All Auto 2000 Limited

Company Registration Number: 01534994

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
All Auto 2000 Limited is a Private Company Limited by Shares first registered on 15 December 1980. Its current registered address is in Leamington Spa, Warwickshire.

Registered Address

51 BEAUCHAMP AVENUE
LEAMINGTON SPA
WARWICKSHIRE
CV32 5TB

There are 44 companies currently registered at this postcode, including this one.

All companies at CV32 5TB

Registration Data

Company Number

01534994

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 December 1980

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45112 - Sale of used cars and light motor vehicles

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

5 in total
1 outstanding
4 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£287,766£287,768£371,597£404,534£372,363
Current Assets £403,468£270,319£144,600£267,530£218,437£186,397£310,111
of which Cash £142,508£101,833£21,734£60,030£22,229£43,179£150,001
Total Assets £403,468£270,319£432,366£555,298£590,034£590,931£682,474
Current Liabilities £253,485£70,808£59,503£139,816£60,075£37,763£139,962
Net Current Assets £149,983£199,511£85,097£127,714£158,362£148,634£170,149
Total Net Worth £211,828£261,876£372,863£415,482£529,959£553,168£542,512

Previous Names

  • MOTORTRONIC LIMITED, active until 12 February 2001

Company Officers

  • CHAPMAN, Kevin Roy

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1950

    183 Hithergreen Lane
    Bordesley
    Worcestershire
    B98 9AZ

  • CHAPMAN, Joy Kathleen

    Secretary

    Resigned on 2 July 2013

    The Limes
    183 Hithergreen Lane
    Bordesley
    Worcestershire
    B98 9AZ

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 8 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5ASKREG. Transaction: MzE1MjU2NTUzMGFkaXF6a2N4.

  2. 8 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ASKJIZ. Transaction: MzE1MjU2MzIzMWFkaXF6a2N4.

  3. 16 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MEN802. Transaction: MzEzNzY5MzAzOWFkaXF6a2N4.

  4. 7 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3SLUZ. Transaction: MzEyNjYyNDMxNmFkaXF6a2N4.

  5. 27 January 2015 Registered office address changed from Poveys Cottage 33 Telegraph Street Shipston-on-Stour Warwickshire CV36 4DA England to 51 Beauchamp Avenue Leamington Spa Warwickshire CV32 5TB on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Address. Type: AD01. Barcode: X3ZY7SX6. Transaction: MzExNjE2MjM4MGFkaXF6a2N4.

  6. 4 November 2014 Registered office address changed from The Studio Mulberry House Brook Lane Newbold on Stour Stratford-upon-Avon Warwickshire CV37 8UA to Poveys Cottage 33 Telegraph Street Shipston-on-Stour Warwickshire CV36 4DA on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Address. Type: AD01. Barcode: X3JYXGX7. Transaction: MzExMDY5NDQxMGFkaXF6a2N4.

  7. 2 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3B8U0EX. Transaction: MzEwMzA1MDE0MGFkaXF6a2N4.

  8. 17 June 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3A8AIEW. Transaction: MzEwMjAyOTIwNGFkaXF6a2N4.

  9. 13 August 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2EN0YOQ. Transaction: MzA4MzE5NDA2MWFkaXF6a2N4.

  10. 3 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2BU3XC8. Transaction: MzA4MDg5NjY2NmFkaXF6a2N4.

  11. 3 July 2013 Termination of appointment of Joy Chapman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2BU3XC0. Transaction: MzA4MDg5NjU1N2FkaXF6a2N4.

  12. 4 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N1YNRV. Transaction: MzA2ODcwODk1NmFkaXF6a2N4.

  13. 7 November 2012 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1L7IJNU. Transaction: MzA2NzE5NzkwNGFkaXF6a2N4.

  14. 1 November 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1KMYAHN. Transaction: MzA2NjgzMjMwNWFkaXF6a2N4.

  15. 1 November 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1KMYAHV. Transaction: MzA2NjgzMjI1OWFkaXF6a2N4.

  16. 4 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1CGGO17. Transaction: MzA2MDI0MjU4MmFkaXF6a2N4.

  17. 13 June 2012 Registered office address changed from the Chapel Chapel Lane Newbold on Stour Stratford upon Avon Warwickshire CV37 8TY on 13 June 2012 [View PDF]

    Action Date: 13 June 2012. Category: Address. Type: AD01. Barcode: X1B0VGMY. Transaction: MzA1OTEwNzcxOWFkaXF6a2N4.

  18. 9 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XA9FQZ3N. Transaction: MzA0Njg2NjA3MWFkaXF6a2N4.

  19. 6 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X45YOVL8. Transaction: MzAzOTk4NTE4NWFkaXF6a2N4.

  20. 24 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AIVBBR00. Transaction: MzAzMDk3MDIxMWFkaXF6a2N4.

  21. 7 July 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XJ5VJLH1. Transaction: MzAxOTA3MzcyNmFkaXF6a2N4.

  22. 4 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: APHBRG1Z. Transaction: MzAwNjE0NDY1NmFkaXF6a2N4.

  23. 12 August 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2M0NCCW. Transaction: MjAzOTA5NDkzNGFkaXF6a2N4.

  24. 5 September 2008 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPIX42V2. Transaction: MjAxMjc2NDg3OGFkaXF6a2N4.

  25. 3 September 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ALQE92T3. Transaction: MjAxMjU5NjkwMmFkaXF6a2N4.

  26. 20 November 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQ4NzExOWFkaXF6a2N4.

  27. 13 August 2007 Return made up to 30/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDEzNzU5MmFkaXF6a2N4.

