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Home > England & Wales Companies > AUTOBAHN SERVICING HALESOWEN LTD.
Company Information for

AUTOBAHN SERVICING HALESOWEN LTD.

THE ROBBINS BUILDING, ALBERT STREET, RUGBY, WARWICKSHIRE, CV21 2SD,
Company Registration Number
08580207
Private Limited Company
Active

Company Overview

About Autobahn Servicing Halesowen Ltd.
AUTOBAHN SERVICING HALESOWEN LTD. was founded on 2013-06-21 and has its registered office in Rugby. The organisation's status is listed as "Active". Autobahn Servicing Halesowen Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
AUTOBAHN SERVICING HALESOWEN LTD.
 
Legal Registered Office
THE ROBBINS BUILDING
ALBERT STREET
RUGBY
WARWICKSHIRE
CV21 2SD
Other companies in B62
 
Filing Information
Company Number 08580207
Company ID Number 08580207
Date formed 2013-06-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB167961562  
Last Datalog update: 2024-07-06 00:15:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTOBAHN SERVICING HALESOWEN LTD.
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Company Officers of AUTOBAHN SERVICING HALESOWEN LTD.

Current Directors
Officer Role Date Appointed
ANDREW JOHN MARSTON
 Director 2018-06-12
ROBERT JOSEPH MEREDITH
 Director 2013-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN MEREDITH
 Director 2013-06-21 2013-07-31

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
2024-05-01REGISTERED OFFICE CHANGED ON 01/05/24 FROM Unit 11 Pitcairn Drive Halesowen West Midlands B62 8AG England
2024-05-01Director's details changed for Mr Andrew John Marston on 2024-05-01
2024-03-06APPOINTMENT TERMINATED, DIRECTOR ROBERT JOSEPH MEREDITH
2024-03-06CESSATION OF ROBERT JOSEPH MEREDITH AS A PERSON OF SIGNIFICANT CONTROL
2024-03-06Notification of Finemark Holdings Limited as a person with significant control on 2024-03-01
2024-03-06NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN MARSTON
2023-11-22CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES
2023-04-17Unaudited abridged accounts made up to 2022-08-31
2022-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/22, WITH NO UPDATES
2022-02-10Unaudited abridged accounts made up to 2021-08-31
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES
2021-11-18PSC04Change of details for Mr Robert Joseph Meredith as a person with significant control on 2021-11-15
2021-11-18CH01Director's details changed for Mr Robert Joseph Meredith on 2021-11-15
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES
2019-01-22SH0112/06/18 STATEMENT OF CAPITAL GBP 100
2018-06-12AP01DIRECTOR APPOINTED MR ANDREW JOHN MARSTON
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-02-14AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-20AR0121/06/16 ANNUAL RETURN FULL LIST
2016-07-20CH01Director's details changed for Mr Robert Joseph Meredith on 2016-06-01
2016-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/16 FROM Unit 13 Belfont Trading Estate Mucklow Hill Halesowen West Midlands B62 8DR
2015-12-16AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-23AR0121/06/15 ANNUAL RETURN FULL LIST
2015-03-04AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04SH0104/11/14 STATEMENT OF CAPITAL GBP 2
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-06AR0121/06/14 ANNUAL RETURN FULL LIST
2013-10-29AA01Current accounting period extended from 30/06/14 TO 31/08/14
2013-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/13 FROM 147 Leach Green Lane Rednal Birmingham B45 8EL United Kingdom
2013-08-01TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MEREDITH
2013-08-01AP01DIRECTOR APPOINTED MR ROBERT JOSEPH MEREDITH
2013-06-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-06-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 AUTOBAHN SERVICING HALESOWEN LTD.

Intangible Assets
Patents
We have not found any records of AUTOBAHN SERVICING HALESOWEN LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for AUTOBAHN SERVICING HALESOWEN LTD.
Trademarks
We have not found any records of AUTOBAHN SERVICING HALESOWEN LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUTOBAHN SERVICING HALESOWEN 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 (45200 - Maintenance and repair of motor vehicles) as AUTOBAHN SERVICING HALESOWEN LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where AUTOBAHN SERVICING HALESOWEN 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 AUTOBAHN SERVICING HALESOWEN 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 AUTOBAHN SERVICING HALESOWEN 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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    Other companies at postcode CV21 2SD

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