AUTOWATCH UK LIMITED

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AUTOWATCH UK LIMITED

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Key Data

Status

Active

Company No.

02862725

Incorporation date

15/10/1993

Size

Small

Contacts

Registered address

Registered address

98 Station Road, Sidcup, Kent DA15 7BYCopy
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Latest events (Record since 15/10/1993)
dot icon09/04/2026
Appointment of Mr Bradley Andrew Boxall as a director on 2026-04-08
dot icon23/02/2026
Accounts for a small company made up to 2025-02-28
dot icon16/09/2025
Confirmation statement made on 2025-08-28 with no updates
dot icon28/11/2024
Accounts for a small company made up to 2024-02-29
dot icon06/09/2024
Confirmation statement made on 2024-08-28 with updates
dot icon28/11/2023
Accounts for a small company made up to 2023-02-28
dot icon26/10/2023
Cessation of Pfk Electronics Holdings (Pty) Ltd as a person with significant control on 2023-09-22
dot icon26/10/2023
Notification of Breathablok Limited as a person with significant control on 2023-09-22
dot icon13/09/2023
Confirmation statement made on 2023-08-28 with no updates
dot icon31/08/2022
Confirmation statement made on 2022-08-28 with updates
dot icon16/08/2022
Accounts for a small company made up to 2022-02-28
dot icon07/03/2022
Resolutions
dot icon02/03/2022
Change of details for Pfk Electronics Holdings (Pty) Ltd as a person with significant control on 2022-02-03
dot icon28/02/2022
Statement of capital following an allotment of shares on 2022-02-03
dot icon14/10/2021
Accounts for a small company made up to 2021-02-28
dot icon06/09/2021
Confirmation statement made on 2021-08-28 with no updates
dot icon14/09/2020
Confirmation statement made on 2020-08-28 with no updates
dot icon17/07/2020
Accounts for a small company made up to 2020-02-28
dot icon29/08/2019
Change of details for Pfk Electronics Holdings (Pty) Ltd as a person with significant control on 2019-08-16
dot icon28/08/2019
Confirmation statement made on 2019-08-28 with updates
dot icon28/08/2019
Change of details for Pfk Electronics Holdings (Pty) Ltd as a person with significant control on 2019-08-16
dot icon07/05/2019
Accounts for a small company made up to 2019-02-28
dot icon25/10/2018
Confirmation statement made on 2018-10-15 with no updates
dot icon19/10/2018
Cessation of Michael Boyden Parnaby as a person with significant control on 2017-06-30
dot icon19/10/2018
Termination of appointment of Marco Valente as a director on 2018-06-01
dot icon19/10/2018
Termination of appointment of Michael Boyden Parnaby as a director on 2017-06-30
dot icon10/05/2018
Accounts for a small company made up to 2018-02-28
dot icon18/12/2017
Appointment of Mr Marco Valente as a director on 2017-12-15
dot icon26/10/2017
Confirmation statement made on 2017-10-15 with no updates
dot icon26/07/2017
Accounts for a small company made up to 2017-02-28
dot icon31/10/2016
Confirmation statement made on 2016-10-15 with updates
dot icon18/05/2016
Accounts for a small company made up to 2016-02-28
dot icon23/11/2015
Annual return made up to 2015-10-15 with full list of shareholders
dot icon27/05/2015
Accounts for a small company made up to 2015-02-28
dot icon15/12/2014
Annual return made up to 2014-10-15 with full list of shareholders
dot icon21/05/2014
Accounts for a small company made up to 2014-02-28
dot icon13/11/2013
Annual return made up to 2013-10-15 with full list of shareholders
dot icon30/05/2013
Accounts for a small company made up to 2013-02-28
dot icon24/10/2012
Annual return made up to 2012-10-15 with full list of shareholders
dot icon29/05/2012
Accounts for a small company made up to 2012-02-29
dot icon01/03/2012
Certificate of change of name
dot icon24/10/2011
Annual return made up to 2011-10-15 with full list of shareholders
dot icon25/05/2011
Accounts for a small company made up to 2011-02-28
dot icon06/12/2010
Annual return made up to 2010-10-15 with full list of shareholders
dot icon30/04/2010
Accounts for a small company made up to 2010-02-28
dot icon09/11/2009
Annual return made up to 2009-10-15 with full list of shareholders
dot icon09/11/2009
Director's details changed for Michael Boyden Parnaby on 2009-10-15
dot icon09/11/2009
Director's details changed for Malcolm Edment Reardon on 2009-10-19
dot icon05/06/2009
Accounts for a small company made up to 2009-02-28
dot icon22/10/2008
Return made up to 15/10/08; full list of members
dot icon22/10/2008
Director's change of particulars / michael parnaby / 15/10/2008
dot icon02/06/2008
Accounts for a small company made up to 2008-02-29
dot icon14/11/2007
Return made up to 15/10/07; full list of members
dot icon04/06/2007
Accounts for a small company made up to 2007-02-28
dot icon09/11/2006
Return made up to 15/10/06; full list of members
dot icon06/06/2006
Accounts for a small company made up to 2006-02-28
dot icon16/11/2005
Return made up to 15/10/05; full list of members
dot icon10/05/2005
Accounts for a small company made up to 2005-02-28
dot icon02/11/2004
Return made up to 15/10/04; full list of members
dot icon30/03/2004
Accounts for a small company made up to 2004-02-29
dot icon17/11/2003
Return made up to 15/10/03; full list of members
dot icon31/07/2003
Accounts for a small company made up to 2003-02-28
dot icon12/11/2002
Return made up to 15/10/02; full list of members
dot icon10/07/2002
Accounts for a small company made up to 2002-02-28
dot icon23/11/2001
Return made up to 15/10/01; full list of members
dot icon19/10/2001
Director resigned
dot icon16/10/2001
Accounts for a small company made up to 2001-02-28
dot icon20/11/2000
Return made up to 15/10/00; full list of members
dot icon24/10/2000
Accounts for a small company made up to 2000-02-28
dot icon29/12/1999
Particulars of mortgage/charge
dot icon16/11/1999
Return made up to 15/10/99; full list of members
dot icon29/09/1999
Accounts for a small company made up to 1999-02-28
dot icon10/08/1999
New director appointed
dot icon05/11/1998
Return made up to 15/10/98; change of members
dot icon28/08/1998
Accounts for a small company made up to 1998-02-28
dot icon22/01/1998
Director resigned
dot icon22/01/1998
Director resigned
dot icon22/01/1998
Secretary resigned;director resigned
dot icon29/12/1997
Accounts for a small company made up to 1997-02-28
dot icon22/12/1997
Return made up to 15/10/97; full list of members
dot icon22/12/1997
New secretary appointed
dot icon21/10/1997
New director appointed
dot icon21/10/1997
New director appointed
dot icon24/12/1996
Accounts for a small company made up to 1996-02-28
dot icon26/11/1996
Return made up to 15/10/96; no change of members
dot icon18/12/1995
Accounts for a small company made up to 1995-02-28
dot icon17/11/1995
Return made up to 15/10/95; no change of members
dot icon24/07/1995
Director resigned
dot icon17/01/1995
Return made up to 15/10/94; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon25/10/1994
Accounting reference date extended from 31/10 to 28/02
dot icon07/06/1994
Ad 17/02/94-09/03/94 £ si 998@1=998 £ ic 2/1000
dot icon06/04/1994
New director appointed
dot icon06/04/1994
New director appointed
dot icon06/04/1994
New director appointed
dot icon19/12/1993
Accounting reference date notified as 31/10
dot icon01/11/1993
Registered office changed on 01/11/93 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon01/11/1993
Director resigned;new director appointed
dot icon15/10/1993
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

