Company Information for AUTOHISTORIC LTD
OFFICE 1 MONKHURST HOUSE, SANDY CROSS LANE, HEATHFIELD, EAST SUSSEX, TN21 8QR,
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Company Registration Number
05804456 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| AUTOHISTORIC LTD | ||
| Legal Registered Office | ||
| OFFICE 1 MONKHURST HOUSE SANDY CROSS LANE HEATHFIELD EAST SUSSEX TN21 8QR Other companies in TN21 | ||
| Previous Names | ||
|
| Company Number | 05804456 | |
|---|---|---|
| Company ID Number | 05804456 | |
| Date formed | 2006-05-03 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/03/2026 | |
| Latest return | 22/04/2016 | |
| Return next due | 31/05/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB879324187 |
| Last Datalog update: | 2026-01-06 22:25:01 |
| Companies House |
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| 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. |
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| AUTOHISTORIC LIMITED | BOLNEY PLACE COWFOLD ROAD BOLNEY HAYWARDS HEATH WEST SUSSEX RH17 5QT | Dissolved | Company formed on the 2011-07-13 |
| Officer | Role | Date Appointed |
|---|---|---|
SIMON BERNARD PARRIS |
||
SIMON BERNARD PARRIS |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANTHONY DEREK ALSOP |
Company Secretary | ||
ANTHONY DEREK ALSOP |
Director | ||
ELAINE ALSOP |
Director | ||
STEPHEN JOHN ALSOP |
Director | ||
RODNEY ALLEN HENTON |
Director |
| Date | Document Type | Document Description |
|---|---|---|
| REGISTERED OFFICE CHANGED ON 12/09/25 FROM Office 1 Monkhurst House Sandy Cross Lane Heathfield East Sussex TN21 8QR England | ||
| REGISTERED OFFICE CHANGED ON 11/09/25 FROM B1 Vantage Park Old Gloucester Road Hambrook BS16 1GW United Kingdom | ||
| Change of details for Mr Greggory Ian May as a person with significant control on 2025-09-11 | ||
| Director's details changed for Mr Greggory Ian May on 2025-09-11 | ||
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Re: share for share exchange 14/08/2025</ul> | ||
| CONFIRMATION STATEMENT MADE ON 26/08/25, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 22/04/25, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
| CONFIRMATION STATEMENT MADE ON 22/04/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
| Change of details for Mr Greggory Ian May as a person with significant control on 2023-12-01 | ||
| Director's details changed for Mr Greggory Ian May on 2023-12-01 | ||
| REGISTERED OFFICE CHANGED ON 01/12/23 FROM 54a High Street Heathfield East Sussex TN21 8JB United Kingdom | ||
| CONFIRMATION STATEMENT MADE ON 22/04/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
| CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/03/22 FROM 54a High Street Sandy Cross Lane Heathfield East Sussex TN21 8JB United Kingdom | |
| CH01 | Director's details changed for Mr Greggory Ian May on 2022-03-17 | |
| PSC04 | Change of details for Mr Greggory Ian May as a person with significant control on 2022-03-17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/03/22 FROM C/O Howard & Co Monkhurst House Offices Sandy Cross Lane Heathfield East Sussex TN21 8QR England | |
| RES15 | CHANGE OF COMPANY NAME 12/01/23 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/04/21, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGGORY IAN MAY | |
| PSC07 | CESSATION OF SIMON BERNARD PARRIS AS A PERSON OF SIGNIFICANT CONTROL | |
| TM02 | Termination of appointment of Simon Bernard Parris on 2021-04-07 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BERNARD PARRIS | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| AP01 | DIRECTOR APPOINTED MR GREGGORY IAN MAY | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES | |
| LATEST SOC | 27/04/18 STATEMENT OF CAPITAL;GBP 102 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALSOP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE ALSOP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ALSOP | |
