Active
Company Information for CNH AUTOS LIMITED
UNIT 18 AINTREE ROAD, KEYTEC 7 BUSINESS PARK, PERSHORE, WORCESTERSHIRE, WR10 2JN,
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Company Registration Number
05544614
Private Limited Company
Active |
Company Name | |
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CNH AUTOS LIMITED | |
Legal Registered Office | |
UNIT 18 AINTREE ROAD KEYTEC 7 BUSINESS PARK PERSHORE WORCESTERSHIRE WR10 2JN Other companies in WR10 | |
Company Number | 05544614 | |
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Company ID Number | 05544614 | |
Date formed | 2005-08-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 24/08/2015 | |
Return next due | 21/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-09 04:53:20 |
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Registered address | Last known status | Formation date | ||
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CNH AUTOS (AYRSHIRE) LTD | 24 YORK STREET AYR AYRSHIRE KA8 8AZ | Active | Company formed on the 2019-11-14 |
Officer | Role | Date Appointed |
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NICHOLA MICHELLE HAZLERIGG |
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CHRISTOPHER IAN COOK |
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NICHOLA MICHELLE HAZLERIGG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
A.C. SECRETARIES LIMITED |
Company Secretary | ||
A.C. DIRECTORS LIMITED |
Director |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 24/08/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/22, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTRATION OF A CHARGE / CHARGE CODE 055446140002 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055446140002 | |
Change of details for Mr Christopher Ian Cook as a person with significant control on 2022-01-21 | ||
CESSATION OF NICHOLA MICHELLE ROSEBLADE AS A PERSON OF SIGNIFICANT CONTROL | ||
Termination of appointment of Nichola Michelle Roseblade on 2022-01-21 | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLA MICHELLE ROSEBLADE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLA MICHELLE ROSEBLADE | |
PSC07 | CESSATION OF NICHOLA MICHELLE ROSEBLADE AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Nichola Michelle Roseblade on 2022-01-21 | |
PSC04 | Change of details for Mr Christopher Ian Cook as a person with significant control on 2022-01-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES | |
PSC04 | Change of details for Mr Christopher Ian Cook as a person with significant control on 2019-09-25 | |
PSC04 | Change of details for Mr Christopher Ian Cook as a person with significant control on 2019-09-25 | |
CH01 | Director's details changed for Mr Christopher Ian Cook on 2019-09-25 | |
CH01 | Director's details changed for Mr Christopher Ian Cook on 2019-09-25 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES | |
PSC04 | Change of details for Mrs Nichola Michelle Hazlerigg as a person with significant control on 2018-11-10 | |
CH01 | Director's details changed for Mrs Nichola Michelle Hazlerigg on 2018-11-10 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS NICHOLA MICHELLE HAZLERIGG on 2018-11-10 | |
PSC04 | Change of details for Mrs Nichola Michelle Hazlerigg as a person with significant control on 2018-12-17 | |
CH01 | Director's details changed for Mrs Nichola Michelle Hazlerigg on 2018-12-20 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES | |
PSC07 | CESSATION OF NICHOLA MICHELLE HAZLERIGG AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | |
