Aa Auto Centre Limited

Company Registration Number: 04766491

Company registered in England and Wales

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Aa Auto Centre Limited is a Private Company Limited by Shares first registered on 15 May 2003. Its current registered address is in North East Lincolnshire.

Registered Address

69 STIRLING STREET
GRIMSBY
NORTH EAST LINCOLNSHIRE
DN31 3AE

There are 12 companies currently registered at this postcode, including this one.

All companies at DN31 3AE

Registration Data

Company Number

04766491

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2017

Accounts Next Due

28 February 2019

Returns Last Made Up

15 May 2016

Returns Next Due

12 June 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £15,043£16,051£14,430£12,738£12,161£9,574£7,074£5,314£6,491£4,308£4,132£3,440£4,653
of which Cash £13,579£14,657£10,102£6,533£5,424£3,964£1,643£3,119£5,506£2,958£2,249£357£1,553
Total Assets £15,043£16,051£14,430£12,738£12,161£9,574£7,074£5,314£6,491£4,308£4,132£3,440£4,653
Current Liabilities £20,751£17,844£16,329£15,558£15,602£12,907£9,697£8,771£9,662£6,217£7,130£6,636£7,500
Net Current Assets £-5,708£-1,793£-1,899£-2,820£-3,441£-3,333£-2,623£-3,457£-3,171£-1,909£-2,998£-3,196£-2,847
Total Net Worth £1,325£440£988£399£410£-438£484£247£1,270£989£749£1,474£1,065

Previous Names

No previous names

Company Officers

  • CLARKE, Mitchell William

    Secretary

    Appointed on 23 May 2003

     

    14
    Stainton Drive
    Grimsby
    South Humberside
    DN33 1EG

  • CLARKE, Mitchell William

    Director

    Appointed on 23 May 2003

     

    Nationality: British

    Occupation: Motor Mechanic

    Month of birth: February 1970

    14
    Stainton Drive
    Grimsby
    South Humberside
    DN33 1EG

  • KAVANAGH, George Thomas Louis

    Director

    Appointed on 13 November 2015

     

    Nationality: British

    Occupation: Manager

    Month of birth: April 1966

    69 Stirling Street
    Grimsby
    North East Lincolnshire
    DN31 3AE

  • KAVANAGH, John

    Director

    Appointed on 2 March 2013

     

    Nationality: British

    Occupation: Mechanic

    Month of birth: September 1987

    69 Stirling Street
    Grimsby
    North East Lincolnshire
    DN31 3AE

  • EAC (SECRETARIES) LIMITED

    Corporate Nominee Secretary

    Appointed on 15 May 2003

    Resigned on 15 May 2003

    Suite 72 Cariocca Business Park
    2 Sawley Road
    Manchester
    M40 8BB

  • KAVANAGH, Gregory

    Director

    Appointed on 23 May 2003

    Resigned on 2 March 2013

    Nationality: British

    Occupation: Property Developer

    Month of birth: March 1964

    69 Stirling Street
    Grimsby
    North East Linconshire
    DN31 3AE

  • EAC (DIRECTORS) LIMITED

    Corporate Nominee Director

    Appointed on 15 May 2003

    Resigned on 15 May 2003

    Suite 72 Cariocca Business Park
    2 Sawley Road
    Manchester
    M40 8BB

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 18 August 2017 Total exemption full accounts made up to 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Accounts. Type: AA. Barcode: A6CNVRH6. Transaction: MzE4MzIyNjQ2MWFkaXF6a2N4.

  2. 15 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66H66EY. Transaction: MzE3NTc2NTcyMmFkaXF6a2N4.

  3. 28 July 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5BUCKN6. Transaction: MzE1MzgyODUyOWFkaXF6a2N4.

  4. 19 May 2016 Annual return made up to 15 May 2016 with full list of shareholders [View PDF]

    Action Date: 15 May 2016. Category: Annual return. Type: AR01. Barcode: X5788WF3. Transaction: MzE0ODgyMTQzOGFkaXF6a2N4.

  5. 19 November 2015 Appointment of Mr John Kavanagh as a director on 2 March 2013 [View PDF]

    Action Date: 2 March 2013. Category: Officers. Type: AP01. Barcode: X4KFV4Z4. Transaction: MzEzNTQzMzIwNWFkaXF6a2N4.

  6. 13 November 2015 Appointment of Mr George Thomas Louis Kavanagh as a director on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Officers. Type: AP01. Barcode: X4K2Z31C. Transaction: MzEzNTEyNjkzMmFkaXF6a2N4.

  7. 13 November 2015 Termination of appointment of Gregory Kavanagh as a director on 2 March 2013 [View PDF]

    Action Date: 2 March 2013. Category: Officers. Type: TM01. Barcode: X4K2Z21N. Transaction: MzEzNTEyNjY2NWFkaXF6a2N4.

