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Home > England & Wales Companies > LEEDS AUTO CENTRE LIMITED
Company Information for

LEEDS AUTO CENTRE LIMITED

MOOREND HOUSE, SNELSINS ROAD, CLECKHEATON, BD19 3UE,
Company Registration Number
04911480
Private Limited Company
Liquidation

Company Overview

About Leeds Auto Centre Ltd
LEEDS AUTO CENTRE LIMITED was founded on 2003-09-25 and has its registered office in Cleckheaton. The organisation's status is listed as "Liquidation". Leeds Auto Centre Limited is a Private Limited Company registered in ENGLAND 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
LEEDS AUTO CENTRE LIMITED
 
Legal Registered Office
MOOREND HOUSE
SNELSINS ROAD
CLECKHEATON
BD19 3UE
Other companies in LS9
 
Filing Information
Company Number 04911480
Company ID Number 04911480
Date formed 2003-09-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2017
Account next due 31/05/2019
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB898421771  
Last Datalog update: 2019-06-04 23:17:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEEDS AUTO CENTRE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AJ CLARKE ACCOUNTING LTD   AMARSON, MILLER & CO. LIMITED   ELWOOD (UK) LIMITED   KJA BESTWICK & CO LIMITED   TAX SAFE LTD   WALKER ASSOCIATES (SOLUTIONS) LIMITED
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Companies with same name LEEDS AUTO CENTRE LIMITED
The following companies were found which have the same name as LEEDS AUTO CENTRE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LEEDS AUTO CENTRE-MAIDSTONE LTD UNIT 6 STONE WAY, LAKESVIEW INTERNATIONAL BUSINESS PARK HERSDEN CANTERBURY CT3 4GP Active Company formed on the 2015-06-18

Company Officers of LEEDS AUTO CENTRE LIMITED

Current Directors
Officer Role Date Appointed
TRACY NOBLE
Company Secretary 2007-02-26
TRACY NOBLE
Director 2007-02-26
STEPHEN MARK RIDGEON
Director 2007-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH HUNT
Company Secretary 2003-09-25 2007-02-26
KENNETH HUNT
Director 2003-09-25 2007-02-26
SIMON KENNETH HUNT
Director 2003-09-25 2007-02-26
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2003-09-25 2003-09-25
COMPANY DIRECTORS LIMITED
Nominated Director 2003-09-25 2003-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRACY NOBLE EASY LOGISTICS (LEEDS) LIMITED Director 2015-01-07 CURRENT 2015-01-07 Active - Proposal to Strike off
TRACY NOBLE LEEDS LOGISTICAL SERVICES LTD Director 2011-07-26 CURRENT 2011-07-26 Dissolved 2015-04-21
LISA MCINTOSH LM MARKETING LIMITED Director 2015-11-20 CURRENT 2015-11-20 Dissolved 2018-01-09
STEPHEN MARK RIDGEON THE DELIVERY SERVICE LTD Director 2012-10-09 CURRENT 2012-10-09 Dissolved 2014-02-18
STEPHEN MARK RIDGEON LOGISTICAL SERVICES LTD Director 2012-09-27 CURRENT 2012-09-27 Dissolved 2014-02-18
STEPHEN MARK RIDGEON CSC TRANSPORT LIMITED Director 2009-04-16 CURRENT 2009-04-16 Dissolved 2014-09-06
STEPHEN MARK RIDGEON RIDGE PROPERTIES (YORKSHIRE) LIMITED Director 2005-05-03 CURRENT 2005-04-27 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
2020-07-28LIQ03Voluntary liquidation Statement of receipts and payments to 2020-05-01
2019-05-25LIQ02Voluntary liquidation Statement of affairs
2019-05-25600Appointment of a voluntary liquidator
2019-05-25LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-05-02
2019-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/19 FROM 78 Easy Road Leeds West Yorkshire LS9 0AB
2019-04-15PSC07CESSATION OF STEPHEN MARK RIDGEON AS A PERSON OF SIGNIFICANT CONTROL
2019-04-15TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARK RIDGEON
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES
2018-05-31AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-08-24AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-02AR0102/12/15 ANNUAL RETURN FULL LIST
2015-05-01AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-08AR0105/12/14 ANNUAL RETURN FULL LIST
2014-05-13AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-05AR0105/12/13 ANNUAL RETURN FULL LIST
2013-09-23AR0123/09/13 ANNUAL RETURN FULL LIST
2013-09-23AD02Register inspection address changed from European House 93 Wellington Road Leeds West Yorkshire LS12 1DZ England
2013-09-23AD04Register(s) moved to registered office address
2013-07-19AAMDAmended accounts made up to 2012-08-31
2013-05-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-23AR0125/09/12 ANNUAL RETURN FULL LIST
2012-06-29AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-03AR0125/09/11 ANNUAL RETURN FULL LIST
2011-07-04AA31/08/10 TOTAL EXEMPTION SMALL
2010-10-28AR0125/09/10 FULL LIST
2010-10-28AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-10-28CH03SECRETARY'S CHANGE OF PARTICULARS / TRACY NOBLE / 25/09/2010
2010-10-28AD02SAIL ADDRESS CREATED
2010-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK RIDGEON / 25/09/2010
2010-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / TRACY NOBLE / 25/09/2010
2010-05-27AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-28363aRETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS
2009-06-30AA31/08/08 TOTAL EXEMPTION SMALL
2008-11-13363aRETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2008-11-13288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RIDGEON / 15/06/2007
2008-05-19AA31/08/07 TOTAL EXEMPTION SMALL
2008-05-15225PREVSHO FROM 30/09/2007 TO 31/08/2007
2007-10-11363sRETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2007-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-03-13288bDIRECTOR RESIGNED
2007-03-13363sRETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2007-03-13288aNEW DIRECTOR APPOINTED
2007-03-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-03-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-08-15363sRETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2005-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-06-29363(287)REGISTERED OFFICE CHANGED ON 29/06/05
2005-06-29363sRETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2005-04-18288bDIRECTOR RESIGNED
2005-04-18288bSECRETARY RESIGNED
2005-04-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-18288aNEW DIRECTOR APPOINTED
2005-04-1888(2)RAD 25/09/03--------- £ SI 49@1=49 £ IC 51/100
2005-04-1888(2)RAD 25/09/03--------- £ SI 50@1=50 £ IC 1/51
2003-09-25NEWINCINCORPORATION 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
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to LEEDS AUTO CENTRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-05-10
Appointmen2019-05-10
Fines / Sanctions
No fines or sanctions have been issued against LEEDS AUTO CENTRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEEDS AUTO CENTRE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.559
MortgagesNumMortOutstanding0.409
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles

