Autogem Invicta Limited

Company Registration Number: 03205430

Company registered in England and Wales

Approximate Location Map

Registered Address

BUTLER & CO. LLP
126-134 THIRD FLOOR
BAKER STREET
LONDON
W1U 6UE

There are 140 companies currently registered at this postcode, including this one.

All companies at W1U 6UE

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Autogem Invicta Limited is a Private Company Limited by Shares first registered on 30 May 1996. Its current registered address is in London.

Registration Data

Company Number

03205430

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 May 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2018

Accounts Next Due

31 March 2020

Returns Last Made Up

30 May 2016

Returns Next Due

27 June 2017

Mortgages

2 in total
2 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £5,725,793£5,292,856£3,790,060£4,163,855£3,621,104£2,094,231£1,520,456£1,282,255£925,926£857,342£976,779£557,933
of which Cash £2,173,284£1,958,956£996,019£1,169,671£873,834£720,413£584,011£274,998£37,996£73,996£94,281£122,656
Total Assets £5,725,793£5,292,856£3,790,060£4,163,855£3,621,104£2,094,231£1,520,456£1,282,255£925,926£857,342£976,779£557,933
Current Liabilities £1,606,030£1,781,483£1,360,904£2,488,587£2,657,552£645,888£544,206£570,819£450,380£495,524£681,224£350,991
Net Current Assets £4,119,763£3,511,373£2,429,156£1,675,268£963,552£1,448,343£976,250£711,436£475,546£361,818£295,555£206,942
Total Net Worth £4,322,372£3,739,726£2,651,795£1,916,661£1,205,474£1,641,873£1,175,656£917,278£688,003£581,891£526,675£446,660

Previous Names

  • INVICTA COMPONENTS LIMITED, active until 5 April 2012

Company Officers

  • CHOPRA, Aditya

    Secretary

    Appointed on 30 May 1996

     

    Nationality: British

    Occupation: Company Director

    36a Bedford Road
    Moor Park
    Northwood
    Middlesex
    HA6 2AZ

  • CHOPRA, Aditya

    Director

    Appointed on 30 May 1996

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1973

    36a Bedford Road
    Moor Park
    Northwood
    Middlesex
    HA6 2AZ

  • CHOPRA, Prashant

    Director

    Appointed on 30 May 1996

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1974

    36a Bedford Road
    Moor Park
    Northwood
    Middlesex
    HA6 2AZ

  • ACCESS REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 30 May 1996

    Resigned on 30 May 1996

    International House
    31 Church Road Hendon
    London
    NW4 4EB

  • ACCESS NOMINEES LIMITED

    Nominee Director

    Appointed on 30 May 1996

    Resigned on 30 May 1996

    International House
    31 Church Road Hendon
    London
    NW4 4EB

This information was most recently updated 23/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 4 June 2018 [View PDF]

    Action Date: 30 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X77DE4QY. Transaction: MzIwNjU3NjgyNWFkaXF6a2N4.

  2. 29 March 2018 Total exemption full accounts made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: X72RJ457. Transaction: MzIwMTM4Mjc4NmFkaXF6a2N4.

  3. 9 June 2017 [View PDF]

    Action Date: 30 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6871AI2. Transaction: MzE3Nzc3OTI1NmFkaXF6a2N4.

  4. 28 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X634QKIR. Transaction: MzE3MjE3NTMzOWFkaXF6a2N4.

  5. 2 June 2016 Annual return made up to 30 May 2016 with full list of shareholders [View PDF]

    Action Date: 30 May 2016. Category: Annual return. Type: AR01. Barcode: X58BH3WR. Transaction: MzE0OTk2NTcwMGFkaXF6a2N4.

  6. 30 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53VBYHS. Transaction: MzE0NTE5OTM4N2FkaXF6a2N4.

  7. 3 June 2015 Annual return made up to 30 May 2015 with full list of shareholders [View PDF]

    Action Date: 30 May 2015. Category: Annual return. Type: AR01. Barcode: X48SCB0H. Transaction: MzEyNDQ2NzY3OWFkaXF6a2N4.

