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AUTOTUNE GARAGE SERVICES LIMITED

AUTOTUNE GARAGE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAUTOTUNE GARAGE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03344210
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AUTOTUNE GARAGE SERVICES LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is AUTOTUNE GARAGE SERVICES LIMITED located?

    Registered Office Address
    Autotune Garage Services Limited, Unit 10d Herald Industrial Estate
    Hedge End
    SO30 2JW Southampton
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of AUTOTUNE GARAGE SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    DIVERSE SERVICES LIMITEDApr 02, 1997Apr 02, 1997

    What are the latest accounts for AUTOTUNE GARAGE SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for AUTOTUNE GARAGE SERVICES LIMITED?

    Last Confirmation Statement Made Up ToApr 06, 2026
    Next Confirmation Statement DueApr 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 06, 2025
    OverdueNo

    What are the latest filings for AUTOTUNE GARAGE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		2 pagesAA

    Registered office address changed from 6 Charlecote Mews Staple Gardens Winchester Hampshire SO23 8SR England to Autotune Garage Services Limited, Unit 10D Herald Industrial Estate Hedge End Southampton SO30 2JW on Jun 06, 2025

    		1 pagesAD01

    Confirmation statement made on Apr 06, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Apr 06, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Apr 06, 2023 with updates

    		5 pagesCS01

    Cessation of Cheryl Pauline Hibberd as a person with significant control on Apr 05, 2023

    		1 pagesPSC07

    Notification of Joanne Helen May Maltby as a person with significant control on Apr 05, 2023

    		2 pagesPSC01

    Notification of Dean Alan Hodge as a person with significant control on Apr 05, 2023

    		2 pagesPSC01

    Confirmation statement made on Apr 01, 2023 with updates

    		5 pagesCS01

    Termination of appointment of Cheryl Pauline Hibberd as a director on Apr 05, 2023

    		1 pagesTM01

    Appointment of Miss Joanne Helen May Maltby as a director on Apr 05, 2023

    		2 pagesAP01

    Registered office address changed from C/O Hjs Chartered Accountant 12-14 Carlton Place Southampton Hampshire SO15 2EA to 6 Charlecote Mews Staple Gardens Winchester Hampshire SO23 8SR on Dec 15, 2022

    		1 pagesAD01

    Appointment of Mr Dean Alan Hodge as a director on Nov 15, 2022

    		2 pagesAP01

    Termination of appointment of Mark Ronald Hibberd as a secretary on Oct 11, 2022

    		1 pagesTM02

    Cessation of Mark Ronald Hibberd as a person with significant control on Oct 11, 2022

    		1 pagesPSC07

    Termination of appointment of Mark Ronald Hibberd as a director on Oct 11, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Apr 01, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Confirmation statement made on Apr 01, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		11 pagesAA

    Confirmation statement made on Apr 01, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		11 pagesAA
    View All Filings

    Who are the officers of AUTOTUNE GARAGE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HODGE, Dean Alan
    SO19 9AU Southampton
    68 Tickleford Drive
    Hampshire
    England
    		Director
    SO19 9AU Southampton
    68 Tickleford Drive
    Hampshire
    England
    		EnglandBritish302298780001
    MALTBY, Joanne Helen May
    SO19 9AU Southampton
    68 Tickleford Drive
    Hampshire
    England
    		Director
    SO19 9AU Southampton
    68 Tickleford Drive
    Hampshire
    England
    		EnglandBritish308517270001
    BATESON, Lesley Betina
    8 Holbury Drove
    Holbury
    SO45 2NF Southampton
    Hampshire
    		Secretary
    8 Holbury Drove
    Holbury
    SO45 2NF Southampton
    Hampshire
    		British53019120001
    HIBBERD, Mark Ronald
    23 Culvery Gardens
    West End
    SO18 3ND Southampton
    Hampshire
    		Secretary
    23 Culvery Gardens
    West End
    SO18 3ND Southampton
    Hampshire
    		British63818120001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    HIBBERD, Cheryl Pauline
    23 Culvery Gardens
    West End
    SO18 3ND Southampton
    Hampshire
    		Director
    23 Culvery Gardens
    West End
    SO18 3ND Southampton
    Hampshire
    		EnglandBritish53019160001
    HIBBERD, Karl Ronald
    Herald Industrial Estate
    Herald Road Hedge End
    SO30 2JW Southampton
    Unit 10d
    Hampshire
    United Kingdom
    		Director
    Herald Industrial Estate
    Herald Road Hedge End
    SO30 2JW Southampton
    Unit 10d
    Hampshire
    United Kingdom
    		EnglandBritish152286260002
    HIBBERD, Mark Ronald
    23 Culvery Gardens
    West End
    SO18 3ND Southampton
    Hampshire
    		Director
    23 Culvery Gardens
    West End
    SO18 3ND Southampton
    Hampshire
    		EnglandBritish63818120001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AUTOTUNE GARAGE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dean Alan Hodge
    SO19 9AU Southampton
    68 Tickleford Drive
    Hampshire
    England
    		Apr 05, 2023
    SO19 9AU Southampton
    68 Tickleford Drive
    Hampshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Joanne Helen May Maltby
    SO19 9AU Southampton
    68 Tickleford Drive
    Hampshire
    England
    		Apr 05, 2023
    SO19 9AU Southampton
    68 Tickleford Drive
    Hampshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Cheryl Pauline Hibberd
    West End
    SO18 3ND Southampton
    23 Culvery Gardens
    Hampshire
    England
    		Apr 06, 2016
    West End
    SO18 3ND Southampton
    23 Culvery Gardens
    Hampshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Ronald Hibberd
    West End
    SO18 3ND Southampton
    23 Culvery Gardens
    Hampshire
    England
    		Apr 06, 2016
    West End
    SO18 3ND Southampton
    23 Culvery Gardens
    Hampshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Karl Ronald Hibberd
    Herald Road
    Hedge End
    SO30 2JW Southampton
    Unit 10d Herald Industrial Estate
    Hampshire
    United Kingdom
    		Apr 06, 2016
    Herald Road
    Hedge End
    SO30 2JW Southampton
    Unit 10d Herald Industrial Estate
    Hampshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0