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AUTOPLUS LIMITED

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

Company details

UNIT 1 HIGHURST STREET, NOTTINGHAM, NOTTS, NG7 3QA

AUTOPLUS LIMITED on the map

Company type: Private Limited Company
Company number: 00903238
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.04.10
last member list: 2016.04.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.02
overdue: NO
last made update: 2016.04.04
documents available: 1

List of company documents:

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04/04/16 FULL LIST
Form type: AR01
Date: 2016.04.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.07
Form type: LATEST SOC
Document description: 07/04/16 STATEMENT OF CAPITAL;GBP 1000
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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04/04/15 FULL LIST
Form type: AR01
Date: 2015.04.04
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.31
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04/04/14 FULL LIST
Form type: AR01
Date: 2014.05.10
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.25
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04/04/13 FULL LIST
Form type: AR01
Date: 2013.04.09
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04/04/12 FULL LIST
Form type: AR01
Date: 2012.04.26
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.16
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04/04/11 FULL LIST
Form type: AR01
Date: 2011.05.01
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID LETTS / 27/04/2011
Form type: CH03
Date: 2011.04.30
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.18
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.22
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04/04/10 FULL LIST
Form type: AR01
Date: 2010.05.01
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DIRECTOR APPOINTED MR DAVID LETTS
Form type: AP01
Date: 2009.11.25
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LETTS
Form type: TM01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LETTS / 12/11/2009
Form type: CH01
Date: 2009.11.16
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID LETTS / 12/11/2009
Form type: CH03
Date: 2009.11.16
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.30
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RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.23
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.10
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SECRETARY'S CHANGE OF PARTICULARS / DAVID LETTS / 01/05/2008
Form type: 288c
Date: 2008.05.02
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RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.07
£2.95
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RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.16
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REGISTERED OFFICE CHANGED ON 08/11/06 FROM:, RICK STREET, NOTTINGHAM, NG1 3LS
Form type: 287
Date: 2006.11.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.30
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RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.07.19
£2.95
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RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.02
£2.95
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RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.08
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RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.25
£2.95
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RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.04.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.29
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RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.11
£2.95
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RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.01
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RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.07
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RETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.23

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Company directors and board members:

DAVID LETTS (current)
Secretary, 2008.02.05
UNIT 1 HIGHURST STREET NOTTINGHAM , NOTTS
NG7 3QA
DAVID LETTS (current)
Director, 2009.11.23
UNIT 1 HIGHURST STREET NOTTINGHAM , NOTTS
NG7 3QA
STEVEN PAUL BENNETT (resigned)
Secretary, TAXATION MANAGER, 2002.06.14 - 2003.07.24
152 TURNEY STREET MEADOWS , NOTTINGHAM
NG2 2EG, NOTTINGHAMSHIRE
FLORENCE MARIE DENNE (resigned)
Secretary, 1991.04.30 - 2000.02.25
28 BARRACK LANE , NOTTINGHAM
NG7 1AN, NOTTINGHAMSHIRE
TRACEY ANN EDWARDS (resigned)
Secretary, TEACHER, 2003.07.28 - 2008.02.05
20 HAWTHORNE CLOSE STANTON HILL , SUTTON IN ASHFIELD
NG17 3NQ, NOTTINGHAMSHIRE
LYNDA HARRIS (resigned)
Secretary, COMPANY SECRETARY, 2000.02.25 - 2001.10.15
11 THE WILLOWS PLEASLEY , MANSFIELD
NG19 7SN, NOTTINGHAMSHIRE
GORDON WILLIAM BROWN (resigned)
Director, COMPANY DIRECTOR, 1991.04.30 - 1996.06.13
6 TROWELL PARK DRIVE TROWELL PARK , TROWELL
NG9 3RA, NOTTINGHAMSHIRE
FLORENCE MARIE DENNE (resigned)
Director, COMPANY DIRECTOR, 1991.04.30 - 2000.02.25
28 BARRACK LANE , NOTTINGHAM
NG7 1AN, NOTTINGHAMSHIRE
THOMAS DAVID DENNE (resigned)
Director, COMPANY DIRECTOR, 1991.04.30 - 2000.02.25
28 BARRACK LANE , NOTTINGHAM
NG7 1AN, NOTTINGHAMSHIRE
PHILIP DAVID EDWARDS (resigned)
Director, SALES DIRECTOR, 2003.07.28 - 2008.02.05
20 HAWTHORNE CLOSE STANTON HILL , SUTTON IN ASHFIELD
NG17 3NQ, NOTTINGHAMSHIRE
CHRISTOPHER LETTS (resigned)
Director, 2008.02.05 - 2009.11.23
7 HOLYOAKE ROAD , NOTTINGHAM
NG3 6DX, NOTTINGHAMSHIRE
PATRICK RUSSELL MILLS (resigned)
Director, COMPANY DIRECTOR, 1991.04.30 - 1992.02.11
THE MARCH LEIGH , WORCESTER
WR6 5LE, WORCESTERSHIRE
ROBIN TATE (resigned)
Director, COMPANY DIRECTOR, 2000.02.25 - 2003.07.28
FLAT 8 TRIVETT SQUARE LACE MARKET , NOTTINGHAM
NG1 1JB, NOTTINGHAMSHIRE
Date 2013.10.31 2012.10.31
Fixed Assets £ 14,927 - 10.92 % £ 16,756
Tangible Fixed Assets £ 14,927 - 10.92 % £ 16,756
Current Assets £ 32,230 - 6.27 % £ 34,386
Tangible Fixed Assets Depreciation £ 70,002 + 2.68 % £ 68,173
Debtors £ 30,230 + 67.23 % £ 18,077
Shareholder Funds £ 37,283 + 86.77 % £ 19,962
Profit Loss Account Reserve £ 38,283 + 82.63 % £ 20,962
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 37,283 + 86.77 % £ 19,962
Total Assets Less Current Liabilities £ 6,350 - 74.92 % £ 25,321
Net Current Assets Liabilities £ 8,577 + 0.14 % £ 8,565
Creditors Due Within One Year £ 40,807 + 15.11 % £ 35,451
Stocks Inventory £ 2,000 £ 2,000
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 84,929 £ 84,929
Creditors Due After One Year £ 43,633 - 2.24 % £ 44,633
Cash Bank In Hand £ 14,309
Other Debtors Due After One Year £ 18,077
Accruals Deferred Income £ 650

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Information about the Private Limited Company AUTOPLUS 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: 2016.06.15. Reload the data