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HORNSEY AUTOMATIC TRANSMISSION LIMITED

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

Company details

1 STAPLETON HALL ROAD, STROUD GREEN, LONDON, N4 3QE

HORNSEY AUTOMATIC TRANSMISSION LIMITED on the map

Company type: Private Limited Company
Company number: 01111004
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.01
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

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

Mortgages:

MIDLAND BANK LIMITED
MORTGAGE - Outstanding on 1980.01.29

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.23
£2.95
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.03.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.10
Form type: LATEST SOC
Document description: 10/03/16 STATEMENT OF CAPITAL;GBP 100
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31/12/14 NO CHANGES
Form type: AR01
Date: 2015.05.17
£2.95
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DIRECTOR APPOINTED MRS LISA CAROLINE THOMPSON
Form type: AP01
Date: 2015.05.15
£2.95
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DIRECTOR APPOINTED JOANNE GRACE LORAINE-RYAN
Form type: AP01
Date: 2015.05.15
£2.95
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.05
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.28
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.17
£2.95
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.26
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
£2.95
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.23
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
£2.95
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31/05/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.02.17
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.10
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALEXANDER LORAINE / 09/04/2010
Form type: CH01
Date: 2010.04.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET EDITH LORAINE / 09/04/2010
Form type: CH01
Date: 2010.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN SYDNEY HENTALL / 09/04/2010
Form type: CH01
Date: 2010.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / CHRIS GEORGIOU / 09/04/2010
Form type: CH01
Date: 2010.04.09
£2.95
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31/05/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.02
£2.95
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31/05/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.24
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
£2.95
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31/05/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.23
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.01
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.04.04
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.04.01
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.05
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.22
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.06
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.23
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.05.05
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.17
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.31
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.04.01
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.06.08
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.04.03
Child documents:
Document type: ANNOTATION
Date: 1996.04.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1993.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1992.03.16

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Company directors and board members:

MARGARET EDITH LORAINE (current)
Secretary, 1991.12.31
8 COPPETTS ROAD , LONDON
N10 1NN
CHRIS GEORGIOU (current)
Director, ENGINEER, 1998.01.20
5 BEEHIVE ROAD GOFFS OAK , WALTHAM CROSS
EN7 5NL, HERTFORDSHIRE
JOHN SYDNEY HENTALL (current)
Director, ENGINEER, 1991.12.31
21 TAVERNERS LODGE 20 COCKFOSTERS ROAD , COCKFOSTERS
EN4 0DU, HERTFORDSHIRE
MARGARET EDITH LORAINE (current)
Director, SECRETARY, 1991.12.31
8 COPPETTS ROAD , LONDON
N10 1NN
MARTIN ALEXANDER LORAINE (current)
Director, ENGINEER, 1991.12.31
8 COPPETTS ROAD , LONDON
N10 1NN
JOANNE GRACE LORAINE-RYAN (current)
Director, SHOP OWNER, 2015.03.05
FLAT 2 14A QUEENS AVENUE MUSWELL HILL , LONDON
N10 3NR
LISA CAROLINE THOMPSON (current)
Director, NONE, 2015.03.05
1 STAPLETON HALL ROAD STROUD GREEN , LONDON
N4 3QE
UK

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Information about the Private Limited Company HORNSEY AUTOMATIC TRANSMISSION 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: 2016.11.20. The update request has been recorded, data will be updated till 2016.12.31