Central Autopoint Limited

Company Name	Central Autopoint Limited
Director	John Alexander McConnell
Company Status	Active
Company Number	01121339
Category	Private Limited Company
Incorporation Date	5 July 1973(50 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Secretary Name	Mr David Macallister
Status	Current
Appointed	06 September 2013(40 years, 2 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Correspondence Address	1 Anne Street Denby Dale Place Corby Northamptonshire NN17 1TA

Director Name	Mr John Alexander McConnell
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 October 2020(47 years, 3 months after company formation)
Appointment Duration	3 years, 6 months
Role	Business Person
Country of Residence	England
Correspondence Address	34 Maylan Road Earlstrees Industrial Estate Corby NN17 4DR

Director Name	Patricia Davies
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(17 years, 11 months after company formation)
Appointment Duration	12 years, 3 months (resigned 06 September 2003)
Role	Company Director
Correspondence Address	185 Cottingham Road Corby Northamptonshire NN17 1SY

Director Name	Thomas Arthur Davies
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(17 years, 11 months after company formation)
Appointment Duration	14 years (resigned 17 June 2005)
Role	Company Director
Correspondence Address	23 Bowling Green Road Kettering Northamptonshire NN15 7QW

Secretary Name	Thomas Arthur Davies
Nationality	British
Status	Resigned
Appointed	29 May 1991(17 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 13 July 1998)
Role	Company Director
Correspondence Address	185 Cottingham Road Corby Northamptonshire NN17 1SY

Secretary Name	Mr David Macallister
Nationality	British
Status	Resigned
Appointed	13 July 1998(25 years after company formation)
Appointment Duration	15 years, 1 month (resigned 05 September 2013)
Role	Company Director
Correspondence Address	2 Tamar Green Corby Northamptonshire NN17 2LA

Director Name	Mr Gerry Anthony James Furey
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2005(31 years, 11 months after company formation)
Appointment Duration	2 weeks (resigned 01 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Honiton Gardens Corby Northamptonshire NN18 8BW

Director Name	Alex McConnell
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2005(31 years, 11 months after company formation)
Appointment Duration	2 weeks (resigned 01 July 2005)
Role	Company Director
Correspondence Address	33 Everest Lane Corby Northamptonshire NN17 1PS

Director Name	Mr Brendan Furey
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(32 years after company formation)
Appointment Duration	5 years, 2 months (resigned 22 September 2010)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	48 Holbein Walk Corby Northants NN18 9LF

Director Name	Mr Gerry Anthony James Furey
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(34 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2011)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	17 Honiton Gardens Corby Northamptonshire NN18 8BW

Director Name	Mr Alexander Warton McConnell
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2010(37 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 June 2013)
Role	Buisiness Man
Country of Residence	England
Correspondence Address	Suite 3 Atlantic Business Centre 1 The Green London E4 7ES

Director Name	Mrs Patricia Ann Norris
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2010(37 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 September 2013)
Role	Business Women
Country of Residence	United Kingdom
Correspondence Address	Suite 3 Atlantic Business Centre 1 The Green London E4 7ES

Director Name	Mr Alexander Warton McConnell
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2013(40 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 February 2014)
Role	Businessman
Country of Residence	England
Correspondence Address	1 Anne Street Corby Northamptonshire NN17 1SW

Director Name	Mr Jak Leese
Date of Birth	January 1992 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2014(40 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1 Atlantic Business Centre The Green London E4 7ES

Director Name	Mr John Alexander McConnell
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2016(43 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 04 October 2017)
Role	Account Manager
Country of Residence	England
Correspondence Address	34 Maylan Road Earlstrees Industrial Estate Corby NN17 4DR

Director Name	Mr Alex McConnell
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2017(44 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 September 2020)
Role	Businessman
Country of Residence	England
Correspondence Address	34 Maylan Road Earlstrees Industrial Estate Corby NN17 4DR

Contact

Website	central-autopointcorby.co.uk
Email address	[email protected]
Telephone	01536 261619
Telephone region	Kettering

Location

Registered Address	22 Penny Brookes Street Stratford London E15 1GP
Address Matches	Over 70 other UK companies use this postal address

Shareholders

20k at £1	Jak Leese 100.00% Ordinary

Financials

Year	2014
Net Worth	-£39,766
Cash	£1,742
Current Liabilities	£75,704

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	8 October 2023 (6 months, 3 weeks ago)
Next Return Due	22 October 2024 (5 months, 3 weeks from now)

Charges

9 August 2006	Delivered on: 12 August 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
9 January 1985	Delivered on: 21 January 1985 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H - part of multistorey car park at ann street, corby northamptonshire and proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
9 January 1985	Delivered on: 16 January 1985 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property known as part of multi storey car park at ann st corby northamptonshire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