  8. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DDRYI. Transaction: MzEyMDMzNzExNGFkaXF6a2N4.

  9. 2 June 2014 Annual return made up to 30 May 2014 with full list of shareholders [View PDF]

    Action Date: 30 May 2014. Category: Annual return. Type: AR01. Barcode: X397ZH0P. Transaction: MzEwMTE1MzEzNWFkaXF6a2N4.

  10. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TKVEZ. Transaction: MzA5NzMxMDI1MmFkaXF6a2N4.

  11. 7 June 2013 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L29IIK48. Transaction: MzA3OTM5MDI5NmFkaXF6a2N4.

  12. 4 June 2013 Annual return made up to 30 May 2013 with full list of shareholders [View PDF]

    Action Date: 30 May 2013. Category: Annual return. Type: AR01. Barcode: X29TLVMB. Transaction: MzA3OTE1NjA4OWFkaXF6a2N4.

  13. 10 August 2012 Annual return made up to 30 May 2012 with full list of shareholders [View PDF]

    Action Date: 30 May 2012. Category: Annual return. Type: AR01. Barcode: X1F19JEJ. Transaction: MzA2MjI0MjE3NmFkaXF6a2N4.

  14. 5 April 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X165Q126. Transaction: MzA1NTQxMzE3NmFkaXF6a2N4.

  15. 29 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15Q4C5N. Transaction: MzA1NDk4NTk3OGFkaXF6a2N4.

  16. 22 July 2011 Annual return made up to 30 May 2011 with full list of shareholders [View PDF]

    Action Date: 30 May 2011. Category: Annual return. Type: AR01. Barcode: X9NVAW1V. Transaction: MzA0MDg5MDgwOGFkaXF6a2N4.

  17. 22 July 2011 Director's details changed for Prashant Chopra on 22 July 2011 [View PDF]

    Action Date: 22 July 2011. Category: Officers. Type: CH01. Barcode: X9NV9W1U. Transaction: MzA0MDg5MDU1NGFkaXF6a2N4.

  18. 8 June 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A8PT3UPM. Transaction: MzAzODUxODEyNmFkaXF6a2N4.

  19. 18 May 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AF3E9U4D. Transaction: MzAzNzM2ODczMGFkaXF6a2N4.

  20. 17 May 2011 Registered office address changed from Butler and Co Walmar House 288-292 Regent Street London W1H 5HF on 17 May 2011 [View PDF]

    Action Date: 17 May 2011. Category: Address. Type: AD01. Barcode: XMQGUU6J. Transaction: MzAzNzIzOTA4MmFkaXF6a2N4.

  21. 18 April 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AMSBKTCO. Transaction: MzAzNTc5MDUwNWFkaXF6a2N4.

  22. 12 August 2010 Annual return made up to 30 May 2010 with full list of shareholders [View PDF]

    Action Date: 30 May 2010. Category: Annual return. Type: AR01. Barcode: XWMUZMHB. Transaction: MzAyMTI5MDU2NmFkaXF6a2N4.

  23. 12 August 2010 Director's details changed for Prashant Chopra on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: XWMUYMHA. Transaction: MzAyMTI5MDMzOGFkaXF6a2N4.

  24. 12 August 2010 Director's details changed for Aditya Chopra on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: XWMUXMH9. Transaction: MzAyMTI5MDMzNmFkaXF6a2N4.

  25. 1 April 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LQNVHIQI. Transaction: MzAxMjczNzA2OGFkaXF6a2N4.

  26. 3 August 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L2XTWC0L. Transaction: MjAzODM4NTYyMWFkaXF6a2N4.

  27. 13 July 2009 Return made up to 30/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTCFOBIY. Transaction: MjAzNzAwNjUwNGFkaXF6a2N4.

