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AUTOMANIA GROUP LIMITED

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AUTOMANIA GROUP LIMITED

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Key Data

Status

Active

Company No.

04127806

Incorporation date

19/12/2000

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

22 Wycombe End, Beaconsfield, Buckinghamshire HP9 1NBCopy
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Latest events (Record since 19/12/2000)
dot icon26/01/2026
Confirmation statement made on 2025-11-30 with updates
View PDF (6 pages)
dot icon16/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon10/02/2025
Total exemption full accounts made up to 2024-03-31
View PDF (10 pages)
dot icon24/12/2024
Previous accounting period shortened from 2024-03-31 to 2024-03-30
View PDF (1 pages)
dot icon02/12/2024
Confirmation statement made on 2024-11-30 with updates
View PDF (6 pages)
dot icon04/12/2023
Confirmation statement made on 2023-11-30 with updates
View PDF (6 pages)
dot icon05/06/2023
Total exemption full accounts made up to 2023-03-31
View PDF (11 pages)
dot icon15/12/2022
Confirmation statement made on 2022-11-30 with updates
View PDF (6 pages)
dot icon08/07/2022
Total exemption full accounts made up to 2022-03-31
View PDF (11 pages)
dot icon21/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (11 pages)
dot icon30/11/2021
Confirmation statement made on 2021-11-30 with updates
View PDF (6 pages)
dot icon14/10/2021
Termination of appointment of David Edward Jones as a director on 2021-10-14
View PDF (1 pages)
dot icon29/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (11 pages)
dot icon11/01/2021
Confirmation statement made on 2020-11-30 with updates
View PDF (6 pages)
dot icon28/09/2020
Termination of appointment of John Raymond Spencer Brace as a director on 2020-09-02
View PDF (1 pages)
dot icon18/06/2020
Appointment of Mr David Edward Jones as a director on 2020-06-18
View PDF (2 pages)
dot icon19/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (11 pages)
dot icon03/12/2019
Confirmation statement made on 2019-11-30 with updates
View PDF (6 pages)
dot icon09/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (10 pages)
dot icon30/11/2018
Confirmation statement made on 2018-11-30 with updates
View PDF (6 pages)
dot icon03/04/2018
Termination of appointment of Michael Harwood as a director on 2018-03-31
View PDF (1 pages)
dot icon21/02/2018
Appointment of Mr John Raymond Spencer Brace as a director on 2018-02-14
View PDF (2 pages)
dot icon07/12/2017
Confirmation statement made on 2017-11-30 with updates
View PDF (6 pages)
dot icon19/10/2017
Total exemption full accounts made up to 2017-03-31
View PDF (10 pages)
dot icon30/11/2016
Confirmation statement made on 2016-11-30 with updates
View PDF (5 pages)
dot icon02/08/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon04/12/2015
Annual return made up to 2015-11-30 with full list of shareholders
View PDF (6 pages)
dot icon14/08/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon05/12/2014
Annual return made up to 2014-11-30 with full list of shareholders
View PDF (6 pages)
dot icon27/05/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon02/12/2013
Annual return made up to 2013-11-30 with full list of shareholders
View PDF (7 pages)
dot icon18/09/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon12/12/2012
Annual return made up to 2012-11-30 with full list of shareholders
View PDF (6 pages)
dot icon26/07/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon17/01/2012
Director's details changed for Richard Alan Goddard on 2012-01-17
View PDF (2 pages)
dot icon12/12/2011
Annual return made up to 2011-11-30 with full list of shareholders
View PDF (6 pages)
dot icon12/12/2011
Director's details changed for Mr Richard John Hutton on 2011-01-01
View PDF (2 pages)
dot icon15/07/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon08/12/2010
Annual return made up to 2010-11-30 with full list of shareholders
View PDF (6 pages)
dot icon22/09/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon15/09/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (4 pages)
dot icon12/07/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon12/05/2010
Particulars of a mortgage or charge / charge no: 4
View PDF (5 pages)
dot icon24/02/2010
Resolutions
View PDF (16 pages)
dot icon10/12/2009
Annual return made up to 2009-11-30 with full list of shareholders
View PDF (11 pages)
dot icon10/12/2009
Director's details changed for Richard Alan Goddard on 2009-10-01
View PDF (2 pages)
dot icon21/11/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon29/10/2009
Director's details changed for Richard John Hutton on 2009-10-29
View PDF (2 pages)
dot icon29/10/2009
Director's details changed for Mr Michael Harwood on 2009-10-29
View PDF (2 pages)
dot icon07/01/2009
