Auto Repair Centre Limited

Company Registration Number: 04263568

Company registered in England and Wales

Approximate Location Map

Registered Address

SAXON HOUSE
SAXON WAY
CHELTENHAM
GL52 6QX

There are 1017 companies currently registered at this postcode, including this one.

All companies at GL52 6QX

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.
Auto Repair Centre Limited is a Private Company Limited by Shares first registered on 2 August 2001. Its current registered address is in Cheltenham.

Registration Data

Company Number

04263568

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

2 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2018

Accounts Next Due

31 October 2019

Returns Last Made Up

10 May 2016

Returns Next Due

7 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£35,436£51,137£43,644£42,808
Current Assets £82,890£66,376£63,550£56,305£51,306£72,058£95,363£89,650£99,459£85,121£73,125£65,235£52,816
of which Cash £0£0£0£0£0£1£23,795£31,975£47,795£37,026£34,784£20,571£17,695
Total Assets £82,890£66,376£63,550£56,305£51,306£72,058£95,363£89,650£99,459£120,557£124,262£108,879£95,624
Current Liabilities £86,708£76,387£70,063£56,269£46,601£45,275£38,304£37,266£33,676£31,830£40,103£32,297£34,079
Net Current Assets £-3,818£-10,011£-6,513£36£4,705£26,783£57,059£52,384£65,783£53,291£33,022£32,938£18,737
Total Net Worth £9,532£206£2,737£8,556£15,006£39,440£72,317£73,190£85,309£88,727£84,159£76,582£61,545

Previous Names

No previous names

Company Officers

  • HUNT, Matthew Brian

    Director

    Appointed on 1 July 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1968

    Saxon House
    Saxon Way
    Cheltenham
    GL52 6QX

  • SLATER, Clare Louise

    Secretary

    Appointed on 15 July 2005

    Resigned on 5 September 2012

    122
    Meadow Gate Avenue
    Sothall
    Sheffield
    S20 2PS
    United Kingdom

  • STEAD, Carrie Louise

    Secretary

    Appointed on 2 August 2001

    Resigned on 15 July 2005

    14 Redfern Avenue
    Waterthorpe
    Sheffield
    South Yorkshire
    S20 7LL

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 August 2001

    Resigned on 2 August 2001

    26
    Church Street
    London
    NW8 8EP

  • HUNT, Susan Adele

    Director

    Appointed on 21 May 2013

    Resigned on 23 September 2014

    Nationality: British

    Occupation: Medical Secretary

    Month of birth: October 1967

    299
    Coleford Road
    Darnall
    Sheffield
    South Yorkshire
    S9 5NF

  • SLATER, Nathan Peter

    Director

    Appointed on 2 August 2001

    Resigned on 5 September 2012

    Nationality: British

    Occupation: Vehicle Body Repair Shop

    Month of birth: May 1976

    122
    Meadow Gate Avenue
    Sothall
    Sheffield
    S20 2PS
    England

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. 30 October 2018 Micro company accounts made up to 31 January 2018 [View PDF]

    Action Date: 31 January 2018. Category: Accounts. Type: AA. Barcode: X7HMNCGQ. Transaction: MzIxODE5OTcyN2FkaXF6a2N4.

  2. 22 May 2018 [View PDF]

    Action Date: 10 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X76IG9O8. Transaction: MzIwNTUwNjkxNmFkaXF6a2N4.

  3. 25 October 2017 Total exemption full accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X6HRQX9M. Transaction: MzE4ODY1OTY2M2FkaXF6a2N4.

  4. 30 May 2017 [View PDF]

    Action Date: 10 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67IUR89. Transaction: MzE3NjkwMzM3NWFkaXF6a2N4.

  5. 17 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HRQO0Y. Transaction: MzE1OTgwNTc0OWFkaXF6a2N4.

  6. 31 May 2016 Annual return made up to 10 May 2016 with full list of shareholders [View PDF]

    Action Date: 10 May 2016. Category: Annual return. Type: AR01. Barcode: X5861B9U. Transaction: MzE0OTcwNzUzMmFkaXF6a2N4.

  7. 13 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4K2XV3K. Transaction: MzEzNTExMzYyN2FkaXF6a2N4.

  8. 19 September 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzMTE2MjE1OGFkaXF6a2N4.

  9. 17 September 2015 Annual return made up to 21 May 2015 with full list of shareholders [View PDF]

    Action Date: 21 May 2015. Category: Annual return. Type: AR01. Barcode: X4G5QXVC. Transaction: MzEzMTE3Mjk1NmFkaXF6a2N4.

  10. 15 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMDU1OTczNmFkaXF6a2N4.

  11. 21 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3IGKMTN. Transaction: MzEwOTYzMDk3MWFkaXF6a2N4.

  12. 23 September 2014 Termination of appointment of Susan Adele Hunt as a director on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Officers. Type: TM01. Barcode: X3H0B30I. Transaction: MzEwODA1MDk5NGFkaXF6a2N4.

  13. 30 June 2014 Annual return made up to 21 May 2014 with full list of shareholders [View PDF]

    Action Date: 21 May 2014. Category: Annual return. Type: AR01. Barcode: X3B63Q3U. Transaction: MzEwMjg5NTAwNmFkaXF6a2N4.

  14. 28 November 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2M47OC0. Transaction: MzA4OTY1NTAxOGFkaXF6a2N4.

  15. 21 May 2013 Annual return made up to 21 May 2013 with full list of shareholders [View PDF]

    Action Date: 21 May 2013. Category: Annual return. Type: AR01. Barcode: X28THG95. Transaction: MzA3ODM0ODk4NWFkaXF6a2N4.