16
2023
change arrow icon+15.73 % *

* during past year

Cash in Bank

£1,135,120.00

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
28/08/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
12
1.90M
-
0.00
1.09M
-
2022
14
2.43M
-
0.00
980.85K
-
2023
16
2.56M
-
0.00
1.14M
-
2023
16
2.56M
-
0.00
1.14M
-

Employees

2023

Employees

16 Ascended14 % *

Net Assets(GBP)

2.56M £Ascended5.25 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.14M £Ascended15.73 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Peaty, Nicholas
Director
08/03/1994 - 15/10/1997
1
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
14/10/1993 - 14/10/1994
16011
London Law Services Limited
Nominee Director
14/10/1993 - 14/10/1994
15403
Parnaby, Michael Boyden
Director
10/07/1997 - 29/06/2017
2
Reardon, Malcolm Edment
Director
01/08/1999 - Present
5

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About AUTOWATCH UK LIMITED

AUTOWATCH UK LIMITED is an(a) Active company incorporated on 15/10/1993 with the registered office located at 98 Station Road, Sidcup, Kent DA15 7BY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of AUTOWATCH UK LIMITED?

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AUTOWATCH UK LIMITED is currently Active. It was registered on 15/10/1993 .

Where is AUTOWATCH UK LIMITED located?

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AUTOWATCH UK LIMITED is registered at 98 Station Road, Sidcup, Kent DA15 7BY.

What does AUTOWATCH UK LIMITED do?

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AUTOWATCH UK LIMITED operates in the Agents specialised in the sale of other particular products (46.18 - SIC 2007) sector.

How many employees does AUTOWATCH UK LIMITED have?

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AUTOWATCH UK LIMITED had 16 employees in 2023.

What is the latest filing for AUTOWATCH UK LIMITED?

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The latest filing was on 09/04/2026: Appointment of Mr Bradley Andrew Boxall as a director on 2026-04-08.