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AUTOVALET SUPPLIES (UK) LIMITED

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AUTOVALET SUPPLIES (UK) LIMITED

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Key Data

Status

Active

Company No.

04346776

Incorporation date

03/01/2002

Size

Micro Entity

Classification

Wholesale of chemical products (46.75 - SIC 2007);

Contacts

Registered address

Registered address

John Phillips & Co Limited, 81 Centaur Court Claydon, Business Park Ipswich, Suffolk IP6 0NLCopy
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Latest events (Record since 03/01/2002)
dot icon24/02/2026
Confirmation statement made on 2026-01-03 with updates
View PDF (4 pages)
dot icon24/02/2026
Termination of appointment of Graham William Steward as a director on 2026-02-13
View PDF (1 pages)
dot icon31/10/2025
Micro company accounts made up to 2025-01-31
View PDF (5 pages)
dot icon03/01/2025
Confirmation statement made on 2025-01-03 with updates
View PDF (4 pages)
dot icon17/10/2024
Micro company accounts made up to 2024-01-31
View PDF (5 pages)
dot icon03/01/2024
Confirmation statement made on 2024-01-03 with updates
View PDF (4 pages)
dot icon30/10/2023
Micro company accounts made up to 2023-01-31
View PDF (5 pages)
dot icon04/01/2023
Confirmation statement made on 2023-01-03 with updates
View PDF (4 pages)
dot icon26/10/2022
Micro company accounts made up to 2022-01-31
View PDF (5 pages)
dot icon05/01/2022
Confirmation statement made on 2022-01-03 with updates
View PDF (4 pages)
dot icon22/09/2021
Micro company accounts made up to 2021-01-31
View PDF (5 pages)
dot icon06/01/2021
Confirmation statement made on 2021-01-03 with updates
View PDF (4 pages)
dot icon04/12/2020
Micro company accounts made up to 2020-01-31
View PDF (5 pages)
dot icon06/01/2020
Confirmation statement made on 2020-01-03 with updates
View PDF (5 pages)
dot icon23/09/2019
Micro company accounts made up to 2019-01-31
View PDF (5 pages)
dot icon18/09/2019
Notification of Stephanie Margaret Brame as a person with significant control on 2019-07-26
View PDF (2 pages)
dot icon18/09/2019
Change of details for Mr Graham William Steward as a person with significant control on 2019-07-26
View PDF (2 pages)
dot icon18/09/2019
Statement of capital following an allotment of shares on 2019-07-25
View PDF (3 pages)
dot icon18/09/2019
Appointment of Ms Stephanie Margaret Brame as a director on 2019-07-25
View PDF (2 pages)
dot icon18/09/2019
Change of details for Mr Graham William Steward as a person with significant control on 2019-07-20
View PDF (2 pages)
dot icon18/09/2019
Director's details changed for Mr Graham William Steward on 2019-07-20
View PDF (2 pages)
dot icon07/01/2019
Confirmation statement made on 2019-01-03 with updates
View PDF (4 pages)
dot icon30/10/2018
Total exemption full accounts made up to 2018-01-31
View PDF (10 pages)
dot icon08/01/2018
Confirmation statement made on 2018-01-03 with updates
View PDF (4 pages)
dot icon20/09/2017
Total exemption full accounts made up to 2017-01-31
View PDF (10 pages)
dot icon03/01/2017
Confirmation statement made on 2017-01-03 with updates
View PDF (5 pages)
dot icon14/09/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (8 pages)
dot icon12/01/2016
Annual return made up to 2016-01-03 with full list of shareholders
View PDF (3 pages)
dot icon05/10/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (8 pages)
dot icon05/01/2015
Annual return made up to 2015-01-03 with full list of shareholders
View PDF (3 pages)
dot icon28/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (7 pages)
dot icon06/01/2014
Annual return made up to 2014-01-03 with full list of shareholders
View PDF (3 pages)
dot icon24/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (4 pages)
dot icon24/01/2013
Annual return made up to 2013-01-03 with full list of shareholders
View PDF (4 pages)
dot icon05/01/2013
Termination of appointment of John Phillips as a secretary
View PDF (1 pages)
dot icon30/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (7 pages)
