Active
Company Information for DEKRA AUTOMOTIVE LIMITED
STOKENCHURCH HOUSE OXFORD ROAD, STOKENCHURCH, HIGH WYCOMBE, HP14 3SX,
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Company Registration Number
03245911
Private Limited Company
Active |
Company Name | ||||
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DEKRA AUTOMOTIVE LIMITED | ||||
Legal Registered Office | ||||
STOKENCHURCH HOUSE OXFORD ROAD STOKENCHURCH HIGH WYCOMBE HP14 3SX Other companies in EC2M | ||||
Previous Names | ||||
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Company Number | 03245911 | |
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Company ID Number | 03245911 | |
Date formed | 1996-09-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 24/08/2015 | |
Return next due | 21/09/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB669114911 |
Last Datalog update: | 2023-11-06 14:39:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DEKRA AUTOMOTIVE NORTH AMERICA INC | Georgia | Unknown | ||
DEKRA AUTOMOTIVE NORTH AMERICA INCORPORATED | California | Unknown | ||
Dekra Automotive North America Inc | Connecticut | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL DEREK BUDNYJ |
||
ROLF-PETER KRÖKEL |
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FRÉDERIC SCHMITT |
||
ALEXANDER ROBERT UNDERWOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT HAZELWOOD |
Director | ||
JEAN-LAURENT PARIS |
Director | ||
MICHAEL DEREK BUDNY |
Director | ||
MICHAEL DEREK BUDNY |
Company Secretary | ||
ELIZABETH JULIE BUDNY |
Director | ||
JOHN ARTHUR SMITH |
Director | ||
JAMES KEVAN HEWITT |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TTL AUTOMOTIVE LTD | Director | 2014-12-16 | CURRENT | 2014-12-16 | Dissolved 2016-11-01 | |
SPEARHEAD COMMUNICATIONS LIMITED | Director | 2014-01-31 | CURRENT | 2000-07-19 | Active - Proposal to Strike off | |
I-PIP (PERFORMANCE IMPROVEMENT PLATFORM) LIMITED | Director | 2013-02-05 | CURRENT | 2013-02-05 | Dissolved 2015-02-10 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Appointment of Mr Christopher Joseph Blue as company secretary on 2023-07-01 | ||
APPOINTMENT TERMINATED, DIRECTOR PETER LAURSEN | ||
CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR BARRY WARD | ||
APPOINTMENT TERMINATED, DIRECTOR BO BAY HOUGAARD | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR JONATHAN DAVID SWEET | ||
DIRECTOR APPOINTED MR JONATHAN DAVID SWEET | ||
AP01 | DIRECTOR APPOINTED MR JONATHAN DAVID SWEET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL EDWIN BRADBURY | |
AP01 | DIRECTOR APPOINTED MR BO BAY HOUGAARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRéDERIC EMILE SCHMITT | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
PSC05 | Change of details for Dekra Uk Limited as a person with significant control on 2020-09-22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 12/10/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/20 FROM 40 Holborn Viaduct London EC1N 2PZ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEREK BUDNYJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEREK BUDNYJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEREK BUDNYJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK ROBERT SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK ROBERT SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK ROBERT SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROLF-PETER KRöKEL | |
AP01 | DIRECTOR APPOINTED MR PAUL EDWIN BRADBURY | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ROBERT UNDERWOOD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DEREK BUDNYJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HAZELWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-LAURENT PARIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
PSC07 | CESSATION OF SPEARHEAD COMMUNICATIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Dekra Uk Limited as a person with significant control on 2017-09-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Robert Hazelwood on 2017-04-01 | |
AP01 | DIRECTOR APPOINTED MR ROBERT HAZELWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEREK BUDNY | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/16 FROM 14 New Street London EC2M 4HE | |
LATEST SOC | 05/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
RES15 | CHANGE OF NAME 03/02/2015 | |
CERTNM | Company name changed ttl automotive LIMITED\certificate issued on 04/02/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/08/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/13 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 31/01/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/2014 FROM AXIS 40 OXFORD ROAD STOKENCHURCH HIGH WYCOMBE BUCKS. HP14 3SX UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BUDNY | |
AA01 | CURREXT FROM 30/11/2014 TO 31/12/2014 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BUDNY | |
AP01 | DIRECTOR APPOINTED ROLF-PETER KRÖKEL | |
AP01 | DIRECTOR APPOINTED FRÉDERIC SCHMITT | |
AP01 | DIRECTOR APPOINTED JEAN-LAURENT PARIS | |
AR01 | 24/08/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER ROBERT UNDERWOOD / 16/09/2013 | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AR01 | 24/08/12 FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 24/08/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/08/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/2010 FROM SOLENT HOUSE THE COMMON, STOKENCHURCH HIGH WYCOMBE BUCKINGHAMSHIRE HP14 3UH | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
CERTNM | COMPANY NAME CHANGED TTL TRAINING & CONSULTANCY LIMITED CERTIFICATE ISSUED ON 04/07/09 | |
363a | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
SRES01 | ADOPT MEM AND ARTS 30/10/00 | |
123 | £ NC 100/5000 30/10/00 | |
ORES04 | NC INC ALREADY ADJUSTED 30/10/00 | |
ORES12 | VARYING SHARE RIGHTS AND NAMES 30/10/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 25/09/00 | |
363s | RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 13/10/99 FROM: SOLENT HOUSE THE WHARF BUSINESS CENTRE WHARF LANE BOURNE END BUCKINGHAMSHIRE SL8 5RU | |
363s | RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC |
DEKRA AUTOMOTIVE LIMITED owns 5 domain names.
ttlautomotive.co.uk ttldigivoice.co.uk ttlauto.co.uk ttl-icoach.co.uk ttl-etv.co.uk
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as DEKRA AUTOMOTIVE LIMITED are:
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. |