Dissolved
Dissolved 2018-07-31
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Home > England & Wales Companies > AUTO ESSENTIALS LTD
Company Information for AUTO ESSENTIALS LTD
WOKINGHAM, BERKSHIRE, RG40,
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Company Registration Number
 04549345 Private Limited Company
Dissolved 2018-07-31 |
Company Overview
About Auto Essentials Ltd
AUTO ESSENTIALS LTD was founded on 2002-10-01 and had its registered office in Wokingham. The company was dissolved on the 2018-07-31 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AUTO ESSENTIALS LTD | |
| Legal Registered Office | |
| WOKINGHAM BERKSHIRE | |
Filing Information
| Company Number | 04549345 | |
|---|---|---|
| Date formed | 2002-10-01 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2017-12-31 | |
| Date Dissolved | 2018-07-31 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
|
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Companies with same name AUTO ESSENTIALS LTD
The following companies were found which have the same name as AUTO ESSENTIALS LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
AUTO ESSENTIALS INC. | 230 5TH AVENUE #501 NEW YORK NEW YORK 10001 | Active | Company formed on the 2011-06-20 |
|
Auto Essentials, Inc. | 16060 Ventura Blvd, 110-336 Encino CA 91436 | Dissolved | Company formed on the 1999-04-07 |
 |
Auto Essentials Inc. | Fredericton New Brunswick | Unknown | Company formed on the 2010-03-23 |
| AUTO ESSENTIALS INTERNATIONAL, LLC | 15846 SW 143RD COURT MIAMI FL 33177 | Inactive | Company formed on the 2008-01-28 | |
| AUTO ESSENTIALS, INC. | 3700 GEORGIA AVE STE 3 WEST PALM BEACH FL 33405 | Inactive | Company formed on the 2014-12-16 | |
|
AUTO ESSENTIALS INCORPORATED | California | Unknown | |
|
AUTO ESSENTIALS INCORPORATED | New Jersey | Unknown | |
|
AUTO ESSENTIALS, LLC | 1161 EAST 85 ST Kings BROOKLYN NY 11236 | Active | Company formed on the 2021-02-03 |
| AUTO ESSENTIALS GROUP LTD | 247 Manchester Road Nelson BB9 7DG | Active - Proposal to Strike off | Company formed on the 2022-06-14 | |
|
AUTO ESSENTIALS LLC | 4124 N 36TH ST TACOMA WA 984075603 | Active | Company formed on the 2022-09-26 |
| AUTO ESSENTIALS LIMITED | Griffon House South Road Plumpton Green Lewes EAST SUSSEX BN8 4EA | Active | Company formed on the 2024-03-09 |
Company Officers of AUTO ESSENTIALS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
VIVIEN CLARKE DAVIES |
||
BYRON DAVIES |
||
VIVIEN CLARKE DAVIES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CATHERINE SIAN DAVIES |
Director |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/12/17 TOTAL EXEMPTION FULL | |
| AA | 31/10/17 TOTAL EXEMPTION FULL | |
| AA01 | PREVSHO FROM 31/10/2018 TO 31/12/2017 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE DAVIES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES | |
| AA | 31/10/16 TOTAL EXEMPTION FULL | |
| LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 1800 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
| AA | 31/10/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 1800 | |
| AR01 | 01/10/15 FULL LIST | |
| AA | 31/10/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 1800 | |
| AR01 | 01/10/14 FULL LIST | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/10/13 STATEMENT OF CAPITAL;GBP 1800 | |
| AR01 | 01/10/13 FULL LIST | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/06/2013 FROM 13 THE PARADE HIGH STREET FRIMLEY SURREY GU16 7HY | |
| AR01 | 01/10/12 FULL LIST | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 01/10/11 FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 01/10/10 FULL LIST | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AR01 | 01/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BYRON DAVIES / 16/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIEN CLARKE DAVIES / 16/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE SIAN DAVIES / 16/10/2009 | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 02/11/05 | |
| 363s | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
| 363s | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
| 363s | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 88(2)R | AD 01/11/02--------- £ SI 800@1=800 £ IC 1000/1800 | |
| RES04 | £ NC 1000/11000 26/10/ | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to AUTO ESSENTIALS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ESSENTIALS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | MONUMENT (FRIMLEY) LIMITED | |
| DEBENTURE | Outstanding | BYRON DAVIES AND VIVIEN CLARKE DAVIES |
Creditors
| Creditors Due After One Year | 2011-11-01 | £ 51,275 |
|---|---|---|
| Creditors Due Within One Year | 2011-11-01 | £ 48,206 |
Creditors and other liabilities
Filed Financial Reports
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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 ESSENTIALS LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-11-01 | £ 1,800 |
|---|---|---|
| Cash Bank In Hand | 2011-11-01 | £ 6,332 |
| Current Assets | 2011-11-01 | £ 60,032 |
| Debtors | 2011-11-01 | £ 15,342 |
| Stocks Inventory | 2011-11-01 | £ 38,358 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of AUTO ESSENTIALS LTD registering or being granted any patents Domain Names
We do not have the domain name information for AUTO ESSENTIALS LTD
Income
Government Income
We have not found government income sources for AUTO ESSENTIALS 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 (45310 - Wholesale trade of motor vehicle parts and accessories) as AUTO ESSENTIALS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where AUTO ESSENTIALS 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 ESSENTIALS 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 ESSENTIALS 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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