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AUTO COMPONENTS (WESTBURY) LIMITED

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

Company details

MOAT ROAD, WEST WILTS TRADING ESTATE, WESTBURY, WILTSHIRE, BA13 4JS

AUTO COMPONENTS (WESTBURY) LIMITED on the map

Company type: Private Limited Company
Company number: 01061645
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.07.17
last member list: 2016.03.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45310 - Wholesale trade of motor vehicle parts and accessories

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.06
overdue: NO
last made update: 2016.03.23
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1979.08.16
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1980.06.06
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1980.12.18
BATHE AND BRUNEL TRUSTEES LTD.
FLOATING CHARGE - Outstanding on 1991.10.24
HSBC BANK PLC
- Outstanding on 2014.05.10

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.07.13
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23/03/16 FULL LIST
Form type: AR01
Date: 2016.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.30
Form type: LATEST SOC
Document description: 30/03/16 STATEMENT OF CAPITAL;GBP 500
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2016.03.30
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.11
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23/03/15 FULL LIST
Form type: AR01
Date: 2015.03.27
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / AMY SAMANTHA GATES / 23/03/2015
Form type: CH03
Date: 2015.03.27
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN MOFFATT / 23/03/2015
Form type: CH01
Date: 2015.03.27
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.04
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010616450005
Form type: MR01
Date: 2014.05.10
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23/03/14 FULL LIST
Form type: AR01
Date: 2014.03.31
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.29
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23/03/13 FULL LIST
Form type: AR01
Date: 2013.03.28
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.20
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23/03/12 FULL LIST
Form type: AR01
Date: 2012.03.30
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.08
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23/03/11 FULL LIST
Form type: AR01
Date: 2011.04.11
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2011.04.11
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.29
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23/03/10 FULL LIST
Form type: AR01
Date: 2010.04.12
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.04.12
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN MOFFATT / 23/03/2010
Form type: CH01
Date: 2010.04.12
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.22
£2.95
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RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.30
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.16
£2.95
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RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.19
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RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.15
£2.95
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RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.03.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.17
£2.95
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RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.05
£2.95
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RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.15
£2.95
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REGISTERED OFFICE CHANGED ON 02/03/04 FROM:, TARGET DROP, LAWRENCE HOUSE, LOWER BRISTOL ROAD, BATH BA2 9ET
Form type: 287
Date: 2004.03.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.07
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RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.06
Child documents:
Document type: ANNOTATION
Date: 2003.04.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/04/03
Document type: ANNOTATION
Date: 2003.04.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.08
£2.95
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RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.16
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RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.14
£2.95
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RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.26
Child documents:
Document type: ANNOTATION
Date: 2000.04.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.25
£2.95
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RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.09
Child documents:
Document type: ANNOTATION
Date: 1999.04.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/04/99
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.06
£2.95
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REGISTERED OFFICE CHANGED ON 27/08/98 FROM:, CHARTER HOUSE, THE SQUARE, LOWER BRISTOL ROAD, BATH, BA2 3BH
Form type: 287
Date: 1998.08.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.25
£2.95
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RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.01
£2.95
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RETURN MADE UP TO 23/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.30
£2.95
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RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.17
£2.95
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RETURN MADE UP TO 23/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.17

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Company directors and board members:

AMY SAMANTHA GATES (current)
Secretary, 1992.03.23
MOAT ROAD WEST WILTS TRADING ESTATE , WESTBURY
BA13 4JS, WILTSHIRE
RICHARD JOHN MOFFATT (current)
Director, COMPANY DIRECTOR, 1992.03.23
MOAT ROAD WEST WILTS TRADING ESTATE , WESTBURY
BA13 4JS, WILTSHIRE
Date 2014.12.31
Tangible Fixed Assets £ 25
Current Assets £ 331,837
Provisions For Liabilities Charges £ 2,649
Debtors £ 138,663
Shareholder Funds £ 239,759
Profit Loss Account Reserve £ 239,259
Called Up Share Capital £ 500
Total Assets Less Current Liabilities £ 247,972
Net Current Assets Liabilities £ 192,430
Creditors Due Within One Year £ 139,407
Cash Bank In Hand £ 56,704
Stocks Inventory £ 136,470
Share Capital Allotted Called Up Paid £ 500
Number Shares Allotted 500 ordinary shares of £1 each
Creditors Due After One Year £ 5,564

Companies near to AUTO COMPONENTS (WESTBURY) ltd.

Information about the Private Limited Company AUTO COMPONENTS (WESTBURY) 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: 2016.07.22. Reload the data