  16. 21 May 2013 Appointment of Mrs Susan Adele Hunt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28THG8X. Transaction: MzA3ODM0ODg5M2FkaXF6a2N4.

  17. 1 May 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X27GFDP5. Transaction: MzA3NzI3MzU4MWFkaXF6a2N4.

  18. 1 May 2013 Director's details changed for Matthew Brian Hunt on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH01. Barcode: X27GFDOX. Transaction: MzA3NzI3MjUwNGFkaXF6a2N4.

  19. 22 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1JUODQR. Transaction: MzA2NjIyMzMxNWFkaXF6a2N4.

  20. 5 September 2012 Termination of appointment of Nathan Slater as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GTHVQ0. Transaction: MzA2MzYzMTU1MmFkaXF6a2N4.

  21. 5 September 2012 Termination of appointment of Clare Slater as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1GTHVMG. Transaction: MzA2MzYzMTUwM2FkaXF6a2N4.

  22. 10 August 2012 Annual return made up to 2 August 2012 with full list of shareholders [View PDF]

    Action Date: 2 August 2012. Category: Annual return. Type: AR01. Barcode: X1F1A2TT. Transaction: MzA2MjI0OTEzMmFkaXF6a2N4.

  23. 31 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X70Y3YUX. Transaction: MzA0NjM1MTczMGFkaXF6a2N4.

  24. 5 September 2011 Annual return made up to 2 August 2011 with full list of shareholders [View PDF]

    Action Date: 2 August 2011. Category: Annual return. Type: AR01. Barcode: XNMRXXA1. Transaction: MzA0MzI1NDM5N2FkaXF6a2N4.

  25. 30 September 2010 Annual return made up to 2 August 2010 with full list of shareholders [View PDF]

    Action Date: 2 August 2010. Category: Annual return. Type: AR01. Barcode: XHHBKNU7. Transaction: MzAyNDM0MTI2M2FkaXF6a2N4.

  26. 30 September 2010 Director's details changed for Nathan Peter Slater on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH01. Barcode: XHHBJNU6. Transaction: MzAyNDM0MDY1NmFkaXF6a2N4.

  27. 30 September 2010 Secretary's details changed for Clare Louise Slater on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH03. Barcode: XHHBINU5. Transaction: MzAyNDM0MDY1NGFkaXF6a2N4.

  28. 16 June 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AHBJDKVD. Transaction: MzAxNzY4MDcwOGFkaXF6a2N4.

  29. 13 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: ABWAGERC. Transaction: MzAwMjg0MzM2MWFkaXF6a2N4.

  30. 18 August 2009 Return made up to 02/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ACQMQCHH. Transaction: MjAzOTQ1MzM1OGFkaXF6a2N4.

  31. 30 October 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ASGLD4DX. Transaction: MjAxNjg1NDUxMGFkaXF6a2N4.

  32. 8 September 2008 Secretary's change of particulars clare louise slater logged form [View PDF]

    Category: Officers. Type: 288c. Barcode: AN0ZZ2PM. Transaction: MjAxMjQ0OTU2NWFkaXF6a2N4.

  33. 1 September 2008 Return made up to 02/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AOWG62N5. Transaction: MjAxMjI2MTY3OGFkaXF6a2N4.

  34. 26 August 2008 Ad 28/07/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AQYAQ2HH. Transaction: MjAxMTc3MjMzMWFkaXF6a2N4.

  35. 26 August 2008 Director appointed matthew brian hunt [View PDF]

    Category: Officers. Type: 288a. Barcode: AQYAE2H5. Transaction: MjAxMTc3MjIzOGFkaXF6a2N4.

  36. 4 July 2008 Registered office changed on 04/07/2008 from unit 12 roman ridge road roman ridge road industrial estate sheffield S9 1GB [View PDF]

    Category: Address. Type: 287. Barcode: AG3TD133. Transaction: MjAwODQ0NDA2MWFkaXF6a2N4.

  37. 29 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODkwODI2OWFkaXF6a2N4.

  38. 29 October 2007 Return made up to 02/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzIwMjU0OWFkaXF6a2N4.

  39. 5 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTk2NDMzOWFkaXF6a2N4.

  40. 6 October 2006 Return made up to 02/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDEwMjQxOGFkaXF6a2N4.

  41. 6 December 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDExNDMyMDMxMmFkaXF6a2N4.

  42. 24 August 2005 Return made up to 02/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzk3MjA4NWFkaXF6a2N4.

  43. 24 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDQ5NzAzM2FkaXF6a2N4.

  44. 25 November 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA3MTk2NzI2MmFkaXF6a2N4.

  45. 19 October 2004 Return made up to 02/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODk2NzcxOWFkaXF6a2N4.

  46. 14 August 2003 Return made up to 02/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODI0NTc5MmFkaXF6a2N4.

  47. 2 June 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDE1MTUzOTMyNGFkaXF6a2N4.

  48. 22 August 2002 Return made up to 02/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTIxNjEzNGFkaXF6a2N4.

  49. 31 May 2002 Accounting reference date extended from 31/08/02 to 31/01/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MjE4NTg0OWFkaXF6a2N4.

  50. 9 March 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMjM4NTkzOWFkaXF6a2N4.

  51. 6 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTMyODA5MGFkaXF6a2N4.

  52. 2 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzA3NDczOGFkaXF6a2N4.

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3.85.245.126 Wed, 23 Oct 2019 22:24:44 +0100