14 October 2020	Appointment of Mr John Alexander Mcconnell as a director on 8 October 2020 (2 pages)
8 October 2020	Cessation of Alexander Warton Mcconnell as a person with significant control on 7 October 2020 (1 page)
8 October 2020	Confirmation statement made on 8 October 2020 with updates (4 pages)
8 October 2020	Notification of John Alexander Mcconnell as a person with significant control on 7 October 2020 (2 pages)
6 October 2020	Termination of appointment of Alex Mcconnell as a director on 25 September 2020 (1 page)
6 October 2020	Cessation of Alex Mcconnell as a person with significant control on 25 September 2020 (1 page)
6 October 2020	Notification of Alexander Warton Mcconnell as a person with significant control on 25 September 2020 (2 pages)
14 July 2020	Confirmation statement made on 14 July 2020 with updates (4 pages)
15 April 2020	Satisfaction of charge 3 in full (1 page)
15 April 2020	Satisfaction of charge 2 in full (1 page)
15 April 2020	Satisfaction of charge 1 in full (1 page)
18 February 2020	Notification of Alex Mcconnell as a person with significant control on 1 May 2019 (2 pages)
18 February 2020	Confirmation statement made on 18 February 2020 with updates (4 pages)
18 February 2020	Cessation of Jak Leese as a person with significant control on 1 May 2019 (1 page)
18 February 2020	Termination of appointment of Jak Leese as a director on 1 May 2019 (1 page)
27 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
30 April 2019	Confirmation statement made on 19 April 2019 with no updates (3 pages)
30 April 2019	Registered office address changed from Suite 1 Atlantic Business Centre the Green London E4 7ES to Suite 9 Atlantic Business Centre the Green London E4 7ES on 30 April 2019 (1 page)
13 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
27 April 2018	Confirmation statement made on 19 April 2018 with updates (4 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
4 October 2017	Termination of appointment of John Alexander Mcconnell as a director on 4 October 2017 (1 page)
4 October 2017	Termination of appointment of John Alexander Mcconnell as a director on 4 October 2017 (1 page)
4 October 2017	Appointment of Mr Alex Mcconnell as a director on 4 October 2017 (2 pages)
4 October 2017	Appointment of Mr Alex Mcconnell as a director on 4 October 2017 (2 pages)
20 September 2017	Appointment of Mr Jak Leese as a director on 20 September 2017 (2 pages)
20 September 2017	Appointment of Mr Jak Leese as a director on 20 September 2017 (2 pages)
19 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
18 August 2016	Appointment of Mr John Alexander Mcconnell as a director on 17 August 2016 (2 pages)
18 August 2016	Termination of appointment of Jak Leese as a director on 17 August 2016 (1 page)
18 August 2016	Appointment of Mr John Alexander Mcconnell as a director on 17 August 2016 (2 pages)
18 August 2016	Termination of appointment of Jak Leese as a director on 17 August 2016 (1 page)
17 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 20,000 (3 pages)
17 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 20,000 (3 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
27 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 20,000 (3 pages)
27 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 20,000 (3 pages)
26 May 2015	Registered office address changed from Suite 3 Atlantic Business Centre 1 the Green London E4 7ES to Suite 1 Atlantic Business Centre the Green London E4 7ES on 26 May 2015 (1 page)
26 May 2015	Registered office address changed from Suite 3 Atlantic Business Centre 1 the Green London E4 7ES to Suite 1 Atlantic Business Centre the Green London E4 7ES on 26 May 2015 (1 page)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
3 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 20,000 (3 pages)
3 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 20,000 (3 pages)
3 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 20,000 (3 pages)
24 February 2014	Termination of appointment of Alexander Warton Mcconnell as a director on 24 February 2014 (1 page)
24 February 2014	Termination of appointment of Alexander Warton Mcconnell as a director on 24 February 2014 (1 page)
17 February 2014	Appointment of Mr Jak Leese as a director on 1 February 2014 (2 pages)
17 February 2014	Appointment of Mr Jak Leese as a director on 1 February 2014 (2 pages)
17 February 2014	Appointment of Mr Jak Leese as a director on 1 February 2014 (2 pages)
28 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
28 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
11 September 2013	Appointment of Mr David Macallister as a secretary on 6 September 2013 (2 pages)
11 September 2013	Appointment of Mr David Macallister as a secretary on 6 September 2013 (2 pages)
11 September 2013	Appointment of Mr David Macallister as a secretary on 6 September 2013 (2 pages)
9 September 2013	Appointment of Mr Alexander Warton Mcconnell as a director on 5 September 2013 (2 pages)
9 September 2013	Termination of appointment of Patricia Ann Norris as a director on 5 September 2013 (1 page)
9 September 2013	Termination of appointment of David Macallister as a secretary on 5 September 2013 (1 page)
9 September 2013	Termination of appointment of David Macallister as a secretary on 5 September 2013 (1 page)
