Autopost Limited

Company Name	Autopost Limited
Directors	Yvonne Boccardo and Gianpaolo Alexander Anthony Eleizer Boccardo
Company Status	Active
Company Number	01500863
Category	Private Limited Company
Incorporation Date	10 June 1980(43 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	Yvonne Boccardo
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(10 years, 6 months after company formation)
Appointment Duration	33 years, 4 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	58 Rossiter Road London SW12 9RU

Director Name	Mr Gianpaolo Alexander Anthony Eleizer Boccardo
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	05 January 1997(16 years, 7 months after company formation)
Appointment Duration	27 years, 4 months
Role	General Merchant
Country of Residence	England
Correspondence Address	121 Cavendish Road London SW12 0BN

Secretary Name	Yvonne Boccardo
Nationality	British
Status	Current
Appointed	27 October 1998(18 years, 4 months after company formation)
Appointment Duration	25 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Rossiter Road London SW12 9RU

Director Name	Jacqueline Malka De Luca
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(10 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 27 October 1998)
Role	Clerk
Correspondence Address	E48 Odhams Walk Long Acre London WC2H 9SB

Director Name	Peter Johnson
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(10 years, 6 months after company formation)
Appointment Duration	17 years, 6 months (resigned 07 July 2008)
Role	Sale Manager
Correspondence Address	37 Henry Road Barnet Hertfordshire EN4 8BG

Director Name	Giancarlo Boccardo
Date of Birth	March 1939 (Born 85 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 December 1990(10 years, 6 months after company formation)
Appointment Duration	29 years, 6 months (resigned 09 July 2020)
Role	General Merchant
Country of Residence	United Kingdom
Correspondence Address	58 Rossiter Road London SW12 9RU

Secretary Name	Jacqueline Malka De Luca
Nationality	British
Status	Resigned
Appointed	31 December 1990(10 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 27 October 1998)
Role	Company Director
Correspondence Address	E48 Odhams Walk Long Acre London WC2H 9SB

Contact

Website	www.autopost.co.uk
Email address	[email protected]
Telephone	020 84170243
Telephone region	London

Location

Registered Address	The Jubilee Centre Unit 6 10-12 Lombard Road London SW19 3TZ
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Abbey
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

10k at £1	R.b.c. Exports LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£554,940
Cash	£228,236
Current Liabilities	£178,470

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	22 December 2023 (4 months, 1 week ago)
Next Return Due	5 January 2025 (8 months, 1 week from now)

Charges

25 August 2006	Delivered on: 1 September 2006 Satisfied on: 30 June 2011 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: Â£100,000.00 and all other monies due or to become dueon any account whatsoever. Particulars: Unit 6 jubilee centre 10-12 lombard road london t/no sgl 673052. by way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied

25 August 2006

Delivered on: 1 September 2006
Satisfied on: 30 June 2011
Persons entitled: Aib Group (UK) PLC

Classification: Legal mortgage
Secured details: Â£100,000.00 and all other monies due or to become dueon any account whatsoever.
Particulars: Unit 6 jubilee centre 10-12 lombard road london t/no sgl 673052. by way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
Fully Satisfied

