General information

Name:

Autolamps Ltd

Office Address:

Adams Way Springfield Business Park B49 6PU Alcester

Number: 03134980

Incorporation date: 1995-12-06

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is based in Alcester with reg. no. 03134980. The company was established in the year 1995. The office of this firm is situated at Adams Way Springfield Business Park. The post code for this location is B49 6PU. This firm has a history in business name changing. Up till now this company had two different company names. Up to 2002 this company was run under the name of Automotive Lamps And Components and before that its company name was International Car Component Supplies. The company's SIC and NACE codes are 45310: Wholesale trade of motor vehicle parts and accessories. Sat, 30th Apr 2022 is the last time the accounts were filed.

We have a team of four directors overseeing the following firm at the current moment, namely Richard W., Tony P., Stephanie W. and Ronald W. who have been performing the directors responsibilities since 2015.

  • Previous company's names
  • Autolamps Limited 2002-02-28
  • Automotive Lamps And Components Limited 1996-09-30
  • International Car Component Supplies Limited 1995-12-06

Financial data based on annual reports

Company staff

Richard W.

Role: Director

Appointed: 05 October 2015

Latest update: 7 February 2024

Tony P.

Role: Director

Appointed: 01 June 2009

Latest update: 7 February 2024

Stephanie W.

Role: Director

Appointed: 28 February 2003

Latest update: 7 February 2024

Ronald W.

Role: Director

Appointed: 21 December 1995

Latest update: 7 February 2024

People with significant control

The companies with significant control over this firm include: Toplamp Uk Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Alcester at Springfield Business Park, B49 6PU, Warwickshire and was registered as a PSC under the reg no 01815975.

Toplamp Uk Ltd
Address: Adams Way Springfield Business Park, Alcester, Warwickshire, B49 6PU, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies
Registration number 01815975
Notified on 30 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ronald W.
Notified on 6 April 2016
Ceased on 30 May 2022
Nature of control:
substantial control or influence
Stephanie W.
Notified on 6 April 2016
Ceased on 30 May 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 20 October 2024
Confirmation statement last made up date 06 October 2023
Annual Accounts 29 October 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 29 October 2013
Annual Accounts 15 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 15 January 2015
Annual Accounts 20 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 20 January 2016
Annual Accounts 22 December 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 22 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 1 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 1 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 1 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
End Date For Period Covered By Report 30 April 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 30th April 2019 (AA)
filed on: 23rd, January 2020
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 45310 : Wholesale trade of motor vehicle parts and accessories
28
Company Age

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