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AUTO CONVERSIONS (LUTON) LIMITED

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

Company details

46-48 ROTHESAY ROAD, LUTON, BEDFORDSHIRE, LU1 1QZ

AUTO CONVERSIONS (LUTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00791807
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.02.13
last member list: 2016.01.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Accounts:

account ref date: 29.02
next due date: 2016.11.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.01
overdue: NO
last made update: 2016.01.04
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.08.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.10.29
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2009.10.28
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2011.10.27

List of company documents:

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CURREXT FROM 30/09/2015 TO 29/02/2016
Form type: AA01
Date: 2016.02.22
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04/01/16 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 100
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.16
£2.95
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04/01/15 FULL LIST
Form type: AR01
Date: 2015.01.13
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.05
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04/01/14 FULL LIST
Form type: AR01
Date: 2014.01.14
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APPOINTMENT TERMINATED, SECRETARY DAVID GLANTZ
Form type: TM02
Date: 2013.04.09
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APPOINTMENT TERMINATED, DIRECTOR DAVID GLANTZ
Form type: TM01
Date: 2013.04.09
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04/01/13 FULL LIST
Form type: AR01
Date: 2013.02.06
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APPOINTMENT TERMINATED, SECRETARY DAVID GLANTZ
Form type: TM02
Date: 2013.02.06
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APPOINTMENT TERMINATED, DIRECTOR DAVID GLANTZ
Form type: TM01
Date: 2013.02.06
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.09
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.04
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04/01/12 FULL LIST
Form type: AR01
Date: 2012.01.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.10.27
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.05
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04/01/11 FULL LIST
Form type: AR01
Date: 2011.01.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.08.11
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.06
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04/01/10 FULL LIST
Form type: AR01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / IAN GLANTZ / 04/01/2010
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GLANTZ / 04/01/2010
Form type: CH01
Date: 2010.01.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2009.10.28
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2009.10.28
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.29
£2.95
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RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.14
£2.95
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RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/01/08 FROM:, 158 OLD BEDFORD ROAD, LUTON, BEDFORDSHIRE, LU2 7HN
Form type: 287
Date: 2008.01.17
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RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2006.12.29
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2006.01.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.06
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.18
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.23
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.04
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.04
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.16
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.17
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.08
Child documents:
Document type: ANNOTATION
Date: 1999.01.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.10
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.08
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.07.21
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.10
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.19

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Company directors and board members:

IAN GLANTZ (current)
Secretary, GOLF EQUIPMENT DEALER, 1995.05.21
24 BROOKEND DRIVE BARTON-LE-CLAY , BEDFORD
MK45 4SQ, BEDFORDSHIRE
IAN GLANTZ (current)
Director, GOLF EQUIPMENT DEALER, 1995.05.21
24 BROOKEND DRIVE BARTON-LE-CLAY , BEDFORD
MK45 4SQ, BEDFORDSHIRE
DAVID GLANTZ (resigned)
Secretary, 1991.12.31 - 2012.07.03
33 COLLINGDON COURT COLLINGDON STREET , LUTON
LU1 1ST
DAVID GLANTZ (resigned)
Director, COMPANY DIRECTOR, 1997.07.14 - 2012.07.03
33 COLLINGDON COURT COLLINGDON STREET , LUTON
LU1 1ST
ROSE GLANTZ (resigned)
Director, PROPERTY INVESTMENT, 1991.12.31 - 1994.11.01
11 WISTOW ROAD , LUTON
LU3 2UR, BEDS
Date 2013.09.30
Fixed Assets £ 288,194
Tangible Fixed Assets £ 264,015
Current Assets £ 32,124
Tangible Fixed Assets Depreciation £ 738
Debtors £ 5,263
Shareholder Funds £ 237,129
Profit Loss Account Reserve £ 237,029
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 237,129
Total Assets Less Current Liabilities £ 315,015
Net Current Assets Liabilities £ 26,821
Creditors Due Within One Year £ 5,303
Cash Bank In Hand £ 26,861
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 264,015
Tangible Fixed Assets Depreciation Charged In Period £ 92
Investments Fixed Assets £ 23,901
Creditors Due After One Year £ 77,886

Companies near to AUTO CONVERSIONS (LUTON) ltd.

Information about the Private Limited Company AUTO CONVERSIONS (LUTON) 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: 2016.06.05. Reload the data