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Home > England & Wales Companies > AUTOMOTIVE CONSULTANCY AND LEASING LIMITED
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 Overview

About Automotive Consultancy And Leasing Ltd
AUTOMOTIVE CONSULTANCY AND LEASING LIMITED was founded on 2001-04-12 and has its registered office in Ryde. The organisation's status is listed as "Active". Automotive Consultancy And Leasing Limited is a Private Limited Company registered in 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
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
B.A.U.S. AMBULANZ TECHNOLOGY UK LIMITED30/01/2018
AUTOMOTIVE CONSULTANCY AND LEASING LIMITED31/05/2012
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTOMOTIVE CONSULTANCY AND LEASING LIMITED
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Company Officers of AUTOMOTIVE CONSULTANCY AND LEASING LIMITED

Current Directors
Officer Role Date Appointed
TRACY BROPHY
Company Secretary 2002-04-15
DAVID JOHN BROPHY
Director 2002-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
FRANZ JOSEPH BAUS
Director 2012-04-02 2017-10-26
MARTYN PAUL LEWIS
Director 2001-04-12 2002-04-15
DAVID JOHN BROPHY
Company Secretary 2001-04-12 2001-04-12
SAME-DAY COMPANY SERVICES LIMITED
Nominated Secretary 2001-04-12 2001-04-12
WILDMAN & BATTELL LIMITED
Nominated Director 2001-04-12 2001-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN BROPHY AMZ VEHICLES (UK) LIMITED Director 2017-03-13 CURRENT 2017-03-13 Active

More director information

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.

DateDocument TypeDocument Description
2023-05-15CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES
2023-02-24Termination of appointment of Tracy Brophy on 2023-02-24
2023-01-2629/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2022-03-28AA29/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES
2021-05-18PSC04Change of details for Mr David John Brophy as a person with significant control on 2020-12-31
2021-05-18PSC07CESSATION OF FRANZ JOSEF BAUS AS A PERSON OF SIGNIFICANT CONTROL
2020-12-30AA29/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-13CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES
2020-03-26AA29/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES
2019-03-29AA29/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-26AA29/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES
2018-03-26AA01Previous accounting period shortened from 30/06/17 TO 29/06/17
2018-01-30RES15CHANGE OF COMPANY NAME 30/01/18
2018-01-30CERTNMCOMPANY NAME CHANGED B.A.U.S. AMBULANZ TECHNOLOGY UK LIMITED CERTIFICATE ISSUED ON 30/01/18
2018-01-29TM01APPOINTMENT TERMINATED, DIRECTOR FRANZ JOSEPH BAUS
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 20000
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-08LATEST SOC08/05/16 STATEMENT OF CAPITAL;GBP 20000
2016-05-08AR0112/04/16 ANNUAL RETURN FULL LIST
2016-03-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 20000
2015-04-21AR0112/04/15 ANNUAL RETURN FULL LIST
2015-04-21CH01Director's details changed for Mr David John Brophy on 2015-04-12
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 20000
2014-05-07AR0112/04/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-29AA01Previous accounting period extended from 30/04/13 TO 30/06/13
2013-05-29AR0112/04/13 ANNUAL RETURN FULL LIST
2013-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-09-12SH0130/06/12 STATEMENT OF CAPITAL GBP 20000
2012-09-12SH0101/05/12 STATEMENT OF CAPITAL GBP 10000
2012-06-22CH03SECRETARY'S CHANGE OF PARTICULARS / TRACY BROPHY / 22/06/2012
2012-06-22AR0112/04/12 ANNUAL RETURN FULL LIST
2012-06-22CH01Director's details changed for Mr David John Brophy on 2012-06-22
2012-06-22CH03SECRETARY'S CHANGE OF PARTICULARS / TRACY BROPHY / 22/06/2012
2012-06-14AP01DIRECTOR APPOINTED FRANZ JOSEPH BAUS
2012-06-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-06-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-06-14RES12VARYING SHARE RIGHTS AND NAMES
2012-06-14RES0131/03/2012
2012-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2012 FROM BURTON HOUSE 9 MATCHAMS CLOSE RINGWOOD HAMPSHIRE BH24 2BZ
2012-05-31RES15CHANGE OF NAME 20/03/2012
2012-05-31CERTNMCOMPANY NAME CHANGED AUTOMOTIVE CONSULTANCY AND LEASING LIMITED CERTIFICATE ISSUED ON 31/05/12
2012-05-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-06-24AR0112/04/11 FULL LIST
2010-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-05-05AR0112/04/10 FULL LIST
2009-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-05-08363aRETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
2009-02-24363aRETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2009-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-10-31363sRETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS
2006-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-07-21363(288)SECRETARY RESIGNED
2006-07-21363sRETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
2006-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-06-15363sRETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
2004-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-04-27363sRETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
2003-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-06-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-06363sRETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
2003-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2003-01-22287REGISTERED OFFICE CHANGED ON 22/01/03 FROM: BURTON HOUSE 9 MATCHAMS CLOSE RINGWOOD HAMPSHIRE BH24 2BZ
2002-05-23363sRETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
2002-05-23288aNEW DIRECTOR APPOINTED
2002-05-23288aNEW SECRETARY APPOINTED
2002-05-10288bDIRECTOR RESIGNED
2002-05-10287REGISTERED OFFICE CHANGED ON 10/05/02 FROM: 29 APPLE TREE WALK CLIMPING WEST SUSSEX BN17 5QN
2001-04-26288bDIRECTOR RESIGNED
2001-04-26288bSECRETARY RESIGNED
2001-04-26288aNEW DIRECTOR APPOINTED
2001-04-26288aNEW SECRETARY APPOINTED
2001-04-26287REGISTERED OFFICE CHANGED ON 26/04/01 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ
2001-04-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
29 - Manufacture of motor vehicles, trailers and semi-trailers
291 - Manufacture of motor vehicles
29100 - Manufacture of motor vehicles

29 - Manufacture of motor vehicles, trailers and semi-trailers
292 - Manufacture of bodies (coachwork) for motor vehicles; manufacture of trailers and semi-trailers
29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)

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

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories

Licences & Regulatory approval
We could not find any licences issued to AUTOMOTIVE CONSULTANCY AND LEASING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 AUTOMOTIVE CONSULTANCY AND LEASING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUTOMOTIVE CONSULTANCY AND LEASING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.229
MortgagesNumMortOutstanding0.489
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.749

This shows the max and average number of mortgages for companies with the same SIC code of 29100 - Manufacture of motor vehicles

Creditors
Creditors Due Within One Year 2013-06-30 £ 480,310

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-29
Annual Accounts
2017-06-29
Annual Accounts
2017-06-29
Annual Accounts
2017-06-29
Annual Accounts
2018-06-29
Annual Accounts
2019-06-29
Annual Accounts
2020-06-29
Annual Accounts
2021-06-29

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

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of AUTOMOTIVE CONSULTANCY AND LEASING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUTOMOTIVE CONSULTANCY AND LEASING LIMITED
Trademarks
We have not found any records of AUTOMOTIVE CONSULTANCY AND LEASING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUTOMOTIVE CONSULTANCY AND LEASING LIMITED. 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 (29100 - Manufacture of motor vehicles) as AUTOMOTIVE CONSULTANCY AND LEASING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AUTOMOTIVE CONSULTANCY AND LEASING LIMITED 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 AUTOMOTIVE CONSULTANCY AND LEASING LIMITED 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 AUTOMOTIVE CONSULTANCY AND LEASING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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