AUTO COMPONENTS (WESTBURY) LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/09/2220 September 2022 | Final Gazette dissolved via voluntary strike-off |
| 20/09/2220 September 2022 | Final Gazette dissolved via voluntary strike-off |
| 30/11/2130 November 2021 | Satisfaction of charge 010616450005 in full |
| 23/06/2123 June 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES |
| 25/03/2025 March 2020 | SAIL ADDRESS CHANGED FROM: C/O PEARSON MAY CHARTERED ACCOUNTANTS 5 WICKER HILL TROWBRIDGE WILTSHIRE BA14 8JS UNITED KINGDOM |
| 11/06/1911 June 2019 | ADOPT ARTICLES 01/05/2019 |
| 10/05/1910 May 2019 | DIRECTOR APPOINTED MR JOHN FREDERICK COOMBES |
| 10/05/1910 May 2019 | APPOINTMENT TERMINATED, SECRETARY AMY GATES |
| 10/05/1910 May 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MOFFATT |
| 10/05/1910 May 2019 | CESSATION OF RICHARD JOHN MOFFATT AS A PSC |
| 10/05/1910 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLIANCE AUTOMOTIVE UK LIMITED |
| 10/05/1910 May 2019 | REGISTERED OFFICE CHANGED ON 10/05/2019 FROM MOAT ROAD WEST WILTS TRADING ESTATE WESTBURY WILTSHIRE BA13 4JS |
| 08/05/198 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 13/02/1913 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 12/02/1912 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/02/1912 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/02/1912 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/07/1823 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/06/1715 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/07/1613 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 30/03/1630 March 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 30/03/1630 March 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/08/1511 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/03/1527 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / AMY SAMANTHA GATES / 23/03/2015 |
| 27/03/1527 March 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 27/03/1527 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN MOFFATT / 23/03/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 04/06/144 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/05/1410 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 010616450005 |
| 31/03/1431 March 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 29/07/1329 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/03/1328 March 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 20/06/1220 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/03/1230 March 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 08/09/118 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/04/1111 April 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 11/04/1111 April 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/04/1012 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 12/04/1012 April 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN MOFFATT / 23/03/2010 |
| 12/04/1012 April 2010 | SAIL ADDRESS CREATED |
| 22/07/0922 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/04/089 April 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 30/03/0630 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 30/03/0630 March 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 07/04/057 April 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | REGISTERED OFFICE CHANGED ON 02/03/04 FROM: TARGET DROP LAWRENCE HOUSE LOWER BRISTOL ROAD BATH BA2 9ET |
| 07/02/047 February 2004 | AUDITOR'S RESIGNATION |
| 07/08/037 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 06/04/036 April 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS |
| 08/07/028 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 11/04/0211 April 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS |
| 16/06/0116 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 23/04/0123 April 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 26/04/0026 April 2000 | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS |
| 25/05/9925 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 09/04/999 April 1999 | RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS |
| 06/10/986 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 27/08/9827 August 1998 | REGISTERED OFFICE CHANGED ON 27/08/98 FROM: CHARTER HOUSE THE SQUARE LOWER BRISTOL ROAD BATH, BA2 3BH |
| 25/07/9825 July 1998 | AUDITOR'S RESIGNATION |
| 28/04/9828 April 1998 | RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS |
| 01/07/971 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 18/04/9718 April 1997 | RETURN MADE UP TO 23/03/97; FULL LIST OF MEMBERS |
| 05/06/965 June 1996 | SECRETARY'S PARTICULARS CHANGED |
| 30/05/9630 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 17/04/9617 April 1996 | RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS |
| 03/05/953 May 1995 | RETURN MADE UP TO 23/03/95; FULL LIST OF MEMBERS |
| 09/04/959 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/06/9413 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 17/04/9417 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/9417 April 1994 | RETURN MADE UP TO 23/03/94; FULL LIST OF MEMBERS |
| 26/04/9326 April 1993 | RETURN MADE UP TO 23/03/93; FULL LIST OF MEMBERS |
| 29/03/9329 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 22/05/9222 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 19/05/9219 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/05/921 May 1992 | RETURN MADE UP TO 23/03/92; FULL LIST OF MEMBERS |
| 01/05/921 May 1992 | SECRETARY'S PARTICULARS CHANGED |
| 24/10/9124 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/9116 October 1991 | REGISTERED OFFICE CHANGED ON 16/10/91 FROM: 39/40 GAY STREET BATH BA1 2NT |
| 02/05/912 May 1991 | RETURN MADE UP TO 23/03/91; FULL LIST OF MEMBERS |
| 02/05/912 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 10/04/9010 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 10/04/9010 April 1990 | RETURN MADE UP TO 23/03/90; FULL LIST OF MEMBERS |
| 17/05/8917 May 1989 | RETURN MADE UP TO 03/04/89; FULL LIST OF MEMBERS |
| 17/05/8917 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 09/05/889 May 1988 | RETURN MADE UP TO 10/03/88; FULL LIST OF MEMBERS |
| 09/05/889 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 16/04/8716 April 1987 | RETURN MADE UP TO 11/03/87; FULL LIST OF MEMBERS |
| 16/04/8716 April 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 16/12/8616 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/06/8614 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 14/06/8614 June 1986 | RETURN MADE UP TO 18/03/86; FULL LIST OF MEMBERS |
| 02/08/722 August 1972 | NEW SECRETARY APPOINTED |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company