Autotune Garage Services Limited

General information

Name:

Autotune Garage Services Ltd

Office Address:

C/o Hjs Chartered Accountant 12-14 Carlton Place SO15 2EA Southampton

Number: 03344210

Incorporation date: 1997-04-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Autotune Garage Services came into being in 1997 as a company enlisted under no 03344210, located at SO15 2EA Southampton at C/o Hjs Chartered Accountant. The company has been in business for 20 years and its status at the time is active. The firm known today as Autotune Garage Services Limited was known as Diverse Services up till 1999-03-25 when the business name got changed. The enterprise's declared SIC number is 45200 meaning Maintenance and repair of motor vehicles. Autotune Garage Services Ltd filed its account information for the period up to 2016-03-31. The business most recent confirmation statement was filed on 2017-04-01.

The limited company owes its accomplishments and permanent progress to two directors, specifically Mark Ronald Hibberd and Cheryl Pauline Hibberd, who have been presiding over it since 1999. In order to provide support to the directors, this specific limited company has been utilizing the expertise of Mark Ronald Hibberd (age 57) as a secretary since April 2001.

  • Previous company's names
  • Autotune Garage Services Limited 1999-03-25
  • Diverse Services Limited 1997-04-02

Financial data based on annual reports

Company staff

Mark Ronald Hibberd

Date of birth: January 1960

Age: 57 years old

Nationality: British

Role: Secretary

Appointed: 02 April 2001

Address: 23 Culvery Gardens, West End, Southampton, Hampshire, SO18 3ND

Latest update: 24 August 2017

Mark Ronald Hibberd

Date of birth: January 1960

Age: 57 years old

Nationality: British

Role: Director

Appointed: 23 April 1999

Occupation: Motor Mechanic

Address: 23 Culvery Gardens, West End, Southampton, Hampshire, SO18 3ND

Residence: England

Latest update: 24 August 2017

Cheryl Pauline Hibberd

Date of birth: August 1960

Age: 57 years old

Nationality: British

Role: Director

Appointed: 02 April 1997

Occupation: Director

Address: 23 Culvery Gardens, West End, Southampton, Hampshire, SO18 3ND

Residence: England

Latest update: 24 August 2017

Karl Ronald Hibberd

Date of birth: July 1988

Age: 29 years old

Nationality: British

Role: Director

Appointed: 06 April 2010

Resigned: 24 June 2017

Occupation: Motor Mechanic

Address: Herald Industrial Estate, Herald Road Hedge End, Southampton, Hampshire, SO30 2JW, United Kingdom

Residence: England

Latest update: 24 August 2017

Buyview Ltd

Role: Corporate-nominee-director

Appointed: 02 April 1997

Resigned: 04 April 1997

Address: 1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Latest update: 24 August 2017

Lesley Betina Bateson

Role: Secretary

Appointed: 02 April 1997

Resigned: 02 April 2001

Address: 8 Holbury Drove, Holbury, Southampton, Hampshire, SO45 2NF

Latest update: 24 August 2017

Aa Company Services Limited

Role: Corporate-nominee-secretary

Appointed: 02 April 1997

Resigned: 04 April 1997

Address: First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Latest update: 24 August 2017

People with significant control

Accounts Documents

Account next due date 31 December 2017
Account last made up date 31 March 2016
Confirmation statement next due date 15 April 2020
Confirmation statement last made up date 01 April 2017
Account category Total Exemption Small
Annual Accounts
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Annual Accounts 21 July 2016
Date Approval Accounts 21 July 2016

Shareholders

Based on the recently submitted annual return, Autotune Garage Services Limited is owned by 3 shareholders. Cheryl Hibberd is the possessor of 35% of shares, Karl Ronald Hibberd possesses 30%, Mark Ronald Hibberd holds 35%. The complete number of shares equals 100 and one share is worth 1 GBP. In effect, all shares aggregated value equals 100 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
Cheryl Hibberd 35 ORDINARY GBP 35%
Karl Ronald Hibberd 30 ORDINARY GBP 30%
Mark Ronald Hibberd 35 ORDINARY GBP 35%
Shareholder information should be verified against the annual return

