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AUTOTECH WARWICK LIMITED

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AUTOTECH WARWICK LIMITED

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Key Data

Status

Active

Company No.

06635898

Incorporation date

02/07/2008

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

Fulford House, Newbold Terrace, Leamington Spa, Warwickshire CV32 4EACopy
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Latest events (Record since 02/07/2008)
dot icon30/04/2026
Total exemption full accounts made up to 2025-07-31
View PDF (9 pages)
dot icon12/01/2026
Termination of appointment of Gail Thornton as a secretary on 2025-08-29
View PDF (1 pages)
dot icon12/01/2026
Termination of appointment of Kieran John Kelly as a director on 2025-12-26
View PDF (1 pages)
dot icon16/07/2025
Confirmation statement made on 2025-07-02 with no updates
View PDF (3 pages)
dot icon30/04/2025
Total exemption full accounts made up to 2024-07-31
View PDF (9 pages)
dot icon10/07/2024
Confirmation statement made on 2024-07-02 with updates
View PDF (5 pages)
dot icon30/04/2024
Micro company accounts made up to 2023-07-31
View PDF (5 pages)
dot icon20/07/2023
Director's details changed for Mr Kieran John Kelly on 2023-07-12
View PDF (2 pages)
dot icon17/07/2023
Confirmation statement made on 2023-07-02 with updates
View PDF (3 pages)
dot icon06/07/2023
Appointment of Mr Kieran John Kelly as a director on 2023-07-03
View PDF (2 pages)
dot icon05/07/2023
Statement of capital following an allotment of shares on 2023-07-03
View PDF (3 pages)
dot icon26/04/2023
Total exemption full accounts made up to 2022-07-31
View PDF (9 pages)
dot icon04/07/2022
Confirmation statement made on 2022-07-02 with no updates
View PDF (3 pages)
dot icon07/04/2022
Total exemption full accounts made up to 2021-07-31
View PDF (9 pages)
dot icon06/07/2021
Confirmation statement made on 2021-07-02 with no updates
View PDF (3 pages)
dot icon05/07/2021
Change of details for Mr Anthony Mark Brown as a person with significant control on 2021-06-28
View PDF (2 pages)
dot icon02/07/2021
Director's details changed for Mr Anthony Mark Brown on 2021-06-28
View PDF (2 pages)
dot icon22/04/2021
Total exemption full accounts made up to 2020-07-31
View PDF (9 pages)
dot icon07/07/2020
Confirmation statement made on 2020-07-02 with no updates
View PDF (3 pages)
dot icon29/04/2020
Total exemption full accounts made up to 2019-07-31
View PDF (9 pages)
dot icon06/08/2019
Confirmation statement made on 2019-07-02 with updates
View PDF (4 pages)
dot icon26/10/2018
Total exemption full accounts made up to 2018-07-31
View PDF (10 pages)
dot icon23/07/2018
Confirmation statement made on 2018-07-02 with updates
View PDF (4 pages)
dot icon15/01/2018
Total exemption full accounts made up to 2017-07-31
View PDF (10 pages)
dot icon24/07/2017
Confirmation statement made on 2017-07-02 with updates
View PDF (4 pages)
dot icon27/04/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (8 pages)
dot icon01/08/2016
Confirmation statement made on 2016-07-02 with updates
View PDF (4 pages)
dot icon08/02/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (8 pages)
dot icon01/09/2015
Annual return made up to 2015-07-02 with full list of shareholders
View PDF (3 pages)
dot icon30/04/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (8 pages)
dot icon29/07/2014
Annual return made up to 2014-07-02 with full list of shareholders
View PDF (3 pages)
dot icon17/04/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (8 pages)
dot icon01/08/2013
Annual return made up to 2013-07-02 with full list of shareholders
View PDF (3 pages)
dot icon30/04/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (9 pages)
dot icon24/07/2012
Annual return made up to 2012-07-02 with full list of shareholders
View PDF (3 pages)
dot icon27/04/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (6 pages)
dot icon23/08/2011
Annual return made up to 2011-07-02 with full list of shareholders
View PDF (3 pages)
dot icon13/04/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (6 pages)
dot icon13/08/2010
Annual return made up to 2010-07-02 with full list of shareholders
View PDF (4 pages)
dot icon12/08/2010
Appointment of Mrs Gail Thornton as a secretary
View PDF (2 pages)
dot icon12/08/2010
Director's details changed for Anthony Brown on 2010-07-02
View PDF (2 pages)
dot icon23/04/2010
Amended accounts made up to 2009-07-31
View PDF (7 pages)
dot icon01/04/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (8 pages)
dot icon11/03/2010
Termination of appointment of Dionne Brown as a secretary
View PDF (1 pages)
dot icon17/08/2009
Return made up to 02/07/09; full list of members
View PDF (3 pages)
dot icon26/08/2008
Certificate of change of name
View PDF (2 pages)
dot icon07/08/2008
Accounting reference date extended from 30/06/2009 to 31/07/2009
View PDF (1 pages)
dot icon23/07/2008
Secretary appointed dionne brown
View PDF (1 pages)
dot icon23/07/2008
Director appointed anthony brown
View PDF (1 pages)
dot icon04/07/2008
Accounting reference date shortened from 31/07/2009 to 30/06/2009
View PDF (1 pages)
dot icon04/07/2008
Registered office changed on 04/07/2008 from minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom
View PDF (1 pages)
dot icon04/07/2008
Resolutions
View PDF (1 pages)
dot icon04/07/2008
Appointment terminated secretary ocs corporate secretaries LIMITED
View PDF (1 pages)
dot icon04/07/2008
Appointment terminated director ocs directors LIMITED
View PDF (1 pages)
dot icon04/07/2008
Ad 02/07/08\gbp si 49@1=49\gbp ic 51/100\
View PDF (2 pages)
dot icon04/07/2008
Ad 02/07/08\gbp si 50@1=50\gbp ic 1/51\
View PDF (2 pages)
dot icon02/07/2008
Incorporation
View PDF (18 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
02/07/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
1.73K
-
0.00
8.00K
-
2022
2
3.59K
-
0.00
11.00K
-
2023
2
177.00
-
0.00
-
-
2023
2
177.00
-
0.00
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

177.00 £Descended-95.06 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brown, Anthony Mark
Director
02/07/2008 - Present
-
Thornton, Gail
Secretary
01/01/2010 - 29/08/2025
-
Kelly, Kieran John
Director
03/07/2023 - 26/12/2025
-
Brown, Dionne
Secretary
02/07/2008 - 02/07/2008
-
OCS CORPORATE SECRETARIES LIMITED
Corporate Secretary
02/07/2008 - 02/07/2008
-

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 AUTOTECH WARWICK LIMITED

AUTOTECH WARWICK LIMITED is an(a) Active company incorporated on 02/07/2008 with the registered office located at Fulford House, Newbold Terrace, Leamington Spa, Warwickshire CV32 4EA. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AUTOTECH WARWICK LIMITED?

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AUTOTECH WARWICK LIMITED is currently Active. It was registered on 02/07/2008 .

Where is AUTOTECH WARWICK LIMITED located?

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AUTOTECH WARWICK LIMITED is registered at Fulford House, Newbold Terrace, Leamington Spa, Warwickshire CV32 4EA.

What does AUTOTECH WARWICK LIMITED do?

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

How many employees does AUTOTECH WARWICK LIMITED have?

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AUTOTECH WARWICK LIMITED had 2 employees in 2023.

What is the latest filing for AUTOTECH WARWICK LIMITED?

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The latest filing was on 30/04/2026: Total exemption full accounts made up to 2025-07-31.