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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 28 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 2021
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:8-12 Priestagte, Peterborough, United Kingdom, PE1 1JA
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 2021 (1 year 4 months 2 weeks ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (10 months ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (2 months remaining)

Company Filing History

DateCategoryDescription
2022-03-01Accounts

Accounts with accounts type total exemption full.

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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.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-01-25Accounts

Accounts with accounts type total exemption full.

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2018-01-11Confirmation statement

Confirmation statement with no updates.

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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.

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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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2016-02-25Accounts

Accounts with accounts type total exemption small.

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2015-12-08Annual return

Annual return company with made up date full list shareholders.

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2015-04-19Accounts

Accounts with accounts type total exemption small.

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2015-01-05Annual return

Annual return company with made up date full list shareholders.

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2014-04-22Accounts

Accounts with accounts type total exemption small.

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