Company Information for AUTO-PWR LIMITED
UNIT 2 MALLORY WAY, GALLAGHER BUSINESS PARK, COVENTRY, WARWICKSHIRE, CV6 6PB,
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Company Registration Number
06997404
Private Limited Company
Active |
Company Name | ||||
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AUTO-PWR LIMITED | ||||
Legal Registered Office | ||||
UNIT 2 MALLORY WAY GALLAGHER BUSINESS PARK COVENTRY WARWICKSHIRE CV6 6PB Other companies in B76 | ||||
Previous Names | ||||
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Company Number | 06997404 | |
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Company ID Number | 06997404 | |
Date formed | 2009-08-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 21/08/2015 | |
Return next due | 18/09/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-10-05 19:47:20 |
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Officer | Role | Date Appointed |
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JOHN THOMAS BIRCH |
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GARY HAWE |
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JILL KRISTINA HAWE |
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PAUL ADRIAN SIMMERSON |
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DAVID TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
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CREDITREFORM (SECRETARIES) LIMITED |
Company Secretary | ||
VIKKI STEWARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AUTOSCAN INTERNATIONAL (INDIA) HOLDINGS LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Active | |
E-PPL LIMITED | Director | 2015-10-01 | CURRENT | 2011-10-14 | Active | |
SIMMERSON ASSOCIATES LTD | Director | 2015-01-08 | CURRENT | 2002-08-14 | Active | |
E-PPL HOLDINGS LIMITED | Director | 2014-06-02 | CURRENT | 2014-05-28 | Active | |
AUTOSCAN (UK) LIMITED | Director | 2011-07-08 | CURRENT | 2009-03-03 | Active | |
AUTOSCAN Q.A. LIMITED | Director | 2000-07-01 | CURRENT | 2000-05-23 | Liquidation | |
E-PPL VEHICLE OPERATIONS LIMITED | Director | 2017-03-23 | CURRENT | 2017-03-23 | Active | |
AUTOSCAN INTERNATIONAL (INDIA) HOLDINGS LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Active | |
GEORGIES GIFT LIMITED | Director | 2015-06-15 | CURRENT | 2015-06-15 | Active | |
E-PPL HOLDINGS LIMITED | Director | 2014-05-28 | CURRENT | 2014-05-28 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 05/09/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21 | |
CH01 | Director's details changed for Mr David Taylor on 2022-04-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY HAWE | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JILL KRISTINA HAWE | |
PSC02 | Notification of Simmerson Associates Ltd as a person with significant control on 2020-03-03 | |
PSC07 | CESSATION OF GARY HAWE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF JILL KRISTINA HAWE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC09 | Withdrawal of a person with significant control statement on 2020-05-07 | |
RES15 | CHANGE OF COMPANY NAME 17/03/20 | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY HAWE / 20/08/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/18 FROM 258 Eachelhurst Road, Walmley, Sutton Coldfield, West Midlands B76 1EP | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMAS BIRCH / 20/08/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TAYLOR / 20/08/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ADRIAN SIMMERSON / 20/08/2018 | |
AP01 | DIRECTOR APPOINTED MR PAUL ADRIAN SIMMERSON | |
AP01 | DIRECTOR APPOINTED MR DAVID TAYLOR | |
AP01 | DIRECTOR APPOINTED MR JOHN THOMAS BIRCH | |
RES15 | CHANGE OF COMPANY NAME 08/02/18 | |
CERTNM | COMPANY NAME CHANGED CERNO CONSULTANTS LTD CERTIFICATE ISSUED ON 08/02/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JILL KRISTINA HAWE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY HAWE | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | |
CH01 | Director's details changed for Miss Jill Kristina Moorcroft on 2017-03-22 | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/08/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/08/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JILL KRISTINA MOORCROFT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY HAWE / 01/10/2009 | |
288a | DIRECTOR APPOINTED MISS JILL KRISTINA MOORCROFT | |
288a | DIRECTOR APPOINTED MR GARY HAWE | |
288b | APPOINTMENT TERMINATED DIRECTOR VIKKI STEWARD | |
288b | APPOINTMENT TERMINATED SECRETARY CREDITREFORM (SECRETARIES) LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 AUTO-PWR LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AUTO-PWR 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. |