AUTODEVOTION LIMITED

Key Data

Status

Active

Company No.

00639158

Incorporation date

08/10/1959

Size

Audit Exemption Subsidiary

Classification

Sale of used cars and light motor vehicles (45.11/2 - SIC 2007);Maintenance and repair of motor vehicles (45.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/01/2023)

13/04/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/25

View PDF (1 pages)

13/04/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/25

View PDF (3 pages)

01/04/2026

Termination of appointment of Mark Leeder as a director on 2026-03-31

View PDF (1 pages)

17/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

24/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (68 pages)

24/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (19 pages)

15/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

15/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

05/09/2025

Termination of appointment of Philip Southwick as a director on 2025-09-04

View PDF (1 pages)

15/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

04/11/2024

Termination of appointment of Daryl Kenningham as a director on 2024-11-01

View PDF (1 pages)

04/11/2024

Appointment of Mr Mark Douglas Raban as a director on 2024-10-01

View PDF (2 pages)

13/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (63 pages)

13/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (19 pages)

20/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

20/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

28/06/2024

Cessation of Autodevotion Holdings Limited as a person with significant control on 2024-06-28

View PDF (1 pages)

28/06/2024

Notification of Group 1 Automotive Uk Limited as a person with significant control on 2024-06-28

View PDF (2 pages)

02/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

22/11/2023

Appointment of Mr Mark Leeder as a director on 2023-11-21

View PDF (2 pages)

22/11/2023

Appointment of Mr Philip Southwick as a director on 2023-11-21

View PDF (2 pages)

14/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

14/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

14/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (62 pages)

14/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (21 pages)

31/03/2023

Termination of appointment of Mark Bridgland as a director on 2023-03-27

View PDF (1 pages)

03/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

03/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

03/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (50 pages)

03/01/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (21 pages)

03/01/2023

Register inspection address has been changed from Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU United Kingdom to First Point St. Leonards Road Allington Maidstone ME16 0LS

View PDF (1 pages)

03/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Raban, Mark Douglas	Director	01/10/2024 - Present	199
Kenvyn, Clare Elizabeth	Director	21/04/2006 - 05/07/2021	16
Rodrigues Ferreira, Roberto	Director	05/07/2021 - 01/09/2022	34
Burman, Darryl Michael	Director	05/07/2021 - 16/01/2023	35
Rush, Gordon Richard	Director	01/04/2000 - 31/03/2002	-

Persons with Significant Control

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

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AUTODEVOTION LIMITED

AUTODEVOTION LIMITED is an(a) Active company incorporated on 08/10/1959 with the registered office located at First Point St. Leonards Road, Allington, Maidstone ME16 0LS. 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 AUTODEVOTION LIMITED?

AUTODEVOTION LIMITED is currently Active. It was registered on 08/10/1959 .

Where is AUTODEVOTION LIMITED located?

AUTODEVOTION LIMITED is registered at First Point St. Leonards Road, Allington, Maidstone ME16 0LS.

What does AUTODEVOTION LIMITED do?

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

What is the latest filing for AUTODEVOTION LIMITED?

The latest filing was on 13/04/2026: Notice of agreement to exemption from audit of accounts for period ending 31/12/25.