Company Information for AUTOMOTIVE CONSULTANCY AND LEASING LIMITED
THE LODGE OAK LAWN WOODSIDE ROAD, WOOTTON BRIDGE, RYDE, ISLE OF WIGHT, PO33 4JR,
|
Company Registration Number
04199497
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
AUTOMOTIVE CONSULTANCY AND LEASING LIMITED | ||||
Legal Registered Office | ||||
THE LODGE OAK LAWN WOODSIDE ROAD WOOTTON BRIDGE RYDE ISLE OF WIGHT PO33 4JR Other companies in PO33 | ||||
Previous Names | ||||
|
Company Number | 04199497 | |
---|---|---|
Company ID Number | 04199497 | |
Date formed | 2001-04-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/06/2022 | |
Account next due | 29/03/2024 | |
Latest return | 12/04/2016 | |
Return next due | 10/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-06-05 17:44:50 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
TRACY BROPHY |
||
DAVID JOHN BROPHY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANZ JOSEPH BAUS |
Director | ||
MARTYN PAUL LEWIS |
Director | ||
DAVID JOHN BROPHY |
Company Secretary | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMZ VEHICLES (UK) LIMITED | Director | 2017-03-13 | CURRENT | 2017-03-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES | ||
Termination of appointment of Tracy Brophy on 2023-02-24 | ||
29/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES | |
AA | 29/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES | |
PSC04 | Change of details for Mr David John Brophy as a person with significant control on 2020-12-31 | |
PSC07 | CESSATION OF FRANZ JOSEF BAUS AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 29/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES | |
AA | 29/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES | |
AA | 29/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 29/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/06/17 TO 29/06/17 | |
RES15 | CHANGE OF COMPANY NAME 30/01/18 | |
CERTNM | COMPANY NAME CHANGED B.A.U.S. AMBULANZ TECHNOLOGY UK LIMITED CERTIFICATE ISSUED ON 30/01/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANZ JOSEPH BAUS | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/05/16 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 12/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 12/04/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David John Brophy on 2015-04-12 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 12/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 30/04/13 TO 30/06/13 | |
AR01 | 12/04/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
SH01 | 30/06/12 STATEMENT OF CAPITAL GBP 20000 | |
SH01 | 01/05/12 STATEMENT OF CAPITAL GBP 10000 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TRACY BROPHY / 22/06/2012 | |
AR01 | 12/04/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David John Brophy on 2012-06-22 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TRACY BROPHY / 22/06/2012 | |
AP01 | DIRECTOR APPOINTED FRANZ JOSEPH BAUS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | 31/03/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/2012 FROM BURTON HOUSE 9 MATCHAMS CLOSE RINGWOOD HAMPSHIRE BH24 2BZ | |
RES15 | CHANGE OF NAME 20/03/2012 | |
CERTNM | COMPANY NAME CHANGED AUTOMOTIVE CONSULTANCY AND LEASING LIMITED CERTIFICATE ISSUED ON 31/05/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 12/04/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 12/04/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | |
287 | REGISTERED OFFICE CHANGED ON 22/01/03 FROM: BURTON HOUSE 9 MATCHAMS CLOSE RINGWOOD HAMPSHIRE BH24 2BZ | |
363s | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/05/02 FROM: 29 APPLE TREE WALK CLIMPING WEST SUSSEX BN17 5QN | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/04/01 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.22 | 9 |
MortgagesNumMortOutstanding | 0.48 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.74 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 29100 - Manufacture of motor vehicles
Creditors Due Within One Year | 2013-06-30 | £ 480,310 |
---|
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 AUTOMOTIVE CONSULTANCY AND LEASING LIMITED
Called Up Share Capital | 2013-06-30 | £ 20,000 |
---|---|---|
Cash Bank In Hand | 2013-06-30 | £ 36,387 |
Current Assets | 2013-06-30 | £ 435,577 |
Debtors | 2013-06-30 | £ 294,468 |
Shareholder Funds | 2011-05-01 | £ 2 |
Stocks Inventory | 2013-06-30 | £ 104,722 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (29100 - Manufacture of motor vehicles) as AUTOMOTIVE CONSULTANCY AND LEASING 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. |