| TM02 | Termination of appointment of Anthony Derek Alsop on 2018-04-10 | |
| AP03 | Appointment of Simon Bernard Parris as company secretary on 2018-04-10 | |
| PSC07 | CESSATION OF ELAINE ALSOP AS A PSC | |
| PSC07 | CESSATION OF ANTHONY DEREK ALSOP AS A PSC | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON BERNARD PARRIS | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| AP01 | DIRECTOR APPOINTED MR SIMON BERNARD PARRIS | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RP04AR01 | Second filing of the annual return made up to 2016-04-22 | |
| ANNOTATION | Clarification | |
| RP04AR01 | Second filing of the annual return made up to 2015-05-03 | |
| SH01 | 01/03/15 STATEMENT OF CAPITAL GBP 102 | |
| RES12 | Resolution of varying share rights or name | |
| RES01 | ADOPT ARTICLES 01/03/2015 | |
| SH08 | Change of share class name or designation | |
| LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 102 | |
| AR01 | 22/04/16 FULL LIST | |
| LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 102 | |
| AR01 | 22/04/16 STATEMENT OF CAPITAL GBP 102 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DEREK ALSOP / 22/04/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE ALSOP / 22/04/2016 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANTHONY DEREK ALSOP on 2016-04-22 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/04/2016 FROM ODDSTONES BACK LANE CROSS IN HAND HEATHFIELD EAST SUSSEX TN21 0QG | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/04/2016 FROM, ODDSTONES BACK LANE, CROSS IN HAND, HEATHFIELD, EAST SUSSEX, TN21 0QG | |
| LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 100 | |
| SH06 | 01/08/15 STATEMENT OF CAPITAL GBP 100 | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 102 | |
| AR01 | 03/05/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/09/2014 FROM BRIDGE HOUSE, HIGH STREET HORAM HEATHFIELD EAST SUSSEX TN21 0EY | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/09/2014 FROM, BRIDGE HOUSE, HIGH STREET, HORAM, HEATHFIELD, EAST SUSSEX, TN21 0EY | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 102 | |
| AR01 | 03/05/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN ALSOP | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 03/05/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 03/05/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS ELAINE ALSOP | |
| SH01 | 01/04/11 STATEMENT OF CAPITAL GBP 4 | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| SH01 | 01/04/11 STATEMENT OF CAPITAL GBP 3 | |
| AR01 | 03/05/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY HENTON | |
| AR01 | 03/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY ALLEN HENTON / 02/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DEREK ALSOP / 02/10/2009 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Proposal to Strike Off | 2012-08-28 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.55 | 9 |
| MortgagesNumMortOutstanding | 0.40 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.16 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles
| Creditors Due Within One Year | 2012-04-01 | £ 34,698 |
|---|
Creditors and other liabilities
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 AUTOHISTORIC LTD
| Called Up Share Capital | 2012-04-01 | £ 102 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 49,773 |
| Current Assets | 2012-04-01 | £ 51,337 |
| Debtors | 2012-04-01 | £ 1,564 |
| Fixed Assets | 2012-04-01 | £ 19,735 |
| Shareholder Funds | 2012-04-01 | £ 36,374 |
| Tangible Fixed Assets | 2012-04-01 | £ 19,735 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as AUTOHISTORIC LTD are:
| ANDYBRIDGE LIMITED | £ 232,877 |
| BROOKSTEAD PANELCRAFT LIMITED | £ 94,062 |
| TRUCTYRE FLEET MANAGEMENT LIMITED | £ 91,191 |
| A & P SERVICES (SURREY) LIMITED | £ 61,784 |
| BICKFORD TRUCK HIRE LIMITED | £ 44,630 |
| TRAILWAYS LIMITED | £ 39,752 |
| HORTON COMMERCIALS LIMITED | £ 38,194 |