  28. 16 November 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTEzMjA4OGFkaXF6a2N4.

  29. 18 October 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTYwMDM3NmFkaXF6a2N4.

  30. 7 February 2006 Registered office changed on 07/02/06 from: 5 college street stratford upon avon warwickshire CV37 6BN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDQ5Mzg4NGFkaXF6a2N4.

  31. 9 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0NTk0MjQ2M2FkaXF6a2N4.

  32. 1 September 2005 Return made up to 30/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzU0NzU2OGFkaXF6a2N4.

  33. 16 November 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExNDg4ODk2NmFkaXF6a2N4.

  34. 13 July 2004 Return made up to 30/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTYxMDMwMGFkaXF6a2N4.

  35. 13 October 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2NDk2NjcxNmFkaXF6a2N4.

  36. 6 August 2003 Return made up to 30/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTIwODY2OWFkaXF6a2N4.

  37. 21 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzMjUwODUwMWFkaXF6a2N4.

  38. 9 July 2002 Return made up to 30/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzA4MDY1NmFkaXF6a2N4.

  39. 25 September 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzODUxMDE2NGFkaXF6a2N4.

  40. 19 July 2001 Return made up to 30/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjE4Mzg1OGFkaXF6a2N4.

  41. 12 February 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMTIyNTI2OGFkaXF6a2N4.

  42. 27 November 2000 Accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExOTQ3ODMyOWFkaXF6a2N4.

  43. 4 August 2000 Registered office changed on 04/08/00 from: 8 college lane stratford upon avon warwickshire CV37 6DD [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjYyMDgxOWFkaXF6a2N4.

  44. 14 July 2000 Return made up to 30/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjQ1ODYyNmFkaXF6a2N4.

  45. 13 July 2000 Accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1NzA5NDg5NmFkaXF6a2N4.

  46. 16 August 1999 Return made up to 30/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTEwNTQ2MWFkaXF6a2N4.

  47. 1 February 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3NzA5ODQ2N2FkaXF6a2N4.

  48. 28 January 1999 Return made up to 30/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjIwNjMxOGFkaXF6a2N4.

  49. 2 February 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA2MDk3OTc1MWFkaXF6a2N4.

  50. 1 August 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE1MDQ4ODMyOWFkaXF6a2N4.

  51. 8 July 1997 Return made up to 30/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTA2MTE1NWFkaXF6a2N4.

  52. 17 July 1996 Return made up to 30/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzk5MDc3NWFkaXF6a2N4.

  53. 8 February 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE0OTQzODU3NGFkaXF6a2N4.

  54. 23 June 1995 Return made up to 30/06/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNjY0OTg4NWFkaXF6a2N4.

  55. 4 February 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAzNjk5NTI5OGFkaXF6a2N4.

  56. 3 July 1994 Return made up to 30/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMTgxMDU1MWFkaXF6a2N4.

  57. 20 May 1994 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MzA0NDg5NmFkaXF6a2N4.

  58. 5 May 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAwOTg5MzM3NmFkaXF6a2N4.

  59. 22 February 1994 Return made up to 30/06/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NTY2Mjg5MGFkaXF6a2N4.

  60. 3 February 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEyMzI5NTMzMmFkaXF6a2N4.

  61. 9 September 1992 Return made up to 30/06/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MzcyNzgxOWFkaXF6a2N4.

  62. 1 April 1992 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNDU1NDA0NWFkaXF6a2N4.

  63. 5 March 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA5MzM0Mzg1NmFkaXF6a2N4.

  64. 7 August 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAzMTA3MDkyOWFkaXF6a2N4.

  65. 30 July 1991 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDE0NzA4MDM2MWFkaXF6a2N4.

  66. 30 July 1991 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDEwNjE5MjE2M2FkaXF6a2N4.

  67. 9 July 1991 Return made up to 30/06/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAzNzcyNzM0MGFkaXF6a2N4.

  68. 17 December 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEyMjYwNTM2MmFkaXF6a2N4.

  69. 28 November 1990 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA5NjA1MTU2NWFkaXF6a2N4.

  70. 3 August 1990 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MDEwNzA1MTgwMGFkaXF6a2N4.

  71. 3 August 1990 Return made up to 31/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MTM0NDcwN2FkaXF6a2N4.

  72. 3 August 1990 Return made up to 31/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: NTEzNDQ3MDdhZGlxemtjeA.

  73. 3 August 1990 Return made up to 30/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNDk0MzgyNGFkaXF6a2N4.

  74. 3 August 1990 Return made up to 30/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MzQ5NDM4MjRhZGlxemtjeA.

  75. 10 July 1990 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDA0MzY3NzIwMmFkaXF6a2N4.

  76. 9 January 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExNTk1OTE1MmFkaXF6a2N4.

  77. 6 September 1989 Accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA4MjQ3OTg3NGFkaXF6a2N4.

  78. 10 March 1989 Registered office changed on 10/03/89 from: 30 macdonald st birmingham B56TG

    Category: Address. Type: 287. Transaction: MDA1MDQ5Mzk5OGFkaXF6a2N4.

  79. 16 January 1989 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1Nzc4NTQ3MWFkaXF6a2N4.

  80. 4 November 1988 Return made up to 20/01/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMDI2MDUxMWFkaXF6a2N4.

  81. 8 September 1988 Accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDEwNTQ5MTc0NGFkaXF6a2N4.

  82. 29 June 1987 Return made up to 03/02/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAwOTMwNjY2MmFkaXF6a2N4.

  83. 18 June 1987 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAzNzI0NjAyMmFkaXF6a2N4.

  84. 1 May 1987 Accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDE0NDk5NDcwM2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.