AUTOBAHN (HEXHAM) LIMITED

Key Data

Status

Active

Company No.

05988119

Incorporation date

03/11/2006

Size

Total Exemption Full

Classification

Maintenance and repair of motor vehicles (45.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/2006)

27/01/2026

Change of share class name or designation

View PDF (2 pages)

27/01/2026

Particulars of variation of rights attached to shares

View PDF (2 pages)

27/01/2026

Resolutions

View PDF (1 pages)

27/01/2026

Memorandum and Articles of Association

View PDF (28 pages)

27/10/2025

Confirmation statement made on 2025-10-24 with updates

View PDF (5 pages)

16/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

01/07/2025

Director's details changed for Mr James Black on 2024-09-01

View PDF (2 pages)

01/07/2025

Change of details for Mr James Black as a person with significant control on 2024-09-01

View PDF (2 pages)

26/06/2025

Registered office address changed from St Matthews House Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU to First Floor St Matthews House Haugh Lane Hexham Northumberland NE46 3PU on 2025-06-26

View PDF (1 pages)

05/12/2024

Appointment of Mr David Law as a director on 2024-12-05

View PDF (2 pages)

24/10/2024

Confirmation statement made on 2024-10-24 with no updates

View PDF (3 pages)

16/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

13/11/2023

Confirmation statement made on 2023-10-24 with no updates

View PDF (3 pages)

16/10/2023

Change of details for Mr Steven Spicer as a person with significant control on 2022-02-28

View PDF (2 pages)

16/10/2023

Change of details for Mr James Black as a person with significant control on 2022-02-28

View PDF (2 pages)

20/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

24/10/2022

Notification of James Black as a person with significant control on 2022-02-28

View PDF (2 pages)

24/10/2022

Confirmation statement made on 2022-10-24 with updates

View PDF (4 pages)

30/03/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

02/03/2022

Termination of appointment of David Law as a director on 2022-03-02

View PDF (1 pages)

01/03/2022

Appointment of Mr Steven Spicer as a secretary on 2022-02-28

View PDF (2 pages)

28/02/2022

Appointment of Mr David Law as a director on 2022-02-28

View PDF (2 pages)

28/02/2022

Appointment of Mr James Black as a director on 2022-02-28

View PDF (2 pages)

28/02/2022

Cessation of Robert Baron as a person with significant control on 2022-02-28

View PDF (1 pages)

28/02/2022

Termination of appointment of Robert Baron as a director on 2022-02-28

View PDF (1 pages)

28/02/2022

Termination of appointment of Robert Baron as a secretary on 2022-02-28

View PDF (1 pages)

05/11/2021

Confirmation statement made on 2021-11-03 with no updates

View PDF (3 pages)

13/04/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

03/11/2020

Confirmation statement made on 2020-11-03 with no updates

View PDF (3 pages)

19/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

05/11/2019

Confirmation statement made on 2019-11-03 with no updates

View PDF (3 pages)

02/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

08/11/2018

Confirmation statement made on 2018-11-03 with no updates

View PDF (3 pages)

21/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

06/11/2017

Confirmation statement made on 2017-11-03 with no updates

View PDF (3 pages)

05/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

25/11/2016

Confirmation statement made on 2016-11-03 with updates

View PDF (6 pages)

20/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

20/11/2015

Annual return made up to 2015-11-03 with full list of shareholders

View PDF (6 pages)

07/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

27/11/2014

Annual return made up to 2014-11-03 with full list of shareholders

View PDF (6 pages)

02/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

25/11/2013

Annual return made up to 2013-11-03 with full list of shareholders

View PDF (6 pages)

22/11/2013

Director's details changed for Steven Peter Spicer on 2013-11-22

View PDF (2 pages)

01/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (9 pages)

30/11/2012

Annual return made up to 2012-11-03 with full list of shareholders

View PDF (6 pages)

18/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

15/11/2011

Annual return made up to 2011-11-03 with full list of shareholders

View PDF (6 pages)

12/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

08/11/2010

Annual return made up to 2010-11-03 with full list of shareholders

View PDF (6 pages)

08/11/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

08/11/2010

Register inspection address has been changed

View PDF (1 pages)

28/07/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

12/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

15/12/2009

Annual return made up to 2009-11-03 with full list of shareholders

View PDF (5 pages)

15/12/2009

Registered office address changed from St Matthews House, Haugh Lane Hexam Northumberland NE46 3PU on 2009-12-15

View PDF (1 pages)

14/12/2009

Director's details changed for Robert Baron on 2009-11-03

View PDF (2 pages)

14/12/2009

Director's details changed for Steven Peter Spicer on 2009-11-03

View PDF (2 pages)

08/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

15/12/2008

Return made up to 03/11/08; full list of members

View PDF (4 pages)

10/03/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

20/11/2007

Return made up to 03/11/07; full list of members

View PDF (2 pages)

20/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/02/2007

Accounting reference date extended from 30/11/07 to 31/12/07

View PDF (1 pages)

10/01/2007

Ad 03/11/06--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

29/11/2006

New director appointed

View PDF (2 pages)

29/11/2006

New secretary appointed;new director appointed

View PDF (2 pages)

29/11/2006

Director resigned

View PDF (1 pages)

29/11/2006

Secretary resigned

View PDF (1 pages)

03/11/2006

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
6
231.94K
-
0.00
204.68K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Robert Baron	Director	03/11/2006 - 28/02/2022	-
Law, David	Director	05/12/2024 - Present	-
Law, David	Director	28/02/2022 - 02/03/2022	-
Baron, Robert	Secretary	03/11/2006 - 28/02/2022	-
COMPANY DIRECTORS LIMITED	Nominee Director	03/11/2006 - 03/11/2006	67500

Persons with Significant Control

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

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03185729

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15/04/1996

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SC127217

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SC278017

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Description

About AUTOBAHN (HEXHAM) LIMITED

AUTOBAHN (HEXHAM) LIMITED is an(a) Active company incorporated on 03/11/2006 with the registered office located at First Floor St Matthews House, Haugh Lane, Hexham, Northumberland NE46 3PU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUTOBAHN (HEXHAM) LIMITED?

AUTOBAHN (HEXHAM) LIMITED is currently Active. It was registered on 03/11/2006 .

Where is AUTOBAHN (HEXHAM) LIMITED located?

AUTOBAHN (HEXHAM) LIMITED is registered at First Floor St Matthews House, Haugh Lane, Hexham, Northumberland NE46 3PU.

What does AUTOBAHN (HEXHAM) LIMITED do?

AUTOBAHN (HEXHAM) LIMITED operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

What is the latest filing for AUTOBAHN (HEXHAM) LIMITED?

The latest filing was on 27/01/2026: Change of share class name or designation.