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BASINGSTOKE AUTOCENTRE LIMITED

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BASINGSTOKE AUTOCENTRE LIMITED

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Key Data

Status

Active

Company No.

05251701

Incorporation date

06/10/2004

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

The Maltings, Rosemary Lane, Halstead, Essex CO9 1HZCopy
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Latest events (Record since 06/10/2004)
dot icon09/02/2026
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon09/02/2026
Change of share class name or designation
View PDF (2 pages)
dot icon09/02/2026
Memorandum and Articles of Association
View PDF (22 pages)
dot icon09/02/2026
Resolutions
View PDF (2 pages)
dot icon06/11/2025
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon21/10/2025
Confirmation statement made on 2025-10-06 with updates
View PDF (5 pages)
dot icon06/11/2024
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon08/10/2024
Confirmation statement made on 2024-10-06 with updates
View PDF (4 pages)
dot icon01/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon13/10/2023
Confirmation statement made on 2023-10-06 with updates
View PDF (4 pages)
dot icon27/01/2023
Director's details changed for Mr Sean Michael Gorman on 2023-01-06
View PDF (2 pages)
dot icon27/01/2023
Change of details for Mr Sean Michael Gorman as a person with significant control on 2023-01-06
View PDF (2 pages)
dot icon03/11/2022
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon10/10/2022
Confirmation statement made on 2022-10-06 with updates
View PDF (4 pages)
dot icon30/11/2021
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon19/10/2021
Confirmation statement made on 2021-10-06 with updates
View PDF (4 pages)
dot icon08/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon09/02/2021
Termination of appointment of Sharon Teresa Digweed as a secretary on 2021-02-05
View PDF (1 pages)
dot icon07/10/2020
Confirmation statement made on 2020-10-06 with updates
View PDF (4 pages)
dot icon19/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon17/10/2019
Confirmation statement made on 2019-10-06 with updates
View PDF (4 pages)
dot icon04/10/2019
Director's details changed for Mr Sean Michael Gorman on 2019-06-27
View PDF (2 pages)
dot icon04/10/2019
Change of details for Mr Sean Michael Gorman as a person with significant control on 2019-06-27
View PDF (2 pages)
dot icon24/10/2018
Confirmation statement made on 2018-10-06 with updates
View PDF (4 pages)
dot icon24/09/2018
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon08/08/2018
Total exemption full accounts made up to 2018-03-31
View PDF (9 pages)
dot icon08/05/2018
Registered office address changed from 10 Sarum Hill Basingstoke Hampshire RG21 8SR to The Maltings Rosemary Lane Halstead Essex CO9 1HZ on 2018-05-08
View PDF (2 pages)
dot icon08/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (11 pages)
dot icon20/10/2017
Confirmation statement made on 2017-10-06 with no updates
View PDF (3 pages)
dot icon21/09/2017
Appointment of Sharon Teresa Digweed as a director on 2017-09-20
View PDF (2 pages)
dot icon20/01/2017
Director's details changed for Mr Gary Benwell on 2016-11-05
View PDF (2 pages)
dot icon10/11/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon31/10/2016
Confirmation statement made on 2016-10-06 with updates
View PDF (7 pages)
dot icon06/11/2015
Annual return made up to 2015-10-06 with full list of shareholders
View PDF (5 pages)
dot icon30/10/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon22/10/2014
Annual return made up to 2014-10-06 with full list of shareholders
View PDF (5 pages)
dot icon07/10/2014
Director's details changed for Mr Gary Benwell on 2014-10-07
View PDF (2 pages)
dot icon07/10/2014
Director's details changed for Mr Sean Gorman on 2014-10-07
View PDF (2 pages)
dot icon07/10/2014
Secretary's details changed for Sharon Teresa Digweed on 2014-10-07
View PDF (1 pages)
dot icon24/07/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon09/10/2013
Annual return made up to 2013-10-06 with full list of shareholders
View PDF (5 pages)
dot icon01/08/2013
Registered office address changed from Viewpoint Basing View Basingstoke Hampshire RG21 4RG England on 2013-08-01
View PDF (1 pages)
dot icon23/07/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon05/11/2012
Annual return made up to 2012-10-06 with full list of shareholders
View PDF (5 pages)
dot icon03/08/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon14/10/2011
Annual return made up to 2011-10-06 with full list of shareholders
View PDF (6 pages)
dot icon14/10/2011
Register(s) moved to registered office address
View PDF (1 pages)
dot icon24/08/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon05/11/2010
Annual return made up to 2010-10-06 with full list of shareholders
View PDF (6 pages)
dot icon05/11/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon05/11/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon05/11/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon11/02/2010
Registered office address changed from Winton House, Winton Square Basingstoke Hampshire RG21 8EN on 2010-02-11
View PDF (1 pages)
dot icon20/10/2009
Annual return made up to 2009-10-06 with full list of shareholders
View PDF (6 pages)
dot icon20/10/2009
Director's details changed for Mr Sean Gorman on 2009-10-06
View PDF (2 pages)
dot icon20/10/2009
Director's details changed for Mr Gary Benwell on 2009-10-06
View PDF (2 pages)
dot icon08/06/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon06/10/2008
Return made up to 06/10/08; full list of members
View PDF (4 pages)
dot icon11/07/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon30/10/2007
Return made up to 06/10/07; full list of members
View PDF (3 pages)
dot icon30/10/2007
Registered office changed on 30/10/07 from: 24 finns industrial park, mill lane, crondall farnham surrey GU10 5RX
View PDF (1 pages)
dot icon29/08/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon06/02/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (4 pages)
dot icon10/10/2006
Return made up to 06/10/06; full list of members
View PDF (3 pages)
dot icon03/11/2005
Return made up to 06/10/05; full list of members
View PDF (3 pages)
dot icon03/11/2005
Registered office changed on 03/11/05 from: 31 goose green hook hampshire RG27 9QY
View PDF (1 pages)
dot icon19/10/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (4 pages)
dot icon10/10/2005
Accounting reference date shortened from 31/10/05 to 31/03/05
View PDF (1 pages)
dot icon02/12/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon06/10/2004
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

