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Company Information for AUTO COSMETIX LIMITED
SECOND FLOOR, 3 LIVERPOOL GARDENS, WORTHING, WEST SUSSEX, BN11 1TF,
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Company Registration Number
 04284144 Private Limited Company
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Company Overview
About Auto Cosmetix Ltd
AUTO COSMETIX LIMITED was founded on 2001-09-10 and has its registered office in Worthing. The organisation's status is listed as "Active". Auto Cosmetix Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| AUTO COSMETIX LIMITED | |
| Legal Registered Office | |
| SECOND FLOOR 3 LIVERPOOL GARDENS WORTHING WEST SUSSEX BN11 1TF Other companies in BN13 | |
Filing Information
| Company Number | 04284144 | |
|---|---|---|
| Company ID Number | 04284144 | |
| Date formed | 2001-09-10 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 27/12/2024 | |
| Latest return | 10/09/2015 | |
| Return next due | 08/10/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-04-06 21:04:28 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTO COSMETIX LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: PHH ACCOUNTANCY LIMITED THE LETTING PARTNERSHIP LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: PHH ACCOUNTANCY LIMITED THE LETTING PARTNERSHIP LTD
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Company Officers of AUTO COSMETIX LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LISA CLARE SILVESTER |
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RAYMOND SILVESTER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RAYMOND SILVESTER |
Company Secretary | ||
RAYMOND SILVESTER |
Director | ||
CHRISTOPHER CHARLES JAMES |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
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 |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
| DIRECTOR APPOINTED MR SEAN MICHAEL SMYTH | ||
| APPOINTMENT TERMINATED, DIRECTOR SEAN MICHAEL SMYTH | ||
| CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN MICHAEL SMYTH | |
| AP01 | DIRECTOR APPOINTED MR SEAN MICHAEL SMYTH | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/05/22 FROM Second Floor Liverpool Gardens Worthing West Sussex BN11 1TF England | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/03/18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/11/18 FROM Martlet House E1 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| AA01 | Current accounting period shortened from 28/03/17 TO 27/03/17 | |
| AA01 | Previous accounting period shortened from 29/03/17 TO 28/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES | |
| AA | 30/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period shortened from 30/03/16 TO 29/03/16 | |
| LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | |
| CH01 | Director's details changed for Raymond Silvester on 2016-09-10 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR LISA CLARE SILVESTER on 2016-09-10 | |
| AA | 30/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/09/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 10/09/15 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042841440006 | |
| AA | 30/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 10/09/14 ANNUAL RETURN FULL LIST | |
| AA | 30/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period shortened from 31/03/13 TO 30/03/13 | |
| LATEST SOC | 11/09/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 10/09/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/09/12 ANNUAL RETURN FULL LIST | |
| MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/09/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/11/2010 FROM THE OLD STABLES ARUNDEL ROAD POLING ARUNDEL WEST SUSSEX BN18 9QA | |
| AR01 | 10/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND SILVESTER / 10/09/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND SILVESTER / 01/02/2002 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363s | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/03/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/10/03 FROM: A3 GARAGE STAG HILL GUILDFORD SURREY GU2 7RZ | |
| 363s | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 26/08/03 FROM: THE OLD STABLES, ARUNDEL ROAD POLING ARUNDEL WEST SUSSEX BN18 9QA | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/09/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles
Licences & Regulatory approval
We could not find any licences issued to AUTO COSMETIX LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 COSMETIX LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 6 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | FUNDING CIRCLE TRUSTEE LIMITED | ||
| RENT DEPOSIT | Outstanding | MINEKEEP LIMITED | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| RENT DEPOSIT DEED | Outstanding | MINEKEEP LIMITED | |
| RENT DEPOSIT DEED | Outstanding | PEUGEOT MOTOR COMPANY PLC |
Creditors
| Creditors Due After One Year | 2012-04-01 | £ 185,438 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-01 | £ 192,699 |
Creditors and other liabilities
Filed Financial Reports
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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 COSMETIX LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 5,126 |
| Current Assets | 2012-04-01 | £ 74,467 |
| Debtors | 2012-04-01 | £ 68,841 |
| Fixed Assets | 2012-04-01 | £ 412,143 |
| Secured Debts | 2012-04-01 | £ 227,319 |
| Shareholder Funds | 2012-04-01 | £ 108,473 |
| Stocks Inventory | 2012-04-01 | £ 500 |
| Tangible Fixed Assets | 2012-04-01 | £ 408,143 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of AUTO COSMETIX LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AUTO COSMETIX LIMITED
Income
Government Income
We have not found government income sources for AUTO COSMETIX 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 (45200 - Maintenance and repair of motor vehicles) as AUTO COSMETIX LIMITED are:
Outgoings
Business Rates/Property Tax
Business rates information was found for AUTO COSMETIX LIMITED for 1 properties.| Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
|---|---|---|---|---|
| Guildford Borough Council | Units 3-5 A3 Garage By-Pass Guildford GU2 7RZ | 31,500 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUTO COSMETIX 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 COSMETIX 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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