AUTO TECK LIMITED

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

    Company NameAUTO TECK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04548245
    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 AUTO TECK LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is AUTO TECK LIMITED located?

    Registered Office Address
    Chandos House, School Lane
    Buckingham
    MK18 1HD Bucks
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AUTO TECK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for AUTO TECK LIMITED?

    Last Confirmation Statement Made Up ToSep 30, 2025
    Next Confirmation Statement DueOct 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2024
    OverdueNo

    What are the latest filings for AUTO TECK LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Sep 30, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Sep 30, 2023 with updates

    4 pagesCS01

    Confirmation statement made on Sep 30, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Sep 30, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Sep 30, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Sep 30, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    6 pagesAA

    Micro company accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Sep 30, 2018 with updates

    4 pagesCS01

    Confirmation statement made on Sep 30, 2017 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Confirmation statement made on Sep 30, 2016 with updates

    6 pagesCS01

    Director's details changed for Steven Derek Smith on Sep 30, 2015

    2 pagesCH01

    Annual return made up to Sep 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2015

    Statement of capital on Oct 02, 2015

    • Capital: GBP 2
    SH01

    Secretary's details changed for Helen Elizabeth Smith on Sep 30, 2015

    1 pagesCH03

    Director's details changed for Steven Derek Smith on Aug 25, 2015

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Annual return made up to Sep 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2014

    Statement of capital on Oct 06, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of AUTO TECK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Helen Elizabeth
    School Lane
    MK18 1HD Buckingham
    Chandos House
    Buckinghamshire
    United Kingdom
    Secretary
    School Lane
    MK18 1HD Buckingham
    Chandos House
    Buckinghamshire
    United Kingdom
    British85073670001
    SMITH, Steven Derek
    School Lane
    MK18 1HD Buckingham
    Chandos House
    Buckinghamshire
    United Kingdom
    Director
    School Lane
    MK18 1HD Buckingham
    Chandos House
    Buckinghamshire
    United Kingdom
    United KingdomBritishMotor Repairs85073630003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of AUTO TECK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Helen Elizabeth Smith
    School Lane
    MK18 1HD Buckingham
    Chandos House
    Buckinghamshire
    United Kingdom
    Apr 06, 2016
    School Lane
    MK18 1HD Buckingham
    Chandos House
    Buckinghamshire
    United Kingdom
    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.
    Mr Steve Smith
    School Lane
    MK18 1HD Buckingham
    Chandos House
    Buckinghamshire
    United Kingdom
    Apr 06, 2016
    School Lane
    MK18 1HD Buckingham
    Chandos House
    Buckinghamshire
    United Kingdom
    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.

    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