AUTOMOTIVE SPECIALISTS LIMITED

Key Data

Status

Active

Company No.

04977969

Incorporation date

26/11/2003

Size

Dormant

Classification

Sale of used cars and light motor vehicles (45.11/2 - SIC 2007);Sale of other motor vehicles (45.19 - SIC 2007);Other publishing activities (58.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/2003)

12/08/2025

Accounts for a dormant company made up to 2024-11-30

View PDF (2 pages)

08/08/2025

Confirmation statement made on 2025-08-08 with no updates

View PDF (3 pages)

14/08/2024

Accounts for a dormant company made up to 2023-11-30

View PDF (2 pages)

14/08/2024

Confirmation statement made on 2024-08-14 with updates

View PDF (3 pages)

31/01/2024

Confirmation statement made on 2023-11-26 with no updates

View PDF (3 pages)

31/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (10 pages)

07/12/2022

Confirmation statement made on 2022-11-26 with no updates

View PDF (3 pages)

20/07/2022

Total exemption full accounts made up to 2021-11-30

View PDF (8 pages)

10/01/2022

Confirmation statement made on 2021-11-26 with no updates

View PDF (3 pages)

24/08/2021

Unaudited abridged accounts made up to 2020-11-30

View PDF (11 pages)

06/12/2020

Confirmation statement made on 2020-11-26 with no updates

View PDF (3 pages)

27/11/2020

Unaudited abridged accounts made up to 2019-11-30

View PDF (11 pages)

23/01/2020

Confirmation statement made on 2019-11-26 with no updates

View PDF (3 pages)

31/08/2019

Unaudited abridged accounts made up to 2018-11-30

View PDF (10 pages)

18/12/2018

Confirmation statement made on 2018-11-26 with no updates

View PDF (3 pages)

31/08/2018

Unaudited abridged accounts made up to 2017-11-30

View PDF (10 pages)

11/12/2017

Confirmation statement made on 2017-11-26 with updates

View PDF (5 pages)

11/12/2017

Registered office address changed from 58 Croydon Road Caterham Surrey CR3 6QB to C/O Hpt Luton Basepoint Business Centre 110 Butterfield Great Marlings Luton LU2 8DL on 2017-12-11

View PDF (1 pages)

11/12/2017

Appointment of Mr Victor Charles Beckwith as a director on 2016-11-11

View PDF (2 pages)

11/12/2017

Appointment of Rodney Arthur Poole as a secretary on 2016-12-11

View PDF (2 pages)

11/12/2017

Termination of appointment of Victor Charles Beckwith as a secretary on 2016-11-10

View PDF (1 pages)

24/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (6 pages)

13/12/2016

Confirmation statement made on 2016-11-26 with updates

View PDF (5 pages)

22/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (6 pages)

31/12/2015

Annual return made up to 2015-11-26 with full list of shareholders

View PDF (4 pages)

26/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (4 pages)

21/05/2015

Registered office address changed from 119 Westmead Road Sutton Surrey SM1 4JE to 58 Croydon Road Caterham Surrey CR3 6QB on 2015-05-21

View PDF (1 pages)

03/12/2014

Annual return made up to 2014-11-26 with full list of shareholders

View PDF (4 pages)

15/07/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (6 pages)

28/11/2013

Annual return made up to 2013-11-26 with full list of shareholders

View PDF (4 pages)

03/05/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (6 pages)

07/12/2012

Annual return made up to 2012-11-26 with full list of shareholders

View PDF (4 pages)

02/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

16/12/2011

Annual return made up to 2011-11-26 with full list of shareholders

View PDF (4 pages)

16/12/2011

Director's details changed for Malcolm John Bates on 2010-11-27

View PDF (2 pages)

23/05/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

15/12/2010

Annual return made up to 2010-11-26

View PDF (13 pages)

27/04/2010

Total exemption full accounts made up to 2009-11-30

View PDF (6 pages)

18/01/2010

Annual return made up to 2009-11-26 with full list of shareholders

View PDF (12 pages)

10/08/2009

Total exemption full accounts made up to 2008-11-30

View PDF (12 pages)

29/12/2008

Return made up to 26/11/08; no change of members

View PDF (4 pages)

04/06/2008

Total exemption full accounts made up to 2007-11-30

View PDF (12 pages)

04/02/2008

Return made up to 26/11/07; no change of members

View PDF (6 pages)

08/09/2007

Total exemption full accounts made up to 2006-11-30

View PDF (7 pages)

18/12/2006

Return made up to 26/11/06; full list of members

View PDF (6 pages)

10/08/2006

Total exemption full accounts made up to 2005-11-30

View PDF (7 pages)

09/12/2005

Return made up to 26/11/05; full list of members

View PDF (6 pages)

29/09/2005

Total exemption full accounts made up to 2004-11-30

View PDF (7 pages)

13/01/2005

Return made up to 26/11/04; full list of members

View PDF (6 pages)

19/07/2004

New director appointed

View PDF (2 pages)

19/07/2004

Ad 26/11/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

12/07/2004

New secretary appointed

View PDF (2 pages)

11/12/2003

Resolutions

View PDF (2 pages)

01/12/2003

Director resigned

View PDF (1 pages)

01/12/2003

Secretary resigned

View PDF (1 pages)

26/11/2003

Incorporation

View PDF (11 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

08/08/2026

Last change occurred

30/11/2024

Accounts

Dormant

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
1
3.21K
-
0.00
4.86K
-

2022
1
14.01K
-
0.00
5.22K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
RWL REGISTRARS LIMITED	Nominee Secretary	26/11/2003 - 26/11/2003	4604
RWL DIRECTORS LIMITED	Corporate Director	26/11/2003 - 26/11/2003	1406
Mr Malcolm John Bates	Director	26/11/2003 - Present	-
Poole, Rodney Arthur	Secretary	11/12/2016 - Present	-
Beckwith, Victor Charles	Director	11/11/2016 - Present	-

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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Description

About AUTOMOTIVE SPECIALISTS LIMITED

AUTOMOTIVE SPECIALISTS LIMITED is an(a) Active company incorporated on 26/11/2003 with the registered office located at C/O Hpt Luton Basepoint Business Centre 110 Butterfield, Great Marlings, Luton LU2 8DL. There are currently 3 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 AUTOMOTIVE SPECIALISTS LIMITED?

AUTOMOTIVE SPECIALISTS LIMITED is currently Active. It was registered on 26/11/2003 .

Where is AUTOMOTIVE SPECIALISTS LIMITED located?

AUTOMOTIVE SPECIALISTS LIMITED is registered at C/O Hpt Luton Basepoint Business Centre 110 Butterfield, Great Marlings, Luton LU2 8DL.

What does AUTOMOTIVE SPECIALISTS LIMITED do?

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

What is the latest filing for AUTOMOTIVE SPECIALISTS LIMITED?

The latest filing was on 12/08/2025: Accounts for a dormant company made up to 2024-11-30.