Creditors
Creditors Due After One Year 2011-09-01 £ 28,000
Creditors Due Within One Year 2011-09-01 £ 39,107

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31

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 LEEDS AUTO CENTRE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 100
Current Assets 2011-09-01 £ 17,952
Debtors 2011-09-01 £ 13,202
Fixed Assets 2011-09-01 £ 43,375
Shareholder Funds 2011-09-01 £ 5,780
Stocks Inventory 2011-09-01 £ 4,750
Tangible Fixed Assets 2011-09-01 £ 43,375

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LEEDS AUTO CENTRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEEDS AUTO CENTRE LIMITED
Trademarks
We have not found any records of LEEDS AUTO CENTRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEEDS AUTO CENTRE 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 (45200 - Maintenance and repair of motor vehicles) as LEEDS AUTO CENTRE LIMITED are:

ANDYBRIDGE LIMITED £ 232,877
BROOKSTEAD PANELCRAFT LIMITED £ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED £ 91,191
A & P SERVICES (SURREY) LIMITED £ 61,784
BICKFORD TRUCK HIRE LIMITED £ 44,630
TRAILWAYS LIMITED £ 39,752
HORTON COMMERCIALS LIMITED £ 38,194
SUNNYSIDE AUTOS LIMITED £ 29,451
CLARK & PARTNERS LIMITED £ 27,948
QUALITY BODY SHOP LIMITED £ 24,471
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
Outgoings
Business Rates/Property Tax
Business rates information was found for LEEDS AUTO CENTRE LIMITED for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
COMMUNICATION STATION AND PREMISES TELECOM MAST SITE REF 53363 EASY ROAD LEEDS LS9 0AB 8,40013/01/2010
GARAGE AND PREMISES 78 EASY ROAD LEEDS LS9 0AB 14,25029/09/2005

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeResolution
Defending partyLEEDS AUTO CENTRE LIMITEDEvent Date2019-05-10
 
Initiating party Event TypeAppointmen
Defending partyLEEDS AUTO CENTRE LIMITEDEvent Date2019-05-10
Name of Company: LEEDS AUTO CENTRE LIMITED Company Number: 04911480 Trading Name: Leeds Logistics Nature of Business: Logistics Registered office: C/O O'Haras Limited, Moorend House, Snelsins Lane, Cl…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEEDS AUTO CENTRE 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 LEEDS AUTO CENTRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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