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AUTOTRUST BREAKDOWN SERVICE LIMITED

AUTOTRUST BREAKDOWN SERVICE LIMITED

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

    • Overview

    Company NameAUTOTRUST BREAKDOWN SERVICE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05648211
    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 AUTOTRUST BREAKDOWN SERVICE LIMITED?

    • Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Sale, maintenance and repair of motorcycles and related parts and accessories (45400) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is AUTOTRUST BREAKDOWN SERVICE LIMITED located?

    Registered Office Address
    Trilogy Suite 9 Church Street
    Wednesfield
    WV11 1SR Wolverhampton
    West Midlands
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of AUTOTRUST BREAKDOWN SERVICE LIMITED?

    Previous Company Names
    Company NameFromUntil
    DIRECT ASIA SOURCING LIMITEDFeb 05, 2007Feb 05, 2007
    BROWN POUND UK LIMITEDDec 07, 2005Dec 07, 2005

    What are the latest accounts for AUTOTRUST BREAKDOWN SERVICE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for AUTOTRUST BREAKDOWN SERVICE LIMITED?

    Last Confirmation Statement Made Up ToDec 05, 2025
    Next Confirmation Statement DueDec 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 05, 2024
    OverdueNo

    What are the latest filings for AUTOTRUST BREAKDOWN SERVICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Jan 31, 2025

    		7 pagesAA

    Confirmation statement made on Dec 05, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2024

    		7 pagesAA

    Confirmation statement made on Dec 05, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2023

    		7 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 05, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2022

    		8 pagesAA

    Confirmation statement made on Dec 05, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2021

    		8 pagesAA

    Confirmation statement made on Dec 05, 2020 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2020

    		8 pagesAA

    Confirmation statement made on Dec 05, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2019

    		7 pagesAA

    Director's details changed for Mr Shaun Raymond Massey on Nov 01, 2018

    		2 pagesCH01

    Change of details for Mr Shaun Raymond Massey as a person with significant control on Nov 01, 2018

    		2 pagesPSC04

    Confirmation statement made on Dec 05, 2018 with updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2018

    		8 pagesAA

    Confirmation statement made on Dec 07, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from Trilogy Suite Retreat Street Wolverhampton West Midlands WV3 0JF England to Trilogy Suite 9 Church Street Wednesfield Wolverhampton West Midlands WV11 1SR on Dec 21, 2017

    		1 pagesAD01

    Unaudited abridged accounts made up to Jan 31, 2017

    		16 pagesAA

    Confirmation statement made on Dec 07, 2016 with updates

    		5 pagesCS01

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

    		3 pagesAA

    Annual return made up to Dec 07, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2016

    Statement of capital on Feb 16, 2016

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of AUTOTRUST BREAKDOWN SERVICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MASSEY, Shaun Raymond
    9 Church Street
    Wednesfield
    WV11 1SR Wolverhampton
    Trilogy Suite
    West Midlands
    England
    		Director
    9 Church Street
    Wednesfield
    WV11 1SR Wolverhampton
    Trilogy Suite
    West Midlands
    England
    		EnglandBritish176148250002
    SINGH, Jasbinder
    12 Wolseley Road
    Bilston
    WV14 6RY Wolverhampton
    West Midlands
    		Secretary
    12 Wolseley Road
    Bilston
    WV14 6RY Wolverhampton
    West Midlands
    		British92905350001
    ARIES NOMINEES LIMITED
    96 Powell Street
    WV10 0BN Wolverhampton
    West Midlands
    		Secretary
    96 Powell Street
    WV10 0BN Wolverhampton
    West Midlands
    		94602450001
    MASSEY, Bridget
    Delta Trading Estate
    Bilston Road
    WV2 2QD Wolverhampton
    Trilogy Suite
    England
    		Director
    Delta Trading Estate
    Bilston Road
    WV2 2QD Wolverhampton
    Trilogy Suite
    England
    		EnglandBritish177273990001
    PATEL, Ramesh
    27 Windsor Street
    Bilston
    WV14 6BL Wolverhampton
    West Midlands
    		Director
    27 Windsor Street
    Bilston
    WV14 6BL Wolverhampton
    West Midlands
    		EnglandBritish50234370003
    ARIES SECRETARIAL LIMITED
    96 Powell Street
    WV10 0BN Wolverhampton
    West Midlands
    		Director
    96 Powell Street
    WV10 0BN Wolverhampton
    West Midlands
    		94602440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AUTOTRUST BREAKDOWN SERVICE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shaun Raymond Massey
    9 Church Street
    Wednesfield
    WV11 1SR Wolverhampton
    Trilogy Suite
    West Midlands
    England
    		Apr 06, 2016
    9 Church Street
    Wednesfield
    WV11 1SR Wolverhampton
    Trilogy Suite
    West Midlands
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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