Filing History

9 January 2024	Cessation of Gianpaolo Alexander Anthony Eleizer Boccardo as a person with significant control on 9 January 2024 (1 page)
9 January 2024	Notification of R.B.C. Exports Limited as a person with significant control on 9 January 2024 (2 pages)
9 January 2024	Confirmation statement made on 22 December 2023 with no updates (3 pages)
14 April 2023	Total exemption full accounts made up to 31 October 2022 (10 pages)
22 December 2022	Confirmation statement made on 22 December 2022 with no updates (3 pages)
6 June 2022	Total exemption full accounts made up to 31 October 2021 (10 pages)
28 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
12 August 2021	Total exemption full accounts made up to 31 October 2020 (10 pages)
8 March 2021	Termination of appointment of Giancarlo Boccardo as a director on 9 July 2020 (1 page)
8 March 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
29 July 2020	Total exemption full accounts made up to 31 October 2019 (10 pages)
17 February 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
30 July 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
5 February 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
26 July 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
22 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
22 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
25 July 2016	Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH to The Jubilee Centre Unit 6 10-12 Lombard Road London SW19 3TZ on 25 July 2016 (1 page)
25 July 2016	Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH to The Jubilee Centre Unit 6 10-12 Lombard Road London SW19 3TZ on 25 July 2016 (1 page)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 10,000 (6 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 10,000 (6 pages)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 10,000 (6 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 10,000 (6 pages)
15 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
15 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 10,000 (6 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 10,000 (6 pages)
4 June 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
4 June 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
3 August 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
3 August 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
18 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
18 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
5 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
28 July 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
28 July 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
12 January 2010	Director's details changed for Gianpaolo Alexander Anthony Eleizer Boccardo on 31 December 2009 (2 pages)
12 January 2010	Director's details changed for Gianpaolo Alexander Anthony Eleizer Boccardo on 31 December 2009 (2 pages)
12 January 2010	Director's details changed for Giancarlo Boccardo on 31 December 2009 (2 pages)
12 January 2010	Director's details changed for Yvonne Boccardo on 31 December 2009 (2 pages)
12 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Giancarlo Boccardo on 31 December 2009 (2 pages)
12 January 2010	Director's details changed for Yvonne Boccardo on 31 December 2009 (2 pages)
22 June 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
22 June 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
14 January 2009	Appointment terminated director peter johnson (1 page)
14 January 2009	Appointment terminated director peter johnson (1 page)
14 January 2009	Return made up to 31/12/08; full list of members (4 pages)
14 January 2009	Return made up to 31/12/08; full list of members (4 pages)
30 July 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
30 July 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
14 January 2008	Return made up to 31/12/07; full list of members (3 pages)
14 January 2008	Return made up to 31/12/07; full list of members (3 pages)
5 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
5 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
15 February 2007	Return made up to 31/12/06; full list of members (3 pages)
15 February 2007	Return made up to 31/12/06; full list of members (3 pages)
1 September 2006	Particulars of mortgage/charge (3 pages)
1 September 2006	Particulars of mortgage/charge (3 pages)
10 July 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
10 July 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
16 January 2006	Return made up to 31/12/05; full list of members (3 pages)
16 January 2006	Return made up to 31/12/05; full list of members (3 pages)
5 September 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
5 September 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
8 February 2005	Return made up to 31/12/04; full list of members (8 pages)
8 February 2005	Return made up to 31/12/04; full list of members (8 pages)
6 September 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
6 September 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
27 January 2004	Return made up to 31/12/03; full list of members (9 pages)
27 January 2004	Return made up to 31/12/03; full list of members (9 pages)
6 May 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
6 May 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
27 January 2003	Return made up to 31/12/02; full list of members (9 pages)
27 January 2003	Return made up to 31/12/02; full list of members (9 pages)
24 May 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
24 May 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
29 January 2002	Return made up to 31/12/01; full list of members (8 pages)
29 January 2002	Return made up to 31/12/01; full list of members (8 pages)
8 May 2001	Full accounts made up to 31 October 2000 (12 pages)
8 May 2001	Full accounts made up to 31 October 2000 (12 pages)
11 January 2001	Return made up to 31/12/00; full list of members (8 pages)
11 January 2001	Return made up to 31/12/00; full list of members (8 pages)
13 April 2000	Full accounts made up to 31 October 1999 (12 pages)
13 April 2000	Full accounts made up to 31 October 1999 (12 pages)
24 January 2000	Return made up to 31/12/99; full list of members (8 pages)
24 January 2000	Return made up to 31/12/99; full list of members (8 pages)
7 June 1999	Full accounts made up to 31 October 1998 (12 pages)
7 June 1999	Full accounts made up to 31 October 1998 (12 pages)
14 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 November 1998	Secretary resigned;director resigned (1 page)
17 November 1998	New secretary appointed (2 pages)
17 November 1998	Secretary resigned;director resigned (1 page)
17 November 1998	New secretary appointed (2 pages)
30 March 1998	Full accounts made up to 31 October 1997 (11 pages)
30 March 1998	Full accounts made up to 31 October 1997 (11 pages)
19 January 1998	Return made up to 31/12/97; full list of members (8 pages)
19 January 1998	Return made up to 31/12/97; full list of members (8 pages)
8 April 1997	New director appointed (2 pages)
8 April 1997	New director appointed (2 pages)
1 April 1997	Full accounts made up to 31 October 1996 (11 pages)
1 April 1997	Full accounts made up to 31 October 1996 (11 pages)
15 January 1997	Return made up to 31/12/96; full list of members (6 pages)
15 January 1997	Return made up to 31/12/96; full list of members (6 pages)
17 June 1996	Full accounts made up to 31 October 1995 (11 pages)
17 June 1996	Full accounts made up to 31 October 1995 (11 pages)
6 February 1996	Return made up to 31/12/95; full list of members (6 pages)
6 February 1996	Return made up to 31/12/95; full list of members (6 pages)
31 March 1995	Accounts for a small company made up to 31 October 1994 (11 pages)
31 March 1995	Accounts for a small company made up to 31 October 1994 (11 pages)
10 June 1980	Certificate of incorporation (1 page)
10 June 1980	Certificate of incorporation (1 page)