AUTO GB LTD.

Key Data

Status

Active

Company No.

03798574

Incorporation date

30/06/1999

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/1999)

07/04/2026

Termination of appointment of Alison Jayne Matthews as a director on 2026-04-07

View PDF (1 pages)

30/03/2026

Total exemption full accounts made up to 2025-07-31

View PDF (10 pages)

01/10/2025

Appointment of Mrs Alison Jayne Matthews as a director on 2025-10-01

View PDF (2 pages)

05/07/2025

Confirmation statement made on 2025-06-30 with updates

View PDF (5 pages)

26/03/2025

Registered office address changed from Unit 12 Apollo Park Ironstone Lane Wroxton Banbury OX15 6AY England to 3B Marston House Cromwell Business Park Chipping Norton Oxfordshire OX7 5SR on 2025-03-26

View PDF (1 pages)

19/03/2025

Total exemption full accounts made up to 2024-07-31

View PDF (9 pages)

08/01/2025

Termination of appointment of Lauren Jade Davis as a director on 2024-12-31

View PDF (1 pages)

01/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

04/06/2024

Director's details changed for Ms Lauren Davis on 2022-01-04

View PDF (2 pages)

11/03/2024

Total exemption full accounts made up to 2023-07-31

View PDF (9 pages)

09/08/2023

Registered office address changed from 1B Ironstone Lane Wroxton Banbury OX15 6AY England to Unit 12 Apollo Park Ironstone Lane Wroxton Banbury OX15 6AY on 2023-08-09

View PDF (1 pages)

05/07/2023

Confirmation statement made on 2023-06-30 with updates

View PDF (4 pages)

11/04/2023

Total exemption full accounts made up to 2022-07-31

View PDF (8 pages)

06/03/2023

Registered office address changed from Unit B Apollo Business Park Wroxton Banbury Oxfordshire OX15 6AY England to 1B Ironstone Lane Wroxton Banbury OX15 6AY on 2023-03-06

View PDF (1 pages)

25/10/2022

Director's details changed for Mr Robert Darren Archie Johnson on 2022-10-25

View PDF (2 pages)

25/10/2022

Change of details for Mrs Hilal Karaman-Johnson as a person with significant control on 2022-10-25

View PDF (2 pages)

05/07/2022

Secretary's details changed for Mrs Hilal Karaman-Johnson on 2022-07-05

View PDF (1 pages)

05/07/2022

Director's details changed for Mr Robert Darren Archie Johnson on 2022-07-05

View PDF (2 pages)

05/07/2022

Registered office address changed from C/O Stephen Beard Accountancy Services 10 Cheshire Road Thame Oxfordshire OX9 3LQ to Unit B Apollo Business Park Wroxton Banbury Oxfordshire OX15 6AY on 2022-07-05

View PDF (1 pages)

04/07/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

07/03/2022

Total exemption full accounts made up to 2021-07-31

View PDF (8 pages)

25/01/2022

Appointment of Ms Lauren Davis as a director on 2022-01-04

View PDF (2 pages)

19/11/2021

Termination of appointment of Edward Barton-Hilton as a director on 2021-11-19

View PDF (1 pages)

01/07/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

24/11/2020

Total exemption full accounts made up to 2020-07-31

View PDF (7 pages)

13/07/2020

Confirmation statement made on 2020-06-30 with updates

View PDF (4 pages)

16/06/2020

Appointment of Mr Edward Barton-Hilton as a director on 2020-06-03

View PDF (2 pages)

26/03/2020

Termination of appointment of Edward Barton-Hilton as a director on 2020-03-23

View PDF (1 pages)

05/03/2020

Director's details changed for Mr Edward Barton Hilton on 2020-03-05

View PDF (2 pages)

31/12/2019

Appointment of Mr Edward Barton Hilton as a director on 2019-12-30

View PDF (2 pages)

26/11/2019

Termination of appointment of Vikki Beale as a director on 2019-11-26

View PDF (1 pages)

22/10/2019

Total exemption full accounts made up to 2019-07-31

View PDF (7 pages)

01/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

06/03/2019

Total exemption full accounts made up to 2018-07-31

View PDF (7 pages)

03/07/2018

Director's details changed for Robert Darren Archie Johnson on 2018-07-03

View PDF (2 pages)

03/07/2018

Secretary's details changed for Mrs Hilal Karaman-Johnson on 2018-07-03

View PDF (1 pages)

03/07/2018

Confirmation statement made on 2018-06-30 with updates

View PDF (4 pages)

05/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (7 pages)

18/08/2017

Appointment of Mrs Vikki Beale as a director on 2017-08-01

View PDF (2 pages)

05/07/2017

Confirmation statement made on 2017-06-30 with updates

View PDF (4 pages)

05/07/2017

Change of details for Mr Robert Darren Archie Johnson as a person with significant control on 2017-06-01

View PDF (2 pages)

05/07/2017

Notification of Hilal Karaman-Johnson as a person with significant control on 2017-03-07

View PDF (2 pages)

07/03/2017

Statement of capital following an allotment of shares on 2017-03-07

View PDF (3 pages)

07/12/2016

Satisfaction of charge 037985740001 in full

View PDF (1 pages)

