Above All Autocentre Limited

Company Registration Number: 05908837

Company registered in England and Wales

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Above All Autocentre Limited is a Private Company Limited by Shares first registered on 17 August 2006. Its current registered address is in Beds.

Registered Address

6 BEDFORD ROAD
BARTON-LE-CLAY
BEDS
MK45 4JU

There are 151 companies currently registered at this postcode, including this one.

All companies at MK45 4JU

Registration Data

Company Number

05908837

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 August 2015

Returns Next Due

14 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £87,412£81,117£89,328£143,430£166,785£152,361
Current Assets £15,848£9,320£10,319£11,143£9,672£10,347
of which Cash £8,844£2,261£1,699£1,235£30£30
Total Assets £103,260£90,437£99,647£154,573£176,457£162,708
Current Liabilities £61,969£53,700£60,446£89,958£101,936£97,621
Net Current Assets £-46,121£-44,380£-50,127£-78,815£-92,264£-87,274
Total Net Worth £41,291£36,737£39,201£64,615£74,521£65,087

Previous Names

No previous names

Company Officers

  • MARVELL, Lucy

    Secretary

    Appointed on 30 November 2006

     

    Nationality: British

    Occupation: Custom Services Administrator

    16
    Braggs Lane
    Wrestlingworth
    Sandy
    Bedfordshire
    SG19 2ER
    England

  • COPE, Dominic

    Director

    Appointed on 19 August 2014

     

    Nationality: British

    Occupation: None

    Month of birth: December 1984

    Needham Hall & Co Accountants
    6 Bedford Road
    Barton-Le-Clay
    Bedfordshire
    MK45 4JU
    England

  • MARVELL, Frank

    Director

    Appointed on 17 August 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1949

    16
    Braggs Lane
    Wrestlingworth
    Sandy
    Beds
    SG19 2ER
    England

  • MARVELL, Lucy

    Director

    Appointed on 19 August 2014

     

    Nationality: British

    Occupation: None

    Month of birth: January 1963

    16
    Braggs Lane
    Wrestlingworth
    Sandy
    Bedfordshire
    SG19 2ER
    England

  • TOMPSON, Lea John

    Secretary

    Appointed on 17 August 2006

    Resigned on 30 November 2006

    7 Mill Lane
    Sandy
    Beds
    SG19 1NH

  • TOMPSON, Lea John

    Director

    Appointed on 17 August 2006

    Resigned on 30 November 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1971

    7 Mill Lane
    Sandy
    Beds
    SG19 1NH

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 31 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKC0AQ. Transaction: MzE1NjI1NjA4N2FkaXF6a2N4.

  2. 11 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A528EHYB. Transaction: MzE0MzcxMjM4OWFkaXF6a2N4.

  3. 1 September 2015 Annual return made up to 17 August 2015 with full list of shareholders [View PDF]

    Action Date: 17 August 2015. Category: Annual return. Type: AR01. Barcode: X4F05996. Transaction: MzEzMDE0OTU4MGFkaXF6a2N4.

  4. 1 September 2015 Secretary's details changed for Lucy Marvell on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Officers. Type: CH03. Barcode: X4F0594X. Transaction: MzEzMDE0Nzg1OGFkaXF6a2N4.

  5. 1 September 2015 Director's details changed for Frank Marvell on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Officers. Type: CH01. Barcode: X4F0596X. Transaction: MzEzMDE0Nzg1OWFkaXF6a2N4.

  6. 1 September 2015 Director's details changed for Lucy Marvell on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Officers. Type: CH01. Barcode: X4F059CQ. Transaction: MzEzMDE0Nzg2MGFkaXF6a2N4.

  7. 8 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A43NFSEQ. Transaction: MzEyMDAyMTcyMWFkaXF6a2N4.

  8. 3 September 2014 Annual return made up to 17 August 2014 with full list of shareholders [View PDF]

    Action Date: 17 August 2014. Category: Annual return. Type: AR01. Barcode: X3FMZ98Y. Transaction: MzEwNjgwNzIwNWFkaXF6a2N4.

