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HODDESDON AUTO PLANET LIMITED

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

This company is commonly known as Hoddesdon Auto Planet Limited. The company was founded 17 years ago and was given the registration number 06230767. The firm's registered office is in DUNSTABLE. You can find them at Lynch Farm The Lynch, Kensworth, Dunstable, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:HODDESDON AUTO PLANET LIMITED
Company Number:06230767
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Lynch Farm The Lynch, Kensworth, Dunstable, England, LU6 3QZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
377, Ware Road, Hailey, Hertford, England, SG13 7PE

Director30 April 2007Active
377, Ware Road, Hailey, Hertford, England, SG13 7PE

Director30 April 2007Active
Eastleigh, Riverside Avenue, Broxbourne, EN10 6RA

Secretary30 April 2007Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Secretary30 April 2007Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Director30 April 2007Active

People with Significant Control

Mr Peter William Ellis
Notified on:01 April 2017
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:England
Address:377, Ware Road, Hertford, England, SG13 7PE
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2022-11-10Accounts

Accounts with accounts type total exemption full.

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2022-05-05Confirmation statement

Confirmation statement with no updates.

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2022-02-08Officers

Change person director company with change date.

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2022-02-08Officers

Change person director company with change date.

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2022-02-08Officers

Termination secretary company with name termination date.

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2022-02-08Persons with significant control

Change to a person with significant control.

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2022-01-02Accounts

Accounts with accounts type total exemption full.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2020-12-03Accounts

Accounts with accounts type total exemption full.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2019-10-05Accounts

Accounts with accounts type total exemption full.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2019-03-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-13Accounts

Accounts with accounts type total exemption full.

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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2018-01-05Accounts

Accounts with accounts type total exemption full.

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2017-08-04Officers

Change person director company with change date.

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2017-06-05Address

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

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2016-10-28Accounts

Accounts with accounts type total exemption small.

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2016-06-09Annual return

Annual return company with made up date full list shareholders.

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2015-11-25Accounts

Accounts with accounts type total exemption small.

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2015-06-02Annual return

Annual return company with made up date full list shareholders.

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