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AUTO DISCOUNT LIMITED

Learn more about AUTO DISCOUNT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

19/20 REGENT PARADE, HARROGATE, HG1 5AW

AUTO DISCOUNT LIMITED on the map

Company type: Private Limited Company
Company number: 00276670
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.06.08
last member list: 2015.10.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45320 - Retail trade of motor vehicle parts and accessories

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.21
overdue: NO
last made update: 2015.10.24
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1998.09.28

List of company documents:

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Find out more information about AUTO DISCOUNT LIMITED. Our website makes it possible to view other available documents related to AUTO DISCOUNT LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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24/10/15 FULL LIST
Form type: AR01
Date: 2015.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.05
Form type: LATEST SOC
Document description: 05/11/15 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.15
£2.95
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24/10/14 FULL LIST
Form type: AR01
Date: 2015.01.13
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.03
£2.95
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24/10/13 FULL LIST
Form type: AR01
Date: 2013.12.04
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.09
£2.95
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24/10/12 FULL LIST
Form type: AR01
Date: 2012.12.07
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.16
£2.95
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24/10/11 FULL LIST
Form type: AR01
Date: 2012.01.19
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.27
£2.95
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24/10/10 FULL LIST
Form type: AR01
Date: 2010.11.05
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.25
£2.95
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24/10/09 FULL LIST
Form type: AR01
Date: 2009.12.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS WILHELMINA ANNA WALTON / 09/11/2009
Form type: CH01
Date: 2009.12.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD WALTON / 09/11/2009
Form type: CH01
Date: 2009.12.09
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.17
£2.95
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RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.26
£2.95
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RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.02
£2.95
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RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.16
£2.95
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RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.02
£2.95
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RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.30
Child documents:
Document type: ANNOTATION
Date: 2001.10.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.23
£2.95
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RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.30
£2.95
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RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.28
£2.95
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COMPANY NAME CHANGED, JAY HATS LIMITED, CERTIFICATE ISSUED ON 20/02/98
Form type: CERTNM
Date: 1998.02.19
£2.95
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RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.02.14
£2.95
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RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.12
£2.95
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RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.02.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/02/90 FROM:, 67-69 GEORGE STREET, LONDON, W1H 5PJ
Form type: 287
Date: 1990.02.19

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Company directors and board members:

JOHN RICHARD WALTON (current)
Secretary, 1991.10.24
BROOKLAND STAUPES ROAD HIGH BIRSTWITH , HARROGATE
HG3 2LF, NORTH YORKSHIRE
JOHN RICHARD WALTON (current)
Director, RETAILER, 1991.10.24
BROOKLAND STAUPES ROAD HIGH BIRSTWITH , HARROGATE
HG3 2LF, NORTH YORKSHIRE
WILHELMINA ANNA WALTON (current)
Director, RETAILER, 1991.10.24
BROOKLAND STAUPES ROAD HIGH BIRSTWITH , HARROGATE
HG3 2LF, NORTH YORKSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 173,969
Current Assets £ 74,806
Tangible Fixed Assets Depreciation £ 85,672
Debtors £ 8,154
Shareholder Funds £ 77,635
Profit Loss Account Reserve £ 77,535
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 77,635
Total Assets Less Current Liabilities £ 165,430
Net Current Assets Liabilities £ 8,539
Creditors Due Within One Year £ 83,345
Cash Bank In Hand £ 22,651
Stocks Inventory £ 44,001
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 253,941
Tangible Fixed Assets Depreciation Charged In Period £ 5,700
Creditors Due After One Year £ 87,795

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Information about the Private Limited Company AUTO DISCOUNT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data