  9. 2 September 2014 Appointment of Dominic Cope as a director on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Officers. Type: AP01. Barcode: A3ERCY7N. Transaction: MzEwNjQxNTkzNGFkaXF6a2N4.

  10. 2 September 2014 Appointment of Lucy Marvell as a director on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Officers. Type: AP01. Barcode: A3ERCYD7. Transaction: MzEwNjQxNTkzMmFkaXF6a2N4.

  11. 6 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A331D2CJ. Transaction: MzA5NTc5NzE2NWFkaXF6a2N4.

  12. 27 August 2013 Annual return made up to 17 August 2013 with full list of shareholders [View PDF]

    Action Date: 17 August 2013. Category: Annual return. Type: AR01. Barcode: X2FN1V3K. Transaction: MzA4MzkwNzA0MGFkaXF6a2N4.

  13. 3 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A290SEC0. Transaction: MzA3OTA2NzMyMGFkaXF6a2N4.

  14. 10 September 2012 Director's details changed for Frank Marvell on 5 September 2012 [View PDF]

    Action Date: 5 September 2012. Category: Officers. Type: CH01. Barcode: X1H6BGSH. Transaction: MzA2Mzg3MjEzMGFkaXF6a2N4.

  15. 10 September 2012 Secretary's details changed for Lucy Marvell on 5 September 2012 [View PDF]

    Action Date: 5 September 2012. Category: Officers. Type: CH03. Barcode: X1H6BGMG. Transaction: MzA2Mzg3MjA4NWFkaXF6a2N4.

  16. 4 September 2012 Annual return made up to 17 August 2012 with full list of shareholders [View PDF]

    Action Date: 17 August 2012. Category: Annual return. Type: AR01. Barcode: X1GQVSAA. Transaction: MzA2MzUzMjE1MWFkaXF6a2N4.

  17. 30 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17QDJWB. Transaction: MzA1NjcxMTQ0N2FkaXF6a2N4.

  18. 3 October 2011 Annual return made up to 17 August 2011 with full list of shareholders [View PDF]

    Action Date: 17 August 2011. Category: Annual return. Type: AR01. Barcode: XXKLLY2K. Transaction: MzA0NDgxMTI2MmFkaXF6a2N4.

  19. 10 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9U44TZD. Transaction: MzAzNjk0Mzc5NWFkaXF6a2N4.

  20. 23 August 2010 Annual return made up to 17 August 2010 with full list of shareholders [View PDF]

    Action Date: 17 August 2010. Category: Annual return. Type: AR01. Barcode: X0USEMSB. Transaction: MzAyMTg4NTM4MmFkaXF6a2N4.

  21. 23 August 2010 Director's details changed for Frank Marvell on 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Officers. Type: CH01. Barcode: X0USDMSA. Transaction: MzAyMTg4NTEyOWFkaXF6a2N4.

  22. 13 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AKGYAIZZ. Transaction: MzAxMzM4OTcyMmFkaXF6a2N4.

  23. 25 August 2009 Return made up to 17/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6BNICPK. Transaction: MjAzOTkzNzYzMGFkaXF6a2N4.

  24. 23 April 2009 Partial exemption accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A1K9S96B. Transaction: MjAzMTI3NDc0OGFkaXF6a2N4.

  25. 8 September 2008 Return made up to 17/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AKME62VX. Transaction: MjAxMjgyODYxMmFkaXF6a2N4.

  26. 22 April 2008 Partial exemption accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AUE2JZ02. Transaction: MjAwMzgwOTgyOWFkaXF6a2N4.

  27. 9 September 2007 Accounting reference date extended from 31/08/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NTQxMzkwNWFkaXF6a2N4.

  28. 29 August 2007 Return made up to 17/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDcyNzE0OWFkaXF6a2N4.

  29. 12 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTE5MDA2NmFkaXF6a2N4.

  30. 6 January 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDQxMTg3NmFkaXF6a2N4.

  31. 17 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDY5ODAwN2FkaXF6a2N4.

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