Active
Company Information for AUTO ELECTRICAL SERVICES (LEIGHTON BUZZARD) LIMITED
3 KENSWORTH GATE, 200-204 HIGH STREET SOUTH, DUNSTABLE, BEDFORDSHIRE, LU6 3HS,
|
Company Registration Number
02740336
Private Limited Company
Active |
Company Name | |
---|---|
AUTO ELECTRICAL SERVICES (LEIGHTON BUZZARD) LIMITED | |
Legal Registered Office | |
3 KENSWORTH GATE 200-204 HIGH STREET SOUTH DUNSTABLE BEDFORDSHIRE LU6 3HS Other companies in LU6 | |
Company Number | 02740336 | |
---|---|---|
Company ID Number | 02740336 | |
Date formed | 1992-08-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 17/08/2015 | |
Return next due | 14/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-10-05 19:47:34 |
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Officer | Role | Date Appointed |
---|---|---|
INDIGO SECRETARIES LIMITED |
||
STEWART DOUGLAS STANSFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY STANSFIELD |
Director | ||
PAMELA STANSFIELD |
Company Secretary | ||
STEWART DOUGLAS STANSFIELD |
Company Secretary | ||
NORTHLAND SECRETARIES LIMITED |
Company Secretary | ||
NICOLA HENNEN |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
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D J RUSSELL ESTATES LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2000-12-14 | Active | |
D J RUSSELL PROPERTY LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2000-12-14 | Active | |
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ABBEY ELECTRICAL CONTRACTORS LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2002-02-04 | Active | |
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DUE DILIGENCE SYSTEMS LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2002-07-26 | Active | |
PRONTO WELDING LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2003-04-28 | Active | |
HEALING NATURALLY LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2003-11-12 | Active | |
THE BEDFORDSHIRE WINDOW DOCTOR LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2001-02-14 | Active | |
FROTH 'N' ELBOW LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2001-11-14 | Active | |
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STANSFIELD AUTO ELECTRICAL SERVICES LIMITED | Director | 1991-10-03 | CURRENT | 1978-10-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/08/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY STANSFIELD | |
PSC07 | CESSATION OF ANTHONY STANSFIELD AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 28/10/16 STATEMENT OF CAPITAL;GBP 542 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR INDIGO SECRETARIES LIMITED on 2016-09-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 27/09/15 STATEMENT OF CAPITAL;GBP 542 | |
AR01 | 17/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 542 | |
AR01 | 17/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
SH01 | 31/10/13 STATEMENT OF CAPITAL GBP 542 | |
AR01 | 17/08/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/13 FROM Harmill Industrial Estate Grovebury Road Leighton Buzzard Bedfordshire LU7 4FF | |
AP04 | Appointment of corporate company secretary Indigo Secretaries Limited | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEWART STANSFIELD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAMELA STANSFIELD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 17/08/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 17/08/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 17/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY STANSFIELD / 16/08/2010 | |
AA | 30/04/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 17/08/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 17/08/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 29/09/04 | |
363s | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/04/01 FROM: 1 THE WOODFORD CENTRE LYSANDER WAY, OLD SARUM PARK, OLD SARUM SALISBURY WILTSHIRE SP4 6BU | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/03/00 FROM: UNIT 7 BARNACK BUSINESS PARK BLAKEY ROAD SALISBURY WILTSHIRE SP1 2LP | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 17/08/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/96 | |
ORES13 | RE ACQUISITION 16/04/97 | |
363s | RETURN MADE UP TO 17/08/97; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/05/97 FROM: THE PARK HOUSE 13 PALMERSTON ROAD SOUTHAMPTON SO1 1LL | |
288b | SECRETARY RESIGNED | |
WRES13 | AGREEMENT 16/04/97 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/97 TO 30/04/97 | |
288 | SECRETARY RESIGNED | |
288 | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | |
363s | RETURN MADE UP TO 17/08/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | |
363s | RETURN MADE UP TO 17/08/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/08/93; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SINGLE DEBENTURE | Outstanding | LLOYDS BANK PLC |
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 ELECTRICAL SERVICES (LEIGHTON BUZZARD) LIMITED
Cash Bank In Hand | 2012-05-01 | £ 542 |
---|---|---|
Shareholder Funds | 2012-05-01 | £ 542 |
Shareholder Funds | 2011-05-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (33140 - Repair of electrical equipment) as AUTO ELECTRICAL SERVICES (LEIGHTON BUZZARD) LIMITED are:
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