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Company Information for

AUTO EXTRAS LTD

47 WRAWBY STREET, BRIGG, NORTH LINCOLNSHIRE, DN20 8JB,
Company Registration Number
04436548
Private Limited Company
Active

Company Overview

About Auto Extras Ltd
AUTO EXTRAS LTD was founded on 2002-05-13 and has its registered office in North Lincolnshire. The organisation's status is listed as "Active". Auto Extras Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
AUTO EXTRAS LTD
 
Legal Registered Office
47 WRAWBY STREET
BRIGG
NORTH LINCOLNSHIRE
DN20 8JB
Other companies in DN20
 
Filing Information
Company Number 04436548
Company ID Number 04436548
Date formed 2002-05-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2018
Account next due 29/02/2020
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts 
Last Datalog update: 2019-12-11 05:56:14
Primary Source:Companies House
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Companies with same name AUTO EXTRAS LTD
The following companies were found which have the same name as AUTO EXTRAS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AUTO EXTRAS, INC. 408 ROOSEVELT #A ENUMCLAW WA 98022 Dissolved Company formed on the 1993-11-01
AUTO EXTRAS I, LLC 15221 N LAKESHORE DR P O BOX 576 ENTIAT WA 98822 Dissolved Company formed on the 1999-11-18
AUTO EXTRAS, INC. 1840 N PROSPECT AVE Colorado Springs CO 80907 Voluntarily Dissolved Company formed on the 1998-09-03
AUTO EXTRAS GROUP PTY LTD QLD 4006 Active Company formed on the 1996-01-31
AUTO EXTRAS, INC. 2535 SE RANCH ACRES CR. JUPITER FL 33478 Inactive Company formed on the 1987-10-26
AUTO EXTRAS, INC. 121 CRANE RD VENICE FL 33595 Inactive Company formed on the 1984-08-10
AUTO EXTRAS OF PANAMA CITY, INC. 3119 HIGHWAY 77 PANAMA CITY FL 32405 Inactive Company formed on the 1997-01-30
AUTO EXTRAS, INC. 3155 WEST HILLSBOROUGH AVENUE TAMPA FL 33615 Inactive Company formed on the 1997-09-10
AUTO EXTRAS INC California Unknown
AUTO EXTRAS INC California Unknown
AUTO EXTRAS LLC New Jersey Unknown
AUTO EXTRAS LLC New Jersey Unknown
Auto Extras Inc Indiana Unknown

Company Officers of AUTO EXTRAS LTD

Current Directors
Officer Role Date Appointed
PATRICIA MARIE SPINK
Company Secretary 2002-05-13
PATRICIA MARIE SPINK
Director 2002-05-13
PAUL WINFREY
Director 2002-05-13
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2002-05-13 2002-05-13
COMPANY DIRECTORS LIMITED
Nominated Director 2002-05-13 2002-05-13

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
2019-12-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-09-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-09-09DS01Application to strike the company off the register
2019-08-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-07-17AA01Previous accounting period extended from 31/05/19 TO 30/06/19
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES
2018-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES
2017-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2017-01-04AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-13AR0113/05/16 ANNUAL RETURN FULL LIST
2015-12-01AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-28AR0113/05/15 ANNUAL RETURN FULL LIST
2014-12-15AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-28AR0113/05/14 ANNUAL RETURN FULL LIST
2013-10-18AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-19AR0113/05/13 ANNUAL RETURN FULL LIST
2012-08-24AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-10AR0113/05/12 ANNUAL RETURN FULL LIST
2011-11-16AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-23AR0113/05/11 ANNUAL RETURN FULL LIST
2010-09-22AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-26AR0113/05/10 ANNUAL RETURN FULL LIST
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL WINFREY / 13/05/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARIE SPINK / 13/05/2010
2009-11-14AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-13363aReturn made up to 13/05/09; full list of members
2009-02-12AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-16363aReturn made up to 13/05/08; full list of members
2007-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-05-15363aRETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
2006-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-07-05363aRETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2005-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-01363(287)REGISTERED OFFICE CHANGED ON 01/06/05
2005-06-01363sRETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
2004-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-08-04395PARTICULARS OF MORTGAGE/CHARGE
2004-05-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-17363sRETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
2003-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-05-11363sRETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS
2002-06-21287REGISTERED OFFICE CHANGED ON 21/06/02 FROM: 67-68 WRAWBY STREET BRIGG HUMBERSIDE DN20 8JE
2002-06-2188(2)RAD 17/05/02--------- £ SI 99@1=99 £ IC 1/100
2002-05-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-22288bDIRECTOR RESIGNED
2002-05-22288aNEW DIRECTOR APPOINTED
2002-05-22288bSECRETARY RESIGNED
2002-05-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)




Licences & Regulatory approval
We could not find any licences issued to AUTO EXTRAS LTD 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 EXTRAS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2004-08-04 Outstanding LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of AUTO EXTRAS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AUTO EXTRAS LTD
Trademarks
We have not found any records of AUTO EXTRAS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUTO EXTRAS LTD. 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 (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as AUTO EXTRAS LTD are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD. £ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED £ 56,342
CKL REALISATIONS LIMITED £ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED £ 44,973
JOHN PACKER LIMITED £ 36,315
DAVID J ATTFIELD LTD. £ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED £ 24,296
JGLCC CAMERA COMPANY LIMITED £ 15,753
WINCHESTER GARDEN MACHINERY LIMITED £ 13,558
GRANTHAMS LTD. £ 12,142
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
Outgoings
Business Rates/Property Tax
No properties were found where AUTO EXTRAS LTD 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 EXTRAS LTD 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 EXTRAS LTD 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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