Company Information for AUTOHAUS (IRE) LTD
SPA HOUSE, 18 UPPER GROSVENOR ROAD, TUNBRIDGE WELLS, TN1 2EP,
|
Company Registration Number
07077276
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
AUTOHAUS (IRE) LTD | ||||
Legal Registered Office | ||||
SPA HOUSE 18 UPPER GROSVENOR ROAD TUNBRIDGE WELLS TN1 2EP Other companies in TN1 | ||||
Previous Names | ||||
|
Company Number | 07077276 | |
---|---|---|
Company ID Number | 07077276 | |
Date formed | 2009-11-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 16/11/2015 | |
Return next due | 14/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB980736980 |
Last Datalog update: | 2024-12-05 17:06:26 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
PAUL ADRIAN LIGHT |
||
THOMAS BRADY |
||
KEVIN CONNOLLY |
||
JAMES MCCORMACK |
||
ARTHUR O'SULLIVAN |
||
PETER FRANCIS QUINN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN MILSTED |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/11/24, WITH NO UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Withdrawal of a person with significant control statement on 2023-10-10 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENDA GERARD CONEFREY | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCIS JOSEPH KELLY | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MCCORMACK | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN CONNOLLY | ||
DIRECTOR APPOINTED MR FRANCIS JOSEPH KELLY | ||
DIRECTOR APPOINTED MR ENDA GERARD CONEFREY | ||
APPOINTMENT TERMINATED, DIRECTOR PETER QUINN | ||
APPOINTMENT TERMINATED, DIRECTOR ARTHUR O'SULLIVAN | ||
APPOINTMENT TERMINATED, DIRECTOR TOMAS BRADY | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 07/09/22 FROM 17 Upper Grosvenor Road Tunbridge Wells TN1 2DU England | ||
AD01 | REGISTERED OFFICE CHANGED ON 07/09/22 FROM 17 Upper Grosvenor Road Tunbridge Wells TN1 2DU England | |
AAMD | Amended account full exemption | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
RES15 | CHANGE OF COMPANY NAME 24/03/21 | |
AP03 | Appointment of Mr Paul Adrian Light as company secretary on 2009-11-16 | |
AP01 | DIRECTOR APPOINTED MR TOMAS BRADY | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/21 FROM Fish House Jang Lagi Gali Thief Market Paignton TQ3 3QL England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OSMAN BADAT | |
PSC07 | CESSATION OF ALLAN HULK AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Previous accounting period shortened from 01/01/21 TO 31/12/20 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLAN HULK | |
AP01 | DIRECTOR APPOINTED MR ALLAN HULK | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/21 FROM 91 Huddlestone Road London E7 0AW England | |
RES15 | CHANGE OF COMPANY NAME 19/02/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FRANCIS QUINN | |
AP01 | DIRECTOR APPOINTED MR OSAMA BIN LADEN | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/21 FROM 17 Upper Grosvenor Road Tunbridge Wells Kent TN1 2DU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCCORMACK | |
PSC07 | CESSATION OF KEVIN CONNOLLY AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR OSMAN BADAT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/01/21 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 16/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 16/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 30/11/13 TO 31/12/13 | |
LATEST SOC | 20/11/13 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 16/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/11/11 ANNUAL RETURN FULL LIST | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PETER FRANCIS QUINN | |
AR01 | 16/11/10 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MILSTED | |
AP01 | DIRECTOR APPOINTED MR KEVIN CONNOLLY | |
AP01 | DIRECTOR APPOINTED DR ARTHUR O'SULLIVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MILSTED | |
AP01 | DIRECTOR APPOINTED MR JAMES MCCORMACK | |
AP01 | DIRECTOR APPOINTED MR THOMAS BRADY | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/2010 FROM 18A HEATH ROAD NAILSEA BRISTOL BS481AD ENGLAND | |
SH01 | 15/06/10 STATEMENT OF CAPITAL GBP 8 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 9 |
MortgagesNumMortOutstanding | 0.55 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.30 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 45112 - Sale of used cars and light motor vehicles
Creditors Due Within One Year | 2011-12-01 | £ 295,822 |
---|
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 AUTOHAUS (IRE) LTD
Called Up Share Capital | 2011-12-01 | £ 8 |
---|---|---|
Cash Bank In Hand | 2011-12-01 | £ 169,774 |
Current Assets | 2011-12-01 | £ 295,000 |
Debtors | 2011-12-01 | £ 103,066 |
Fixed Assets | 2011-12-01 | £ 1,669 |
Shareholder Funds | 2011-12-01 | £ 847 |
Stocks Inventory | 2011-12-01 | £ 22,160 |
Tangible Fixed Assets | 2011-12-01 | £ 1,669 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (45112 - Sale of used cars and light motor vehicles) as AUTOHAUS (IRE) LTD are:
4FRONT CAR SALES LIMITED | £ 14,690 |
LIGHTHOUSE CAR CENTRE LTD | £ 6,500 |
MAZCARE LIMITED | £ 6,200 |
CROWN HILL PROPERTIES LIMITED | £ 4,630 |
CARS BY JOHN MUNRO LTD. | £ 4,030 |
WINDSOR VEHICLE LEASING LIMITED | £ 2,195 |
MALLYVILLE CAR SALES LTD | £ 2,100 |
R D GEESON (DERBY) LIMITED | £ 1,450 |
FRECKER LIMITED | £ 670 |
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED | £ 661 |
SUPREME CARS LIMITED | £ 858,073 |
SOMERSET CAR SALES LIMITED | £ 596,805 |
PREMIER CARS LIMITED | £ 532,762 |
RUPOSHI FINE DINING LIMITED | £ 491,093 |
MERTRUX LIMITED | £ 484,632 |
KELVEDON MOTOR COMPANY LIMITED | £ 325,694 |
CAROUSEL LIMITED | £ 283,885 |
MILLWOOD LIMITED | £ 239,142 |
J M CARS LTD | £ 152,389 |
MOTIVA VEHICLE CONTRACTS LIMITED | £ 139,486 |
SUPREME CARS LIMITED | £ 858,073 |
SOMERSET CAR SALES LIMITED | £ 596,805 |
PREMIER CARS LIMITED | £ 532,762 |
RUPOSHI FINE DINING LIMITED | £ 491,093 |
MERTRUX LIMITED | £ 484,632 |
KELVEDON MOTOR COMPANY LIMITED | £ 325,694 |
CAROUSEL LIMITED | £ 283,885 |
MILLWOOD LIMITED | £ 239,142 |
J M CARS LTD | £ 152,389 |
MOTIVA VEHICLE CONTRACTS LIMITED | £ 139,486 |
SUPREME CARS LIMITED | £ 858,073 |
SOMERSET CAR SALES LIMITED | £ 596,805 |
PREMIER CARS LIMITED | £ 532,762 |
RUPOSHI FINE DINING LIMITED | £ 491,093 |
MERTRUX LIMITED | £ 484,632 |
KELVEDON MOTOR COMPANY LIMITED | £ 325,694 |
CAROUSEL LIMITED | £ 283,885 |
MILLWOOD LIMITED | £ 239,142 |
J M CARS LTD | £ 152,389 |
MOTIVA VEHICLE CONTRACTS LIMITED | £ 139,486 |
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. |