AUTOMOTIVE CONSULTANCY AND LEASING LIMITED

Key Data

Status

Dissolved

Company No.

04199497

Incorporation date

12/04/2001

Size

Total Exemption Full

Classification

Manufacture of motor vehicles (29.10 - SIC 2007);Manufacture of bodies (coachwork) for motor vehicles (except caravans) (29.20/1 - SIC 2007);Sale of new cars and light motor vehicles (45.11/1 - SIC 2007);Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/04/2001)

20/08/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

04/06/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/05/2023

Confirmation statement made on 2023-04-12 with no updates

View PDF (3 pages)

24/02/2023

Termination of appointment of Tracy Brophy as a secretary on 2023-02-24

View PDF (1 pages)

26/01/2023

Total exemption full accounts made up to 2022-06-29

View PDF (4 pages)

19/05/2022

Confirmation statement made on 2022-04-12 with no updates

View PDF (3 pages)

28/03/2022

Total exemption full accounts made up to 2021-06-29

View PDF (5 pages)

18/05/2021

Confirmation statement made on 2021-04-12 with updates

View PDF (4 pages)

18/05/2021

Change of details for Mr David John Brophy as a person with significant control on 2020-12-31

View PDF (2 pages)

18/05/2021

Cessation of Franz Josef Baus as a person with significant control on 2020-12-31

View PDF (1 pages)

30/12/2020

Total exemption full accounts made up to 2020-06-29

View PDF (5 pages)

13/04/2020

Confirmation statement made on 2020-04-12 with no updates

View PDF (3 pages)

26/03/2020

Total exemption full accounts made up to 2019-06-29

View PDF (4 pages)

26/04/2019

Confirmation statement made on 2019-04-12 with no updates

View PDF (3 pages)

29/03/2019

Total exemption full accounts made up to 2018-06-29

View PDF (5 pages)

26/06/2018

Total exemption full accounts made up to 2017-06-29

View PDF (5 pages)

13/04/2018

Confirmation statement made on 2018-04-12 with no updates

View PDF (3 pages)

26/03/2018

Previous accounting period shortened from 2017-06-30 to 2017-06-29

View PDF (1 pages)

30/01/2018

Resolutions

View PDF (3 pages)

29/01/2018

Termination of appointment of Franz Joseph Baus as a director on 2017-10-26

View PDF (1 pages)

09/05/2017

Confirmation statement made on 2017-04-12 with updates

View PDF (6 pages)

31/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (3 pages)

08/05/2016

Annual return made up to 2016-04-12 with full list of shareholders

View PDF (6 pages)

29/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

21/04/2015

Annual return made up to 2015-04-12 with full list of shareholders

View PDF (6 pages)

21/04/2015

Director's details changed for Mr David John Brophy on 2015-04-12

View PDF (2 pages)

31/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

07/05/2014

Annual return made up to 2014-04-12 with full list of shareholders

View PDF (6 pages)

31/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

29/01/2014

Previous accounting period extended from 2013-04-30 to 2013-06-30

View PDF (1 pages)

29/05/2013

Annual return made up to 2013-04-12 with full list of shareholders

View PDF (6 pages)

29/01/2013

Accounts for a dormant company made up to 2012-04-30

View PDF (2 pages)

12/09/2012

Statement of capital following an allotment of shares on 2012-06-30

View PDF (3 pages)

12/09/2012

Statement of capital following an allotment of shares on 2012-05-01

View PDF (3 pages)

22/06/2012

Secretary's details changed for Tracy Brophy on 2012-06-22

View PDF (2 pages)

22/06/2012

Annual return made up to 2012-04-12 with full list of shareholders

View PDF (5 pages)

22/06/2012

Director's details changed for Mr David John Brophy on 2012-06-22

View PDF (2 pages)

22/06/2012

Secretary's details changed for Tracy Brophy on 2012-06-22

View PDF (2 pages)

14/06/2012

Appointment of Franz Joseph Baus as a director

View PDF (3 pages)

14/06/2012

Resolutions

View PDF (2 pages)

14/06/2012

Resolutions

View PDF (1 pages)

14/06/2012

Resolutions

View PDF (26 pages)

10/06/2012

Registered office address changed from Burton House 9 Matchams Close Ringwood Hampshire BH24 2BZ on 2012-06-10

View PDF (1 pages)

31/05/2012

Certificate of change of name

View PDF (2 pages)

31/05/2012

Change of name notice

View PDF (2 pages)

24/01/2012

Accounts for a dormant company made up to 2011-04-30

View PDF (2 pages)

24/06/2011

Annual return made up to 2011-04-12 with full list of shareholders

View PDF (4 pages)

05/05/2010

Accounts for a dormant company made up to 2010-04-30

View PDF (2 pages)