dot icon02/02/2012
Annual return made up to 2012-01-03
View PDF (4 pages)
dot icon11/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (7 pages)
dot icon01/04/2011
Annual return made up to 2011-01-03
View PDF (14 pages)
dot icon01/04/2011
Secretary's details changed for Mr John Joseph Phillips on 2011-01-02
View PDF (3 pages)
dot icon24/09/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (7 pages)
dot icon04/03/2010
Annual return made up to 2010-01-03 with full list of shareholders
View PDF (14 pages)
dot icon14/10/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (7 pages)
dot icon19/02/2009
Return made up to 03/01/09; no change of members
View PDF (4 pages)
dot icon19/02/2009
Secretary's change of particulars / john phillips / 01/01/2009
View PDF (1 pages)
dot icon29/08/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (7 pages)
dot icon08/05/2008
Return made up to 03/01/08; no change of members
View PDF (6 pages)
dot icon25/10/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (6 pages)
dot icon01/03/2007
Return made up to 03/01/07; full list of members
View PDF (6 pages)
dot icon31/10/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (7 pages)
dot icon07/02/2006
Return made up to 03/01/06; full list of members
View PDF (6 pages)
dot icon06/12/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (7 pages)
dot icon16/02/2005
Return made up to 03/01/05; full list of members
View PDF (6 pages)
dot icon02/12/2004
Total exemption small company accounts made up to 2004-01-31
View PDF (8 pages)
dot icon20/01/2004
Return made up to 03/01/04; full list of members
View PDF (6 pages)
dot icon07/01/2004
Amended accounts made up to 2003-01-31
View PDF (7 pages)
dot icon28/10/2003
Total exemption small company accounts made up to 2003-01-31
View PDF (8 pages)
dot icon20/01/2003
Return made up to 03/01/03; full list of members
View PDF (6 pages)
dot icon10/01/2002
Director resigned
View PDF (1 pages)
dot icon10/01/2002
Secretary resigned
View PDF (1 pages)
dot icon10/01/2002
Registered office changed on 10/01/02 from: the studio st nicholas close elstree hertfordshire WD6 3EW
View PDF (1 pages)
dot icon10/01/2002
New director appointed
View PDF (2 pages)
dot icon10/01/2002
New secretary appointed
View PDF (2 pages)
dot icon03/01/2002
Incorporation
View PDF (19 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
03/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
147.97K
-
0.00
-
-
2022
2
129.42K
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Graham William Steward
Director
03/01/2002 - 13/02/2026
-
QA NOMINEES LIMITED
Nominee Director
03/01/2002 - 03/01/2002
8850
QA REGISTRARS LIMITED
Nominee Secretary
03/01/2002 - 03/01/2002
9026
Phillips, John Joseph
Secretary
03/01/2002 - 03/01/2013
256
Ms Stephanie Margaret Brame
Director
25/07/2019 - Present
-

Persons with Significant Control

2
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 AUTOVALET SUPPLIES (UK) LIMITED

AUTOVALET SUPPLIES (UK) LIMITED is an(a) Active company incorporated on 03/01/2002 with the registered office located at John Phillips & Co Limited, 81 Centaur Court Claydon, Business Park Ipswich, Suffolk IP6 0NL. 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 AUTOVALET SUPPLIES (UK) LIMITED?

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AUTOVALET SUPPLIES (UK) LIMITED is currently Active. It was registered on 03/01/2002 .

Where is AUTOVALET SUPPLIES (UK) LIMITED located?

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AUTOVALET SUPPLIES (UK) LIMITED is registered at John Phillips & Co Limited, 81 Centaur Court Claydon, Business Park Ipswich, Suffolk IP6 0NL.

What does AUTOVALET SUPPLIES (UK) LIMITED do?

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AUTOVALET SUPPLIES (UK) LIMITED operates in the Wholesale of chemical products (46.75 - SIC 2007) sector.

What is the latest filing for AUTOVALET SUPPLIES (UK) LIMITED?

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The latest filing was on 24/02/2026: Confirmation statement made on 2026-01-03 with updates.