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Company Information for

AUTOBASE (GB) LIMITED

Premier Suite, 4 Churchill Court 58 Station Road, North Harrow, HA2 7ST,
Company Registration Number
07531773
Private Limited Company
Active

Company Overview

About Autobase (gb) Ltd
AUTOBASE (GB) LIMITED was founded on 2011-02-16 and has its registered office in North Harrow. The organisation's status is listed as "Active". Autobase (gb) 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
AUTOBASE (GB) LIMITED
 
Legal Registered Office
Premier Suite
4 Churchill Court 58 Station Road
North Harrow
HA2 7ST
Other companies in HA2
 
Filing Information
Company Number 07531773
Company ID Number 07531773
Date formed 2011-02-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-06-30
Account next due 2024-06-30
Latest return 2023-04-13
Return next due 2024-04-27
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB111264464  
Last Datalog update: 2024-03-28 19:57:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTOBASE (GB) LIMITED
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Company Officers of AUTOBASE (GB) LIMITED

Current Directors
Officer Role Date Appointed
MURTAZA ALLIBHAI
Director 2011-03-01
SIBTAIN ALLIBHAI
Director 2011-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
YASIN ALLIBHAI
Director 2012-04-20 2014-09-01
YASIR ALLIBHAI
Director 2012-04-20 2014-09-01
YASIR ALLIBHAI
Director 2012-04-20 2012-04-20
AKBAR ABBAS MIRZA
Director 2011-02-16 2012-01-09
FARHAT MIRZA
Director 2011-03-01 2012-01-09
MICHAEL ANTHONY CLIFFORD
Director 2011-02-16 2011-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIBTAIN ALLIBHAI DRIZZLE & GLAZE LIMITED Director 2016-08-02 CURRENT 2016-08-02 Active
SIBTAIN ALLIBHAI AUTO SPARES INTERNATIONAL LIMITED Director 2016-03-14 CURRENT 2016-03-14 Active
SIBTAIN ALLIBHAI ZEGUSH INVESTMENTS LTD Director 2015-09-01 CURRENT 2015-04-17 Dissolved 2016-02-16
SIBTAIN ALLIBHAI AUTOBASE (LONDON) LIMITED Director 2013-07-19 CURRENT 2013-07-19 Active
SIBTAIN ALLIBHAI ALLIBHAI HOLDINGS LIMITED Director 2011-02-07 CURRENT 2011-02-07 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
2023-06-1230/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-19CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES
2022-12-16Amended account full exemption
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES
2022-01-3130/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-3130/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES
2020-10-21AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 075317730001
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES
2020-03-04AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES
2019-03-12AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-06RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-02-26SH0126/02/19 STATEMENT OF CAPITAL GBP 750000
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES
2018-03-31AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 250000
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2017-03-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 250000
2016-04-14AR0113/04/16 ANNUAL RETURN FULL LIST
2015-03-17AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 250000
2015-03-04AR0104/02/15 ANNUAL RETURN FULL LIST
2015-03-04TM01TERMINATE DIR APPOINTMENT
2015-03-04TM01APPOINTMENT TERMINATED, DIRECTOR YASIN ALLIBHAI
2015-03-04CH01Director's details changed for Mr Sibtain Allibhai on 2014-09-01
2015-03-04TM01APPOINTMENT TERMINATED, DIRECTOR YASIR ALLIBHAI
2015-03-04TM01APPOINTMENT TERMINATED, DIRECTOR YASIN ALLIBHAI
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 250000
2014-02-05AR0104/02/14 ANNUAL RETURN FULL LIST
2014-01-29AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-27AR0127/12/12 ANNUAL RETURN FULL LIST
2012-12-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-01AP01DIRECTOR APPOINTED MR YASIN ALLIBHAI
2012-12-01TM01APPOINTMENT TERMINATED, DIRECTOR YASIR ALLIBHAI
2012-11-19CH01Director's details changed for Mr Yasin Allibhai on 2012-04-20
2012-11-19AP01DIRECTOR APPOINTED MR YASIR ALLIBHAI
2012-11-19AP01DIRECTOR APPOINTED MR YASIN ALLIBHAI
2012-05-02SH0123/04/12 STATEMENT OF CAPITAL GBP 250000
2012-04-30TM01APPOINTMENT TERMINATED, DIRECTOR FARHAT MIRZA
2012-04-27AR0116/02/12 FULL LIST
2012-04-27TM01APPOINTMENT TERMINATED, DIRECTOR FARHAT MIRZA
2012-04-27TM01APPOINTMENT TERMINATED, DIRECTOR AKBAR MIRZA
2011-06-23AA01CURREXT FROM 28/02/2012 TO 30/06/2012
2011-05-23AP01DIRECTOR APPOINTED MR FARHAT MIRZA
2011-05-23AP01DIRECTOR APPOINTED MR MURTAZA ALLIBHAI
2011-05-23SH0101/03/11 STATEMENT OF CAPITAL GBP 1000
2011-04-19AP01DIRECTOR APPOINTED MR AKBAR ABBAS MIRZA
2011-04-19AP01DIRECTOR APPOINTED MR SIBTAIN ALLIBHAI
2011-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2011 FROM PREMIER SUITE 4 CHURCHILL COURT 58 STATION ROAD NORTH HARROW HA2 7ST ENGLAND
2011-02-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIFFORD
2011-02-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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
45111 - Sale of new cars and light motor vehicles

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

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45190 - Sale of other motor vehicles

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 AUTOBASE (GB) 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 AUTOBASE (GB) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AUTOBASE (GB) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 AUTOBASE (GB) LIMITED

Intangible Assets
Patents
We have not found any records of AUTOBASE (GB) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUTOBASE (GB) LIMITED
Trademarks
We have not found any records of AUTOBASE (GB) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AUTOBASE (GB) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Sandwell Metroplitan Borough Council 2014-05-15 GBP £946
Sandwell Metroplitan Borough Council 2014-05-15 GBP £946

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AUTOBASE (GB) 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 AUTOBASE (GB) 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 AUTOBASE (GB) 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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