LETCHWORTH AUTOWAY CENTRE LIMITED - Sale of new cars and light motor vehicles - A business based in ENGLAND registered with Companies House

Company Overview

About Letchworth Autoway Centre Ltd

LETCHWORTH AUTOWAY CENTRE LIMITED was founded on 1974-09-20 and has its registered office in Letchworth Garden City. The organisation's status is listed as "Active". Letchworth Autoway Centre Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
LETCHWORTH AUTOWAY CENTRE LIMITED

LETCHWORTH SEAT ICKNIELD WAY LETCHWORTH GARDEN CITY SG6 1TD Other companies in SG6

Filing Information

Company Number		01184724
Company ID Number		01184724
Date formed		1974-09-20
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		28/09/2015
Return next due		26/10/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB214663770

Last Datalog update:	2023-10-08 03:32:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LETCHWORTH AUTOWAY CENTRE LIMITED

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Company Officers of LETCHWORTH AUTOWAY CENTRE LIMITED

Current Directors

Officer	Role	Date Appointed
BERNADETTE MARGARET CALLIS	Company Secretary	1991-10-05
BERNADETTE MARGARET CALLIS	Director	1991-10-05
FRANCIS JOHN CALLIS	Director	1991-10-05
PAUL JOSEPH CALLIS	Director	2003-05-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FRANK CALLIS	Director	1991-10-05	1998-09-28

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.

Date	Document Type	Document Description
2023-09-29		CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES
2023-09-29		FULL ACCOUNTS MADE UP TO 31/12/22
2022-10-11		CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-10-11	CS01	CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-09-27		FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-27	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2021-10-11	CS01	CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES
2020-10-14	CS01	CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES
2020-10-14	PSC04	Change of details for Mr Francis John Callis as a person with significant control on 2020-10-14
2019-11-20	CS01	CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES
2019-11-20	AD02	Register inspection address changed from PO Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG69BL to Portmill House Portmill Lane Hitchin SG5 1DJ
2019-11-20	AD01	REGISTERED OFFICE CHANGED ON 20/11/19 FROM Norton Way North Letchworth Garden City Hertfordshire SG6 1BP
2019-09-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 011847240007
2018-10-11	CS01	CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES
2018-09-21	PSC04	Change of details for Mr Francis John Callis as a person with significant control on 2016-04-06
2018-06-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-24	RES13	Resolutions passed: Removes requirement to hold agm from the arts 10/04/2018
2017-10-06	LATEST SOC	06/10/17 STATEMENT OF CAPITAL;GBP 3000
2017-10-06	CS01	CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES
2017-07-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-10-09	LATEST SOC	09/10/16 STATEMENT OF CAPITAL;GBP 3000
2016-10-09	CS01	CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-06-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-10-13	LATEST SOC	13/10/15 STATEMENT OF CAPITAL;GBP 3000
2015-10-13	AR01	28/09/15 ANNUAL RETURN FULL LIST
2015-10-07	AD03	Registers moved to registered inspection location of PO Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG69BL
2015-09-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-10-07	LATEST SOC	07/10/14 STATEMENT OF CAPITAL;GBP 3000
2014-10-07	AR01	28/09/14 ANNUAL RETURN FULL LIST
2014-10-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-07-22	AUD	AUDITOR'S RESIGNATION
2013-10-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-10-04	LATEST SOC	04/10/13 STATEMENT OF CAPITAL;GBP 3000
2013-10-04	AR01	28/09/13 ANNUAL RETURN FULL LIST
2012-10-11	AR01	28/09/12 ANNUAL RETURN FULL LIST
2012-09-11	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-30	AR01	28/09/11 ANNUAL RETURN FULL LIST
2011-09-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-02-14	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-02-14	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-02-14	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-01-05	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
2010-11-16	AR01	28/09/10 FULL LIST
2010-11-11	AD02	SAIL ADDRESS CREATED
2010-08-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-11-09	AR01	28/09/09 FULL LIST
2009-08-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-06-19	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-10-09	363a	RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2007-10-29	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-10-29	363s	RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS
2007-10-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-10-26	363s	RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2005-11-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-10-31	363s	RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2004-10-27	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-27	363s	RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
2004-10-27	RES12	VARYING SHARE RIGHTS AND NAMES
2004-08-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-06-02	122	S-DIV 31/03/04
2004-06-02	RES12	VARYING SHARE RIGHTS AND NAMES
2004-06-02	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-23	363(287)	REGISTERED OFFICE CHANGED ON 23/10/03
2003-10-23	363s	RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
2003-09-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-06-07	288a	NEW DIRECTOR APPOINTED
2002-10-11	363s	RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
2002-09-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-10-04	363s	RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
2000-11-14	363s	RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
2000-09-11	225	ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00
2000-07-18	AA	FULL ACCOUNTS MADE UP TO 30/09/99
1999-12-17	363s	RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
1999-10-01	AA	FULL ACCOUNTS MADE UP TO 30/09/98
1998-10-23	363(288)	DIRECTOR RESIGNED
1998-10-23	363s	RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS
1998-07-26	AA	FULL ACCOUNTS MADE UP TO 30/09/97
1998-02-19	363s	RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS
1997-08-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-10-24	363s	RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS
1996-08-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-11-22	363s	RETURN MADE UP TO 05/10/95; NO CHANGE OF MEMBERS
1995-08-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-01-11	395	PARTICULARS OF MORTGAGE/CHARGE
1994-11-10	363s	RETURN MADE UP TO 05/10/94; NO CHANGE OF MEMBERS
1994-08-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-05-10	395	PARTICULARS OF MORTGAGE/CHARGE
1994-04-02	395	PARTICULARS OF MORTGAGE/CHARGE
1993-12-06	363s	RETURN MADE UP TO 05/10/93; FULL LIST OF MEMBERS
1993-08-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1992-12-23	363s	RETURN MADE UP TO 05/10/92; NO CHANGE OF MEMBERS
1992-07-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

451 - Sale of motor vehicles

45111 - Sale of new cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

451 - Sale of motor vehicles

45112 - Sale of used cars and light motor vehicles

Licences & Regulatory approval

We could not find any licences issued to LETCHWORTH AUTOWAY CENTRE 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 LETCHWORTH AUTOWAY CENTRE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
GENERAL CHARGE	2009-06-19	Outstanding	VOLKSWAGEN BANK GMBH T/A VOLKSWAGEN BANK UNITED KINGDOM BRANCH
GENERAL CHARGE	1995-01-11	Outstanding	VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED
DEBENTURE	1994-05-05	Satisfied	VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED
GENERAL CHARGE	1994-03-29	Satisfied	V.A.G. FINANCE LIMITED
DEBENTURE	1982-12-20	Satisfied	LLOYDS & SCOTTISH TRUST LTD.
GENERAL CHARGE	1982-12-20	Satisfied	LLOYDS & SCOTTISH TRUST LIMITED

Filed Financial Reports

Annual Accounts
2014-12-31

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

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 LETCHWORTH AUTOWAY CENTRE LIMITED

Intangible Assets

Patents

We have not found any records of LETCHWORTH AUTOWAY CENTRE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LETCHWORTH AUTOWAY CENTRE LIMITED

Trademarks

We have not found any records of LETCHWORTH AUTOWAY CENTRE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LETCHWORTH AUTOWAY CENTRE 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 (45111 - Sale of new cars and light motor vehicles) as LETCHWORTH AUTOWAY CENTRE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where LETCHWORTH AUTOWAY CENTRE 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 LETCHWORTH AUTOWAY CENTRE 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 LETCHWORTH AUTOWAY CENTRE 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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