Return made up to 30/11/08; full list of members
View PDF (8 pages)
dot icon23/12/2008
Appointment terminated secretary alistair duff
View PDF (1 pages)
dot icon16/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon21/01/2008
Return made up to 30/11/07; full list of members
View PDF (6 pages)
dot icon18/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon02/02/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon14/12/2006
Return made up to 30/11/06; full list of members
View PDF (4 pages)
dot icon19/01/2006
Return made up to 30/11/05; full list of members
View PDF (4 pages)
dot icon01/12/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon28/11/2005
Registered office changed on 28/11/05 from: one high street chalfont st. Peter gerrards cross buckinghamshire SL9 9QE
View PDF (1 pages)
dot icon15/09/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (7 pages)
dot icon17/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (7 pages)
dot icon23/12/2004
Return made up to 30/11/04; full list of members
View PDF (9 pages)
dot icon21/07/2004
Resolutions
View PDF (2 pages)
dot icon28/11/2003
Return made up to 30/11/03; full list of members
View PDF (9 pages)
dot icon11/09/2003
Accounts for a small company made up to 2003-03-31
View PDF (8 pages)
dot icon23/12/2002
Return made up to 19/12/02; full list of members
View PDF (10 pages)
dot icon04/12/2002
New director appointed
View PDF (2 pages)
dot icon04/12/2002
New director appointed
View PDF (2 pages)
dot icon15/10/2002
Accounts for a small company made up to 2002-03-31
View PDF (7 pages)
dot icon26/02/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon11/12/2001
Return made up to 19/12/01; full list of members
View PDF (7 pages)
dot icon11/04/2001
Secretary's particulars changed
View PDF (1 pages)
dot icon07/04/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon27/03/2001
Particulars of contract relating to shares
View PDF (4 pages)
dot icon27/03/2001
Ad 19/02/01--------- £ si 879@1=879 £ ic 2641/3520
View PDF (2 pages)
dot icon23/03/2001
Director resigned
View PDF (1 pages)
dot icon23/03/2001
Secretary resigned
View PDF (1 pages)
dot icon19/03/2001
New secretary appointed
View PDF (2 pages)
dot icon19/03/2001
Secretary resigned
View PDF (1 pages)
dot icon19/03/2001
Accounting reference date extended from 31/12/01 to 31/03/02
View PDF (1 pages)
dot icon23/02/2001
New secretary appointed
View PDF (2 pages)
dot icon23/02/2001
New director appointed
View PDF (2 pages)
dot icon22/02/2001
Notice of assignment of name or new name to shares
View PDF (2 pages)
dot icon22/02/2001
Ad 19/02/01--------- £ si 2640@1=2640 £ ic 1/2641
View PDF (3 pages)
dot icon15/02/2001
Nc inc already adjusted 29/01/01
View PDF (1 pages)
dot icon15/02/2001
Resolutions
View PDF (1 pages)
dot icon15/02/2001
Resolutions
View PDF (0 pages)
dot icon15/02/2001
Resolutions
View PDF (1 pages)
dot icon07/02/2001
Registered office changed on 07/02/01 from: 134 percival road enfield middlesex EN1 1QU
View PDF (1 pages)
dot icon05/02/2001
Memorandum and Articles of Association
View PDF (5 pages)
dot icon05/02/2001
Resolutions
View PDF (2 pages)
dot icon01/02/2001
Certificate of change of name
View PDF (2 pages)
dot icon19/12/2000
Incorporation
View PDF (15 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
30/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
30/03/2026
dot iconNext due on
30/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
32
377.32K
-
0.00
168.99K
-
2023
32
470.72K
-
0.00
61.28K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
RWL REGISTRARS LIMITED
Nominee Secretary
19/12/2000 - 29/01/2001
4604
BONUSWORTH LIMITED
Nominee Director
19/12/2000 - 29/01/2001
1272
Duff, Alistair
Secretary
01/03/2001 - 18/12/2008
1
Hutton, Richard John
Director
27/11/2002 - Present
9
Brace, John Raymond Spencer
Director
14/02/2018 - 02/09/2020
27

Persons with Significant Control

1
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 AUTOMANIA GROUP LIMITED

AUTOMANIA GROUP LIMITED is an(a) Active company incorporated on 19/12/2000 with the registered office located at 22 Wycombe End, Beaconsfield, Buckinghamshire HP9 1NB. There are currently 2 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 AUTOMANIA GROUP LIMITED?

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AUTOMANIA GROUP LIMITED is currently Active. It was registered on 19/12/2000 .

Where is AUTOMANIA GROUP LIMITED located?

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AUTOMANIA GROUP LIMITED is registered at 22 Wycombe End, Beaconsfield, Buckinghamshire HP9 1NB.

What does AUTOMANIA GROUP LIMITED do?

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

What is the latest filing for AUTOMANIA GROUP LIMITED?

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The latest filing was on 26/01/2026: Confirmation statement made on 2025-11-30 with updates.