LETCHWORTH AUTOWAY CENTRE LIMITED

Key Data

Status

Active

Company No.

01184724

Incorporation date

20/09/1974

Size

Full

Classification

Sale of new cars and light motor vehicles (45.11/1 - SIC 2007);Sale of used cars and light motor vehicles (45.11/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/1974)

29/09/2025

Confirmation statement made on 2025-09-28 with no updates

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04/07/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

29/04/2025

Registered office address changed from Letchworth Seat Icknield Way Letchworth Garden City SG6 1TD England to Letchworth Renault Icknield Way Letchworth Garden City SG6 1TD on 2025-04-29

View PDF (1 pages)

18/02/2025

All of the property or undertaking has been released from charge 011847240007

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30/09/2024

Confirmation statement made on 2024-09-28 with no updates

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25/09/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

16/07/2024

Secretary's details changed for Mrs Bernadette Margaret Callis on 2024-07-16

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16/07/2024

Director's details changed for Mrs Bernadette Margaret Callis on 2024-07-16

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16/07/2024

Director's details changed for Mr Francis John Callis on 2024-07-16

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16/07/2024

Director's details changed for Mr Francis John Callis on 2024-07-16

View PDF (2 pages)

16/07/2024

Director's details changed for Paul Joseph Callis on 2024-07-16

View PDF (2 pages)

29/09/2023

Confirmation statement made on 2023-09-28 with no updates

View PDF (3 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

11/10/2022

Confirmation statement made on 2022-09-28 with no updates

View PDF (3 pages)

27/09/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

11/10/2021

Confirmation statement made on 2021-09-28 with no updates

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04/10/2021

Audited abridged accounts made up to 2020-12-31

View PDF (10 pages)

14/10/2020

Confirmation statement made on 2020-09-28 with no updates

View PDF (3 pages)

14/10/2020

Change of details for Mr Francis John Callis as a person with significant control on 2020-10-14

View PDF (2 pages)

23/09/2020

Audited abridged accounts made up to 2019-12-31

View PDF (10 pages)

20/11/2019

Confirmation statement made on 2019-09-28 with no updates

View PDF (3 pages)

20/11/2019

Register inspection address has been changed from PO Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG69BL to Portmill House Portmill Lane Hitchin SG5 1DJ

View PDF (1 pages)

20/11/2019

Registered office address changed from Norton Way North Letchworth Garden City Hertfordshire SG6 1BP to Letchworth Seat Icknield Way Letchworth Garden City SG6 1TD on 2019-11-20

View PDF (1 pages)

19/09/2019

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

View PDF (10 pages)

04/02/2019

Registration of charge 011847240007, created on 2019-02-01

View PDF (27 pages)

11/10/2018

Confirmation statement made on 2018-09-28 with updates

View PDF (4 pages)

21/09/2018

Change of details for Mr Francis John Callis as a person with significant control on 2016-04-06

View PDF (2 pages)

28/06/2018

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

View PDF (11 pages)

24/05/2018

Resolutions

View PDF (1 pages)

06/10/2017

Confirmation statement made on 2017-09-28 with updates

View PDF (4 pages)

28/07/2017

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

View PDF (13 pages)

09/10/2016

Confirmation statement made on 2016-09-28 with updates

View PDF (6 pages)

22/06/2016

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

View PDF (6 pages)

13/10/2015

Annual return made up to 2015-09-28 with full list of shareholders

View PDF (8 pages)

07/10/2015

Register(s) moved to registered inspection location PO Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG69BL

View PDF (1 pages)

23/09/2015

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

View PDF (6 pages)

07/10/2014

Annual return made up to 2014-09-28 with full list of shareholders

View PDF (8 pages)

07/10/2014

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

View PDF (5 pages)

22/07/2014

Auditor's resignation

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07/10/2013

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

View PDF (6 pages)

04/10/2013

Annual return made up to 2013-09-28 with full list of shareholders

View PDF (8 pages)

11/10/2012

Annual return made up to 2012-09-28 with full list of shareholders

View PDF (8 pages)

11/09/2012

Total exemption small company accounts made up to 2011-12-31

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30/09/2011

Annual return made up to 2011-09-28 with full list of shareholders

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05/09/2011

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

View PDF (6 pages)

14/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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14/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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14/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (5 pages)

05/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

16/11/2010

Annual return made up to 2010-09-28 with full list of shareholders

View PDF (8 pages)

11/11/2010

Register inspection address has been changed

View PDF (1 pages)

18/08/2010

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

View PDF (6 pages)

09/11/2009

Annual return made up to 2009-09-28 with full list of shareholders

View PDF (4 pages)

28/08/2009

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

View PDF (6 pages)

19/06/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

02/11/2008

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

View PDF (7 pages)