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers
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On Sat, 24th Jun 2017 Karl Ronald Hibberd ceased to be a director. (TM01)
filed on: 21st, July 2017
officers
Free Download (1 page)
On Sat, 24th Jun 2017 Karl Ronald Hibberd ceased to be a director. (TM01)
filed on: 21st, July 2017
officers
Free Download (1 page)
On Thu, 9th Mar 2017 Mr Karl Ronald Hibberd director's details were changed (CH01)
filed on: 4th, April 2017
officers
Free Download (2 pages)
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 (AA)
filed on: 21st, July 2016
accounts
Free Download (6 pages)
Annual return drawn up to Sat, 2nd Apr 2016 with full list of members (AR01)
filed on: 10th, May 2016
annual return
Free Download (6 pages)
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 (AA)
filed on: 22nd, July 2015
accounts
Free Download (5 pages)
Annual return drawn up to Thu, 2nd Apr 2015 with full list of members (AR01)
filed on: 23rd, June 2015
annual return
Free Download (6 pages)
Capital declared on Tue, 23rd Jun 2015: 100.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 (AA)
filed on: 3rd, September 2014
accounts
Free Download (5 pages)
Annual return drawn up to Wed, 2nd Apr 2014 with full list of members (AR01)
filed on: 16th, April 2014
annual return
Free Download (6 pages)
Capital declared on Wed, 16th Apr 2014: 100.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 (AA)
filed on: 12th, July 2013
accounts
Free Download (5 pages)
Annual return drawn up to Tue, 2nd Apr 2013 with full list of members (AR01)
filed on: 18th, April 2013
annual return
Free Download (7 pages)
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 (AA)
filed on: 20th, June 2012
accounts
Free Download (5 pages)
Annual return drawn up to Mon, 2nd Apr 2012 with full list of members (AR01)
filed on: 14th, May 2012
annual return
Free Download (7 pages)
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 (AA)
filed on: 14th, June 2011
accounts
Free Download (7 pages)
Annual return drawn up to Sat, 2nd Apr 2011 with full list of members (AR01)
filed on: 11th, April 2011
annual return
Free Download (7 pages)
On Mon, 28th Jun 2010 Mr Karl Ronald Hibberd was appointed as a director. (AP01)
filed on: 28th, June 2010
officers
Free Download (2 pages)
Capital declared on Mon, 5th Apr 2010: 100.00 GBP (SH01)
filed on: 18th, June 2010
capital
Free Download (2 pages)
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 (AA)
filed on: 10th, June 2010
accounts
Free Download (7 pages)
Annual return drawn up to Fri, 2nd Apr 2010 with full list of members (AR01)
filed on: 17th, April 2010
annual return
Free Download (5 pages)
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 (AA)
filed on: 29th, June 2009
accounts
Free Download (7 pages)
Annual return up to Tue, 14th Apr 2009 with shareholders record (363a)
filed on: 14th, April 2009
annual return
Free Download (4 pages)
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 (AA)
filed on: 26th, August 2008
accounts
Free Download (7 pages)
Annual return up to Fri, 18th Apr 2008 with shareholders record (363a)
filed on: 18th, April 2008
annual return
Free Download (4 pages)
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 (AA)
filed on: 6th, November 2007
accounts
Free Download (7 pages)
Annual return up to Thu, 12th Apr 2007 with shareholders record (363a)
filed on: 12th, April 2007
annual return
Free Download (3 pages)
Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 (AA)
filed on: 25th, July 2006
accounts
Free Download (7 pages)
Annual return up to Tue, 11th Apr 2006 with shareholders record (363s)
filed on: 11th, April 2006
annual return
Free Download (7 pages)
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 (AA)
filed on: 15th, July 2005
accounts
Free Download (7 pages)
Accounting reference date extended from 14/03/05 to 31/03/05 (225)
filed on: 26th, April 2005
accounts
Free Download (1 page)
