ANDOVER TACHOGRAPH CENTRE LIMITED
Overview
| Company Name | ANDOVER TACHOGRAPH CENTRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07146247 |
| 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 ANDOVER TACHOGRAPH CENTRE LIMITED?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ANDOVER TACHOGRAPH CENTRE LIMITED located?
| Registered Office Address | Unit H The Alexander Bell Centre Hopkinson Way SP10 3UR Andover Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANDOVER TACHOGRAPH CENTRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ANDOVER TACHOGRAPH CENTRE LIMITED?
| Last Confirmation Statement Made Up To | Jan 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 28, 2025 |
| Overdue | No |
What are the latest filings for ANDOVER TACHOGRAPH CENTRE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2017 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mrs Carmen Findlay as a director on Apr 01, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Charlene Littlefair as a director on Apr 01, 2016 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Feb 04, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Micro company accounts made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Feb 04, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Unit H the Alexander Bell Centre Hopkinson Way Andover Hampshire SP10 3UR England to Unit H the Alexander Bell Centre Hopkinson Way Andover Hampshire SP10 3UR on Feb 17, 2015 | 1 pages | AD01 | ||||||||||
Registered office address changed from C/O Wayne Littlefair 22 Hopkinson Way West Portway Andover Hampshire SP10 3LF to Unit H the Alexander Bell Centre Hopkinson Way Andover Hampshire SP10 3UR on Feb 17, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of ANDOVER TACHOGRAPH CENTRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FINDLAY, Ashburn Alexander | Director | The Alexander Bell Centre Hopkinson Way SP10 3UR Andover Unit H Hampshire England | England | British | Director | 168802040001 | ||||
| FINDLAY, Carmen | Director | Picket Piece SP11 6LY Andover Ridge House Hampshire England | England | British | Director | 208845710001 | ||||
| LITTLE FAIR, Wayne Thomas | Director | The Alexander Bell Centre Hopkinson Way SP10 3UR Andover Unit H Hampshire England | England | British | None | 149261210002 | ||||
| LITTLEFAIR, Charlene | Director | Hawthorn Road SP9 7NG Tidworth 2 Hampshire England | England | British | Director | 208845510001 | ||||
| KAHAN, Barbara | Director | Arcade House Finchley Road NW11 7TL London 1a England | United Kingdom | British | Director | 146443070001 | ||||
| LITTLEFAIR, Charlene Layla | Director | c/o Wayne Littlefair Hopkinson Way West Portway SP10 3LF Andover 22 Hampshire England | England | British | None | 149261300002 |
Who are the persons with significant control of ANDOVER TACHOGRAPH CENTRE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Wayne Thomas Littlefair | Dec 01, 2016 | The Alexander Bell Centre Hopkinson Way SP10 3UR Andover Unit H Hampshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Ashburn Alexander Findlay | Dec 01, 2016 | The Alexander Bell Centre Hopkinson Way SP10 3UR Andover Unit H Hampshire | No |
Nationality: British Country of Residence: England | |||
Natures of 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