AUTOBITZ (WORLE) LIMITED - Other retail sale not in stores, stalls or markets - A business based in United Kingdom registered with Companies House

Company Overview

About Autobitz (worle) Ltd

AUTOBITZ (WORLE) LIMITED was founded on 2002-06-28 and has its registered office in Wrington. The organisation's status is listed as "Liquidation". Autobitz (worle) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
AUTOBITZ (WORLE) LIMITED

THE CLOCK HOUSE HIGH STREET WRINGTON NORTH SOMERSET BS40 5QA Other companies in BS22

Filing Information

Company Number		04472944
Company ID Number		04472944
Date formed		2002-06-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2020
Account next due		30/06/2022
Latest return		28/06/2016
Return next due		26/07/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-01-06 14:15:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTOBITZ (WORLE) LIMITED

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Company Officers of AUTOBITZ (WORLE) LIMITED

Current Directors

Officer	Role	Date Appointed
PETER NIGEL LIPPETT	Company Secretary	2002-06-28
CAROLINE SYLVIA LIPPETT	Director	2002-06-28
PETER NIGEL LIPPETT	Director	2002-06-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2002-06-28	2002-06-28
INSTANT COMPANIES LIMITED	Nominated Director	2002-06-28	2002-06-28

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
2024-02-05		Voluntary liquidation Statement of receipts and payments to 2023-11-30
2022-12-14		Voluntary liquidation Statement of affairs
2022-12-14		Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-12-14		Appointment of a voluntary liquidator
2022-12-14		REGISTERED OFFICE CHANGED ON 14/12/22 FROM 5 Milton Park Road Weston-Super-Mare Avon BS22 8DX
2022-12-14	AD01	REGISTERED OFFICE CHANGED ON 14/12/22 FROM 5 Milton Park Road Weston-Super-Mare Avon BS22 8DX
2022-12-14	600	Appointment of a voluntary liquidator
2022-12-14	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2022-12-01
2022-12-14	LIQ02	Voluntary liquidation Statement of affairs
2022-12-13		Compulsory strike-off action has been suspended
2022-12-13	DISS16(SOAS)	Compulsory strike-off action has been suspended
2022-11-15		FIRST GAZETTE notice for compulsory strike-off
2022-11-15	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-09-02		Compulsory strike-off action has been discontinued
2022-09-02	DISS40	Compulsory strike-off action has been discontinued
2022-09-01		CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES
2022-09-01	CS01	CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES
2022-08-31		Termination of appointment of Peter Nigel Lippett on 2022-02-08
2022-08-31		APPOINTMENT TERMINATED, DIRECTOR PETER NIGEL LIPPETT
2022-08-31	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER NIGEL LIPPETT
2022-08-31	TM02	Termination of appointment of Peter Nigel Lippett on 2022-02-08
2022-08-30		FIRST GAZETTE notice for compulsory strike-off
2022-08-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-02-15		DIRECTOR APPOINTED MR JASON ADAM LIPPETT
2022-02-15	AP01	DIRECTOR APPOINTED MR JASON ADAM LIPPETT
2021-08-02	CS01	CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES
2021-08-02	SH01	02/08/21 STATEMENT OF CAPITAL GBP 1
2021-04-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-09-21	CS01	CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES
2020-03-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-03-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-07-24	CS01	CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES
2019-03-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-08-01	CS01	CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES
2018-03-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-26	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER LIPPETT
2017-07-14	CS01	CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES
2017-07-13	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER NIGEL LIPPETT
2017-07-12	CS01	CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES
2017-03-17	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-22	LATEST SOC	22/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-22	AR01	28/06/16 ANNUAL RETURN FULL LIST
2016-02-23	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01	LATEST SOC	01/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-01	AR01	28/06/15 ANNUAL RETURN FULL LIST
2015-02-26	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30	LATEST SOC	30/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-30	AR01	28/06/14 ANNUAL RETURN FULL LIST
2014-02-28	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-28	AR01	28/06/13 ANNUAL RETURN FULL LIST
2012-12-20	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-07	AR01	28/06/12 ANNUAL RETURN FULL LIST
2012-03-12	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-21	AR01	28/06/11 ANNUAL RETURN FULL LIST
2011-02-24	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-22	AR01	28/06/10 ANNUAL RETURN FULL LIST
2010-07-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER NIGEL LIPPETT / 28/06/2010
2010-07-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SYLVIA LIPPETT / 28/06/2010
2010-02-08	AA	30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-28	363a	Return made up to 28/06/09; full list of members
2009-03-06	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-07-04	363a	RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2008-03-19	AA	30/06/07 TOTAL EXEMPTION SMALL
2007-07-17	363a	RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2007-03-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-22	363a	RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2006-03-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-08-19	363a	RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2005-03-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-15	363s	RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2004-03-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-08-14	363s	RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
2002-09-03	395	PARTICULARS OF MORTGAGE/CHARGE
2002-07-05	288a	NEW DIRECTOR APPOINTED
2002-07-05	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-01	288b	DIRECTOR RESIGNED
2002-07-01	288b	SECRETARY RESIGNED
2002-06-28	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

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47990 - Other retail sale not in stores, stalls or markets

Licences & Regulatory approval

We could not find any licences issued to AUTOBITZ (WORLE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name	2022-12-13
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name	2022-12-13
Appointmen	2022-12-06
Resolution	2022-12-06

Fines / Sanctions

No fines or sanctions have been issued against AUTOBITZ (WORLE) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2002-09-03	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

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 AUTOBITZ (WORLE) LIMITED

Intangible Assets

Patents

We have not found any records of AUTOBITZ (WORLE) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AUTOBITZ (WORLE) LIMITED

Trademarks

We have not found any records of AUTOBITZ (WORLE) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AUTOBITZ (WORLE) 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 (47990 - Other retail sale not in stores, stalls or markets) as AUTOBITZ (WORLE) LIMITED are:

THE AWARD SCHEME LTD.	£ 325,787
GOOD IMPRESSIONS LIMITED	£ 172,082
NEW FOREST FARM MACHINERY LIMITED	£ 166,339
LISTER WILDER LIMITED	£ 139,982
CALLIDUS TECHNOLOGY LIMITED	£ 91,056
ROUNDHERE LIMITED	£ 75,509
DENBY CATERING EQUIPMENT LIMITED	£ 67,649
SULO UK LIMITED	£ 58,589
SMARTER SOLUTIONS LIMITED	£ 57,272
CLOSOMAT LIMITED	£ 56,523
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019

Outgoings

Business Rates/Property Tax

No properties were found where AUTOBITZ (WORLE) 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.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	AUTOBITZ (WORLE) LIMITED	Event Date	2022-12-06
Name of Company: AUTOBITZ (WORLE) LIMITED Company Number: 04472944 Nature of Business: Selling of motor parts and accessories Registered office: 5 Milton Park Road, Weston-super-Mare, BS22 8DX in the…

Initiating party		Event Type	Resolution
Defending party	AUTOBITZ (WORLE) LIMITED	Event Date	2022-12-06

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AUTOBITZ (WORLE) 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 AUTOBITZ (WORLE) 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.
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