Advanced Car Tuning Trading As Autohelp Ltd.

Company Registration Number: 04755592

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.
Advanced Car Tuning Trading As Autohelp Ltd. is a Private Company Limited by Shares first registered on 7 May 2003. Its current registered address is in Birmingham.

Registered Address

1-5 GRAVELLY LANE
ERDINGTON
BIRMINGHAM
B23 6UJ

There are 4 companies currently registered at this postcode, including this one.

All companies at B23 6UJ

Registration Data

Company Number

04755592

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33170 - Repair and maintenance of other transport equipment n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

7 May 2016

Returns Next Due

4 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,816£6,253£8,779£19,072£15,314£22,705
of which Cash £0£0£4,593£5,220£3,239£12,797
Total Assets £3,816£6,253£8,779£19,072£15,314£22,705
Current Liabilities £52,409£59,135£66,257£74,344£67,218£75,687
Net Current Assets £-48,593£-52,882£-57,478£-55,272£-51,904£-52,982
Total Net Worth £-40,455£-41,619£-42,803£-45,663£-50,929£-51,682

Previous Names

  • ADVANCED CAR TUNING LIMITED, active until 13 January 2012

Company Officers

  • AVERY, Dennis James

    Secretary

    Appointed on 7 May 2003

     

    39 Tamworth Road
    Sutton Coldfield
    West Midlands
    B75 6EB

  • BASKERVILLE, Paul

    Director

    Appointed on 7 May 2003

     

    Nationality: British

    Occupation: Co Director

    Month of birth: March 1956

    2 Rose Cottages
    Chirbury
    Montgomery
    Powys
    SY15 6BH

  • GARRISON, Barry Roger

    Director

    Appointed on 1 March 2012

     

    Nationality: British

    Occupation: Motor Mechanic

    Month of birth: January 1957

    1-5 Gravelly Lane
    Erdington
    Birmingham
    B23 6UJ

  • JAMES, Ian

    Director

    Appointed on 7 May 2003

     

    Nationality: British

    Occupation: Co Director

    Month of birth: January 1952

    1 Cwm-Yr-Hun
    Bont Dolgadfan
    Llanbrynmair
    Powys
    SY19 7BB

  • BTC (SECRETARIES) LIMITED

    Corporate Nominee Secretary

    Appointed on 7 May 2003

    Resigned on 7 May 2003

    Btc House
    Chapel Hill
    Longridge Preston
    Lancashire
    PR3 3JY

  • BTC (DIRECTORS) LTD

    Corporate Nominee Director

    Appointed on 7 May 2003

    Resigned on 7 May 2003

    Btc House
    Chapel Hill
    Longridge Preston
    Lancashire
    PR3 3JY

This information was most recently updated 18/11/2016.

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. 19 May 2016 Annual return made up to 7 May 2016 with full list of shareholders [View PDF]

    Action Date: 7 May 2016. Category: Annual return. Type: AR01. Barcode: X57AVBQY. Transaction: MzE0ODkxMjkzNGFkaXF6a2N4.

  2. 3 March 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51ZGPY1. Transaction: MzE0MzMwMjg5OGFkaXF6a2N4.

  3. 18 May 2015 Annual return made up to 7 May 2015 with full list of shareholders [View PDF]

    Action Date: 7 May 2015. Category: Annual return. Type: AR01. Barcode: X47P4G0X. Transaction: MzEyMzM1MTQ5MWFkaXF6a2N4.

  4. 1 April 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X44DKD3E. Transaction: MzEyMDQ0OTQ0NGFkaXF6a2N4.

  5. 21 June 2014 Annual return made up to 7 May 2014 with full list of shareholders [View PDF]

    Action Date: 7 May 2014. Category: Annual return. Type: AR01. Barcode: X3AIPR36. Transaction: MzEwMjM0NjcxMmFkaXF6a2N4.

  6. 4 November 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2KGLGAP. Transaction: MzA4ODE0MTM3M2FkaXF6a2N4.

  7. 20 June 2013 Annual return made up to 7 May 2013 with full list of shareholders [View PDF]

    Action Date: 7 May 2013. Category: Annual return. Type: AR01. Barcode: X2AWI9SW. Transaction: MzA4MDEzMzY4MGFkaXF6a2N4.

