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AUTOGROW LIMITED

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

Company details

10F FOLGATE ROAD, NORTH WALSHAM, NORFOLK, NR28 0AJ

AUTOGROW LIMITED on the map

Company type: Private Limited Company
Company number: 00686786
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.17
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.01
documents available: 1

List of company documents:

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01/11/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 200
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.18
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.28
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.22
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.11.14
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DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE JANE PERCHARD / 30/10/2013
Form type: CH01
Date: 2013.11.14
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SECRETARY'S CHANGE OF PARTICULARS / MICHELLE JANE PERCHARD / 30/10/2013
Form type: CH03
Date: 2013.11.14
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.01
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.15
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.01
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.17
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.11
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.09
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.09
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.11.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.11.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE JANE PERCHARD / 01/10/2009
Form type: CH01
Date: 2009.11.19
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY LINDSAY NICHOLS
Form type: 288b
Date: 2009.08.25
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DIRECTOR AND SECRETARY APPOINTED MICHELLE JANE PERCHARD
Form type: 288a
Date: 2009.08.25
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APPOINTMENT TERMINATED DIRECTOR DAVID NICHOLS
Form type: 288b
Date: 2009.08.25
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REGISTERED OFFICE CHANGED ON 21/08/2009 FROM, LYNGATE ROAD INDUSTRIAL ESTATE, NORTH WALSHAM, NORFOLK, NR28 OAW
Form type: 287
Date: 2009.08.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.17
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.05.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.05.07
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.05.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.30
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.28
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.21
£2.95
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.24
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.21
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.28
Child documents:
Document type: ANNOTATION
Date: 2002.11.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.05.10
£2.95
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RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.05.11
£2.95
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RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.05.09
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 05/04/00
Form type: SRES03
Date: 2000.05.09
£2.95
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RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.06
Child documents:
Document type: ANNOTATION
Date: 1999.12.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.05.14
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 05/04/99
Form type: SRES03
Date: 1999.05.14
£2.95
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RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.05.08
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 03/04/98
Form type: SRES03
Date: 1998.05.08
£2.95
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RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.05.07
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 03/04/97
Form type: SRES03
Date: 1997.05.07
£2.95
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RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.06

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Company directors and board members:

MICHELLE JANE PERCHARD (current)
Secretary, DIRECTOR, 2009.08.20
CHARLIES COTTAGE 4 HALL FARM COTTAGES SEA PALLING ROAD INGHAM , NORWICH
NR12 0TW
ENGLAND
MICHELLE JANE PERCHARD (current)
Director, 2009.08.20
CHARLIES COTTAGE 4 HALL FARM COTTAGES SEA PALLING ROAD INGHAM , NORWICH
NR12 0TW
ENGLAND
EDWARD NICHOLAS DREW (resigned)
Secretary, 1991.11.01 - 2002.10.14
THE LODGE BARTON TURF , NORWICH
NR12 8AS, NORFOLK
TERRY GRAHAM HURLOCK (resigned)
Secretary, ACCOUNTANT, 2006.11.01 - 2007.11.30
18 LETHERINGSETT HILL , HOLT
NR25 6BJ, NORFOLK
LINDSAY ELIZABETH NICHOLS (resigned)
Secretary, COMMERCIAL DIRECTOR, 2007.11.30 - 2009.08.20
BARTON COTTAGE BRUMSTEAD ROAD , STALHAM
NR12 9DQ, NORFOLK
LINDSAY ELIZABETH NICHOLS (resigned)
Secretary, COMMERCIAL DIRECTOR, 2002.10.14 - 2006.11.01
BARTON COTTAGE BRUMSTEAD ROAD , STALHAM
NR12 9DQ, NORFOLK
DAVID MICHAEL NICHOLS (resigned)
Director, COMPANY DIRECTOR, 1991.11.01 - 2009.08.20
BARTON COTTAGE BRUMSTEAD ROAD STALHAM , NORWICH
NR12 9DQ, NORFOLK
LINDSAY ELIZABETH NICHOLS (resigned)
Director, COMMERCIAL DIRECTOR, 2002.10.14 - 2009.08.20
BARTON COTTAGE BRUMSTEAD ROAD , STALHAM
NR12 9DQ, NORFOLK
Date 2014.03.31
Shareholder Funds £ 200
Called Up Share Capital £ 200
Total Assets Less Current Liabilities £ 200
Cash Bank In Hand £ 200
Share Capital Allotted Called Up Paid £ 200
Number Shares Allotted £ 200

Companies near to AUTOGROW ltd.

Information about the Private Limited Company AUTOGROW 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: 2016.05.27. Reload the data