CH01 | Director's details changed for Mrs Nichola Michelle Hazlerigg Cook on 2016-04-26 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS NICHOLA MICHELLE HAZLERIGG COOK on 2016-04-26 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/08/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/11 FROM Unit 18 Aintree Road Keytec 7 Business Park Pershore Worcestershire WR10 2JN United Kingdom | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/08/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICHOLA MICHELLE HAZLERIGG COOK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN COOK / 01/10/2009 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR NICHOLA MICHELLE HAZLERIGG COOK on 2009-10-01 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 24/08/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/2009 FROM 7 GAZALA DRIVE NORTON WORCESTER WR5 2SF | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 28/02/06 | |
363a | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 24/08/05--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-12-22 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 46,007 |
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Creditors Due After One Year | 2012-03-31 | £ 47,339 |
Creditors Due Within One Year | 2013-03-31 | £ 72,369 |
Creditors Due Within One Year | 2012-03-31 | £ 61,291 |
Provisions For Liabilities Charges | 2013-03-31 | £ 12,678 |
Provisions For Liabilities Charges | 2012-03-31 | £ 11,806 |
Creditors and other liabilities
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 CNH AUTOS LIMITED
Cash Bank In Hand | 2013-03-31 | £ 37,729 |
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Cash Bank In Hand | 2012-03-31 | £ 29,989 |
Current Assets | 2013-03-31 | £ 146,484 |
Current Assets | 2012-03-31 | £ 93,298 |
Debtors | 2013-03-31 | £ 39,623 |
Debtors | 2012-03-31 | £ 16,817 |
Shareholder Funds | 2013-03-31 | £ 87,043 |
Shareholder Funds | 2012-03-31 | £ 52,658 |
Stocks Inventory | 2013-03-31 | £ 69,132 |
Stocks Inventory | 2012-03-31 | £ 46,492 |
Tangible Fixed Assets | 2013-03-31 | £ 71,613 |
Tangible Fixed Assets | 2012-03-31 | £ 79,796 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (45112 - Sale of used cars and light motor vehicles) as CNH AUTOS LIMITED are:
4FRONT CAR SALES LIMITED | £ 14,690 |
LIGHTHOUSE CAR CENTRE LTD | £ 6,500 |
MAZCARE LIMITED | £ 6,200 |
CROWN HILL PROPERTIES LIMITED | £ 4,630 |
CARS BY JOHN MUNRO LTD. | £ 4,030 |
WINDSOR VEHICLE LEASING LIMITED | £ 2,195 |
MALLYVILLE CAR SALES LTD | £ 2,100 |
R D GEESON (DERBY) LIMITED | £ 1,450 |
FRECKER LIMITED | £ 670 |
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED | £ 661 |
SUPREME CARS LIMITED | £ 858,073 |
SOMERSET CAR SALES LIMITED | £ 596,805 |
PREMIER CARS LIMITED | £ 532,762 |
RUPOSHI FINE DINING LIMITED | £ 491,093 |
MERTRUX LIMITED | £ 484,632 |
KELVEDON MOTOR COMPANY LIMITED | £ 325,694 |
CAROUSEL LIMITED | £ 283,885 |
MILLWOOD LIMITED | £ 239,142 |
J M CARS LTD | £ 152,389 |
MOTIVA VEHICLE CONTRACTS LIMITED | £ 139,486 |
SUPREME CARS LIMITED | £ 858,073 |
SOMERSET CAR SALES LIMITED | £ 596,805 |
PREMIER CARS LIMITED | £ 532,762 |
RUPOSHI FINE DINING LIMITED | £ 491,093 |
MERTRUX LIMITED | £ 484,632 |
KELVEDON MOTOR COMPANY LIMITED | £ 325,694 |
CAROUSEL LIMITED | £ 283,885 |
MILLWOOD LIMITED | £ 239,142 |
J M CARS LTD | £ 152,389 |
MOTIVA VEHICLE CONTRACTS LIMITED | £ 139,486 |
SUPREME CARS LIMITED | £ 858,073 |
SOMERSET CAR SALES LIMITED | £ 596,805 |
PREMIER CARS LIMITED | £ 532,762 |
RUPOSHI FINE DINING LIMITED | £ 491,093 |
MERTRUX LIMITED | £ 484,632 |
KELVEDON MOTOR COMPANY LIMITED | £ 325,694 |
CAROUSEL LIMITED | £ 283,885 |
MILLWOOD LIMITED | £ 239,142 |
J M CARS LTD | £ 152,389 |
MOTIVA VEHICLE CONTRACTS LIMITED | £ 139,486 |
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | CNH AUTOS LIMITED | Event Date | 2009-12-22 |
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. |