  28. 15 September 2008 Return made up to 30/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRL6F352. Transaction: MjAxMzM5ODU2NWFkaXF6a2N4.

  29. 30 June 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AKETH0XF. Transaction: MjAwODEwMDE4OGFkaXF6a2N4.

  30. 19 October 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4NjcxMDc0OGFkaXF6a2N4.

  31. 12 June 2007 Return made up to 30/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjAzNjgzMmFkaXF6a2N4.

  32. 3 August 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2NDAyNTcxN2FkaXF6a2N4.

  33. 17 July 2006 Return made up to 30/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzAxNjYzOGFkaXF6a2N4.

  34. 9 May 2006 Delivery ext'd 3 mth 30/06/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE2MDYwMjE3N2FkaXF6a2N4.

  35. 26 August 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4Mjk4MDkwMGFkaXF6a2N4.

  36. 22 July 2005 Return made up to 30/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjEyOTc1NGFkaXF6a2N4.

  37. 30 July 2004 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE1NDI2NTA2MWFkaXF6a2N4.

  38. 11 June 2004 Return made up to 30/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDEwODY4MmFkaXF6a2N4.

  39. 5 May 2004 Delivery ext'd 3 mth 30/06/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE0MDE0Nzk5OWFkaXF6a2N4.

  40. 5 August 2003 Full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAyOTQwNzg5MGFkaXF6a2N4.

  41. 12 June 2003 Return made up to 30/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTUyNjYyMGFkaXF6a2N4.

  42. 1 April 2003 Delivery ext'd 3 mth 30/06/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0MjgxNDgxMmFkaXF6a2N4.

  43. 26 July 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA1OTYyNzA5MmFkaXF6a2N4.

  44. 18 June 2002 Return made up to 30/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzQxNDk3NGFkaXF6a2N4.

  45. 25 April 2002 Delivery ext'd 3 mth 30/06/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA2MDY0MDY3NGFkaXF6a2N4.

  46. 24 July 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA0NjA2Mjg2MWFkaXF6a2N4.

  47. 12 June 2001 Return made up to 30/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTU2MDg0NWFkaXF6a2N4.

  48. 3 May 2001 Delivery ext'd 3 mth 30/06/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA1MzgzNTg3MGFkaXF6a2N4.

  49. 6 July 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA5MDQyODExNmFkaXF6a2N4.

  50. 2 June 2000 Return made up to 30/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDAzODk1NmFkaXF6a2N4.

  51. 2 May 2000 Delivery ext'd 3 mth 30/06/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEwMzI2NjE0OWFkaXF6a2N4.

  52. 1 June 1999 Return made up to 30/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTc5ODkxNmFkaXF6a2N4.

  53. 5 May 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA5NTgyNjc0OGFkaXF6a2N4.

  54. 1 October 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MjM0MDMwMmFkaXF6a2N4.

  55. 16 September 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMzIwOTMxMGFkaXF6a2N4.

  56. 28 May 1998 Return made up to 30/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjE5MTk4MWFkaXF6a2N4.

  57. 1 April 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA0NzQ0MDUwOGFkaXF6a2N4.

  58. 2 June 1997 Return made up to 30/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODYxMjU0N2FkaXF6a2N4.

  59. 25 November 1996 Accounting reference date extended from 31/05/97 to 30/06/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MDY2NTU0NWFkaXF6a2N4.

  60. 16 June 1996 Registered office changed on 16/06/96 from: international house 31 church road hendon london NW4 4EB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjM0MzYzN2FkaXF6a2N4.

  61. 16 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNDA3Njk0OWFkaXF6a2N4.

  62. 16 June 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NzI2MjE1MGFkaXF6a2N4.

  63. 16 June 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMDM4MjYyOGFkaXF6a2N4.

  64. 16 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMTUzMTcwM2FkaXF6a2N4.

  65. 30 May 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTU3NTM0OWFkaXF6a2N4.

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35.172.195.49 Thu, 21 Nov 2019 21:38:01 +0000