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Home > England & Wales Companies > AUTO SECURITY & SOUND LIMITED
Company Information for

AUTO SECURITY & SOUND LIMITED

HYDE, CHESHIRE, SK14,
Company Registration Number
04913496
Private Limited Company
Dissolved

Dissolved 2014-07-29

Company Overview

About Auto Security & Sound Ltd
AUTO SECURITY & SOUND LIMITED was founded on 2003-09-26 and had its registered office in Hyde. The company was dissolved on the 2014-07-29 and is no longer trading or active.

Key Data
Company Name
AUTO SECURITY & SOUND LIMITED
 
Legal Registered Office
HYDE
CHESHIRE
 
Filing Information
Company Number 04913496
Date formed 2003-09-26
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-09-30
Date Dissolved 2014-07-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-02 21:07:38
Primary Source:Companies House
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Company Officers of AUTO SECURITY & SOUND LIMITED

Current Directors
Officer Role Date Appointed
STUART PAUL WARRENDER
 Company Secretary 2003-09-26
ROBERT JOHN ALDERSON PHILLIPS
 Director 2003-09-26
STUART PAUL WARRENDER
 Director 2003-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 2003-09-26 2003-09-26
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 2003-09-26 2003-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JOHN ALDERSON PHILLIPS CABAVAN INSTALLATIONS LTD Director 2012-02-07 CURRENT 2012-02-07 Active
ROBERT JOHN ALDERSON PHILLIPS CABA SAFETY SYSTEMS LTD Director 2011-11-15 CURRENT 2011-11-15 Dissolved 2016-04-26
ROBERT JOHN ALDERSON PHILLIPS COMMERCIAL AUTOMOTIVE BESPOKE APPLICATIONS LTD Director 2011-11-14 CURRENT 2011-11-14 Active - Proposal to Strike off
ROBERT JOHN ALDERSON PHILLIPS VANWORX INSTALLATIONS LTD Director 2010-07-22 CURRENT 2010-07-22 Active
STUART PAUL WARRENDER CABAVAN INSTALLATIONS LTD Director 2012-02-07 CURRENT 2012-02-07 Active
STUART PAUL WARRENDER CABA SAFETY SYSTEMS LTD Director 2011-11-15 CURRENT 2011-11-15 Dissolved 2016-04-26
STUART PAUL WARRENDER COMMERCIAL AUTOMOTIVE BESPOKE APPLICATIONS LTD Director 2011-11-14 CURRENT 2011-11-14 Active - Proposal to Strike off
STUART PAUL WARRENDER VANWORX INSTALLATIONS LTD Director 2010-07-22 CURRENT 2010-07-22 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
2014-07-29GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-06-26AA30/09/13 TOTAL EXEMPTION SMALL
2014-04-15GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-31AR0126/09/13 FULL LIST
2013-09-28SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2013-07-02GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-06-26AA30/09/12 TOTAL EXEMPTION SMALL
2012-12-25SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2012-11-13GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2012-10-30DS01APPLICATION FOR STRIKING-OFF
2012-10-05AR0126/09/12 FULL LIST
2012-09-27AA30/09/11 TOTAL EXEMPTION SMALL
2012-06-28AA01PREVSHO FROM 30/09/2011 TO 29/09/2011
2011-10-11AR0126/09/11 FULL LIST
2011-06-30AA30/09/10 TOTAL EXEMPTION SMALL
2010-11-10AR0126/09/10 FULL LIST
2010-11-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR STUART PAUL WARRENDER / 26/09/2010
2010-11-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-11-10AD02SAIL ADDRESS CREATED
2010-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART PAUL WARRENDER / 26/09/2010
2010-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN ALDERSON PHILLIPS / 26/09/2010
2010-06-30AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-17AR0126/09/09 FULL LIST
2009-05-19AA30/09/08 TOTAL EXEMPTION SMALL
2009-02-03363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-07-29AA30/09/07 TOTAL EXEMPTION SMALL
2007-11-12363aRETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
2007-11-12353LOCATION OF REGISTER OF MEMBERS
2007-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-06-08353LOCATION OF REGISTER OF MEMBERS
2006-10-09363aRETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2006-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-01-16288cDIRECTOR'S PARTICULARS CHANGED
2005-11-14353LOCATION OF REGISTER OF MEMBERS
2005-11-14363aRETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
2005-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-02-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-01363sRETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
2003-12-16287REGISTERED OFFICE CHANGED ON 16/12/03 FROM: C/O HERRING PRICE & CO WELLINGTON HOUSE WELLINGTON ROAD SOUTH STOCKPORT CHESHIRE SK1 3TZ
2003-10-15ELRESS386 DISP APP AUDS 26/09/03
2003-10-15ELRESS366A DISP HOLDING AGM 26/09/03
2003-10-1588(2)RAD 26/09/03--------- £ SI 1@1=1 £ IC 1/2
2003-10-06287REGISTERED OFFICE CHANGED ON 06/10/03 FROM: THE BRITANNIA SUITE SAINT JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR
2003-10-06288aNEW DIRECTOR APPOINTED
2003-10-06288bSECRETARY RESIGNED
2003-10-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-06288bDIRECTOR RESIGNED
2003-09-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to AUTO SECURITY & SOUND 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 SECURITY & SOUND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUTO SECURITY & SOUND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due Within One Year 2012-09-30 £ 1,951
Creditors Due Within One Year 2011-09-30 £ 59,058

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30

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 SECURITY & SOUND LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 1,842
Cash Bank In Hand 2011-09-30 £ 3,597
Current Assets 2012-09-30 £ 41,914
Current Assets 2011-09-30 £ 99,021
Debtors 2012-09-30 £ 40,072
Debtors 2011-09-30 £ 95,424
Shareholder Funds 2012-09-30 £ 39,963
Shareholder Funds 2011-09-30 £ 39,963

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AUTO SECURITY & SOUND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUTO SECURITY & SOUND LIMITED
Trademarks
We have not found any records of AUTO SECURITY & SOUND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUTO SECURITY & SOUND 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 (99999 - Dormant Company) as AUTO SECURITY & SOUND LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where AUTO SECURITY & SOUND 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 SECURITY & SOUND 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 SECURITY & SOUND 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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