UKBizDB.co.uk

UK AUTOMOTIVE LTD

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

This company is commonly known as Uk Automotive Ltd. The company was founded 16 years ago and was given the registration number 06434163. The firm's registered office is in LONDON. You can find them at Cambridge House, 27 Cambridge, Park, Wanstead, London, . This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:UK AUTOMOTIVE LTD
Company Number:06434163
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2007
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Cambridge House, 27 Cambridge, Park, Wanstead, London, E11 2PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, United Kingdom, CM13 1AB

Director22 November 2007Active
Cambridge House, 27 Cambridge, Park, Wanstead, London, E11 2PU

Secretary22 November 2007Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Secretary22 November 2007Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Director22 November 2007Active

People with Significant Control

Mr Lawrence Gregory Bobin
Notified on:22 November 2016
Status:Active
Date of birth:December 1985
Nationality:British
Country of residence:England
Address:Create Business Hub, Ground Floor, 5 Rayleigh Road, Brentwood, England, CM13 1AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Confirmation statement

Confirmation statement with no updates.

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2023-08-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-14Accounts

Accounts with accounts type total exemption full.

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2023-03-28Officers

Change person director company with change date.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2022-10-21Address

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

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2022-09-20Address

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

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2022-02-10Accounts

Accounts with accounts type total exemption full.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-01-13Confirmation statement

Confirmation statement with updates.

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2021-01-13Persons with significant control

Change to a person with significant control.

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2021-01-13Confirmation statement

Confirmation statement with no updates.

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2021-01-13Accounts

Accounts with accounts type total exemption full.

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2020-02-03Accounts

Accounts with accounts type total exemption full.

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2019-11-26Confirmation statement

Confirmation statement with no updates.

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2019-02-07Accounts

Accounts with accounts type total exemption full.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2018-03-12Accounts

Accounts with accounts type total exemption full.

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2018-02-14Capital

Capital allotment shares.

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2018-02-14Officers

Termination secretary company with name termination date.

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2017-11-22Confirmation statement

Confirmation statement with no updates.

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2017-04-05Accounts

Accounts with accounts type total exemption small.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-08-11Accounts

Accounts with accounts type total exemption small.

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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