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Home > England & Wales Companies > 1ST AUTO REPAIRS LIMITED
Company Information for

1ST AUTO REPAIRS LIMITED

PROGRESS WAY, TODDINGTON ROAD, LUTON, BEDS., LU4 9TR,
Company Registration Number
02431107
Private Limited Company
Active

Company Overview

About 1st Auto Repairs Ltd
1ST AUTO REPAIRS LIMITED was founded on 1989-10-10 and has its registered office in Luton. The organisation's status is listed as "Active". 1st Auto Repairs Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
1ST AUTO REPAIRS LIMITED
 
Legal Registered Office
PROGRESS WAY
TODDINGTON ROAD
LUTON
BEDS.
LU4 9TR
Other companies in LU4
 
Filing Information
Company Number 02431107
Company ID Number 02431107
Date formed 1989-10-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-09 10:34:00
Primary Source:Companies House
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Company Officers of 1ST AUTO REPAIRS LIMITED

Current Directors
Officer Role Date Appointed
MANDY JUNE BLEMING
Company Secretary 1992-10-10
JASON BLEMING
Director 2004-11-15
KEVAN BLEMING
Director 1992-10-10
LORNA BLEMING
Director 2004-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVAN BLEMING ROUND GREEN (LUTON) LTD Director 2009-02-18 CURRENT 2009-02-18 Active

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.

DateDocument TypeDocument Description
2023-10-14CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES
2023-01-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-12CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-21Compulsory strike-off action has been discontinued
2021-12-21DISS40Compulsory strike-off action has been discontinued
2021-12-19CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES
2021-12-19CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES
2021-12-15Compulsory strike-off action has been suspended
2021-12-15DISS16(SOAS)Compulsory strike-off action has been suspended
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES
2020-09-10TM02Termination of appointment of Mandy June Bleming on 2020-09-01
2019-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-26CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2018-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-11CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2017-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-09-13AA31/03/16 TOTAL EXEMPTION SMALL
2016-09-13AA31/03/16 TOTAL EXEMPTION SMALL
2015-11-20AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-23AR0110/10/15 ANNUAL RETURN FULL LIST
2014-11-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-15AR0110/10/14 ANNUAL RETURN FULL LIST
2013-11-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-16AR0110/10/13 ANNUAL RETURN FULL LIST
2012-10-23AR0110/10/12 ANNUAL RETURN FULL LIST
2012-10-23AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-18AR0110/10/11 ANNUAL RETURN FULL LIST
2011-09-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-03AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-07AR0110/10/10 ANNUAL RETURN FULL LIST
2009-10-21AR0110/10/09 ANNUAL RETURN FULL LIST
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / LORNA BLEMING / 01/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVAN BLEMING / 01/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON BLEMING / 01/10/2009
2009-08-04AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-24AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-15363aReturn made up to 10/10/08; full list of members
2007-11-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-12363sRETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS
2007-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-11-07363sRETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-11-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-12-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-03363sRETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2004-11-30288aNEW DIRECTOR APPOINTED
2004-11-30288aNEW DIRECTOR APPOINTED
2004-11-22RES13OFFICERS APPOINTED 11/11/04
2004-11-2288(2)RAD 15/11/04--------- £ SI 98@1=98 £ IC 2/100
2004-11-04363sRETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2004-10-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-04-16MISCML28
2003-10-16363sRETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
2002-10-16363sRETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
2002-06-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-10-25363sRETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
2001-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-19363sRETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
2000-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-10-22363sRETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
1999-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-11-12363sRETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS
1997-10-13363(288)DIRECTOR'S PARTICULARS CHANGED
1997-10-13363sRETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS
1997-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-01-25363sRETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS
1996-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-10-13363sRETURN MADE UP TO 10/10/95; NO CHANGE OF MEMBERS
1995-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-05-02363sRETURN MADE UP TO 10/10/94; FULL LIST OF MEMBERS
1994-02-09AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-02-08AAFULL ACCOUNTS MADE UP TO 31/03/92
1993-01-31287REGISTERED OFFICE CHANGED ON 31/01/93 FROM: 17-19 GUILDFORD STREET LUTON BEDS LU1 2NQ
1992-12-17363bRETURN MADE UP TO 10/10/92; FULL LIST OF MEMBERS
1992-10-13287REGISTERED OFFICE CHANGED ON 13/10/92 FROM: 78 PRINCESS STREET LUTON BEDS LU1 5AT
1992-10-13363aRETURN MADE UP TO 10/10/91; FULL LIST OF MEMBERS
1992-09-16SRES03EXEMPTION FROM APPOINTING AUDITORS 18/06/92
1992-09-16AAFULL ACCOUNTS MADE UP TO 31/03/91
1992-09-16DISS40STRIKE-OFF ACTION DISCONTINUED
1992-07-28GAZ1FIRST GAZETTE
1992-06-11CERTNMCOMPANY NAME CHANGED FIRST AUTO REPAIRS LIMITED CERTIFICATE ISSUED ON 12/06/92
1992-05-08CERTNMCOMPANY NAME CHANGED TURNLEY LIMITED CERTIFICATE ISSUED ON 11/05/92
1989-12-14288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 1ST AUTO REPAIRS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1992-07-28
Fines / Sanctions
No fines or sanctions have been issued against 1ST AUTO REPAIRS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1ST AUTO REPAIRS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.659
MortgagesNumMortOutstanding0.949
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.719

This shows the max and average number of mortgages for companies with the same SIC code of 25990 - Manufacture of other fabricated metal products n.e.c.

Creditors
Creditors Due Within One Year 2012-04-01 £ 99,821

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 1ST AUTO REPAIRS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 23,290
Current Assets 2012-04-01 £ 397,223
Debtors 2012-04-01 £ 257,433
Fixed Assets 2012-04-01 £ 20,068
Shareholder Funds 2012-04-01 £ 317,470
Stocks Inventory 2012-04-01 £ 1,500
Tangible Fixed Assets 2012-04-01 £ 20,068

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1ST AUTO REPAIRS LIMITED registering or being granted any patents
Domain Names

1ST AUTO REPAIRS LIMITED owns 2 domain names.

1st-autos.co.uk   roundgreen.co.uk  

Trademarks
We have not found any records of 1ST AUTO REPAIRS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST AUTO REPAIRS 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 (25990 - Manufacture of other fabricated metal products n.e.c.) as 1ST AUTO REPAIRS LIMITED are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
Outgoings
Business Rates/Property Tax
No properties were found where 1ST AUTO REPAIRS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party1ST AUTO REPAIRS LIMITEDEvent Date1992-07-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST AUTO REPAIRS 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 1ST AUTO REPAIRS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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