  8. 20 June 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2AWI9SS. Transaction: MzA4MDEzMzYzN2FkaXF6a2N4.

  9. 6 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A219KHB6. Transaction: MzA3MjM4NjkzOWFkaXF6a2N4.

  10. 15 May 2012 Annual return made up to 7 May 2012 with full list of shareholders [View PDF]

    Action Date: 7 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y6PVS. Transaction: MzA1NzQ5NDY3M2FkaXF6a2N4.

  11. 8 March 2012 Appointment of Mr Barry Roger Garrison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X147VX6B. Transaction: MzA1Mzc1MDQxNGFkaXF6a2N4.

  12. 10 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A12AYQ8W. Transaction: MzA1MjIyMTc1MWFkaXF6a2N4.

  13. 13 January 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X10F84UZ. Transaction: MzA1MDcwMTMwMWFkaXF6a2N4.

  14. 23 May 2011 Annual return made up to 7 May 2011 with full list of shareholders [View PDF]

    Action Date: 7 May 2011. Category: Annual return. Type: AR01. Barcode: XOXT7UDP. Transaction: MzAzNzU2NjE2NmFkaXF6a2N4.

  15. 26 January 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AHSOGR4I. Transaction: MzAzMTEyODI3NmFkaXF6a2N4.

  16. 8 June 2010 Annual return made up to 7 May 2010 with full list of shareholders [View PDF]

    Action Date: 7 May 2010. Category: Annual return. Type: AR01. Barcode: XKCKYKOJ. Transaction: MzAxNzE0MzgyNmFkaXF6a2N4.

  17. 8 June 2010 Director's details changed for Ian James on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Officers. Type: CH01. Barcode: XKCKXKOI. Transaction: MzAxNzE0MzE3N2FkaXF6a2N4.

  18. 8 June 2010 Director's details changed for Paul Baskerville on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Officers. Type: CH01. Barcode: XKCKWKOH. Transaction: MzAxNzE0MzE3NmFkaXF6a2N4.

  19. 8 December 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PU47IFLC. Transaction: MzAwNDUyNjM1MmFkaXF6a2N4.

  20. 11 June 2009 Return made up to 07/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK93SAMH. Transaction: MjAzNDg4MDU2MmFkaXF6a2N4.

  21. 4 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ARBDC7RZ. Transaction: MjAyNzMzOTk5MmFkaXF6a2N4.

  22. 26 June 2008 Return made up to 07/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9Z3W0W0. Transaction: MjAwNzk1OTE5N2FkaXF6a2N4.

  23. 3 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: R05UIXLQ. Transaction: MjAwMDY1MDM0OGFkaXF6a2N4.

  24. 9 May 2007 Return made up to 07/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTU4MDExN2FkaXF6a2N4.

  25. 9 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTgwNjAzMGFkaXF6a2N4.

  26. 9 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTgwNzI2N2FkaXF6a2N4.

  27. 14 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQ3MjYwN2FkaXF6a2N4.

  28. 16 May 2006 Return made up to 07/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDgwNzgwMmFkaXF6a2N4.

  29. 1 February 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDExNzEzMTAxNWFkaXF6a2N4.

  30. 4 July 2005 Return made up to 07/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTYxOTE4OGFkaXF6a2N4.

  31. 1 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyOTMwNTY5OWFkaXF6a2N4.

  32. 8 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEwMTE3OTM3OGFkaXF6a2N4.

  33. 4 June 2004 Return made up to 07/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjI1MjAyOGFkaXF6a2N4.

  34. 28 May 2003 Ad 07/05/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NjY3OTQ4N2FkaXF6a2N4.

  35. 28 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTUzMzQwN2FkaXF6a2N4.

  36. 28 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjE2MTM5M2FkaXF6a2N4.

  37. 28 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzg4MDIwMGFkaXF6a2N4.

  38. 28 May 2003 Registered office changed on 28/05/03 from: btc house, chapel hill longridge preston lancs PR3 3JY [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzMxNDgwMWFkaXF6a2N4.

  39. 13 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODM3MDg1MmFkaXF6a2N4.

  40. 13 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjAyNzU3N2FkaXF6a2N4.

  41. 7 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODczNjE3MmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.