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Company Information for

AUTOFFICINA LIMITED

SOUTHGATE OFFICE VILLAGE 286C CHASE ROAD, SOUTHGATE, LONDON, N14 6HF,
Company Registration Number
04581143
Private Limited Company
Liquidation

Company Overview

About Autofficina Ltd
AUTOFFICINA LIMITED was founded on 2002-11-04 and has its registered office in London. The organisation's status is listed as "Liquidation". Autofficina Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AUTOFFICINA LIMITED
 
Legal Registered Office
SOUTHGATE OFFICE VILLAGE 286C CHASE ROAD
SOUTHGATE
LONDON
N14 6HF
Other companies in N14
 
Previous Names
AUTOFICCINA LIMITED22/04/2009
RACING TECHNOLOGIES PERFORMANCE LIMITED10/04/2008
Filing Information
Company Number 04581143
Company ID Number 04581143
Date formed 2002-11-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 29/03/2014
Account next due 29/12/2015
Latest return 04/11/2014
Return next due 02/12/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-06 21:32:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTOFFICINA LIMITED

Company Officers of AUTOFFICINA LIMITED

Current Directors
Officer Role Date Appointed
PETER STEWART WARD
Company Secretary 2002-11-04
ELIAS ELIA
Director 2002-11-04
PETER STEWART WARD
Director 2002-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2002-11-04 2002-11-07
FORM 10 DIRECTORS FD LTD
Nominated Director 2002-11-04 2002-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIAS ELIA AUTOFFICINA SALES LIMITED Director 2010-04-23 CURRENT 2010-04-23 Active
ELIAS ELIA RACING TECHNOLOGIES LIMITED Director 2001-12-01 CURRENT 1998-04-02 Active
PETER STEWART WARD RUBIX DRUMS LIMITED Director 2017-11-24 CURRENT 2017-11-24 Active
PETER STEWART WARD RUBIX GROUP LIMITED Director 2015-07-07 CURRENT 2015-07-07 Active
PETER STEWART WARD RACING TECHNOLOGIES LIMITED Director 1998-05-13 CURRENT 1998-04-02 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
2017-12-05COCOMPORDER OF COURT TO WIND UP
2017-09-11AC92ORDER OF COURT - RESTORATION
2016-04-19GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-02-02GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-01-20DS01APPLICATION FOR STRIKING-OFF
2015-03-28AA29/03/14 TOTAL EXEMPTION SMALL
2015-03-04DISS40DISS40 (DISS40(SOAD))
2015-03-03GAZ1FIRST GAZETTE
2015-02-27AA01PREVSHO FROM 31/03/2014 TO 29/03/2014
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-26AR0104/11/14 FULL LIST
2014-12-02AA01PREVSHO FROM 30/04/2014 TO 31/03/2014
2014-01-31AA30/04/13 TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-13AR0104/11/13 FULL LIST
2013-01-27AA30/04/12 TOTAL EXEMPTION SMALL
2013-01-22AR0104/11/12 FULL LIST
2012-01-22AA30/04/11 TOTAL EXEMPTION SMALL
2011-12-15AR0104/11/11 FULL LIST
2011-02-27AA30/04/10 TOTAL EXEMPTION SMALL
2010-11-06AR0104/11/10 FULL LIST
2010-10-07SH0101/05/10 STATEMENT OF CAPITAL GBP 100
2010-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2010 FROM 286C CHACE ROAD SOUTHGATE LONDON N14 6HF UNITED KINGDOM
2010-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2010-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2010 FROM 1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA
2009-12-01AR0104/11/09 FULL LIST
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER STEWART WARD / 01/10/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIAS ELIA / 01/10/2009
2009-04-21CERTNMCOMPANY NAME CHANGED AUTOFICCINA LIMITED CERTIFICATE ISSUED ON 22/04/09
2009-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2009-01-28363aRETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
2008-04-05CERTNMCOMPANY NAME CHANGED RACING TECHNOLOGIES PERFORMANCE LIMITED CERTIFICATE ISSUED ON 10/04/08
2008-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-11-28363sRETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS
2007-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2007-01-08363(287)REGISTERED OFFICE CHANGED ON 08/01/07
2007-01-08363sRETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
2006-01-20363sRETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
2006-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2005-02-04363sRETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
2004-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-12-23363sRETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS
2003-05-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-28288aNEW DIRECTOR APPOINTED
2003-05-28225ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/04/03
2003-05-28287REGISTERED OFFICE CHANGED ON 28/05/03 FROM: 50 ORPINGTON GARDENS LONDON N18 1LP
2003-05-2888(2)RAD 04/11/02--------- £ SI 1@1=1 £ IC 1/2
2002-11-07288bDIRECTOR RESIGNED
2002-11-07288bSECRETARY RESIGNED
2002-11-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to AUTOFFICINA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2017-11-28
Fines / Sanctions
No fines or sanctions have been issued against AUTOFFICINA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUTOFFICINA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.859
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 45112 - Sale of used cars and light motor vehicles

Creditors
Creditors Due After One Year 2012-05-01 £ 118,677
Creditors Due Within One Year 2012-05-01 £ 291,610

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-03-29

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 AUTOFFICINA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Called Up Share Capital 2012-04-30 £ 100
Called Up Share Capital 2011-04-30 £ 100
Cash Bank In Hand 2012-05-01 £ 93,602
Cash Bank In Hand 2012-04-30 £ 177,332
Cash Bank In Hand 2011-04-30 £ 68,093
Current Assets 2012-05-01 £ 274,735
Current Assets 2012-04-30 £ 604,196
Current Assets 2011-04-30 £ 594,382
Debtors 2012-05-01 £ 50,271
Debtors 2012-04-30 £ 38,269
Debtors 2011-04-30 £ 12,869
Fixed Assets 2012-05-01 £ 3,086
Fixed Assets 2012-04-30 £ 2,990
Fixed Assets 2011-04-30 £ 1,739
Shareholder Funds 2012-05-01 £ 132,466
Shareholder Funds 2012-04-30 £ -44,824
Shareholder Funds 2011-04-30 £ -73,005
Stocks Inventory 2012-05-01 £ 130,862
Stocks Inventory 2012-04-30 £ 388,595
Stocks Inventory 2011-04-30 £ 513,420
Tangible Fixed Assets 2012-05-01 £ 3,086
Tangible Fixed Assets 2012-04-30 £ 2,990
Tangible Fixed Assets 2011-04-30 £ 1,739

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AUTOFFICINA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUTOFFICINA LIMITED
Trademarks
We have not found any records of AUTOFFICINA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUTOFFICINA 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 (45112 - Sale of used cars and light motor vehicles) as AUTOFFICINA LIMITED are:

4FRONT CAR SALES LIMITED £ 14,690
LIGHTHOUSE CAR CENTRE LTD £ 6,500
MAZCARE LIMITED £ 6,200
SIX MILE GARAGE 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
Outgoings
Business Rates/Property Tax
No properties were found where AUTOFFICINA 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 AUTOFFICINA 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 AUTOFFICINA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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