| SUNNYSIDE AUTOS LIMITED | £ 29,451 |
| CLARK & PARTNERS LIMITED | £ 27,948 |
| QUALITY BODY SHOP LIMITED | £ 24,471 |
| ATS EUROMASTER LIMITED | £ 9,608,450 |
| SOUTH HAMPSHIRE COLLEGE GROUP LIMITED | £ 3,372,082 |
| COACHSTYLE LIMITED | £ 3,276,261 |
| PLANT TEC MUNICIPAL LTD | £ 2,278,560 |
| BOB WILD GRASS MACHINERY LIMITED | £ 2,058,000 |
| CHANDLERS FORD COMMERCIALS LIMITED | £ 2,047,292 |
| DUNN MOTOR TRACTION LTD | £ 1,751,060 |
| G W TYRES (WAKEFIELD) LIMITED | £ 1,415,095 |
| CLARK & PARTNERS LIMITED | £ 1,325,106 |
| COOPER MOBILE SERVICES LIMITED | £ 1,039,211 |
| ATS EUROMASTER LIMITED | £ 9,608,450 |
| SOUTH HAMPSHIRE COLLEGE GROUP LIMITED | £ 3,372,082 |
| COACHSTYLE LIMITED | £ 3,276,261 |
| PLANT TEC MUNICIPAL LTD | £ 2,278,560 |
| BOB WILD GRASS MACHINERY LIMITED | £ 2,058,000 |
| CHANDLERS FORD COMMERCIALS LIMITED | £ 2,047,292 |
| DUNN MOTOR TRACTION LTD | £ 1,751,060 |
| G W TYRES (WAKEFIELD) LIMITED | £ 1,415,095 |
| CLARK & PARTNERS LIMITED | £ 1,325,106 |
| COOPER MOBILE SERVICES LIMITED | £ 1,039,211 |
| ATS EUROMASTER LIMITED | £ 9,608,450 |
| SOUTH HAMPSHIRE COLLEGE GROUP LIMITED | £ 3,372,082 |
| COACHSTYLE LIMITED | £ 3,276,261 |
| PLANT TEC MUNICIPAL LTD | £ 2,278,560 |
| BOB WILD GRASS MACHINERY LIMITED | £ 2,058,000 |
| CHANDLERS FORD COMMERCIALS LIMITED | £ 2,047,292 |
| DUNN MOTOR TRACTION LTD | £ 1,751,060 |
| G W TYRES (WAKEFIELD) LIMITED | £ 1,415,095 |
| CLARK & PARTNERS LIMITED | £ 1,325,106 |
| COOPER MOBILE SERVICES LIMITED | £ 1,039,211 |
| ATS EUROMASTER LIMITED | £ 9,608,450 |
| SOUTH HAMPSHIRE COLLEGE GROUP LIMITED | £ 3,372,082 |
| COACHSTYLE LIMITED | £ 3,276,261 |
| PLANT TEC MUNICIPAL LTD | £ 2,278,560 |
| BOB WILD GRASS MACHINERY LIMITED | £ 2,058,000 |
| CHANDLERS FORD COMMERCIALS LIMITED | £ 2,047,292 |
| DUNN MOTOR TRACTION LTD | £ 1,751,060 |
| G W TYRES (WAKEFIELD) LIMITED | £ 1,415,095 |
| CLARK & PARTNERS LIMITED | £ 1,325,106 |
| COOPER MOBILE SERVICES LIMITED | £ 1,039,211 |
| ATS EUROMASTER LIMITED | £ 9,608,450 |
| SOUTH HAMPSHIRE COLLEGE GROUP LIMITED | £ 3,372,082 |
| COACHSTYLE LIMITED | £ 3,276,261 |
| PLANT TEC MUNICIPAL LTD | £ 2,278,560 |
| BOB WILD GRASS MACHINERY LIMITED | £ 2,058,000 |
| CHANDLERS FORD COMMERCIALS LIMITED | £ 2,047,292 |
| DUNN MOTOR TRACTION LTD | £ 1,751,060 |
| G W TYRES (WAKEFIELD) LIMITED | £ 1,415,095 |
| CLARK & PARTNERS LIMITED | £ 1,325,106 |
| COOPER MOBILE SERVICES LIMITED | £ 1,039,211 |
| ATS EUROMASTER LIMITED | £ 9,608,450 |
| SOUTH HAMPSHIRE COLLEGE GROUP LIMITED | £ 3,372,082 |
| COACHSTYLE LIMITED | £ 3,276,261 |
| PLANT TEC MUNICIPAL LTD | £ 2,278,560 |
| BOB WILD GRASS MACHINERY LIMITED | £ 2,058,000 |
| CHANDLERS FORD COMMERCIALS LIMITED | £ 2,047,292 |
| DUNN MOTOR TRACTION LTD | £ 1,751,060 |
| G W TYRES (WAKEFIELD) LIMITED | £ 1,415,095 |
| CLARK & PARTNERS LIMITED | £ 1,325,106 |
| COOPER MOBILE SERVICES LIMITED | £ 1,039,211 |
| ATS EUROMASTER LIMITED | £ 9,608,450 |
| SOUTH HAMPSHIRE COLLEGE GROUP LIMITED | £ 3,372,082 |
| COACHSTYLE LIMITED | £ 3,276,261 |
| PLANT TEC MUNICIPAL LTD | £ 2,278,560 |
| BOB WILD GRASS MACHINERY LIMITED | £ 2,058,000 |
| CHANDLERS FORD COMMERCIALS LIMITED | £ 2,047,292 |
| DUNN MOTOR TRACTION LTD | £ 1,751,060 |
| G W TYRES (WAKEFIELD) LIMITED | £ 1,415,095 |
| CLARK & PARTNERS LIMITED | £ 1,325,106 |
| COOPER MOBILE SERVICES LIMITED | £ 1,039,211 |
| ATS EUROMASTER LIMITED | £ 9,608,450 |
| SOUTH HAMPSHIRE COLLEGE GROUP LIMITED | £ 3,372,082 |
| COACHSTYLE LIMITED | £ 3,276,261 |
| PLANT TEC MUNICIPAL LTD | £ 2,278,560 |
| BOB WILD GRASS MACHINERY LIMITED | £ 2,058,000 |
| CHANDLERS FORD COMMERCIALS LIMITED | £ 2,047,292 |
| DUNN MOTOR TRACTION LTD | £ 1,751,060 |
| G W TYRES (WAKEFIELD) LIMITED | £ 1,415,095 |
| CLARK & PARTNERS LIMITED | £ 1,325,106 |
| COOPER MOBILE SERVICES LIMITED | £ 1,039,211 |
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | HENAL ENGINEERING LTD | Event Date | 2012-08-28 |
| 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. |