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D.T.(AUTOMOTIVES)LIMITED

Learn more about D.T.(AUTOMOTIVES)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

75 ASH ROAD SOUTH, WREXHAM INDUSTRIAL ESTATE, WREXHAM, CLWYD, LL13 9UG

D.T.(AUTOMOTIVES)LIMITED on the map

Company type: Private Limited Company
Company number: 01049663
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.12
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45320 - Retail trade of motor vehicle parts and accessories

Accounts:

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

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2012.12.19
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2012.12.28
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2013.02.06

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 20000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.30
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APPOINTMENT TERMINATED, DIRECTOR LEE SHARPLES
Form type: TM01
Date: 2015.09.18
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.22
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2013.02.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2013.02.06
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.12.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.12.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.19
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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APPOINTMENT TERMINATED, DIRECTOR LOUISE JONES
Form type: TM01
Date: 2011.04.08
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TURNER / 31/12/2009
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / LEE SHARPLES / 31/12/2009
Form type: CH01
Date: 2010.01.27
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.31
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
£2.95
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PROPOSED AMENDMENTS TO THE BANKING AND FINANCE ARRANGEMENTS 11/11/2008
Form type: RES13
Date: 2008.11.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.09.30
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.26
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DIRECTOR APPOINTED LEE SHARPLES
Form type: 288a
Date: 2008.06.13
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DIRECTOR APPOINTED CHRISTOPHER TURNER
Form type: 288a
Date: 2008.06.13
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APPOINTMENT TERMINATED DIRECTOR LAURENCE VAUGHAN
Form type: 288b
Date: 2008.06.13
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APPOINTMENT TERMINATED DIRECTOR PETER MAIN
Form type: 288b
Date: 2008.06.13
£2.95
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APPOINTMENT TERMINATE, DIRECTOR LOGGED FORM
Form type: 288b
Date: 2008.06.13
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APPOINTMENT TERMINATED DIRECTOR KEVIN JAMES
Form type: 288b
Date: 2008.05.21
£2.95
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DIRECTOR APPOINTED KEVIN JAMES LOGGED FORM
Form type: 288a
Date: 2008.03.06
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.06
£2.95
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DIRECTOR APPOINTED KEVIN JAMES
Form type: 288a
Date: 2008.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.06
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.21
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.28
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.08.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.07.26
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.07.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.26
Order cannot be placed (digitalisation not planned)
CREDIT DOCUMENTS 16/07/04
Form type: RES13
Date: 2004.07.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.31
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.08

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Company directors and board members:

JACQUELINE SMITH (current)
Secretary, 2003.03.31
2 FFORDD CAERFYRDDIN RHOSDDU , WREXHAM
LL11 2LD
KENNETH ARTHUR ANKERS (current)
Director, PRODUCTION DIRECTOR, 1991.06.03
11 THORNHILL CLOSE BROUGHTON , CHESTER
CH4 0FB, CHESHIRE
KEVIN WARWICK HAYES (current)
Director, OPERATIONS DIRECTOR, 1998.03.01
PARK VIEW LEVEL LANE HOWARDEN , DEESIDE
CH5 3JR, FLINTSHIRE
JON GIBSON MINSHAW (current)
Director, MANAGING DIRECTOR, 1991.06.03
ALTHREY WOODHOUSE OVERTON ROAD , BANGOR ON DEE
LL13 0DA, CLWYD
JACQUELINE SMITH (current)
Director, FINANCE DIRECTOR, 2004.03.16
2 FFORDD CAERFYRDDIN RHOSDDU , WREXHAM
LL11 2LD
CHRISTOPHER ROY TURNER (current)
Director, 2008.05.19
26 LLYS DERWEN HIGHER KINNERTON , CHESTER
CH4 9AA, CHESHIRE
WENDY BURDETT (resigned)
Secretary, 1991.01.31 - 1998.04.06
WINDSOR CHURCH STREET ELSHAM , BRIGG
DN20 0RG, SOUTH HUMBERSIDE
GRAHAM HUGHES (resigned)
Secretary, 1998.04.06 - 2003.01.06
22 THE HOLKHAM OLD PEARL LANE , CHESTER
CH3 5NE
STEPHEN MARTIN BELL (resigned)
Director, 2000.02.09 - 2006.03.09
12 BEWLEY COURT GREAT BOUGHTON , CHESTER
CH3 5XY, CHESHIRE
GRAHAM HUGHES (resigned)
Director, FINANCE DIRECTOR, 1999.05.07 - 2003.01.06
22 THE HOLKHAM OLD PEARL LANE , CHESTER
CH3 5NE
KEVIN JAMES (resigned)
Director, MANAGING DIRECTOR, 2007.11.14 - 2008.05.13
BROOKWOOD HOUSE HOLCOT ROAD , MOULTON
NN3 7NW, NORTHANTS
LOUISE JAYNE JONES (resigned)
Director, IT DIRECTOR, 2002.04.03 - 2011.04.01
THE BARN FRON ISAF CHIRK , WREXHAM
LL14 5AH, CLWYD
PETER ALEXANDER MAIN (resigned)
Director, 2004.07.16 - 2008.05.13
5 MERCHISTON AVENUE , EDINBURGH
EH10 4PJ
ALAN RICHARD MINSHAW (resigned)
Director, 1995.12.01 - 2004.07.16
MIDDLE HOUSE FARM HAMPTON GREEN , MALPAS
SY14 8LT, CHESHIRE
ALAN RICHARD MINSHAW (resigned)
Director, COMPANY DIRECTOR, 1991.01.31 - 1995.05.17
MIDDLE HOUSE FARM HAMPTON GREEN , MALPAS
SY14 8LT, CHESHIRE
EMMA JANE MINSHAW (resigned)
Director, MAIL ORDER - ADMINISTRATIVE DI, 1992.10.01 - 1994.11.30
4 THE BLANKNEY , NANTWICH
CW5 5TW, CHESHIRE
DAVID JOHN RAYWOOD (resigned)
Director, NONE, 2006.07.17 - 2007.08.09
30 SEAFIELD AVENUE CROSBY , LIVERPOOL
L23 0TQ, MERSEYSIDE
LEE FRANCIS SHARPLES (resigned)
Director, 2008.05.19 - 2015.08.28
30 LLYS DERWEN HIGHER KINNERTON , CHESTER
CH4 9AA, CHESHIRE
LAURENCE EDWARD WILLIAM VAUGHAN (resigned)
Director, 2004.07.16 - 2008.05.13
THE OLD RECTORY RIDLINGTON UPPINGHAM , RUTLAND
LE15 9AU, LEICESTERSHIRE

Companies near to D.T.(AUTOMOTIVES)ltd.

Information about the Private Limited Company D.T.(AUTOMOTIVES)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: 2016.07.21. Reload the data