Annual return up to Sat, 9th Apr 2005 with shareholders record (363s)
filed on: 9th, April 2005
annual return
Free Download (7 pages)
Total exemption small enterprise accounts information drawn up to Sun, 14th Mar 2004 (AA)
filed on: 1st, October 2004
accounts
Free Download (7 pages)
Annual return up to Thu, 15th Apr 2004 with shareholders record (363s)
filed on: 15th, April 2004
annual return
Free Download (7 pages)
Total exemption small enterprise accounts information drawn up to Fri, 14th Mar 2003 (AA)
filed on: 31st, October 2003
accounts
Free Download (7 pages)
Annual return up to Tue, 15th Apr 2003 with shareholders record (363s)
filed on: 15th, April 2003
annual return
Free Download (7 pages)
Registered office changed on 15/04/03 (363(287))
annual return
Total exemption small enterprise accounts information drawn up to Thu, 14th Mar 2002 (AA)
filed on: 24th, December 2002
accounts
Free Download (7 pages)
Annual return up to Tue, 9th Apr 2002 with shareholders record (363s)
filed on: 9th, April 2002
annual return
Free Download (6 pages)
Total exemption small enterprise accounts information drawn up to Wed, 14th Mar 2001 (AA)
filed on: 14th, January 2002
accounts
Free Download (5 pages)
Registered office changed on 24/08/01 from: 15 carlton place southampton hampshire SO15 2DY (287)
filed on: 24th, August 2001
address
Free Download (1 page)
Annual return up to Thu, 10th May 2001 with shareholders record (363s)
filed on: 10th, May 2001
annual return
Free Download (6 pages)
On Wed, 2nd May 2001 Secretary resigned (288b)
filed on: 2nd, May 2001
officers
Free Download (1 page)
On Thu, 19th Apr 2001 New secretary appointed (288a)
filed on: 19th, April 2001
officers
Free Download (2 pages)
Small-sized company accounts made up to Tue, 14th Mar 2000 (AA)
filed on: 23rd, January 2001
accounts
Free Download (4 pages)
Small-sized company accounts made up to Sun, 14th Mar 1999 (AA)
filed on: 8th, June 2000
accounts
Free Download (4 pages)
Annual return up to Tue, 18th Apr 2000 with shareholders record (363s)
filed on: 18th, April 2000
annual return
Free Download (6 pages)
Accounting reference date shortened from 30/04/99 to 14/03/99 (225)
filed on: 23rd, January 2000
accounts
Free Download (1 page)
Annual return up to Sun, 9th May 1999 with shareholders record (363s)
filed on: 9th, May 1999
annual return
Free Download (4 pages)
On Wed, 28th Apr 1999 New director appointed (288a)
filed on: 28th, April 1999
officers
Free Download (2 pages)
Registered office changed on 27/04/99 from: 23 culvery gardens west end southampton hampshire SO18 3ND (287)
filed on: 27th, April 1999
address
Free Download (1 page)
Company name changed diverse services LIMITEDcertificate issued on 25/03/99 (CERTNM)
filed on: 24th, March 1999
change of name
Free Download (2 pages)
Small-sized company accounts made up to Thu, 30th Apr 1998 (AA)
filed on: 21st, September 1998
accounts
Free Download (4 pages)
Annual return up to Tue, 26th May 1998 with shareholders record (363s)
filed on: 26th, May 1998
annual return
Registered office changed on 25/05/97 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (287)
filed on: 25th, May 1997
address
Free Download (1 page)
On Sun, 25th May 1997 Director resigned (288b)
filed on: 25th, May 1997
officers
Free Download (1 page)
On Sun, 25th May 1997 New secretary appointed (288a)
filed on: 25th, May 1997
officers
Free Download (2 pages)
On Sun, 25th May 1997 Secretary resigned (288b)
filed on: 25th, May 1997
officers
Free Download (1 page)
On Sun, 25th May 1997 New director appointed (288a)
filed on: 25th, May 1997
officers
Free Download (2 pages)
Certificate of incorporation (NEWINC)
filed on: 2nd, April 1997
incorporation
Free Download (12 pages)

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Services (by SIC Code)

  • 45200 : Maintenance and repair of motor vehicles
  • 82990 : Other business support service activities not elsewhere classified
20
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