  8. 27 July 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4C349QY. Transaction: MzEyNzYzMDU2N2FkaXF6a2N4.

  9. 20 May 2015 Annual return made up to 15 May 2015 with full list of shareholders [View PDF]

    Action Date: 15 May 2015. Category: Annual return. Type: AR01. Barcode: X47RR06X. Transaction: MzEyMzQ1MzY4NmFkaXF6a2N4.

  10. 10 September 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3FTPLU2. Transaction: MzEwNzE4MzUxNGFkaXF6a2N4.

  11. 23 May 2014 Annual return made up to 15 May 2014 with full list of shareholders [View PDF]

    Action Date: 15 May 2014. Category: Annual return. Type: AR01. Barcode: X38I5NMP. Transaction: MzEwMDYwNzcwMWFkaXF6a2N4.

  12. 31 July 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2DICAO8. Transaction: MzA4MjQ2NzA5OWFkaXF6a2N4.

  13. 22 May 2013 Annual return made up to 15 May 2013 with full list of shareholders [View PDF]

    Action Date: 15 May 2013. Category: Annual return. Type: AR01. Barcode: X28W47YP. Transaction: MzA3ODQ0MjY2MWFkaXF6a2N4.

  14. 7 November 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1KS8Y3L. Transaction: MzA2NzEyNDI0OGFkaXF6a2N4.

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

    Action Date: 15 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y7OXC. Transaction: MzA1NzUwNzM1NWFkaXF6a2N4.

  16. 26 October 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AW3KAYLM. Transaction: MzA0NjA5MTgzN2FkaXF6a2N4.

  17. 13 June 2011 Annual return made up to 15 May 2011 with full list of shareholders [View PDF]

    Action Date: 15 May 2011. Category: Annual return. Type: AR01. Barcode: XW16JUYB. Transaction: MzAzODczNzMzNWFkaXF6a2N4.

  18. 7 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AD1W7REW. Transaction: MzAzMTc4NzA1N2FkaXF6a2N4.

  19. 27 July 2010 Annual return made up to 15 May 2010 with full list of shareholders [View PDF]

    Action Date: 15 May 2010. Category: Annual return. Type: AR01. Barcode: XP4GDM16. Transaction: MzAyMDI3MjQ4MWFkaXF6a2N4.

  20. 27 July 2010 Director's details changed for Mitchell William Clarke on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XP4GBM14. Transaction: MzAyMDI3MjI1M2FkaXF6a2N4.

  21. 27 July 2010 Director's details changed for Gregory Kavanagh on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XP4GCM15. Transaction: MzAyMDI3MjI0N2FkaXF6a2N4.

  22. 27 July 2010 Secretary's details changed for Mitchell William Clarke on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XP4GAM13. Transaction: MzAyMDI3MjI0OWFkaXF6a2N4.

  23. 15 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A6842HHS. Transaction: MzAwOTQ2MDE2OWFkaXF6a2N4.

  24. 5 June 2009 Return made up to 15/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIQUAAGZ. Transaction: MjAzNDQ0Njg5OWFkaXF6a2N4.

  25. 5 February 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A89X06ZT. Transaction: MjAyNTEwNzEzM2FkaXF6a2N4.

  26. 17 June 2008 Return made up to 15/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7TUD0NR. Transaction: MjAwNzM4OTI0OGFkaXF6a2N4.

  27. 29 January 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQyNDYzNmFkaXF6a2N4.

  28. 29 June 2007 Return made up to 15/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTYyMjc1M2FkaXF6a2N4.

  29. 27 October 2006 Ad 02/10/06--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTcwMDIyN2FkaXF6a2N4.

  30. 24 October 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2OTM5NjIxNGFkaXF6a2N4.

  31. 7 July 2006 Return made up to 15/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzU2ODU2MmFkaXF6a2N4.

  32. 20 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: MDE1ODAzNzY0OWFkaXF6a2N4.

  33. 14 June 2005 Return made up to 15/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDkwMjMxNWFkaXF6a2N4.

  34. 13 June 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE0NjQyMTQ3N2FkaXF6a2N4.

  35. 19 January 2005 Return made up to 15/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDMzMjcxM2FkaXF6a2N4.

  36. 8 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDA1NDM2MGFkaXF6a2N4.

  37. 8 July 2003 Registered office changed on 08/07/03 from: cariocca business park, suit 72 2 sawley road manchester greater manchester M40 8BB [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzk2MzE2MWFkaXF6a2N4.

  38. 8 July 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTIxMTgxNGFkaXF6a2N4.

  39. 23 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDQxMzg3MWFkaXF6a2N4.

  40. 23 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTIzNDQ0NWFkaXF6a2N4.

  41. 15 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzA1MDM5M2FkaXF6a2N4.

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