AUTO COMPONENTS (WESTBURY) LIMITED - Wholesale trade of motor vehicle parts and accessories - A business based in ENGLAND registered with Companies House

Company Overview

About Auto Components (westbury) Ltd

AUTO COMPONENTS (WESTBURY) LIMITED was founded on 1972-07-17 and has its registered office in Basingstoke. The organisation's status is listed as "Active - Proposal to Strike off". Auto Components (westbury) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
AUTO COMPONENTS (WESTBURY) LIMITED

Matrix House Basing View Basingstoke RG21 4DZ Other companies in BA13

Filing Information

Company Number		01061645
Company ID Number		01061645
Date formed		1972-07-17
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2020-12-31
Account next due		30/09/2022
Latest return		23/03/2016
Return next due		20/04/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		~~GB137452371~~

Last Datalog update:	2022-09-14 06:52:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTO COMPONENTS (WESTBURY) LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of AUTO COMPONENTS (WESTBURY) LIMITED

Current Directors

Officer	Role	Date Appointed
AMY SAMANTHA GATES	Company Secretary	1992-03-23
RICHARD JOHN MOFFATT	Director	1992-03-23

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-09-20		SECOND GAZETTE not voluntary dissolution
2022-07-05	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-06-28	DS01	Application to strike the company off the register
2022-04-06	CS01	CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES
2021-11-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010616450005
2021-05-04	AD01	REGISTERED OFFICE CHANGED ON 04/05/21 FROM No 1 Colmore Square Birmingham B4 6AA England
2021-04-07	CS01	CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES
2020-04-27	CS01	CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES
2020-03-25	AD02	Register inspection address changed from C/O Pearson May Chartered Accountants 5 Wicker Hill Trowbridge Wiltshire BA14 8JS United Kingdom to No.1 Colmore Square Birmingham B4 6AA
2019-06-11	RES01	ADOPT ARTICLES 11/06/19
2019-05-10	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN MOFFATT
2019-05-10	TM02	Termination of appointment of Amy Samantha Gates on 2019-05-01
2019-05-10	AP01	DIRECTOR APPOINTED MR JOHN FREDERICK COOMBES
2019-05-10	PSC07	CESSATION OF RICHARD JOHN MOFFATT AS A PERSON OF SIGNIFICANT CONTROL
2019-05-10	PSC02	Notification of Alliance Automotive Uk Limited as a person with significant control on 2019-05-01
2019-05-10	AD01	REGISTERED OFFICE CHANGED ON 10/05/19 FROM Moat Road West Wilts Trading Estate Westbury Wiltshire BA13 4JS
2019-05-08	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-29	CS01	CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2019-02-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2019-02-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-07-23	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-28	CS01	CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2017-06-15	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-27	LATEST SOC	27/03/17 STATEMENT OF CAPITAL;GBP 500
2017-03-27	CS01	CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-07-13	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30	LATEST SOC	30/03/16 STATEMENT OF CAPITAL;GBP 500
2016-03-30	AR01	23/03/16 ANNUAL RETURN FULL LIST
2016-03-30	AD03	Registers moved to registered inspection location of C/O Pearson May Chartered Accountants 5 Wicker Hill Trowbridge Wiltshire BA14 8JS
2015-08-11	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-27	LATEST SOC	27/03/15 STATEMENT OF CAPITAL;GBP 500
2015-03-27	AR01	23/03/15 ANNUAL RETURN FULL LIST
2015-03-27	CH03	SECRETARY'S DETAILS CHNAGED FOR AMY SAMANTHA GATES on 2015-03-23
2015-03-27	CH01	Director's details changed for Richard John Moffatt on 2015-03-23
2014-06-04	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 010616450005
2014-03-31	LATEST SOC	31/03/14 STATEMENT OF CAPITAL;GBP 500
2014-03-31	AR01	23/03/14 ANNUAL RETURN FULL LIST
2013-07-29	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-28	AR01	23/03/13 ANNUAL RETURN FULL LIST
2012-06-20	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-30	AR01	23/03/12 ANNUAL RETURN FULL LIST
2011-09-08	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-11	AR01	23/03/11 ANNUAL RETURN FULL LIST
2011-04-11	AD04	Register(s) moved to registered office address
2010-06-29	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-04-12	AR01	23/03/10 FULL LIST
2010-04-12	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-04-12	AD02	SAIL ADDRESS CREATED
2010-04-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN MOFFATT / 23/03/2010
2009-07-22	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-03-30	363a	RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2008-09-16	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-04-09	363a	RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2007-09-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-27	363a	RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2006-08-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-30	363a	RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2006-03-30	353	LOCATION OF REGISTER OF MEMBERS
2005-08-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-07	363s	RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
2004-08-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-15	363s	RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
2004-03-02	287	REGISTERED OFFICE CHANGED ON 02/03/04 FROM: TARGET DROP LAWRENCE HOUSE LOWER BRISTOL ROAD BATH BA2 9ET
2004-02-07	AUD	AUDITOR'S RESIGNATION
2003-08-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-04-06	363(287)	REGISTERED OFFICE CHANGED ON 06/04/03
2003-04-06	363s	RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
2002-07-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-04-11	363s	RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
2001-06-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-04-23	363s	RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
2000-06-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-04-26	363s	RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS
1999-05-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-09	363(287)	REGISTERED OFFICE CHANGED ON 09/04/99
1999-04-09	363s	RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS
1998-10-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-08-27	287	REGISTERED OFFICE CHANGED ON 27/08/98 FROM: CHARTER HOUSE THE SQUARE LOWER BRISTOL ROAD BATH, BA2 3BH
1998-07-25	AUD	AUDITOR'S RESIGNATION
1998-04-28	363s	RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS
1997-07-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-04-18	363s	RETURN MADE UP TO 23/03/97; FULL LIST OF MEMBERS
1996-06-05	288	SECRETARY'S PARTICULARS CHANGED
1996-05-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-04-17	363s	RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS
1995-05-03	363s	RETURN MADE UP TO 23/03/95; FULL LIST OF MEMBERS
1995-04-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-06-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-04-17	363s	RETURN MADE UP TO 23/03/94; FULL LIST OF MEMBERS
1994-04-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
1993-04-26	363s	RETURN MADE UP TO 23/03/93; FULL LIST OF MEMBERS
1993-03-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-05-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-05-19	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-05-01	363(288)	SECRETARY'S PARTICULARS CHANGED
1992-05-01	363s	RETURN MADE UP TO 23/03/92; FULL LIST OF MEMBERS
1991-10-24	395	PARTICULARS OF MORTGAGE/CHARGE
1991-10-16	287	REGISTERED OFFICE CHANGED ON 16/10/91 FROM: 39/40 GAY STREET BATH BA1 2NT

