General information

Name:

Auto Refurb Uk Limited

Office Address:

A & W Building Newfoundland Way Portishead BS20 7DF Bristol

Number: 05621236

Incorporation date: 2005-11-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 05621236 15 years ago, Auto Refurb Uk Ltd is a Private Limited Company. The business official office address is A & W Building Newfoundland Way, Portishead Bristol. The enterprise's principal business activity number is 45200 and their NACE code stands for Maintenance and repair of motor vehicles. Auto Refurb Uk Limited released its account information for the financial year up to March 31, 2019. The business latest confirmation statement was filed on October 6, 2019.

Presently, this particular limited company is administered by 1 managing director: Jan L., who was designated to this position 12 years ago. Since 2008-02-08 Steven J., had fulfilled assigned duties for this limited company up until the resignation on 2012-07-04. In addition a different director, namely Alan M. gave up the position in February 2008. To support the directors in their duties, the abovementioned limited company has been utilizing the expertise of Jan L. as a secretary since the appointment on 2008-02-08.

Financial data based on annual reports

Company staff

Jan L.

Role: Secretary

Appointed: 08 February 2008

Latest update: 17 January 2020

Jan L.

Role: Director

Appointed: 08 February 2008

Latest update: 17 January 2020

People with significant control

Janet L. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Janet L.
Notified on 6 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 20 October 2020
Confirmation statement last made up date 06 October 2019
Annual Accounts 11 July 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 11 July 2013
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
Annual Accounts 24 August 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 24 August 2015
Annual Accounts 18 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 18 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts 22 September 2014
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 22 September 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Free Download
Confirmation statement with no updates Sunday 6th October 2019 (CS01)
filed on: 11th, October 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 45200 : Maintenance and repair of motor vehicles
14
Company Age

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