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AUTOWORLD LIMITED

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

This company is commonly known as Autoworld Limited. The company was founded 29 years ago and was given the registration number 02996628. The firm's registered office is in LYNCH WOOD, PETERBOROUGH. You can find them at 1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire. This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name:AUTOWORLD LIMITED
Company Number:02996628
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 1994
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, England, PE2 6FT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, England, PE2 6FT

Secretary05 January 2004Active
1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, England, PE2 6FT

Director30 November 1994Active
1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, England, PE2 6FT

Director18 February 2019Active
Southlands, Bryants Lane Woodham Mortimer, Chelmsford, CM9 6TB

Secretary30 November 1994Active
23 Westwood Park Road, Peterborough, PE3 6JL

Secretary01 July 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary30 November 1994Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director30 November 1994Active

People with Significant Control

Court Langley Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1 The Forum, Minerva Business Park, Peterborough, United Kingdom, PE2 6FT
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Confirmation statement

Confirmation statement with no updates.

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2023-10-20Persons with significant control

Change to a person with significant control.

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2023-06-21Accounts

Accounts with accounts type total exemption full.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-11-21Persons with significant control

Change to a person with significant control.

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2022-03-01Accounts

Accounts with accounts type total exemption full.

Download
2021-12-10Confirmation statement

Confirmation statement with updates.

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2021-04-20Accounts

Accounts with accounts type total exemption full.

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2020-12-02Confirmation statement

Confirmation statement with no updates.

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2020-02-06Accounts

Accounts with accounts type total exemption full.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

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2019-03-05Officers

Appoint person director company with name date.

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2019-02-12Accounts

Accounts with accounts type total exemption full.

Download
2018-12-21Confirmation statement

Confirmation statement with no updates.

Download
2018-01-25Accounts

Accounts with accounts type total exemption full.

Download
2018-01-11Confirmation statement

Confirmation statement with no updates.

Download
2017-06-02Mortgage

Mortgage satisfy charge full.

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2017-05-10Address

Change registered office address company with date old address new address.

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2017-01-07Accounts

Accounts with accounts type total exemption small.

Download
2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-11-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-09-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-07-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-07-08Mortgage

Mortgage satisfy charge full.

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2016-03-01Mortgage

Mortgage create with deed with charge number charge creation date.

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