04/11/2016

Total exemption small company accounts made up to 2016-07-31

View PDF (5 pages)

13/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (5 pages)

03/11/2015

Total exemption small company accounts made up to 2015-07-31

View PDF (5 pages)

06/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (4 pages)

06/05/2015

Registration of charge 037985740001, created on 2015-04-21

View PDF (16 pages)

07/08/2014

Total exemption small company accounts made up to 2014-07-31

View PDF (5 pages)

02/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (4 pages)

31/01/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (5 pages)

02/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (4 pages)

05/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (3 pages)

09/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (4 pages)

09/07/2012

Registered office address changed from 10 Cheshire Road Thame Oxfordshire OX9 3LQ on 2012-07-09

View PDF (1 pages)

12/01/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (3 pages)

02/12/2011

Appointment of Mrs Hilal Karaman-Johnson as a secretary

View PDF (2 pages)

18/11/2011

Director's details changed for Robert Darren Archie Johnson on 2011-11-18

View PDF (2 pages)

07/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (3 pages)

05/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (3 pages)

11/08/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (3 pages)

15/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (3 pages)

31/07/2009

Return made up to 30/06/09; full list of members

View PDF (3 pages)

28/10/2008

Total exemption small company accounts made up to 2008-07-31

View PDF (3 pages)

15/08/2008

Return made up to 30/06/08; full list of members

View PDF (3 pages)

15/08/2008

Appointment terminated secretary karen firkin

View PDF (1 pages)

23/04/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (3 pages)

04/02/2008

New secretary appointed

View PDF (1 pages)

04/02/2008

Secretary resigned

View PDF (1 pages)

02/08/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (3 pages)

09/07/2007

Return made up to 30/06/07; full list of members

View PDF (2 pages)

09/07/2007

Director's particulars changed

View PDF (1 pages)

22/08/2006

Return made up to 30/06/06; full list of members

View PDF (6 pages)

10/03/2006

Accounts for a dormant company made up to 2005-07-31

View PDF (6 pages)

15/07/2005

Return made up to 30/06/05; full list of members

View PDF (6 pages)

26/05/2005

New secretary appointed

View PDF (2 pages)

11/05/2005

Secretary resigned

View PDF (1 pages)

17/11/2004

Accounts for a dormant company made up to 2004-07-31

View PDF (6 pages)

18/06/2004

Return made up to 30/06/04; full list of members

View PDF (6 pages)

04/12/2003

Accounts for a dormant company made up to 2003-07-31

View PDF (6 pages)

22/08/2003

Return made up to 30/06/03; full list of members

View PDF (6 pages)

08/08/2002

Total exemption small company accounts made up to 2002-07-31

View PDF (6 pages)

31/07/2002

Return made up to 30/06/02; full list of members

View PDF (6 pages)

17/08/2001

Accounts for a dormant company made up to 2001-07-31

View PDF (6 pages)

06/07/2001

Return made up to 30/06/01; full list of members

View PDF (6 pages)

12/10/2000

Accounts for a small company made up to 2000-07-31

View PDF (4 pages)

13/07/2000

Return made up to 30/06/00; full list of members

View PDF (6 pages)

13/07/2000

New secretary appointed

View PDF (2 pages)

13/07/2000

Secretary resigned

View PDF (1 pages)

15/11/1999

Accounting reference date extended from 30/06/00 to 31/07/00

View PDF (1 pages)

01/07/1999

Secretary resigned

View PDF (1 pages)

30/06/1999

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

-26.01 % *

* during past year

Cash in Bank

£144,131.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

30/06/2026

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
182.13K
-
0.00
175.90K
-

2022
7
197.23K
-
0.00
194.80K
-

2023
6
169.84K
-
0.00
144.13K
-

2023
6
169.84K
-
0.00
144.13K
-

Employees

2023

Employees

6 -14 % *

Net Assets(GBP)

169.84K £-13.89 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

144.13K £-26.01 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	29/06/1999 - 29/06/1999	99600
Mr Robert Darren Archie Johnson	Director	30/06/1999 - Present	5
Karaman-Johnson, Hilal	Secretary	01/12/2011 - Present	-
Akers, Kevin	Secretary	15/05/2005 - 22/05/2007	-
Firkin, Karen	Secretary	27/05/2007 - 28/02/2008	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI028430

Reg. date:

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Description

About AUTO GB LTD.

AUTO GB LTD. is an(a) Active company incorporated on 30/06/1999 with the registered office located at 3b Marston House, Cromwell Business Park, Chipping Norton, Oxfordshire OX7 5SR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of AUTO GB LTD.?

AUTO GB LTD. is currently Active. It was registered on 30/06/1999 .

Where is AUTO GB LTD. located?

AUTO GB LTD. is registered at 3b Marston House, Cromwell Business Park, Chipping Norton, Oxfordshire OX7 5SR.

What does AUTO GB LTD. do?

AUTO GB LTD. operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does AUTO GB LTD. have?

AUTO GB LTD. had 6 employees in 2023.

What is the latest filing for AUTO GB LTD.?

The latest filing was on 07/04/2026: Termination of appointment of Alison Jayne Matthews as a director on 2026-04-07.