Active
Company Information for AUTOMOTIVE CONSUMABLES LIMITED
UNIT 1 REMA TIP TOP AUTOMOTIVE, WESTLAND SQUARE, LEEDS, WEST YORKSHIRE, LS11 5XS,
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Company Registration Number
06634454
Private Limited Company
Active |
Company Name | ||
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AUTOMOTIVE CONSUMABLES LIMITED | ||
Legal Registered Office | ||
UNIT 1 REMA TIP TOP AUTOMOTIVE WESTLAND SQUARE LEEDS WEST YORKSHIRE LS11 5XS Other companies in LS11 | ||
Previous Names | ||
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Company Number | 06634454 | |
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Company ID Number | 06634454 | |
Date formed | 2008-07-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 01/07/2015 | |
Return next due | 29/07/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2019-12-11 04:59:39 |
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Officer | Role | Date Appointed |
---|---|---|
GARRY MANGHAM |
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MARK BRIAN INSLEY |
Officer | Role | Date Appointed | Date Resigned |
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NICHOLAS MARTIN DAVIES |
Director | ||
STUART HUBBLE |
Director | ||
STEPHANIE POWERS |
Company Secretary | ||
STUART JOHN HAYNES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QUEST CONSUMABLES LIMITED | Director | 2017-11-23 | CURRENT | 1973-04-02 | Active | |
FOREM UNIVERSAL PRODUCTS LIMITED | Director | 2017-11-23 | CURRENT | 1983-02-08 | Dissolved 2018-05-01 | |
ACE UK (FASTENINGS) LTD. | Director | 2017-11-23 | CURRENT | 2000-02-03 | Dissolved 2018-05-01 | |
QUALITY ENGINEERING SUPPLIES & TOOLS LIMITED | Director | 2017-11-23 | CURRENT | 2004-07-26 | Dissolved 2018-05-01 | |
FORCE CONSUMABLES LIMITED | Director | 2017-11-23 | CURRENT | 2004-12-21 | Dissolved 2018-05-01 | |
GEMMOCO LIMITED | Director | 2017-11-23 | CURRENT | 2005-04-08 | Dissolved 2018-05-01 | |
FST CONSUMABLES LIMITED | Director | 2017-11-23 | CURRENT | 1977-12-02 | Active | |
FIRSTSERVE HOLDINGS LIMITED | Director | 2017-11-23 | CURRENT | 2006-10-03 | Active | |
FIRSTSERVE GROUP LIMITED | Director | 2017-11-23 | CURRENT | 1998-05-15 | Liquidation | |
FIRSTSERVE GROUP HOLDINGS LIMITED | Director | 2017-11-23 | CURRENT | 2004-01-30 | Liquidation | |
VAN-LINE LIMITED | Director | 2016-01-04 | CURRENT | 2005-03-15 | Active | |
CLAMPCO (UK) LIMITED | Director | 2012-12-04 | CURRENT | 2001-11-01 | Active | |
HARVIE TYRES LIMITED | Director | 2008-12-17 | CURRENT | 2004-09-03 | Active | |
REMA TIP TOP HOLDINGS UK LIMITED | Director | 2008-11-17 | CURRENT | 2008-11-17 | Active | |
REMA TIP TOP INDUSTRY UK LIMITED | Director | 2008-03-28 | CURRENT | 1974-07-09 | Active | |
WEARTECH LIMITED | Director | 2008-01-14 | CURRENT | 1999-08-26 | Active - Proposal to Strike off | |
REMA TIP TOP AUTOMOTIVE UK LIMITED | Director | 2006-01-01 | CURRENT | 1963-04-04 | Active |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 05/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/07/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/07/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/14 FROM C/O the Company Secretary Unit 1 Hammond Avenue Whitehill Industrial Estate Stockport Cheshire SK4 1PQ England | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/07/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Mark Brian Insley on 2013-03-19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GARRY MANGHAM on 2013-03-19 | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVIES | |
AP01 | DIRECTOR APPOINTED MR MARK BRIAN INSLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART HUBBLE | |
AP03 | Appointment of Mr Garry Mangham as company secretary | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/13 FROM C/O Stuart Hubble Unit 1 Hammond Avenue Whitehill Ind Est Stockport Cheshire SK4 1PQ United Kingdom | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AR01 | 01/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 31/03/2012 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/07/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/2011 FROM UNIVERSAL AUTOMOTIVE HOUSE GREENHILL INDUSTRIAL ESTATE BIRMINGHAM ROAD KIDDERMINSTER WORCESTERSHIRE DY10 2RN | |
AR01 | 01/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART HUBBLE / 01/07/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
225 | PREVSHO FROM 31/07/2009 TO 31/12/2008 | |
363a | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/06/2009 FROM MARTIN KAYE SOLICITORS THE FOUNDRY EUSTON WAY TOWN CENTRE TELFORD SHROPSHIRE TF3 4LY | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED MKD 5 LIMITED CERTIFICATE ISSUED ON 03/09/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR STUART HAYNES | |
288b | APPOINTMENT TERMINATED SECRETARY STEPHANIE POWERS | |
288a | DIRECTOR APPOINTED STUART HUBBLE | |
288a | DIRECTOR APPOINTED NICHOLAS MARTIN DAVIES | |
88(2) | AD 08/08/08 GBP SI 99@1=99 GBP IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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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 AUTOMOTIVE CONSUMABLES LIMITED
The top companies supplying to UK government with the same SIC code (45310 - Wholesale trade of motor vehicle parts and accessories) as AUTOMOTIVE CONSUMABLES LIMITED are:
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. |