5
2023
change arrow icon+2.79 % *

* during past year

Cash in Bank

£188,077.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
06/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
254.25K
-
0.00
186.05K
-
2022
6
275.91K
-
0.00
182.97K
-
2023
5
276.53K
-
0.00
188.08K
-
2023
5
276.53K
-
0.00
188.08K
-

Employees

2023

Employees

5 Descended-17 % *

Net Assets(GBP)

276.53K £Ascended0.23 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

188.08K £Ascended2.79 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Benwell, Gary
Director
06/10/2004 - Present
8
Gorman, Sean Michael
Director
06/10/2004 - Present
14
Digweed, Sharon Teresa
Director
20/09/2017 - Present
10
Digweed, Sharon Teresa
Secretary
05/10/2004 - 04/02/2021
2

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 BASINGSTOKE AUTOCENTRE LIMITED

BASINGSTOKE AUTOCENTRE LIMITED is an(a) Active company incorporated on 06/10/2004 with the registered office located at The Maltings, Rosemary Lane, Halstead, Essex CO9 1HZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BASINGSTOKE AUTOCENTRE LIMITED?

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BASINGSTOKE AUTOCENTRE LIMITED is currently Active. It was registered on 06/10/2004 .

Where is BASINGSTOKE AUTOCENTRE LIMITED located?

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BASINGSTOKE AUTOCENTRE LIMITED is registered at The Maltings, Rosemary Lane, Halstead, Essex CO9 1HZ.

What does BASINGSTOKE AUTOCENTRE LIMITED do?

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

How many employees does BASINGSTOKE AUTOCENTRE LIMITED have?

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BASINGSTOKE AUTOCENTRE LIMITED had 5 employees in 2023.

What is the latest filing for BASINGSTOKE AUTOCENTRE LIMITED?

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The latest filing was on 09/02/2026: Particulars of variation of rights attached to shares.