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Home > England & Wales Companies > BL AUTOSOURCE (SALES) LTD
Company Information for BL AUTOSOURCE (SALES) LTD
Suite 05 14 - 15 Triangle South, 14 - 15 TRIANGLE SOUTH, Bristol, BS8 1EY,
|
Company Registration Number
 05433116 Private Limited Company
|
Company Overview
About Bl Autosource (sales) Ltd
BL AUTOSOURCE (SALES) LTD was founded on 2005-04-22 and has its registered office in Bristol. The organisation's status is listed as "Active". Bl Autosource (sales) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| BL AUTOSOURCE (SALES) LTD | |
| Legal Registered Office | |
| Suite 05 14 - 15 Triangle South 14 - 15 TRIANGLE SOUTH Bristol BS8 1EY Other companies in BS3 | |
Filing Information
| Company Number | 05433116 | |
|---|---|---|
| Company ID Number | 05433116 | |
| Date formed | 2005-04-22 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-04-30 | |
| Account next due | 2025-01-31 | |
| Latest return | 2024-04-22 | |
| Return next due | 2025-05-06 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-04-22 09:59:26 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BL AUTOSOURCE (SALES) LTD
|
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Company Officers of BL AUTOSOURCE (SALES) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ORDERED MANAGEMENT SECRETARY LTD |
||
JONATHAN LEWIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ORDERED MANAGEMENT SECRETARY LTD |
Company Secretary | ||
ORDERED MANAGEMENT SECRETARY LTD |
Company Secretary | ||
ORDERED MANAGEMENT SECRETARY LTD |
Company Secretary | ||
RICHARD KENNETH TALBOT MACKINNON |
Director | ||
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
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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 |
|---|---|---|
| 30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 22/04/23, WITH NO UPDATES | ||
| 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AD02 | Register inspection address changed from Ordman House 31 Arden Close Bradley Stoke Bristol BS32 8AX United Kingdom to 67 Eastover Road High Littleton Bristol BS39 6HZ | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES | |
| 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/06/21 FROM Suite 05 42 Triangle West Bristol BS8 1ES England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES | |
| AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES | |
| AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES | |
| AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES | |
| AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 25 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/01/17 FROM Suite 27 60 Westbury Hill Westbury-on-Trym Bristol BS9 3UJ England | |
| LATEST SOC | 27/04/16 STATEMENT OF CAPITAL;GBP 25 | |
| AR01 | 22/04/16 ANNUAL RETURN FULL LIST | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/10/15 FROM Suite 27 60 Westbury Hill Westbury-on-Trym Bristol BS3 3UJ | |
| LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 25 | |
| AR01 | 22/04/15 ANNUAL RETURN FULL LIST | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 25 | |
| AR01 | 22/04/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/04/13 ANNUAL RETURN FULL LIST | |
| AP04 | Appointment of corporate company secretary Ordered Management Secretary Ltd | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ORDERED MANAGEMENT SECRETARY LTD | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/04/12 ANNUAL RETURN FULL LIST | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP04 | Appointment of corporate company secretary Ordered Management Secretary Ltd | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ORDERED MANAGEMENT SECRETARY LTD | |
| AR01 | 22/04/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Jonathan Lewis on 2010-03-26 | |
| AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/04/10 ANNUAL RETURN FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LEWIS / 01/10/2009 | |
| AP04 | CORPORATE SECRETARY APPOINTED ORDERED MANAGEMENT SECRETARY LTD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ORDERED MANAGEMENT SECRETARY LTD | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/10/2009 FROM WESTRYM HOUSE WATER'S LANE WESTBURY-ON-TRYM BRISTOL BS9 4AA | |
| 363a | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 28/04/2009 FROM WESTRYM HOUSE WATER'S LANE WESTBURY-ON-TRYM BRISTOL BS9 4AA | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LEWIS / 01/01/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LEWIS / 01/01/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/04/2009 FROM WESTRYM HOUSE WATER'S LANE WESTBURY-ON-TRYM BRISTOL BS9 4AA | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RICHARD MACKINNON | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 13/05/2008 FROM 74A SHIREHAMPTON RD STOKE BISHOP BRISTOL BS9 2DR | |
| 363a | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 22/04/05--------- £ SI 23@1=23 £ IC 2/25 | |
| 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
77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles
Licences & Regulatory approval
We could not find any licences issued to BL AUTOSOURCE (SALES) LTD 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 BL AUTOSOURCE (SALES) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BL AUTOSOURCE (SALES) LTD 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
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 BL AUTOSOURCE (SALES) LTD
Intangible Assets
Patents
We have not found any records of BL AUTOSOURCE (SALES) LTD registering or being granted any patents Domain Names
We do not have the domain name information for BL AUTOSOURCE (SALES) LTD
Income
Government Income
We have not found government income sources for BL AUTOSOURCE (SALES) LTD. 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 BL AUTOSOURCE (SALES) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where BL AUTOSOURCE (SALES) LTD 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 BL AUTOSOURCE (SALES) LTD 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 BL AUTOSOURCE (SALES) LTD any grants or awards. Ownership
We could not find any group structure information
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