Autohouse Holdings Limited in Chelmsford, CM2 0JD

Description

Data updated on: 01-11-2023

Autohouse Holdings Limited 's been in the UK for at least 29 years. Registered with number 03097914 in the year 1995, the company is registered at 2 St Johns Court, Chelmsford CM2 0JD. Its current name is Autohouse Holdings Limited. The company's previous associates may remember this company as Insureauto, which was used up till October 4, 1995. The company's classified under the NACE and SIC code 70100 and has the NACE code: Activities of head offices. Thu, 31st Mar 2022 is the last time when company accounts were reported.

For this specific firm, all of director's tasks have so far been fulfilled by Warren P. who was appointed in 2012 in April. The firm had been directed by Christopher B. until August 30, 2018.

The companies with significant control over this firm are as follows: Autohouse Investments Limited owns over 3/4 of company shares. This business can be reached in Chelmsford at Moulsham Street, CM2 0JD, Essex and was registered as a PSC under the reg no 08370575.

Previous company's names
Autohouse Holdings Limited 1995-10-04
Insureauto Limited 1995-09-04

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-30	2015-03-31	2016-03-31	2017-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	89 303	88 428	87 461

Balance Sheet
Cash Bank On Hand							429	362
Current Assets	81 077	84 161	80 857	80 674	80 487	80 487	80 301	80 115
Debtors	75 654	82 916	79 816	80 112	79 992	79 992	79 872	79 753
Net Assets Liabilities							85 611	85 266
Other Debtors							22 999	22 999
Property Plant Equipment							5 330	5 171
Cash Bank In Hand	5 423	1 245	1 041	562	495	495	429
Net Assets Liabilities Including Pension Asset Liability	89 303	88 428	87 461	86 795	86 009	86 009	85 611
Tangible Fixed Assets	8 127	7 268	6 624	6 141	5 542	5 542	5 330

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100	100
Profit Loss Account Reserve	89 203	88 328	87 361	86 695	85 909	85 909	85 511
Shareholder Funds	89 303	88 428	87 461

Other Financial Data
Total Fixed Assets Cost Or Valuation	26 491	26 491
Total Fixed Assets Depreciation	18 265	19 125
Total Fixed Assets Depreciation Charge In Period		860
Accumulated Depreciation Impairment Property Plant Equipment							11 063	11 222
Amounts Owed By Group Undertakings Participating Interests							56 873	56 754
Creditors							120	120
Fixed Assets	8 226	7 367	6 724	6 241	5 642	5 642	5 430	5 271
Increase From Depreciation Charge For Year Property Plant Equipment								159
Investments Fixed Assets		99	100	100	100	100	100	100
Net Current Assets Liabilities	81 077	81 061	80 737	80 554	80 367	80 367	80 181	79 995
Other Creditors							120	120
Property Plant Equipment Gross Cost							16 393	16 393
Creditors Due Within One Year Total Current Liabilities	0	3 099
Tangible Fixed Assets Cost Or Valuation	26 392	26 393	26 393	26 393		16 393	16 393
Tangible Fixed Assets Depreciation	18 265	19 125	19 769	20 252		10 851	11 063
Tangible Fixed Assets Depreciation Charge For Period		860
Total Assets Less Current Liabilities	89 303	88 428	87 461
Total Fixed Asset Investments Cost Or Valuation	99	99
Total Investments Fixed Assets	99	99
Advances Credits Directors			22 999	22 999		22 999	22 999
Capital Employed			87 461	86 795	86 009	86 009	85 611
Creditors Due Within One Year		3 100	120	120	120	120	120
Number Shares Allotted			100	100		100	100
Par Value Share			1	1		1	1
Share Capital Allotted Called Up Paid		100	100	100	100	100	100
Tangible Fixed Assets Depreciation Charged In Period			644	483		283	212
Amount Specific Advance Or Credit Directors		41 598	22 999	22 999		22 999	22 999
Tangible Fixed Assets Depreciation Decrease Increase On Disposals						9 684
Tangible Fixed Assets Disposals						10 000

Company staff

Warren P.

Role: Director

Appointed: 01 April 2012

Latest update: 5 April 2024

Christopher B.

Role: Director

Appointed: 21 September 1995

Resigned: 30 August 2018

Latest update: 5 April 2024

Mary B.

Role: Secretary

Appointed: 21 September 1995

Resigned: 31 January 2013

Latest update: 5 April 2024

Swift Incorporations Limited

Role: Corporate Nominee Secretary

Appointed: 04 September 1995

Resigned: 21 September 1995

Address: London, NW8 8EP

Latest update: 5 April 2024

Instant Companies Limited

Role: Corporate Nominee Director

Appointed: 04 September 1995

Resigned: 21 September 1995

Address: Bristol, Avon, BS1 6BU

Latest update: 5 April 2024

People with significant control

Autohouse Investments Limited

Address: 2 St. John's Court Moulsham Street, Chelmsford, Essex, CM2 0JD, England

Legal authority Companies Act 1985

Legal form Limited Company

Country registered England And Wales

Place registered Registrar Of Companies England And Wales

Registration number 08370575

Notified on 30 August 2018

Nature of control:

over 3/4 of shares

Christopher B.

Notified on 6 April 2016

Ceased on 30 August 2018

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	12 September 2024
Confirmation statement last made up date	29 August 2023

Annual Accounts 19 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	19 December 2013
Annual Accounts 18 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	18 December 2015
Annual Accounts 13 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	13 December 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	1 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	1 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	1 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	1 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	1 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	1 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts
End Date For Period Covered By Report	2014-03-31
Annual Accounts 22 December 2014
Date Approval Accounts	22 December 2014

Autohouse Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Warren P.

Christopher B.

Mary B.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Autohouse Investments Limited

Christopher B.

Accounts Documents

Company filings

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