C.B.S.(AUTOMOTIVE & INDUSTRIAL)LIMITED

Key Data

Status

Dissolved

Company No.

00771665

Incorporation date

22/08/1963

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/1986)

16/04/2024

Final Gazette dissolved following liquidation

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16/01/2024

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

22/07/2023

Resolutions

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22/07/2023

Appointment of a voluntary liquidator

View PDF (4 pages)

22/07/2023

Declaration of solvency

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22/07/2023

Registered office address changed from Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA United Kingdom to C/O Tc Bulley Davey Limited 1-4 London Road Spalding Lincolnshire PE11 2TA on 2023-07-22

View PDF (2 pages)

28/06/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

23/05/2023

Confirmation statement made on 2023-05-23 with no updates

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10/06/2022

Confirmation statement made on 2022-06-10 with no updates

View PDF (3 pages)

27/05/2022

Registered office address changed from 3rd Floor 105 Wigmore Street London W1U 1QY to Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA on 2022-05-27

View PDF (1 pages)

25/04/2022

Appointment of Mr Frederik Christoffel De Jongh as a director on 2022-04-25

View PDF (2 pages)

25/04/2022

Termination of appointment of Jennifer Chase as a director on 2022-04-25

View PDF (1 pages)

11/04/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

04/10/2021

Termination of appointment of David John Mark Blizzard as a director on 2021-09-30

View PDF (1 pages)

04/10/2021

Appointment of Mr John Angus Smith as a director on 2021-09-30

View PDF (2 pages)

17/09/2021

Director's details changed for Jennifer Chase on 2021-09-16

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01/07/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (7 pages)

07/06/2021

Confirmation statement made on 2021-05-31 with no updates

View PDF (3 pages)

21/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

02/06/2020

Confirmation statement made on 2020-05-31 with updates

View PDF (4 pages)

05/12/2019

Change of details for Bba Aviation Plc as a person with significant control on 2019-11-22

View PDF (2 pages)

22/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

31/05/2019

Confirmation statement made on 2019-05-31 with updates

View PDF (4 pages)

05/10/2018

Termination of appointment of James Richard Watson Robson as a director on 2018-10-05

View PDF (1 pages)

20/07/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

05/06/2018

Confirmation statement made on 2018-06-01 with updates

View PDF (4 pages)

09/04/2018

Appointment of Jennifer Chase as a director on 2018-04-06

View PDF (2 pages)

01/12/2017

Confirmation statement made on 2017-12-01 with updates

View PDF (4 pages)

19/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

08/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (5 pages)

06/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

01/06/2016

Appointment of Mr James Richard Watson Robson as a director on 2016-06-01

View PDF (2 pages)

01/06/2016

Termination of appointment of Iain David Cameron Simm as a director on 2016-05-31

View PDF (1 pages)

09/12/2015

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (4 pages)

11/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

05/05/2015

Termination of appointment of Matthew Clement Hugh Gill as a director on 2015-04-30

View PDF (1 pages)

03/12/2014

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (5 pages)

30/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

07/01/2014

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (4 pages)

20/12/2013

Second filing of AP01 previously delivered to Companies House

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18/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

06/09/2013

Appointment of Mr Matthew Clement Hugh Gill as a director

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04/09/2013

Termination of appointment of Anthony Bristlin as a director

View PDF (1 pages)

11/02/2013

Termination of appointment of Zillah Stone as a director

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04/02/2013

Appointment of Mr David John Mark Blizzard as a director

View PDF (3 pages)

17/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (4 pages)

31/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

18/07/2012

Director's details changed for Iain David Cameron Simm on 2012-06-25

View PDF (2 pages)

18/07/2012

Director's details changed for Anthony John Bristlin on 2012-06-25

View PDF (2 pages)

27/06/2012

Registered office address changed from 7Th Floor 20 Balderton Street London W1K 6TL on 2012-06-27

View PDF (1 pages)

13/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (5 pages)

27/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

12/08/2011

Director's details changed for Iain David Cameron Simm on 2011-08-03

View PDF (3 pages)

14/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (5 pages)

27/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

07/05/2010

Termination of appointment of Mark Hoad as a director

View PDF (2 pages)

07/05/2010

Appointment of Anthony John Bristlin as a director

View PDF (6 pages)

23/12/2009

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (5 pages)

16/07/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

15/12/2008

Return made up to 01/12/08; full list of members

View PDF (4 pages)

06/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

09/09/2008

Appointment terminate, director and secretary sarah margaret foulkes shaw logged form

View PDF (1 pages)

04/09/2008

Director appointed zillah wendy stone

View PDF (2 pages)

04/09/2008

Director appointed iain david cameron simm

View PDF (2 pages)

18/12/2007

Return made up to 01/12/07; full list of members

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26/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

18/12/2006

Return made up to 01/12/06; full list of members

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09/11/2006

New director appointed

View PDF (2 pages)

08/11/2006

Director resigned

View PDF (1 pages)

24/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

19/12/2005

Return made up to 01/12/05; full list of members

View PDF (2 pages)

28/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

22/12/2004

Return made up to 01/12/04; full list of members

View PDF (7 pages)

05/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

15/12/2003

Return made up to 01/12/03; full list of members

View PDF (7 pages)

01/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

06/12/2002

Return made up to 01/12/02; full list of members

View PDF (5 pages)

12/08/2002

Registered office changed on 12/08/02 from: c/o bba group PLC 5TH floor 70 fleet street london EC4Y 1EU

View PDF (1 pages)

07/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

15/03/2002

Return made up to 25/03/02; full list of members

View PDF (6 pages)

12/09/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (5 pages)

