Autocentre Engineering Services Limited

Company Name	Autocentre Engineering Services Limited
Company Status	Active
Company Number	03914610
Category	Private Limited Company
Incorporation Date	24 January 2000(24 years, 3 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

Director Name	Keith Patrick Courtney
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	24 January 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Highfield Road Chislehurst Kent BR7 6QZ

Director Name	Patricia Elizabeth Courtney
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	24 January 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Highfield Road Chislehurst Kent BR7 6QZ

Secretary Name	Patricia Elizabeth Courtney
Nationality	British
Status	Current
Appointed	24 January 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Highfield Road Chislehurst Kent BR7 6QZ

Director Name	James Courtney
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	06 April 2020(20 years, 2 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	409-411 Croydon Road Beckenham Kent BR3 3PP

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	24 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Contact

Telephone	020 86924192
Telephone region	London

Location

Registered Address	409-411 Croydon Road Beckenham Kent BR3 3PP
Region	London
Constituency	Beckenham
County	Greater London
Ward	Kelsey and Eden Park
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	K.p. Courtney 50.00% Ordinary
1 at £1	P.e. Courtney 50.00% Ordinary

Financials

Year	2014
Net Worth	-£140,916
Current Liabilities	£296,040

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	28 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 December

Returns

Latest Return	24 January 2024 (3 months ago)
Next Return Due	7 February 2025 (9 months, 2 weeks from now)

Charges

30 May 2013	Delivered on: 6 June 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

9 February 2024	Confirmation statement made on 24 January 2024 with no updates (3 pages)
27 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
13 February 2023	Confirmation statement made on 24 January 2023 with no updates (3 pages)
21 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
6 March 2022	Director's details changed for James Courtney on 4 March 2022 (2 pages)
1 February 2022	Confirmation statement made on 24 January 2022 with no updates (3 pages)
28 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
21 May 2021	Compulsory strike-off action has been discontinued (1 page)
21 May 2021	Compulsory strike-off action has been suspended (1 page)
20 May 2021	Confirmation statement made on 24 January 2021 with no updates (3 pages)
20 May 2021	Appointment of James Courtney as a director on 6 April 2020 (2 pages)
11 May 2021	First Gazette notice for compulsory strike-off (1 page)
27 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
3 March 2020	Statement of capital following an allotment of shares on 6 April 2018 GBP 100 (4 pages)
3 March 2020	Cessation of Rachel Courtney as a person with significant control on 6 April 2018 (1 page)
3 March 2020	Confirmation statement made on 24 January 2020 with updates (4 pages)
19 December 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
26 September 2019	Previous accounting period shortened from 29 December 2018 to 28 December 2018 (1 page)
8 February 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
25 September 2018	Previous accounting period shortened from 30 December 2017 to 29 December 2017 (1 page)
2 February 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
28 December 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
28 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
28 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
13 February 2017	Confirmation statement made on 24 January 2017 with updates (6 pages)
13 February 2017	Confirmation statement made on 24 January 2017 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
3 March 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 2 (6 pages)
3 March 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 2 (6 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
10 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 2 (5 pages)
10 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 2 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
3 March 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 2 (5 pages)
3 March 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 2 (5 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
6 June 2013	Registration of charge 039146100001 (17 pages)
6 June 2013	Registration of charge 039146100001 (17 pages)
9 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (5 pages)
9 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
25 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (5 pages)
25 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
24 March 2011	Total exemption small company accounts made up to 31 December 2009 (6 pages)
24 March 2011	Total exemption small company accounts made up to 31 December 2009 (6 pages)
21 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (5 pages)
21 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (5 pages)
24 December 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (1 page)
24 December 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (1 page)
14 March 2010	Director's details changed for Keith Patrick Courtney on 1 October 2009 (2 pages)
14 March 2010	Director's details changed for Patricia Elizabeth Courtney on 1 October 2009 (2 pages)
14 March 2010	Director's details changed for Keith Patrick Courtney on 1 October 2009 (2 pages)
14 March 2010	Director's details changed for Patricia Elizabeth Courtney on 1 October 2009 (2 pages)
14 March 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
14 March 2010	Director's details changed for Patricia Elizabeth Courtney on 1 October 2009 (2 pages)
14 March 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
14 March 2010	Director's details changed for Keith Patrick Courtney on 1 October 2009 (2 pages)
2 February 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
2 February 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (9 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (9 pages)
3 February 2009	Return made up to 24/01/09; full list of members (4 pages)
3 February 2009	Return made up to 24/01/09; full list of members (4 pages)
23 April 2008	Return made up to 24/01/08; full list of members (4 pages)
23 April 2008	Return made up to 24/01/08; full list of members (4 pages)
22 April 2008	Registered office changed on 22/04/2008 from 24A creekside london SE8 3DZ (1 page)
22 April 2008	Registered office changed on 22/04/2008 from 24A creekside london SE8 3DZ (1 page)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
3 February 2007	Return made up to 24/01/07; full list of members (7 pages)
3 February 2007	Return made up to 24/01/07; full list of members (7 pages)
24 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
24 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
9 March 2006	Return made up to 24/01/06; full list of members (7 pages)
9 March 2006	Return made up to 24/01/06; full list of members (7 pages)
3 February 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
3 February 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
27 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
27 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
14 January 2005	Return made up to 24/01/05; full list of members (7 pages)
14 January 2005	Return made up to 24/01/05; full list of members (7 pages)
6 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
6 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
3 February 2004	Return made up to 24/01/04; full list of members (7 pages)
3 February 2004	Return made up to 24/01/04; full list of members (7 pages)
20 January 2003	Return made up to 24/01/03; full list of members (7 pages)
20 January 2003	Return made up to 24/01/03; full list of members (7 pages)
2 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
2 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
23 May 2002	Return made up to 24/01/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 May 2002	Return made up to 24/01/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 November 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
7 November 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
14 February 2001	Return made up to 24/01/01; full list of members (6 pages)
14 February 2001	Return made up to 24/01/01; full list of members (6 pages)
22 January 2001	Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
22 January 2001	Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
30 May 2000	Registered office changed on 30/05/00 from: 4 highfield road chislehurst kent BR7 6QZ (1 page)
30 May 2000	Registered office changed on 30/05/00 from: 4 highfield road chislehurst kent BR7 6QZ (1 page)
8 February 2000	Director resigned (1 page)
8 February 2000	Director resigned (1 page)
8 February 2000	Registered office changed on 08/02/00 from: c/0 nationwide comp serv LIMITED kemp house 152-160 city road london, EC1V 2HH (1 page)
8 February 2000	Secretary resigned (1 page)
8 February 2000	Ad 24/01/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
8 February 2000	Ad 24/01/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
8 February 2000	Registered office changed on 08/02/00 from: c/0 nationwide comp serv LIMITED kemp house 152-160 city road london, EC1V 2HH (1 page)
8 February 2000	Secretary resigned (1 page)
7 February 2000	New director appointed (2 pages)
7 February 2000	New secretary appointed;new director appointed (2 pages)
7 February 2000	New director appointed (2 pages)
7 February 2000	New secretary appointed;new director appointed (2 pages)
24 January 2000	Incorporation (11 pages)
24 January 2000	Incorporation (11 pages)

Autocentre Engineering Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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