AUTOMOTIVE UK LIMITED
Overview
| Company Name | AUTOMOTIVE UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04597093 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AUTOMOTIVE UK LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is AUTOMOTIVE UK LIMITED located?
| Registered Office Address | Blandy & Blandy Llp 1 Friar Street RG1 1DA Reading Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AUTOMOTIVE UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| AUTOMOTIVE INTERIM MANAGEMENT LIMITED | Nov 21, 2002 | Nov 21, 2002 |
What are the latest accounts for AUTOMOTIVE UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for AUTOMOTIVE UK LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2025 |
| Overdue | No |
What are the latest filings for AUTOMOTIVE UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 4 pages | AA | ||
Termination of appointment of Graeme John Potts as a director on Dec 18, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 01, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Zara Elizabeth Margaret Ross as a director on Jul 21, 2025 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Cox as a director on Jul 21, 2025 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Cox as a secretary on Jul 21, 2025 | 1 pages | TM02 | ||
Appointment of Mr William John Harling Dalton as a director on Jul 21, 2025 | 2 pages | AP01 | ||
Appointment of Mr Martin Smith as a director on Jul 21, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Rachel Clift as a director on Jul 21, 2025 | 2 pages | AP01 | ||
Registered office address changed from Lynwood Court Lynwood Village Rise Road Ascot SL5 0FG to Blandy & Blandy Llp 1 Friar Street Reading Berkshire RG1 1DA on Mar 24, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Oct 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Termination of appointment of Christopher David Thomas as a director on Oct 16, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Oct 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Appointment of Mr Christopher David Thomas as a director on Nov 13, 2020 | 2 pages | AP01 | ||
Termination of appointment of Brian Philip Back as a director on Nov 13, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Oct 01, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Oct 01, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of AUTOMOTIVE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLIFT, Rachel | Director | 1 Friar Street RG1 1DA Reading Blandy & Blandy Llp Berkshire United Kingdom | England | British | 338246110001 | |||||
| DALTON, William John Harling | Director | 1 Friar Street RG1 1DA Reading Blandy & Blandy Llp Berkshire United Kingdom | England | British | 196668900001 | |||||
| SMITH, Martin | Director | 1 Friar Street RG1 1DA Reading Blandy & Blandy Llp Berkshire United Kingdom | England | British | 262011370001 | |||||
| CLARK, Gillian Ann | Secretary | Paddock House Lancott Lane, Brighthampton OX29 7QJ Witney Oxfordshire | British | 45174580002 | ||||||
| COTTRELL, Brian | Secretary | 31 Wren Way GU14 8SZ Farnborough Hampshire | British | 109803640001 | ||||||
| COX, Jonathan | Secretary | 1 Friar Street RG1 1DA Reading Blandy & Blandy Llp Berkshire United Kingdom | 259975790001 | |||||||
| ELLIS, David James | Secretary | Lynwood Village Rise Road SL5 0FG Ascot Lynwood Court | 214992670001 | |||||||
| FELMER, Beata Maria | Secretary | Lynwood Village Rise Road SL5 0FG Ascot Lynwood Court United Kingdom | 168448340001 | |||||||
| HOWARD, Sara Elizabeth | Secretary | Jaguar House Lynwood Rise Road SL5 0AJ Sunninghill Berkshire | 164471340001 | |||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| BACK, Brian Philip | Director | Lynwood Village Rise Road SL5 0FG Ascot Lynwood Court | England | British | 10335840004 | |||||
| COTTRELL, Brian | Director | 31 Wren Way GU14 8SZ Farnborough Hampshire | England | British | 109803640001 | |||||
| COX, Jonathan | Director | 1 Friar Street RG1 1DA Reading Blandy & Blandy Llp Berkshire United Kingdom | England | British | 60661780003 | |||||
| ELLIS, David James | Director | Lynwood Village Rise Road SL5 0FG Ascot Lynwood Court | England | British | 113760650001 | |||||
| FELMER, Beata Maria | Director | Jaguar House Lynwood Rise Road SL5 0AJ Sunninghill Berkshire | United Kingdom | British | 168438530001 | |||||
| HOWARD, Sara Elizabeth | Director | Lynwood Village Rise Road SL5 0FG Ascot Lynwood Court United Kingdom | United Kingdom | British | 164471430001 | |||||
| MAIN, David Edward | Director | Lynwood Village Rise Road SL5 0FG Ascot Lynwood Court United Kingdom | England | British | 118132210001 | |||||
| MORRICK, Neil Yeo | Director | Paddock House Lancott Lane, Brighthampton OX29 7QJ Witney Oxfordshire | British | 54051900003 | ||||||
| POTTS, Graeme John | Director | 1 Friar Street RG1 1DA Reading Blandy & Blandy Llp Berkshire United Kingdom | England | British | 89665780002 | |||||
| ROSS, Zara Elizabeth Margaret, Dr | Director | 1 Friar Street RG1 1DA Reading Blandy & Blandy Llp Berkshire United Kingdom | England | British | 213748990001 | |||||
| THOMAS, Christopher David | Director | Lynwood Village Rise Road SL5 0FG Ascot Lynwood Court | England | British | 247961530001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of AUTOMOTIVE UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ben Motor & Allied Trades Benevolent Fund | Apr 06, 2016 | Rise Road SL5 0FG Ascot Lynwood Court England | No | ||||||||||
| |||||||||||||
Natures of Control
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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