AUTOCENTRE (U.K.) LIMITED

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AUTOCENTRE (U.K.) LIMITED

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Key Data

Status

Active

Company No.

03615438

Incorporation date

14/08/1998

Size

Total Exemption Full

Contacts

Registered address

Registered address

121 Sutton Road, Mansfield, Nottinghamshire NG18 5EXCopy
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Latest events (Record since 14/08/1998)
dot icon31/03/2026
Total exemption full accounts made up to 2025-09-30
dot icon27/08/2025
Confirmation statement made on 2025-08-14 with updates
dot icon18/06/2025
Total exemption full accounts made up to 2024-09-30
dot icon11/09/2024
Confirmation statement made on 2024-08-14 with no updates
dot icon20/03/2024
Total exemption full accounts made up to 2023-09-30
dot icon18/09/2023
Confirmation statement made on 2023-08-14 with no updates
dot icon18/07/2023
Change of details for Ms Samantha Murden as a person with significant control on 2016-08-14
dot icon23/05/2023
Unaudited abridged accounts made up to 2022-09-30
dot icon15/09/2022
Confirmation statement made on 2022-08-14 with updates
dot icon17/06/2022
Unaudited abridged accounts made up to 2021-09-30
dot icon20/09/2021
Confirmation statement made on 2021-08-14 with updates
dot icon29/06/2021
Unaudited abridged accounts made up to 2020-09-30
dot icon15/10/2020
Confirmation statement made on 2020-08-14 with updates
dot icon29/06/2020
Unaudited abridged accounts made up to 2019-09-30
dot icon16/08/2019
Confirmation statement made on 2019-08-14 with updates
dot icon21/06/2019
Unaudited abridged accounts made up to 2018-09-30
dot icon16/08/2018
Confirmation statement made on 2018-08-14 with updates
dot icon23/07/2018
Secretary's details changed for Samantha Murden on 2018-07-23
dot icon22/06/2018
Director's details changed for Wayne Murden on 2018-06-21
dot icon22/06/2018
Secretary's details changed for Samantha Murden on 2018-06-21
dot icon22/06/2018
Change of details for Mr Wayne Murden as a person with significant control on 2018-06-21
dot icon22/06/2018
Change of details for Ms Samantha Murden as a person with significant control on 2018-06-21
dot icon21/06/2018
Total exemption full accounts made up to 2017-09-30
dot icon28/09/2017
Confirmation statement made on 2017-08-14 with no updates
dot icon16/06/2017
Total exemption small company accounts made up to 2016-09-30
dot icon14/09/2016
Confirmation statement made on 2016-08-14 with updates
dot icon12/05/2016
Total exemption small company accounts made up to 2015-09-30
dot icon11/02/2016
Registered office address changed from 1 Pinnacle Way Pride Park Derby DE24 8ZS to 121 Sutton Road Mansfield Nottinghamshire NG18 5EX on 2016-02-11
dot icon07/10/2015
Annual return made up to 2015-08-14 with full list of shareholders
dot icon10/06/2015
Total exemption small company accounts made up to 2014-09-30
dot icon26/09/2014
Director's details changed for Wayne Murden on 2014-09-26
dot icon08/09/2014
Annual return made up to 2014-08-14 with full list of shareholders
dot icon08/09/2014
Secretary's details changed for Samantha Murden on 2014-08-13
dot icon08/09/2014
Director's details changed for Wayne Murden on 2014-08-13
dot icon10/07/2014
Director's details changed for Wayne Murden on 2014-05-13
dot icon10/07/2014
Secretary's details changed for Samantha Murden on 2014-05-13
dot icon03/06/2014
Total exemption small company accounts made up to 2013-09-30
dot icon02/09/2013
Annual return made up to 2013-08-14 with full list of shareholders
dot icon28/06/2013
Total exemption small company accounts made up to 2012-09-30
dot icon21/08/2012
Annual return made up to 2012-08-14 with full list of shareholders
dot icon28/06/2012
Total exemption small company accounts made up to 2011-09-30
dot icon12/09/2011
Annual return made up to 2011-08-14 with full list of shareholders
dot icon04/07/2011
Total exemption small company accounts made up to 2010-09-30
dot icon26/08/2010
Annual return made up to 2010-08-14 with full list of shareholders
dot icon30/06/2010
Total exemption small company accounts made up to 2009-09-30
dot icon14/09/2009
Return made up to 14/08/09; full list of members
dot icon22/07/2009
Total exemption small company accounts made up to 2008-09-30
dot icon10/12/2008
Registered office changed on 10/12/2008 from limehouse, mere way ruddington fields business park ruddington nottinghamshire NG11 6JS
dot icon18/09/2008
Return made up to 14/08/08; full list of members
dot icon30/07/2008
Total exemption small company accounts made up to 2007-09-30
dot icon12/10/2007
Return made up to 14/08/07; full list of members
dot icon12/10/2007
Registered office changed on 12/10/07 from: limehouse mere way ruddington fields business park ruddington nottinghamshire NG11 6JW
dot icon27/07/2007
Total exemption full accounts made up to 2006-09-30
dot icon25/09/2006
Return made up to 14/08/06; full list of members
dot icon20/06/2006
Total exemption full accounts made up to 2005-09-30
dot icon30/11/2005
Director's particulars changed
dot icon30/11/2005
Secretary's particulars changed
dot icon26/08/2005
Return made up to 14/08/05; full list of members
dot icon28/04/2005
Total exemption full accounts made up to 2004-09-30
dot icon29/03/2005
Secretary's particulars changed
dot icon29/03/2005
Director's particulars changed
dot icon22/09/2004
Return made up to 14/08/04; full list of members
dot icon07/06/2004
Full accounts made up to 2003-09-30
dot icon07/10/2003
Return made up to 14/08/03; full list of members
dot icon08/07/2003
Full accounts made up to 2002-09-30
dot icon22/01/2003
Registered office changed on 22/01/03 from: lime house mere way ruddington fields business park ruddington nottinghamshire NG11 6JW
dot icon13/01/2003
Registered office changed on 13/01/03 from: the limes 3 pelham avenue nottingham NG5 1AJ
dot icon11/10/2002
Return made up to 14/08/02; full list of members
dot icon21/08/2002
Full accounts made up to 2001-09-30
dot icon03/10/2001
Certificate of change of name
dot icon28/08/2001
Return made up to 14/08/01; full list of members
dot icon02/08/2001
Full accounts made up to 2000-09-30
dot icon16/06/2001
Nc inc already adjusted 31/08/99
dot icon16/06/2001
Resolutions
dot icon11/10/2000
Return made up to 14/08/00; full list of members
dot icon16/06/2000
Full accounts made up to 1999-09-30
dot icon28/09/1999
Return made up to 14/08/99; full list of members
dot icon25/08/1999
Accounting reference date extended from 31/08/99 to 30/09/99
dot icon03/12/1998
New secretary appointed
dot icon03/12/1998
Secretary resigned
dot icon24/11/1998
Particulars of mortgage/charge
dot icon20/10/1998
Registered office changed on 20/10/98 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL
dot icon20/10/1998
New secretary appointed;new director appointed
dot icon19/08/1998
Director resigned
dot icon19/08/1998
Secretary resigned
dot icon14/08/1998
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