9 September 2013	Termination of appointment of Patricia Ann Norris as a director on 5 September 2013 (1 page)
9 September 2013	Termination of appointment of Patricia Ann Norris as a director on 5 September 2013 (1 page)
9 September 2013	Annual return made up to 10 July 2013 with a full list of shareholders (3 pages)
9 September 2013	Termination of appointment of Patricia Ann Norris as a director on 5 September 2013 (1 page)
9 September 2013	Appointment of Mr Alexander Warton Mcconnell as a director on 5 September 2013 (2 pages)
9 September 2013	Termination of appointment of Patricia Ann Norris as a director on 5 September 2013 (1 page)
9 September 2013	Annual return made up to 10 July 2013 with a full list of shareholders (3 pages)
9 September 2013	Termination of appointment of David Macallister as a secretary on 5 September 2013 (1 page)
9 September 2013	Termination of appointment of Patricia Ann Norris as a director on 5 September 2013 (1 page)
9 September 2013	Appointment of Mr Alexander Warton Mcconnell as a director on 5 September 2013 (2 pages)
29 June 2013	Termination of appointment of Alexander Warton Mcconnell as a director on 28 June 2013 (1 page)
29 June 2013	Termination of appointment of Alexander Warton Mcconnell as a director on 28 June 2013 (1 page)
5 February 2013	Registered office address changed from C/O Sherperd & Co Ltd 58 Alexandra Road Enfield Middlesex EN3 7EH United Kingdom on 5 February 2013 (1 page)
5 February 2013	Registered office address changed from C/O Sherperd & Co Ltd 58 Alexandra Road Enfield Middlesex EN3 7EH United Kingdom on 5 February 2013 (1 page)
5 February 2013	Registered office address changed from C/O Sherperd & Co Ltd 58 Alexandra Road Enfield Middlesex EN3 7EH United Kingdom on 5 February 2013 (1 page)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 August 2012	Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
6 August 2012	Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
10 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
10 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (4 pages)
6 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (4 pages)
6 April 2011	Termination of appointment of Gerry Furey as a director (1 page)
6 April 2011	Termination of appointment of Gerry Furey as a director (1 page)
28 January 2011	Registered office address changed from C/O Cga Accountants 6 Lodge Drive Palmers Green London N13 5LB United Kingdom on 28 January 2011 (1 page)
28 January 2011	Registered office address changed from C/O Cga Accountants 6 Lodge Drive Palmers Green London N13 5LB United Kingdom on 28 January 2011 (1 page)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
28 September 2010	Termination of appointment of Brendan Furey as a director (1 page)
28 September 2010	Appointment of Mr Alexander Warton Mcconnell as a director (2 pages)
28 September 2010	Termination of appointment of Brendan Furey as a director (1 page)
28 September 2010	Appointment of Mrs Patricia Ann Norris as a director (2 pages)
28 September 2010	Appointment of Mr Alexander Warton Mcconnell as a director (2 pages)
28 September 2010	Appointment of Mrs Patricia Ann Norris as a director (2 pages)
7 September 2010	Director's details changed for Mr Gerry Anthony James Furey on 29 May 2010 (2 pages)
7 September 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
7 September 2010	Director's details changed for Brendan Furey on 29 May 2010 (2 pages)
7 September 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
7 September 2010	Director's details changed for Brendan Furey on 29 May 2010 (2 pages)
7 September 2010	Secretary's details changed for David Macallister on 29 May 2010 (1 page)
7 September 2010	Director's details changed for Mr Gerry Anthony James Furey on 29 May 2010 (2 pages)
7 September 2010	Secretary's details changed for David Macallister on 29 May 2010 (1 page)
11 June 2010	Registered office address changed from Coopers Gilbert Ali 8 Riverside Place Ladysmith Road Enfield Middlesex EN1 3AA United Kingdom on 11 June 2010 (1 page)
11 June 2010	Registered office address changed from Coopers Gilbert Ali 8 Riverside Place Ladysmith Road Enfield Middlesex EN1 3AA United Kingdom on 11 June 2010 (1 page)
18 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
18 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
3 September 2009	Location of register of members (1 page)
3 September 2009	Return made up to 29/05/09; full list of members (19 pages)
3 September 2009	Location of debenture register (1 page)
3 September 2009	Location of debenture register (1 page)
3 September 2009	Return made up to 29/05/09; full list of members (19 pages)
3 September 2009	Location of register of members (1 page)
4 April 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
4 April 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
6 January 2009	Registered office changed on 06/01/2009 from, 221-223 chingford mount road, chingford, london, E4 8LP (1 page)
6 January 2009	Registered office changed on 06/01/2009 from, 221-223 chingford mount road, chingford, london, E4 8LP (1 page)
15 July 2008	Return made up to 29/05/08; full list of members (7 pages)
15 July 2008	Return made up to 29/05/08; full list of members (7 pages)
21 May 2008	Director appointed mr gerry anthony james furey (1 page)
