AUTO ESPANA LIMITED - Sale of new cars and light motor vehicles - A business based in United Kingdom registered with Companies House

Company Overview

About Auto Espana Ltd

AUTO ESPANA LIMITED was founded on 2003-10-28 and has its registered office in Croydon. The organisation's status is listed as "Active - Proposal to Strike off". Auto Espana Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
AUTO ESPANA LIMITED

C/O GRAHAM COHEN & CO LTD 16 SOUTH END CROYDON SURREY CR0 1DN Other companies in CR0

Filing Information

Company Number		04946054
Company ID Number		04946054
Date formed		2003-10-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/10/2013
Account next due		31/07/2015
Latest return		11/10/2013
Return next due		08/11/2014
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-09-05 05:33:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTO ESPANA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AVERILLO & ASSOCIATES LIMITED AVERILLO TAXATION SERVICES LIMITED AYNESLEY WALTERS COHEN LIMITED GRAHAM COHEN & CO LIMITED MAGNA NUMERIC LIMITED NUMBER MANAGEMENT LIMITED

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Company Officers of AUTO ESPANA LIMITED

Current Directors

Officer	Role	Date Appointed
RAMIYAR JEHAGIR PANDAY	Director	2007-03-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CROYDON BUSINESS CENTRE LIMITED	Company Secretary	2003-10-28	2014-06-12
GRAHAM COHEN	Director	2009-07-22	2014-06-12
RAMIYAR JEHANGIR PANDAY	Director	2007-03-12	2007-10-11
GRAHAM COHEN	Director	2003-10-28	2007-04-23
CATHERINA VESCOVI	Director	2003-10-28	2007-03-27

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
2017-02-24	TM02	APPOINTMENT TERMINATED, SECRETARY CROYDON BUSINESS CENTRE LIMITED
2015-10-17	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2015-08-25	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-02-07	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2014-12-23	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-12-12	DS01	APPLICATION FOR STRIKING-OFF
2014-08-15	AA	31/10/13 TOTAL EXEMPTION SMALL
2014-06-12	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM COHEN
2013-10-31	LATEST SOC	31/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-31	AR01	11/10/13 FULL LIST
2013-09-02	AA	31/10/12 TOTAL EXEMPTION SMALL
2012-10-16	AR01	11/10/12 FULL LIST
2012-08-29	AA	31/10/11 TOTAL EXEMPTION SMALL
2011-10-18	AR01	11/10/11 FULL LIST
2011-07-29	AA	31/10/10 TOTAL EXEMPTION SMALL
2010-10-13	AR01	11/10/10 FULL LIST
2010-08-04	AA	31/10/09 TOTAL EXEMPTION FULL
2009-10-15	AR01	11/10/09 FULL LIST
2009-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RAMIYAR JEHAGIR PANDAY / 11/10/2009
2009-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM COHEN / 11/10/2009
2009-10-15	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROYDON BUSINESS CENTRE LIMITED / 11/10/2009
2009-09-23	AA	31/10/08 TOTAL EXEMPTION FULL
2009-07-27	288a	DIRECTOR APPOINTED GRAHAM COHEN
2008-11-21	AA	31/10/07 TOTAL EXEMPTION FULL
2008-10-14	363a	RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2008-01-29	363a	RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
2008-01-29	288b	DIRECTOR RESIGNED
2007-09-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-05-30	288b	DIRECTOR RESIGNED
2007-05-30	288a	NEW DIRECTOR APPOINTED
2007-05-30	288b	DIRECTOR RESIGNED
2007-03-24	288a	NEW DIRECTOR APPOINTED
2007-01-12	363a	RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2006-12-20	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-09-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-10-25	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-10-11	288c	DIRECTOR'S PARTICULARS CHANGED
2005-10-11	363a	RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
2005-09-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-11-09	363s	RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
2004-01-11	ELRES	S386 DISP APP AUDS 15/12/03
2004-01-11	ELRES	S366A DISP HOLDING AGM 15/12/03
2003-10-28	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

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 AUTO ESPANA 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 ESPANA LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

AUTO ESPANA LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	4.79	9
MortgagesNumMortOutstanding	2.16	9
MortgagesNumMortPartSatisfied	0.01	5
MortgagesNumMortSatisfied	2.63	9

This shows the max and average number of mortgages for companies with the same SIC code of 45111 - Sale of new cars and light motor vehicles

Intangible Assets

Patents

We have not found any records of AUTO ESPANA LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AUTO ESPANA LIMITED

Trademarks

We have not found any records of AUTO ESPANA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AUTO ESPANA 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 AUTO ESPANA LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AUTO ESPANA 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 ESPANA 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 ESPANA 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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