05/05/2010

Annual return made up to 2010-04-12 with full list of shareholders

View PDF (4 pages)

10/11/2009

Accounts for a dormant company made up to 2009-04-30

View PDF (2 pages)

08/05/2009

Return made up to 12/04/09; full list of members

View PDF (3 pages)

24/02/2009

Return made up to 12/04/08; full list of members

View PDF (3 pages)

23/02/2009

Accounts for a dormant company made up to 2008-04-30

View PDF (2 pages)

18/01/2008

Accounts for a dormant company made up to 2007-04-30

View PDF (1 pages)

31/10/2007

Return made up to 12/04/07; no change of members

View PDF (6 pages)

19/12/2006

Accounts for a dormant company made up to 2006-04-30

View PDF (1 pages)

21/07/2006

Return made up to 12/04/06; full list of members

View PDF (8 pages)

02/02/2006

Accounts for a dormant company made up to 2005-04-30

View PDF (1 pages)

15/06/2005

Return made up to 12/04/05; full list of members

View PDF (8 pages)

06/07/2004

Accounts for a dormant company made up to 2004-04-30

View PDF (1 pages)

27/04/2004

Return made up to 12/04/04; full list of members

View PDF (8 pages)

07/10/2003

Accounts for a dormant company made up to 2003-04-30

View PDF (1 pages)

06/06/2003

Return made up to 12/04/03; full list of members

View PDF (8 pages)

22/01/2003

Registered office changed on 22/01/03 from: burton house 9 matchams close ringwood hampshire BH24 2BZ

View PDF (1 pages)

22/01/2003

Accounts for a dormant company made up to 2002-04-30

View PDF (1 pages)

23/05/2002

Return made up to 12/04/02; full list of members

View PDF (6 pages)

23/05/2002

New secretary appointed

View PDF (2 pages)

23/05/2002

New director appointed

View PDF (2 pages)

10/05/2002

Director resigned

View PDF (1 pages)

10/05/2002

Registered office changed on 10/05/02 from: 29 apple tree walk climping west sussex BN17 5QN

View PDF (1 pages)

26/04/2001

Registered office changed on 26/04/01 from: bridge house 181 queen victoria street london EC4V 4DZ

View PDF (1 pages)

26/04/2001

Secretary resigned

View PDF (1 pages)

26/04/2001

New secretary appointed

View PDF (2 pages)

26/04/2001

Director resigned

View PDF (1 pages)

26/04/2001

New director appointed

View PDF (2 pages)

12/04/2001

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-71.48 % *

* during past year

Cash in Bank

£85.00

Business linkages

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Confirmation

Last made up date

29/06/2022

Next confirmation date

12/04/2024

Last change occurred

29/06/2022

Accounts

Total Exemption Full

Last made up date

29/06/2022

Next account date

29/06/2023

See more events →

Financial Ratios

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

2021
-
48.45K
-
0.00
298.00
-

2022
-
48.45K
-
0.00
85.00
-

2022
-
48.45K
-
0.00
85.00
-

Employees

2022

Employees

Net Assets(GBP)

48.45K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

85.00 £-71.48 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	12/04/2001 - 12/04/2001	10896
WILDMAN & BATTELL LIMITED	Nominee Director	12/04/2001 - 12/04/2001	10915
Brophy, David John	Director	15/04/2002 - Present	7
Lewis, Martyn Paul	Director	12/04/2001 - 15/04/2002	6
Brophy, Tracy	Secretary	15/04/2002 - 24/02/2023	-

Persons with Significant Control

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

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Description

About AUTOMOTIVE CONSULTANCY AND LEASING LIMITED

AUTOMOTIVE CONSULTANCY AND LEASING LIMITED is an(a) Dissolved company incorporated on 12/04/2001 with the registered office located at The Lodge Oak Lawn Woodside Road, Wootton Bridge, Ryde, Isle Of Wight PO33 4JR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUTOMOTIVE CONSULTANCY AND LEASING LIMITED?

AUTOMOTIVE CONSULTANCY AND LEASING LIMITED is currently Dissolved. It was registered on 12/04/2001 and dissolved on 20/08/2024.

Where is AUTOMOTIVE CONSULTANCY AND LEASING LIMITED located?

AUTOMOTIVE CONSULTANCY AND LEASING LIMITED is registered at The Lodge Oak Lawn Woodside Road, Wootton Bridge, Ryde, Isle Of Wight PO33 4JR.

What does AUTOMOTIVE CONSULTANCY AND LEASING LIMITED do?

AUTOMOTIVE CONSULTANCY AND LEASING LIMITED operates in the Manufacture of motor vehicles (29.10 - SIC 2007) sector.

What is the latest filing for AUTOMOTIVE CONSULTANCY AND LEASING LIMITED?

The latest filing was on 20/08/2024: Final Gazette dissolved via compulsory strike-off.