4
2023
change arrow icon-59.30 % *

* during past year

Cash in Bank

£129,850.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
14/08/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
323.07K
-
0.00
106.55K
-
2022
4
369.83K
-
0.00
319.02K
-
2023
4
341.77K
-
0.00
129.85K
-
2023
4
341.77K
-
0.00
129.85K
-

Employees

2023

Employees

4 Ascended0 % *

Net Assets(GBP)

341.77K £Descended-7.59 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

129.85K £Descended-59.30 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Scott, Jacqueline
Nominee Director
13/08/1998 - 13/08/1998
2830
Scott, Stephen John
Nominee Secretary
13/08/1998 - 13/08/1998
795
Murden, Wayne
Director
15/08/1998 - Present
1
Murden, Wayne
Secretary
14/08/1998 - 14/11/1998
-
Murden, Samantha
Secretary
14/11/1998 - Present
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About AUTOCENTRE (U.K.) LIMITED

AUTOCENTRE (U.K.) LIMITED is an(a) Active company incorporated on 14/08/1998 with the registered office located at 121 Sutton Road, Mansfield, Nottinghamshire NG18 5EX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of AUTOCENTRE (U.K.) LIMITED?

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AUTOCENTRE (U.K.) LIMITED is currently Active. It was registered on 14/08/1998 .

Where is AUTOCENTRE (U.K.) LIMITED located?

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AUTOCENTRE (U.K.) LIMITED is registered at 121 Sutton Road, Mansfield, Nottinghamshire NG18 5EX.

What does AUTOCENTRE (U.K.) LIMITED do?

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AUTOCENTRE (U.K.) LIMITED operates in the Sale of used cars and light motor vehicles (45.11/2 - SIC 2007) sector.

How many employees does AUTOCENTRE (U.K.) LIMITED have?

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AUTOCENTRE (U.K.) LIMITED had 4 employees in 2023.

What is the latest filing for AUTOCENTRE (U.K.) LIMITED?

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The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-09-30.