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R B AUTOS CONTRACTS LTD

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

This company is commonly known as R B Autos Contracts Ltd. The company was founded 27 years ago and was given the registration number 03257302. The firm's registered office is in HIGH WYCOMBE. You can find them at 31 Dashwood Avenue, , High Wycombe, Buckinghamshire. This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name:R B AUTOS CONTRACTS LTD
Company Number:03257302
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 1996
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:31 Dashwood Avenue, High Wycombe, Buckinghamshire, HP12 3DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7 Marlborough Business Centre, Hanworth Lane, Chertsey, England, KT16 9LG

Director01 October 1996Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Nominee Secretary01 October 1996Active
21, Kingswood Close, Englefield Green, Egham, England, TW20 0NQ

Secretary01 October 1996Active
11 Hamilton Road, Feltham, TW13 4PP

Director29 October 1998Active
21, Kingswood Close, Englefield Green, Egham, England, TW20 0NQ

Director01 October 1996Active

People with Significant Control

Mr Roger Breckon
Notified on:06 April 2016
Status:Active
Date of birth:November 1946
Nationality:British
Country of residence:England
Address:Unit 7, Marlborough Business Centre, Chertsey, England, KT16 9LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Susan Margaret Breckon
Notified on:06 April 2016
Status:Active
Date of birth:September 1946
Nationality:British
Country of residence:England
Address:Unit 7, Marlborough Business Centre, Chertsey, England, KT16 9LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-10-10Officers

Change person director company with change date.

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2023-10-10Persons with significant control

Change to a person with significant control.

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2023-10-10Persons with significant control

Change to a person with significant control.

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2023-10-10Confirmation statement

Confirmation statement with updates.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-09-02Officers

Termination director company with name termination date.

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2022-09-02Officers

Termination secretary company with name termination date.

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2022-08-10Accounts

Accounts with accounts type total exemption full.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-09-07Accounts

Accounts with accounts type total exemption full.

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2020-12-10Accounts

Accounts with accounts type total exemption full.

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2020-10-15Confirmation statement

Confirmation statement with no updates.

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2020-01-27Accounts

Accounts with accounts type total exemption full.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2018-10-16Accounts

Accounts with accounts type total exemption full.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2017-11-20Accounts

Accounts with accounts type total exemption full.

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2017-10-04Confirmation statement

Confirmation statement with no updates.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-02-17Officers

Change person director company with change date.

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2016-02-17Officers

Change person director company with change date.

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2016-02-17Officers

Change person secretary company with change date.

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2015-10-09Annual return

Annual return company with made up date full list shareholders.

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