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AUTO SPARES (SUTTON) LIMITED

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

Company details

AUTOSPARES SUTTON LTD, NEW CROSS STREET, SUTTON IN ASHFIELD, NOTTS, NG17 4EH

AUTO SPARES (SUTTON) LIMITED on the map

Company type: Private Limited Company
Company number: 01083117
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.22
last member list: 2015.12.09
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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.23
overdue: NO
last made update: 2015.12.09
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.06.16
THE MANSFIELD BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1993.12.22
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1997.02.25

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010831170004
Form type: MR04
Date: 2016.06.27
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09/12/15 FULL LIST
Form type: AR01
Date: 2015.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.14
Form type: LATEST SOC
Document description: 14/12/15 STATEMENT OF CAPITAL;GBP 2500
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.11
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REGISTRATION OF A CHARGE / CHARGE CODE 010831170004
Form type: MR01
Date: 2015.07.08
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SECTION 536(4) OF CA 2006 17/06/2015
Form type: RES13
Date: 2015.07.03
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09/12/14 FULL LIST
Form type: AR01
Date: 2014.12.15
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.26
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AGREEMENT 10/10/2014
Form type: RES13
Date: 2014.11.03
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.13
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COMPANY BUSINESS 06/12/2013
Form type: RES13
Date: 2013.12.13
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09/12/13 FULL LIST
Form type: AR01
Date: 2013.12.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.25
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09/12/12 FULL LIST
Form type: AR01
Date: 2012.12.18
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LIABILITY LIMITATION AGREEMENT BETWEEN COMPANY AND RWB CA LIMITED 06/11/2012
Form type: RES13
Date: 2012.11.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.02
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09/12/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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APPROVE LIABILITY LIMITATION AGREEMENT 28/11/2011
Form type: RES13
Date: 2011.12.07
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DIRECTOR APPOINTED MRS NICOLA VICTORIA WELLS-VIPOND
Form type: AP01
Date: 2011.05.24
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DIRECTOR APPOINTED MR ANDREW ALAN WELLS
Form type: AP01
Date: 2011.05.24
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SECTION 536(4) APPROVAL 22/11/2010
Form type: RES13
Date: 2011.01.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.05
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09/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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SAIL ADDRESS CHANGED FROM:, SHERWOOD HOUSE 7 GREGORY BOULEVARD, NOTTINGHAM, NG76LB, UNITED KINGDOM
Form type: AD02
Date: 2010.12.21
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.12.21
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09/12/09 FULL LIST
Form type: AR01
Date: 2009.12.15
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.15
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.10
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RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.21
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RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.27
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RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.11
£2.95
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RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.06
£2.95
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RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.26
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RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.24
£2.95
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RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.16
£2.95
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RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.20
£2.95
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RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.13
£2.95
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RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AAMD
Date: 1999.07.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.07.14
£2.95
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RETURN MADE UP TO 09/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.22
£2.95
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RETURN MADE UP TO 09/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.27
£2.95
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RETURN MADE UP TO 09/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.07
£2.95
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RETURN MADE UP TO 09/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.07

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Company directors and board members:

CAROL WELLS (current)
Secretary, 1991.12.09
HILL CLOSE HOUSE COCKETT LANE , FARNSFIELD
NG22 8LD, NOTTINGHAMSHIRE
ALAN FREDERIC WELLS (current)
Director, SHOPKEEPER, 1991.12.09
HILL CLOSE HOUSE COCKETT LANE , FARNSFIELD
NG22 8LF, NOTTINGHAMSHIRE
ANDREW ALAN WELLS (current)
Director, 2011.05.19
AUTOSPARES SUTTON LTD NEW CROSS STREET , SUTTON IN ASHFIELD
NG17 4EH, NOTTS
CAROL WELLS (current)
Director, SHOPKEEPER, 1991.12.09
HILL CLOSE HOUSE COCKETT LANE , FARNSFIELD
NG22 8LD, NOTTINGHAMSHIRE
NICOLA VICTORIA WELLS-VIPOND (current)
Director, 2011.05.19
AUTOSPARES SUTTON LTD NEW CROSS STREET , SUTTON IN ASHFIELD
NG17 4EH, NOTTS

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Information about the Private Limited Company AUTO SPARES (SUTTON) 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: 2016.07.23. Reload the data