09/10/2008

Return made up to 28/09/08; full list of members

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29/10/2007

Return made up to 28/09/07; no change of members

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16/10/2007

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

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31/10/2006

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

View PDF (6 pages)

26/10/2006

Return made up to 28/09/06; full list of members

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08/11/2005

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

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31/10/2005

Return made up to 28/09/05; full list of members

View PDF (7 pages)

27/10/2004

Resolutions

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27/10/2004

Resolutions

View PDF (1 pages)

27/10/2004

Return made up to 28/09/04; full list of members

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09/08/2004

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

View PDF (6 pages)

02/06/2004

Resolutions

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02/06/2004

Resolutions

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02/06/2004

S-div 31/03/04

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23/10/2003

Return made up to 28/09/03; full list of members

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10/09/2003

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

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07/06/2003

New director appointed

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11/10/2002

Return made up to 28/09/02; full list of members

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10/09/2002

Accounts for a small company made up to 2001-12-31

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03/11/2001

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

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04/10/2001

Return made up to 28/09/01; full list of members

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14/11/2000

Return made up to 05/10/00; full list of members

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11/09/2000

Accounting reference date extended from 30/09/00 to 31/12/00

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18/07/2000

Full accounts made up to 1999-09-30

View PDF (11 pages)

17/12/1999

Return made up to 05/10/99; full list of members

View PDF (6 pages)

01/10/1999

Full accounts made up to 1998-09-30

View PDF (12 pages)

23/10/1998

Return made up to 05/10/98; no change of members

View PDF (4 pages)

26/07/1998

Full accounts made up to 1997-09-30

View PDF (13 pages)

19/02/1998

Return made up to 05/10/97; no change of members

View PDF (4 pages)

05/08/1997

Accounts for a small company made up to 1996-09-30

View PDF (5 pages)

24/10/1996

Return made up to 05/10/96; full list of members

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05/08/1996

Accounts for a small company made up to 1995-09-30

View PDF (8 pages)

22/11/1995

Return made up to 05/10/95; no change of members

View PDF (4 pages)

01/08/1995

Accounts for a small company made up to 1994-09-30

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11/01/1995

Particulars of mortgage/charge

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10/11/1994

Return made up to 05/10/94; no change of members

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02/08/1994

Accounts for a small company made up to 1993-09-30

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10/05/1994

Particulars of mortgage/charge

View PDF (3 pages)

02/04/1994

Particulars of mortgage/charge

View PDF (3 pages)

06/12/1993

Return made up to 05/10/93; full list of members

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02/08/1993

Accounts for a small company made up to 1992-09-30

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23/12/1992

Return made up to 05/10/92; no change of members

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10/07/1992

Accounts for a small company made up to 1991-09-30

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12/12/1991

Return made up to 05/10/91; no change of members

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10/10/1991

Accounts for a small company made up to 1990-09-30

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18/10/1990

Full accounts made up to 1989-09-30

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18/10/1990

Return made up to 05/10/90; full list of members

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21/09/1989

Full accounts made up to 1988-09-30

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21/09/1989

Return made up to 26/06/89; full list of members

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19/08/1988

Full accounts made up to 1987-09-30

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19/08/1988

Return made up to 09/06/88; full list of members

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11/03/1988

Full accounts made up to 1986-09-30

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11/03/1988

Return made up to 07/12/87; full list of members

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27/11/1986

Full accounts made up to 1985-09-30

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27/11/1986

Return made up to 03/09/86; full list of members

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28/05/1986

Full accounts made up to 1984-09-30

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31/12/1982

Particulars of mortgage/charge

View PDF (3 pages)

20/09/1974

Miscellaneous

View PDF (1 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

31/12/2024

Next confirmation date

28/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Callis, Paul Joseph	Director	01/05/2003 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

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No. of employees:

Description

About LETCHWORTH AUTOWAY CENTRE LIMITED

LETCHWORTH AUTOWAY CENTRE LIMITED is an(a) Active company incorporated on 20/09/1974 with the registered office located at Letchworth Renault, Icknield Way, Letchworth Garden City SG6 1TD. 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 LETCHWORTH AUTOWAY CENTRE LIMITED?

LETCHWORTH AUTOWAY CENTRE LIMITED is currently Active. It was registered on 20/09/1974 .

Where is LETCHWORTH AUTOWAY CENTRE LIMITED located?

LETCHWORTH AUTOWAY CENTRE LIMITED is registered at Letchworth Renault, Icknield Way, Letchworth Garden City SG6 1TD.

What does LETCHWORTH AUTOWAY CENTRE LIMITED do?

LETCHWORTH AUTOWAY CENTRE LIMITED operates in the Sale of new cars and light motor vehicles (45.11/1 - SIC 2007) sector.

What is the latest filing for LETCHWORTH AUTOWAY CENTRE LIMITED?

The latest filing was on 29/09/2025: Confirmation statement made on 2025-09-28 with no updates.