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AUTOWISE TYRE AND AUTOCENTRES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Autowise Tyre And Autocentres Limited. The company was founded 28 years ago and was given the registration number 03080844. The firm's registered office is in STEVENAGE. You can find them at Aston House, 18 Boulton Road, Stevenage, Hertfordshire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:AUTOWISE TYRE AND AUTOCENTRES LIMITED
Company Number:03080844
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 1995
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Aston House, 18 Boulton Road, Stevenage, Hertfordshire, SG1 4QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aston House, 18 Boulton Road, Stevenage, SG1 4QX

Director31 October 2018Active
Aston House, 18 Boulton Road, Stevenage, SG1 4QX

Director31 October 2018Active
Aston House, 18 Boulton Road, Stevenage, SG1 4QX

Director01 December 2020Active
Blundens Farm Stonepit Lane, Henfield, BN5 9QU

Secretary21 June 1996Active
18 Stirling Court Road, Burgess Hill, RH15 0PT

Secretary20 January 2006Active
16 St Cuthberts Street, Bedford, MK40 3JG

Corporate Secretary18 July 1995Active
3 Southlands Avenue, Bexhill On Sea, TN39 5HQ

Director12 June 1998Active
Blundens Farm Stonepit Lane, Henfield, BN5 9QU

Director21 June 1996Active
Aston House, 18 Boulton Road, Stevenage, SG1 4QX

Director31 October 2018Active
6 Bedford Road, Sandy, SG19 1EN

Director18 July 1995Active
Crock Kiln Cottage, Bodle Street Green, Hailsham, BN27 4UA

Director21 June 1996Active

People with Significant Control

Pjs Automotive Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:30/34, North Street, Hailsham, England, BN27 1DW
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type dormant.

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2023-11-20Confirmation statement

Confirmation statement with no updates.

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2022-12-19Officers

Change person director company with change date.

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2022-12-07Accounts

Accounts with accounts type total exemption full.

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2022-11-03Confirmation statement

Confirmation statement with no updates.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-11-12Accounts

Accounts with accounts type small.

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2021-08-04Incorporation

Memorandum articles.

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2021-04-21Officers

Change person director company with change date.

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2021-04-01Accounts

Accounts with accounts type small.

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2021-02-19Officers

Appoint person director company with name date.

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2021-02-19Officers

Termination director company with name termination date.

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2021-02-11Confirmation statement

Confirmation statement with no updates.

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2021-02-11Officers

Change person director company with change date.

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2020-11-16Incorporation

Memorandum articles.

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2020-09-01Accounts

Accounts with accounts type small.

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2020-04-30Accounts

Change account reference date company previous shortened.

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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2019-09-17Auditors

Auditors resignation company.

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2019-05-21Accounts

Accounts with accounts type small.

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2019-03-06Mortgage

Mortgage satisfy charge full.

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2019-02-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-16Resolution

Resolution.

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2018-11-16Resolution

Resolution.

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