25/04/2001

Return made up to 25/03/01; full list of members

View PDF (6 pages)

19/12/2000

New director appointed

View PDF (2 pages)

19/12/2000

Registered office changed on 19/12/00 from: p o box 18 cleckheaton w yorks BDI9 3UJ

View PDF (1 pages)

06/12/2000

New secretary appointed;new director appointed

View PDF (2 pages)

06/12/2000

Secretary resigned

View PDF (1 pages)

06/12/2000

Director resigned

View PDF (1 pages)

06/12/2000

Director resigned

View PDF (1 pages)

06/12/2000

Director resigned

View PDF (1 pages)

21/06/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (4 pages)

14/06/2000

Director resigned

View PDF (1 pages)

14/06/2000

Director resigned

View PDF (1 pages)

14/06/2000

New director appointed

View PDF (2 pages)

14/06/2000

New director appointed

View PDF (2 pages)

20/04/2000

Return made up to 25/03/00; full list of members

View PDF (7 pages)

08/10/1999

New director appointed

View PDF (2 pages)

07/10/1999

Director resigned

View PDF (1 pages)

17/08/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (4 pages)

20/07/1999

New director appointed

View PDF (2 pages)

20/07/1999

Director resigned

View PDF (1 pages)

23/04/1999

Return made up to 25/03/99; no change of members

View PDF (4 pages)

16/11/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (14 pages)

16/11/1998

Resolutions

View PDF (1 pages)

31/03/1998

Return made up to 25/03/98; no change of members

View PDF (4 pages)

03/03/1998

New secretary appointed

View PDF (2 pages)

03/03/1998

Secretary resigned

View PDF (1 pages)

13/10/1997

Return made up to 21/03/97; full list of members

View PDF (5 pages)

21/03/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

23/12/1996

Resolutions

View PDF (1 pages)

23/12/1996

Resolutions

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23/12/1996

Resolutions

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29/03/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

29/03/1996

Return made up to 25/03/96; no change of members

View PDF (4 pages)

19/10/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

12/10/1995

Director resigned

View PDF (2 pages)

25/05/1995

New director appointed

View PDF (2 pages)

25/05/1995

New director appointed

View PDF (2 pages)

11/05/1995

Director resigned

View PDF (2 pages)

03/05/1995

Return made up to 12/04/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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24/10/1994

New director appointed

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28/09/1994

Return made up to 14/05/94; full list of members

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20/07/1994

Director resigned

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25/05/1994

Full accounts made up to 1993-12-31

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01/02/1994

Director resigned

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01/02/1994

Director resigned

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01/02/1994

New director appointed

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27/05/1993

Return made up to 14/05/93; no change of members

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20/05/1993

Full accounts made up to 1992-12-31

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08/11/1992

Full accounts made up to 1991-12-31

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03/08/1992

Return made up to 14/05/92; no change of members

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14/06/1991

Return made up to 11/05/90; no change of members

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14/06/1991

Registered office changed on 14/06/91 from: halesfield 14 telford shropshire tf 4QR

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30/05/1991

Full accounts made up to 1990-12-31

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30/05/1991

Return made up to 14/05/91; full list of members

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03/08/1990

Full accounts made up to 1989-12-31

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13/07/1990

New director appointed

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10/04/1990

Group accounts for a small company made up to 1988-12-31

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10/04/1990

Accounting reference date shortened from 31/10 to 31/12

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23/11/1989

Declaration of satisfaction of mortgage/charge

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23/08/1989

Return made up to 14/05/89; full list of members

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16/08/1989

Return made up to 10/01/88; full list of members

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24/04/1989

Full group accounts made up to 1987-10-31

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03/10/1988

Secretary resigned;new secretary appointed;new director appointed

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19/04/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/04/1988

Declaration of satisfaction of mortgage/charge

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05/02/1988

Accounts made up to 1986-09-30

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05/02/1988

Return made up to 31/12/87; full list of members

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05/02/1988

Secretary resigned;new secretary appointed

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08/01/1988

Director resigned

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08/01/1988

Director resigned

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08/01/1988

Director resigned

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14/12/1987

Memorandum and Articles of Association

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16/09/1987

Accounting reference date extended from 30/09 to 31/10

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21/03/1987

New secretary appointed

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16/01/1987

Registered office changed on 16/01/87 from: bone lane newbury berkshire RG14 5RK

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19/06/1986

Full accounts made up to 1985-09-30

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23/05/1986

Secretary resigned;new secretary appointed

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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

31/12/2022

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About C.B.S.(AUTOMOTIVE & INDUSTRIAL)LIMITED

C.B.S.(AUTOMOTIVE & INDUSTRIAL)LIMITED is an(a) Dissolved company incorporated on 22/08/1963 with the registered office located at C/O Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire PE11 2TA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C.B.S.(AUTOMOTIVE & INDUSTRIAL)LIMITED?

C.B.S.(AUTOMOTIVE & INDUSTRIAL)LIMITED is currently Dissolved. It was registered on 22/08/1963 and dissolved on 16/04/2024.

Where is C.B.S.(AUTOMOTIVE & INDUSTRIAL)LIMITED located?

C.B.S.(AUTOMOTIVE & INDUSTRIAL)LIMITED is registered at C/O Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire PE11 2TA.

What does C.B.S.(AUTOMOTIVE & INDUSTRIAL)LIMITED do?

C.B.S.(AUTOMOTIVE & INDUSTRIAL)LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for C.B.S.(AUTOMOTIVE & INDUSTRIAL)LIMITED?

The latest filing was on 16/04/2024: Final Gazette dissolved following liquidation.