AUTOMOTIVE DIRECTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03563513

Incorporation date

13/05/1998

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/1998)

26/07/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/04/2025

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

05/08/2024

Declaration of solvency

View PDF (5 pages)

05/08/2024

Resolutions

View PDF (1 pages)

05/08/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

05/08/2024

Registered office address changed from 30 Upper High Street Thame Oxfordshire OX9 3EZ to Units 1 to 3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 2024-08-05

View PDF (3 pages)

22/07/2024

Total exemption full accounts made up to 2024-06-30

View PDF (7 pages)

17/06/2024

Current accounting period shortened from 2024-09-30 to 2024-06-30

View PDF (1 pages)

21/05/2024

Confirmation statement made on 2024-05-13 with updates

View PDF (5 pages)

01/02/2024

Current accounting period extended from 2024-05-31 to 2024-09-30

View PDF (1 pages)

12/07/2023

Total exemption full accounts made up to 2023-05-31

View PDF (8 pages)

16/05/2023

Confirmation statement made on 2023-05-13 with no updates

View PDF (3 pages)

04/10/2022

Total exemption full accounts made up to 2022-05-31

View PDF (8 pages)

27/05/2022

Confirmation statement made on 2022-05-13 with updates

View PDF (4 pages)

30/07/2021

Total exemption full accounts made up to 2021-05-31

View PDF (7 pages)

13/05/2021

Confirmation statement made on 2021-05-13 with no updates

View PDF (3 pages)

23/02/2021

Total exemption full accounts made up to 2020-05-31

View PDF (7 pages)

14/05/2020

Confirmation statement made on 2020-05-13 with no updates

View PDF (3 pages)

27/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (7 pages)

14/05/2019

Confirmation statement made on 2019-05-13 with no updates

View PDF (3 pages)

25/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (7 pages)

21/05/2018

Confirmation statement made on 2018-05-13 with no updates

View PDF (3 pages)

31/01/2018

Total exemption full accounts made up to 2017-05-31

View PDF (7 pages)

15/05/2017

Confirmation statement made on 2017-05-13 with updates

View PDF (5 pages)

23/11/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (4 pages)

20/05/2016

Annual return made up to 2016-05-13 with full list of shareholders

View PDF (4 pages)

12/01/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (7 pages)

20/05/2015

Annual return made up to 2015-05-13 with full list of shareholders

View PDF (4 pages)

06/11/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (5 pages)

21/05/2014

Annual return made up to 2014-05-13 with full list of shareholders

View PDF (4 pages)

24/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (5 pages)

03/06/2013

Annual return made up to 2013-05-13 with full list of shareholders

View PDF (4 pages)

30/10/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (5 pages)

25/06/2012

Annual return made up to 2012-05-13 with full list of shareholders

View PDF (4 pages)

16/01/2012

Director's details changed for Mr Richard Spencer Yarrow on 2011-11-07

View PDF (2 pages)

01/11/2011

Registered office address changed from 7 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on 2011-11-01

View PDF (1 pages)

15/08/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

29/06/2011

Annual return made up to 2011-05-13 with full list of shareholders

View PDF (4 pages)

29/06/2011

Director's details changed for Mr Richard Spencer Yarrow on 2011-05-13

View PDF (2 pages)

23/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

03/06/2010

Annual return made up to 2010-05-13 with full list of shareholders

View PDF (5 pages)

19/04/2010

Termination of appointment of Hale Secretarial Ltd as a secretary

View PDF (2 pages)

29/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

29/09/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (6 pages)

11/06/2009

Return made up to 13/05/09; full list of members

View PDF (4 pages)

19/02/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

04/06/2008

Return made up to 13/05/08; full list of members

View PDF (4 pages)

06/12/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

24/05/2007

Return made up to 13/05/07; full list of members

View PDF (3 pages)

15/01/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

15/06/2006

Return made up to 13/05/06; full list of members

View PDF (3 pages)

29/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

20/06/2005

Return made up to 13/05/05; full list of members

View PDF (3 pages)

11/11/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

18/05/2004

Return made up to 13/05/04; full list of members

View PDF (6 pages)

20/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

17/02/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (6 pages)

18/05/2003

Return made up to 13/05/03; full list of members

View PDF (6 pages)

06/02/2003

New secretary appointed

View PDF (2 pages)

06/02/2003

Secretary resigned

View PDF (1 pages)

09/12/2002

Total exemption small company accounts made up to 2002-05-31

View PDF (5 pages)

14/05/2002

Return made up to 13/05/02; full list of members

View PDF (6 pages)

02/04/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (5 pages)

11/06/2001

Return made up to 13/05/01; full list of members

View PDF (6 pages)

26/03/2001

Accounts for a small company made up to 2000-05-31

View PDF (5 pages)

14/06/2000

Return made up to 13/05/00; full list of members

View PDF (6 pages)

09/06/2000

Secretary resigned

View PDF (1 pages)

09/06/2000

New secretary appointed

View PDF (2 pages)

19/11/1999

Certificate of change of name

View PDF (2 pages)

08/11/1999

Accounts for a small company made up to 1999-05-31

View PDF (5 pages)

20/05/1999

Return made up to 13/05/99; full list of members

View PDF (6 pages)

31/05/1998

Ad 13/05/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

31/05/1998

Resolutions

View PDF (6 pages)

31/05/1998

Resolutions

View PDF (6 pages)

26/05/1998

Secretary resigned

View PDF (0 pages)

26/05/1998

Director resigned

View PDF (0 pages)

26/05/1998

Registered office changed on 26/05/98 from: 98 high street thame oxfordshire OX9 3EH

View PDF (0 pages)

26/05/1998

New director appointed

View PDF (0 pages)

26/05/1998

New secretary appointed

View PDF (0 pages)

13/05/1998

Incorporation

View PDF (13 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

30/06/2024

Next confirmation date

13/05/2025

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

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Financial Ratios

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

2022
0
168.33K
-
0.00
41.34K
-

2023
1
191.67K
-
0.00
59.52K
-

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
OXFORD FORMATIONS LIMITED	Corporate Director	13/05/1998 - 13/05/1998	65
THE OXFORD SECRETARIAT LIMITED	Corporate Secretary	13/05/1998 - 13/05/1998	284
Yarrow, Gillian Mary	Secretary	13/05/1998 - 23/04/2000	-
HALE SECRETARIAL LTD	Corporate Secretary	31/08/2002 - 26/03/2010	13
Yarrow, Richard Spencer	Director	13/05/1998 - Present	2

Persons with Significant Control

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Description

About AUTOMOTIVE DIRECTIONS LIMITED

AUTOMOTIVE DIRECTIONS LIMITED is an(a) Dissolved company incorporated on 13/05/1998 with the registered office located at Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire SP3 4UF. 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 DIRECTIONS LIMITED?

AUTOMOTIVE DIRECTIONS LIMITED is currently Dissolved. It was registered on 13/05/1998 and dissolved on 26/07/2025.

Where is AUTOMOTIVE DIRECTIONS LIMITED located?

AUTOMOTIVE DIRECTIONS LIMITED is registered at Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire SP3 4UF.

What does AUTOMOTIVE DIRECTIONS LIMITED do?

AUTOMOTIVE DIRECTIONS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for AUTOMOTIVE DIRECTIONS LIMITED?

The latest filing was on 26/07/2025: Final Gazette dissolved following liquidation.