21 May 2008	Director appointed mr gerry anthony james furey (1 page)
4 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
4 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
7 November 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
7 November 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
12 July 2007	Return made up to 29/05/07; no change of members (6 pages)
12 July 2007	Return made up to 29/05/07; no change of members (6 pages)
5 February 2007	Return made up to 29/05/06; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
5 February 2007	Return made up to 29/05/06; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
26 January 2007	Director resigned (1 page)
26 January 2007	New director appointed (1 page)
26 January 2007	Director resigned (1 page)
26 January 2007	New director appointed (1 page)
26 January 2007	Director resigned (1 page)
26 January 2007	Director resigned (1 page)
31 August 2006	Registered office changed on 31/08/06 from: anne street, corby, northants, NN17 1SW (1 page)
31 August 2006	Registered office changed on 31/08/06 from: anne street, corby, northants, NN17 1SW (1 page)
12 August 2006	Particulars of mortgage/charge (3 pages)
12 August 2006	Particulars of mortgage/charge (3 pages)
9 February 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
9 February 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
16 August 2005	Director resigned (1 page)
16 August 2005	New director appointed (2 pages)
16 August 2005	New director appointed (2 pages)
16 August 2005	Director resigned (1 page)
16 August 2005	New director appointed (2 pages)
16 August 2005	New director appointed (2 pages)
23 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
23 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
3 June 2005	Return made up to 29/05/05; full list of members (2 pages)
3 June 2005	Return made up to 29/05/05; full list of members (2 pages)
26 November 2004	Return made up to 29/05/04; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
26 November 2004	Return made up to 29/05/04; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
6 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
6 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
19 June 2003	Return made up to 29/05/03; full list of members (7 pages)
19 June 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
19 June 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
19 June 2003	Return made up to 29/05/03; full list of members (7 pages)
29 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
29 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
29 May 2002	Return made up to 29/05/01; full list of members (6 pages)
29 May 2002	Return made up to 29/05/02; full list of members (7 pages)
29 May 2002	Return made up to 29/05/02; full list of members (7 pages)
29 May 2002	Return made up to 29/05/01; full list of members (6 pages)
9 November 2001	Return made up to 29/05/00; full list of members (6 pages)
9 November 2001	Return made up to 29/05/00; full list of members (6 pages)
29 October 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
29 October 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
9 November 1999	Return made up to 29/05/99; no change of members 363(287) ‐ Registered office changed on 09/11/99 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
9 November 1999	Return made up to 29/05/99; no change of members 363(287) ‐ Registered office changed on 09/11/99 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
1 November 1999	Full accounts made up to 31 December 1998 (11 pages)
1 November 1999	Full accounts made up to 31 December 1998 (11 pages)
29 March 1999	Memorandum and Articles of Association (12 pages)
29 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 March 1999	Memorandum and Articles of Association (12 pages)
26 March 1999	Return made up to 29/05/98; no change of members (4 pages)
26 March 1999	Return made up to 29/05/98; no change of members (4 pages)
29 October 1998	Full accounts made up to 31 December 1997 (11 pages)
29 October 1998	Full accounts made up to 31 December 1997 (11 pages)
29 September 1998	New secretary appointed (2 pages)
29 September 1998	Secretary resigned (1 page)
29 September 1998	Secretary resigned (1 page)
29 September 1998	New secretary appointed (2 pages)
29 January 1998	Full accounts made up to 31 December 1996 (10 pages)
29 January 1998	Return made up to 29/05/97; full list of members (6 pages)
29 January 1998	Return made up to 29/05/97; full list of members (6 pages)
29 January 1998	Full accounts made up to 31 December 1996 (10 pages)
21 May 1997	Return made up to 29/05/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
21 May 1997	Return made up to 29/05/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
30 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
30 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
6 November 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
6 November 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
3 August 1995	Return made up to 29/05/95; no change of members (4 pages)
3 August 1995	Return made up to 29/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)

Central Autopoint Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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