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Home > England & Wales Companies > AUTO COMPONENTS (WESTBURY) LIMITED
Company Information for

AUTO COMPONENTS (WESTBURY) LIMITED

Matrix House, Basing View, Basingstoke, RG21 4DZ,
Company Registration Number
01061645
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Auto Components (westbury) Ltd
AUTO COMPONENTS (WESTBURY) LIMITED was founded on 1972-07-17 and has its registered office in Basingstoke. The organisation's status is listed as "Active - Proposal to Strike off". Auto Components (westbury) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
AUTO COMPONENTS (WESTBURY) LIMITED
 
Legal Registered Office
Matrix House
Basing View
Basingstoke
RG21 4DZ
Other companies in BA13
 
Filing Information
Company Number 01061645
Company ID Number 01061645
Date formed 1972-07-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB137452371  
Last Datalog update: 2022-09-14 06:52:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTO COMPONENTS (WESTBURY) LIMITED
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Company Officers of AUTO COMPONENTS (WESTBURY) LIMITED

Current Directors
Officer Role Date Appointed
AMY SAMANTHA GATES
Company Secretary 1992-03-23
RICHARD JOHN MOFFATT
Director 1992-03-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-09-20SECOND GAZETTE not voluntary dissolution
2022-07-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-06-28DS01Application to strike the company off the register
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES
2021-11-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010616450005
2021-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/21 FROM No 1 Colmore Square Birmingham B4 6AA England
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES
2020-03-25AD02Register inspection address changed from C/O Pearson May Chartered Accountants 5 Wicker Hill Trowbridge Wiltshire BA14 8JS United Kingdom to No.1 Colmore Square Birmingham B4 6AA
2019-06-11RES01ADOPT ARTICLES 11/06/19
2019-05-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN MOFFATT
2019-05-10TM02Termination of appointment of Amy Samantha Gates on 2019-05-01
2019-05-10AP01DIRECTOR APPOINTED MR JOHN FREDERICK COOMBES
2019-05-10PSC07CESSATION OF RICHARD JOHN MOFFATT AS A PERSON OF SIGNIFICANT CONTROL
2019-05-10PSC02Notification of Alliance Automotive Uk Limited as a person with significant control on 2019-05-01
2019-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/19 FROM Moat Road West Wilts Trading Estate Westbury Wiltshire BA13 4JS
2019-05-08AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2019-02-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2019-02-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-07-23AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2017-06-15AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 500
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-07-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 500
2016-03-30AR0123/03/16 ANNUAL RETURN FULL LIST
2016-03-30AD03Registers moved to registered inspection location of C/O Pearson May Chartered Accountants 5 Wicker Hill Trowbridge Wiltshire BA14 8JS
2015-08-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 500
2015-03-27AR0123/03/15 ANNUAL RETURN FULL LIST
2015-03-27CH03SECRETARY'S DETAILS CHNAGED FOR AMY SAMANTHA GATES on 2015-03-23
2015-03-27CH01Director's details changed for Richard John Moffatt on 2015-03-23
2014-06-04AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 010616450005
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 500
2014-03-31AR0123/03/14 ANNUAL RETURN FULL LIST
2013-07-29AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-28AR0123/03/13 ANNUAL RETURN FULL LIST
2012-06-20AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-30AR0123/03/12 ANNUAL RETURN FULL LIST
2011-09-08AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-11AR0123/03/11 ANNUAL RETURN FULL LIST
2011-04-11AD04Register(s) moved to registered office address
2010-06-29AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-12AR0123/03/10 FULL LIST
2010-04-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-04-12AD02SAIL ADDRESS CREATED
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN MOFFATT / 23/03/2010
2009-07-22AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-30363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2008-09-16AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-09363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2007-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-27363aRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2006-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-30363aRETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2006-03-30353LOCATION OF REGISTER OF MEMBERS
2005-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-07363sRETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
2004-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-15363sRETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
2004-03-02287REGISTERED OFFICE CHANGED ON 02/03/04 FROM: TARGET DROP LAWRENCE HOUSE LOWER BRISTOL ROAD BATH BA2 9ET
2004-02-07AUDAUDITOR'S RESIGNATION
2003-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-04-06363(287)REGISTERED OFFICE CHANGED ON 06/04/03
2003-04-06363sRETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
2002-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-04-11363sRETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
2001-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-04-23363sRETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
2000-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-26363(288)DIRECTOR'S PARTICULARS CHANGED
2000-04-26363sRETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS
1999-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-09363(287)REGISTERED OFFICE CHANGED ON 09/04/99
1999-04-09363sRETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS
1998-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-08-27287REGISTERED OFFICE CHANGED ON 27/08/98 FROM: CHARTER HOUSE THE SQUARE LOWER BRISTOL ROAD BATH, BA2 3BH
1998-07-25AUDAUDITOR'S RESIGNATION
1998-04-28363sRETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS
1997-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-04-18363sRETURN MADE UP TO 23/03/97; FULL LIST OF MEMBERS
1996-06-05288SECRETARY'S PARTICULARS CHANGED
1996-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-04-17363sRETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS
1995-05-03363sRETURN MADE UP TO 23/03/95; FULL LIST OF MEMBERS
1995-04-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-04-17363sRETURN MADE UP TO 23/03/94; FULL LIST OF MEMBERS
1994-04-17363(288)DIRECTOR'S PARTICULARS CHANGED
1993-04-26363sRETURN MADE UP TO 23/03/93; FULL LIST OF MEMBERS
1993-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-05-19288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-05-01363(288)SECRETARY'S PARTICULARS CHANGED
1992-05-01363sRETURN MADE UP TO 23/03/92; FULL LIST OF MEMBERS
1991-10-24395PARTICULARS OF MORTGAGE/CHARGE
1991-10-16287REGISTERED OFFICE CHANGED ON 16/10/91 FROM: 39/40 GAY STREET BATH BA1 2NT
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to AUTO COMPONENTS (WESTBURY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AUTO COMPONENTS (WESTBURY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-10 Outstanding HSBC BANK PLC
FLOATING CHARGE 1991-10-24 Outstanding BATHE AND BRUNEL TRUSTEES LTD.
LEGAL CHARGE 1980-12-18 Outstanding MIDLAND BANK PLC
MORTGAGE 1980-06-06 Outstanding MIDLAND BANK PLC
CHARGE 1979-08-16 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUTO COMPONENTS (WESTBURY) LIMITED

Intangible Assets
Patents
We have not found any records of AUTO COMPONENTS (WESTBURY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUTO COMPONENTS (WESTBURY) LIMITED
Trademarks
We have not found any records of AUTO COMPONENTS (WESTBURY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUTO COMPONENTS (WESTBURY) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45310 - Wholesale trade of motor vehicle parts and accessories) as AUTO COMPONENTS (WESTBURY) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AUTO COMPONENTS (WESTBURY) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUTO COMPONENTS (WESTBURY) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AUTO COMPONENTS (WESTBURY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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