Heathrow Auto Centre Ltd

General information

Name:

Heathrow Auto Centre Limited

Office Address:

10 Portland Business Centre Manor House Lane SL3 9EG Datchet

Number: 06205148

Incorporation date: 2007-04-05

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Heathrow Auto Centre Ltd is established as Private Limited Company, with headquarters in 10 Portland Business Centre, Manor House Lane, Datchet. The headquarters' zip code is SL3 9EG. This company was created in 2007-04-05. Its registered no. is 06205148. The company's declared SIC number is 74990: Non-trading company. 2022-04-30 is the last time when the company accounts were filed.

Considering this specific company's size, it became vital to find more executives: Gail P. and Paul P. who have been assisting each other since 2007-04-05 for the benefit of the following limited company. In order to find professional help with legal documentation, this limited company has been utilizing the skillset of Gail P. as a secretary since 2007.

Paul P. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Gail P.

Role: Director

Appointed: 05 April 2007

Latest update: 6 March 2024

Gail P.

Role: Secretary

Appointed: 05 April 2007

Latest update: 6 March 2024

Paul P.

Role: Director

Appointed: 05 April 2007

Latest update: 6 March 2024

People with significant control

Paul P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 19 April 2024
Confirmation statement last made up date 05 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 May 2013
Annual Accounts 4 January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 4 January 2016
Annual Accounts 3 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 3 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts 4 January 2013
End Date For Period Covered By Report 30 April 2012
Date Approval Accounts 4 January 2013
Annual Accounts 19 May 2014
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 19 May 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 (AA)
filed on: 2nd, January 2024
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2012

Address:

Sherwood House 41 Queens Road

Post code:

GU14 6JP

City / Town:

Farnborough

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Services (by SIC Code)

  • 74990 : Non-trading company
17
Company Age

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