AUTOMOTIVE DISTRIBUTION CENTRE LIMITED: Filings
Overview
| Company Name | AUTOMOTIVE DISTRIBUTION CENTRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13124151 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for AUTOMOTIVE DISTRIBUTION CENTRE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jun 30, 2025 | 33 pages | AA | ||||||||||||||
Confirmation statement made on Aug 16, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jun 30, 2025
| 3 pages | SH01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 31 pages | AA | ||||||||||||||
Termination of appointment of Kevin Gerald Neaverson as a director on Oct 11, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Aug 16, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Kevin Gerald Neaverson as a director on Jun 01, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Lee Hewlett as a director on Jun 01, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Robert Gordon Truscott as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Niall Lynch on Apr 06, 2024 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 10 pages | AA | ||||||||||||||
Termination of appointment of Darren Wykes as a director on Mar 19, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Malcolm James Perrie as a director on Mar 19, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Carel De Klerk as a director on Mar 19, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Schalk De Waal as a director on Mar 19, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ockert Jacobus Janse Van Rensburg as a director on Jan 26, 2024 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from PO Box Fai Chiltern Trading Estate Grovebury Road Leighton Buzzard Bedfordshire LU7 4TU England to Unit M Chiltern Trading Estate Grovebury Road Leighton Buzzard Bedfordshire LU7 4TU on Jan 06, 2024 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from 40 Springwood Drive Springwood Industrial Estate Braintree Essex CM7 2YN England to PO Box Fai Chiltern Trading Estate Grovebury Road Leighton Buzzard Bedfordshire LU7 4TU on Jan 05, 2024 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Peter Charles Guinn as a director on Nov 17, 2023 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||
Confirmation statement made on Aug 16, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Robert Gordon Truscott on Jul 15, 2023 | 2 pages | CH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
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