BURNTWOOD AUTO CENTRE LIMITED

Key Data

Status

Active

Company No.

05562123

Incorporation date

13/09/2005

Size

Micro Entity

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/2005)

16/09/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/09/2021

First Gazette notice for compulsory strike-off

View PDF (0 pages)

07/09/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

02/07/2020

Confirmation statement made on 2020-06-21 with no updates

View PDF (3 pages)

18/07/2019

Confirmation statement made on 2019-06-21 with no updates

View PDF (3 pages)

30/06/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

25/06/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

21/06/2018

Confirmation statement made on 2018-06-21 with updates

View PDF (4 pages)

11/01/2018

Resolutions

View PDF (3 pages)

10/01/2018

Registered office address changed from Unit 2 Kendricks Road Wednesbury West Midlands WS10 8LX England to Burntwood House Lichfield Road Burntwood WS7 0HJ on 2018-01-10

View PDF (1 pages)

12/09/2017

Confirmation statement made on 2017-08-12 with no updates

View PDF (3 pages)

30/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (3 pages)

23/11/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/11/2016

Confirmation statement made on 2016-08-12 with updates

View PDF (5 pages)

08/11/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

02/10/2015

Registered office address changed from 19 Chalfont Avenue Cannock Staffordshire WS11 1QP to Unit 2 Kendricks Road Wednesbury West Midlands WS10 8LX on 2015-10-02

View PDF (1 pages)

02/10/2015

Appointment of Mr Joshua Watts as a director on 2015-10-01

View PDF (2 pages)

02/10/2015

Termination of appointment of Diane Watts as a director on 2015-10-01

View PDF (1 pages)

02/10/2015

Termination of appointment of Deborah Ann Pitchford as a secretary on 2015-10-01

View PDF (1 pages)

22/08/2015

Annual return made up to 2015-08-12 with full list of shareholders

View PDF (4 pages)

31/05/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

16/08/2014

Annual return made up to 2014-08-12 with full list of shareholders

View PDF (4 pages)

18/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

18/08/2013

Annual return made up to 2013-08-12 with full list of shareholders

View PDF (4 pages)

18/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (8 pages)

16/08/2012

Annual return made up to 2012-08-12 with full list of shareholders

View PDF (4 pages)

25/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (8 pages)

29/08/2011

Annual return made up to 2011-08-12 with full list of shareholders

View PDF (4 pages)

01/12/2010

Total exemption small company accounts made up to 2010-09-30

View PDF (3 pages)

18/08/2010

Annual return made up to 2010-08-12 with full list of shareholders

View PDF (4 pages)

16/08/2010

Director's details changed for Diane Watts on 2010-08-12

View PDF (2 pages)

14/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (3 pages)

09/12/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/12/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (3 pages)

17/11/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/08/2009

Return made up to 12/08/09; full list of members

View PDF (3 pages)

20/11/2008

Return made up to 13/09/08; full list of members

View PDF (3 pages)

24/01/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (3 pages)

22/11/2007

Return made up to 13/09/07; full list of members

View PDF (2 pages)

01/04/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (3 pages)

20/10/2006

Return made up to 13/09/06; full list of members

View PDF (6 pages)

26/09/2005

New secretary appointed

View PDF (2 pages)

26/09/2005

New director appointed

View PDF (2 pages)

20/09/2005

Secretary resigned

View PDF (1 pages)

20/09/2005

Director resigned

View PDF (1 pages)

20/09/2005

Registered office changed on 20/09/05 from: ingles manor, castle hill avenue folkestone kent CT20 2RD

View PDF (1 pages)

13/09/2005

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2019

Next confirmation date

21/06/2021

Last change occurred

30/09/2019

Accounts

Micro Entity

Last made up date

30/09/2019

Next account date

30/09/2020

Next due on

30/06/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pitchford, Deborah Ann	Secretary	13/09/2005 - 01/10/2015	-
Watts, Diane	Director	13/09/2005 - 01/10/2015	-
ABERGAN REED NOMINEES LTD	Nominee Secretary	13/09/2005 - 13/09/2005	341
ABERGAN REED LIMITED	Nominee Director	13/09/2005 - 13/09/2005	2133
Watts, Joshua Luke	Director	01/10/2015 - Present	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BURNTWOOD AUTO CENTRE LIMITED

BURNTWOOD AUTO CENTRE LIMITED is an(a) Active company incorporated on 13/09/2005 with the registered office located at Burntwood House, Lichfield Road, Burntwood WS7 0HJ. 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 BURNTWOOD AUTO CENTRE LIMITED?

BURNTWOOD AUTO CENTRE LIMITED is currently Active. It was registered on 13/09/2005 .

Where is BURNTWOOD AUTO CENTRE LIMITED located?

BURNTWOOD AUTO CENTRE LIMITED is registered at Burntwood House, Lichfield Road, Burntwood WS7 0HJ.

What does BURNTWOOD AUTO CENTRE LIMITED do?

BURNTWOOD AUTO CENTRE LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for BURNTWOOD AUTO CENTRE LIMITED?

The latest filing was on 16/09/2021: Compulsory strike-off action has been suspended.