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

453 - Sale of motor vehicle parts and accessories

45310 - Wholesale trade of motor vehicle parts and accessories

Licences & Regulatory approval

We could not find any licences issued to AUTO COMPONENTS (WESTBURY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AUTO COMPONENTS (WESTBURY) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-05-10	Outstanding	HSBC BANK PLC
FLOATING CHARGE	1991-10-24	Outstanding	BATHE AND BRUNEL TRUSTEES LTD.
LEGAL CHARGE	1980-12-18	Outstanding	MIDLAND BANK PLC
MORTGAGE	1980-06-06	Outstanding	MIDLAND BANK PLC
CHARGE	1979-08-16	Outstanding	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

Annual Accounts
2005-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUTO COMPONENTS (WESTBURY) LIMITED

Intangible Assets

Patents

We have not found any records of AUTO COMPONENTS (WESTBURY) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AUTO COMPONENTS (WESTBURY) LIMITED

Trademarks

We have not found any records of AUTO COMPONENTS (WESTBURY) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AUTO COMPONENTS (WESTBURY) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45310 - Wholesale trade of motor vehicle parts and accessories) as AUTO COMPONENTS (WESTBURY) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AUTO COMPONENTS (WESTBURY) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AUTO COMPONENTS (WESTBURY) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AUTO COMPONENTS (WESTBURY) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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