AUTOVISION (HULL) LIMITED

Overview

Company Name	AUTOVISION (HULL) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05659839
Jurisdiction	England/Wales
Date of Creation	Dec 21, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AUTOVISION (HULL) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is AUTOVISION (HULL) LIMITED located?

Registered Office Address	Unit 3 Tadman Street HU3 2BG Hull
Undeliverable Registered Office Address	No

What were the previous names of AUTOVISION (HULL) LIMITED?

Previous Company Names
Company Name	From	Until
NATIONWIDE CONCRETE FLOORING LIMITED	Dec 21, 2005	Dec 21, 2005

What are the latest accounts for AUTOVISION (HULL) LIMITED?

Next Accounts
Overdue	No
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 AUTOVISION (HULL) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 19, 2025
Next Confirmation Statement Due	Jan 02, 2026
Next Confirmation Statement Made Up To	Dec 19, 2024
Overdue	No

What are the latest filings for AUTOVISION (HULL) LIMITED?

Filings
Date	Description	Document	Type
Aug 29, 2025	Unaudited abridged accounts made up to Mar 31, 2025	7 pages	AA

Mar 03, 2025	Change of details for Mrs Stacey Fisher Watts as a person with significant control on Mar 03, 2025	2 pages	PSC04

Mar 03, 2025	Director's details changed for Mrs Stacey Fisher Watts on Mar 03, 2025	2 pages	CH01

Dec 23, 2024	Confirmation statement made on Dec 19, 2024 with updates	4 pages	CS01

Dec 23, 2024	Director's details changed for Miss Stacey Watts on Dec 19, 2024	2 pages	CH01

Dec 23, 2024	Change of details for Miss Stacey Watts as a person with significant control on Dec 19, 2024	2 pages	PSC04

Nov 21, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Oct 24, 2024	Director's details changed for Miss Stacey Watts on Oct 24, 2024	2 pages	CH01

Oct 24, 2024	Change of details for Miss Stacey Watts as a person with significant control on Oct 24, 2024	2 pages	PSC04

Dec 19, 2023	Confirmation statement made on Dec 19, 2023 with updates	4 pages	CS01

Sep 15, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Dec 20, 2022	Confirmation statement made on Dec 20, 2022 with updates	5 pages	CS01

Dec 20, 2022	Secretary's details changed for Mrs Amanda Jane Rimmington on Dec 20, 2022	1 pages	CH03

Nov 26, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Dec 21, 2021	Confirmation statement made on Dec 21, 2021 with updates	5 pages	CS01

Dec 08, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Mar 04, 2021	Change of details for Miss Stacey Watts as a person with significant control on Mar 04, 2021	2 pages	PSC04

Dec 23, 2020	Confirmation statement made on Dec 21, 2020 with no updates	3 pages	CS01

Dec 21, 2020	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Jan 03, 2020	Confirmation statement made on Dec 21, 2019 with no updates	3 pages	CS01

Jan 03, 2020	Director's details changed for Mr Glen Colin Rimmington on Jan 03, 2020	2 pages	CH01

Jul 04, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Jan 03, 2019	Confirmation statement made on Dec 21, 2018 with no updates	3 pages	CS01

Oct 23, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Mar 16, 2018	Director's details changed for Miss Stacey Watts on Mar 16, 2018	2 pages	CH01

View All Filings

Who are the officers of AUTOVISION (HULL) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RIMMINGTON, Amanda Jane Tadman Street HU3 2BG Hull Unit 3 United Kingdom	Sep 01, 2006		Secretary	Tadman Street HU3 2BG Hull Unit 3 United Kingdom		British		Housewife	115358340001
RIMMINGTON, Amanda Jane Aston Hall Drive HU14 3EB North Ferriby 11 North Humberside England	Apr 06, 2010		Director	Aston Hall Drive HU14 3EB North Ferriby 11 North Humberside England	England	British	1970-12	Company Director	196143770001
RIMMINGTON, Glen Colin Aston Hall Drive HU14 3EB North Ferriby 11 North Humberside England	Aug 30, 2006		Director	Aston Hall Drive HU14 3EB North Ferriby 11 North Humberside England	England	British	1967-4	Managing Director	196143760001
WATTS, Stacey Fisher Tadman Street HU3 2BG Hull Unit 3 England	Dec 01, 2013		Director	Tadman Street HU3 2BG Hull Unit 3 England	England	British	1989-12	Director	183889360003
SHIELDS, Mark 39 Navigation Way HU9 1SW Hull North Humberside	Dec 21, 2005	Sep 01, 2006	Secretary	39 Navigation Way HU9 1SW Hull North Humberside		British		Train Driver	110161640001
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Dec 21, 2005	Dec 21, 2005	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023320001
BAMFORTH, Allan Patrick Hunsley View Welton HU15 1NU East Yorkshire	Dec 21, 2005	Jan 31, 2007	Director	Hunsley View Welton HU15 1NU East Yorkshire	England	British	1973-7	Director	89543200003
SIMPSON, Dean Robert 32 Sykes Close Swanland HU14 3GD Hull Yorkshire	Mar 26, 2007	Apr 03, 2009	Director	32 Sykes Close Swanland HU14 3GD Hull Yorkshire	England	British	1978-2	Director	93085810001
VERNON, Ian Tadman Street HU3 2BG Hull Unit 3 England	Jan 01, 2011	Oct 01, 2016	Director	Tadman Street HU3 2BG Hull Unit 3 England	England	British	1962-4	Company Director	157628410001
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Dec 21, 2005	Dec 21, 2005	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AUTOVISION (HULL) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mrs Amanda Jane Rimmington

Jul 01, 2016

Tadman Street

HU3 2BG Hull

Unit 3

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Glen Colin Rimmington

Jul 01, 2016

Tadman Street

HU3 2BG Hull

Unit 3

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Miss Stacey Fisher Watts

Jul 01, 2016

Tadman Street

HU3 2BG Hull

Unit 3

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Autovision Holdings Ltd

Jul 01, 2016

Tadman Street

HU3 2BG Hull

Unit 3

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	09506881

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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