Autobahn London Limited

Company Name	Autobahn London Limited
Directors	Barbara Jean Drury and Robert John Drury
Company Status	Active
Company Number	04704128
Category	Private Limited Company
Incorporation Date	19 March 2003(21 years, 1 month 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	Ms Barbara Jean Drury
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	20 March 2003(1 day after company formation)
Appointment Duration	21 years, 1 month
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	32 Woldham Road Bromley Kent BR2 9LA

Director Name	Mr Robert John Drury
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	20 March 2003(1 day after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	32 Woldham Road Bromley Kent BR2 9LA

Secretary Name	Ms Barbara Jean Drury
Nationality	British
Status	Current
Appointed	20 March 2003(1 day after company formation)
Appointment Duration	21 years, 1 month
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	32 Woldham Road Bromley Kent BR2 9LA

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	19 March 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 March 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	autobahnlondonltd.co.uk
Telephone	020 77033859
Telephone region	London

Location

Registered Address	32 Woldham Road Bromley Kent BR2 9LA
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London

Shareholders

2 at £1	Mr Robert John Drury 100.00% Ordinary

Financials

Year	2014
Net Worth	-£21,173
Cash	£5,106
Current Liabilities	£60,655

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	19 March 2024 (1 month, 2 weeks ago)
Next Return Due	2 April 2025 (11 months from now)

Filing History

20 March 2024	Registered office address changed from 305 -308 Wyndham Road London SE5 0UN to 32 Woldham Road Bromley Kent BR2 9LA on 20 March 2024 (1 page)
20 March 2024	Confirmation statement made on 19 March 2024 with no updates (3 pages)
11 January 2024	Total exemption full accounts made up to 30 April 2023 (9 pages)
23 March 2023	Confirmation statement made on 19 March 2023 with no updates (3 pages)
8 December 2022	Total exemption full accounts made up to 30 April 2022 (9 pages)
19 March 2022	Confirmation statement made on 19 March 2022 with no updates (3 pages)
17 January 2022	Total exemption full accounts made up to 30 April 2021 (9 pages)
19 March 2021	Confirmation statement made on 19 March 2021 with no updates (3 pages)
16 February 2021	Total exemption full accounts made up to 30 April 2020 (9 pages)
26 March 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
24 October 2019	Total exemption full accounts made up to 30 April 2019 (9 pages)
25 March 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
28 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
22 March 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
18 January 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
11 April 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
11 April 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
24 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
24 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
7 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 2 (4 pages)
7 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 2 (4 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
10 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 2 (4 pages)
10 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 2 (4 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
17 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 2 (4 pages)
17 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 2 (4 pages)
8 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
8 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
26 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (4 pages)
26 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (4 pages)
24 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
24 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
1 June 2012	Annual return made up to 19 March 2012 with a full list of shareholders (3 pages)
1 June 2012	Annual return made up to 19 March 2012 with a full list of shareholders (3 pages)
22 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
22 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
13 May 2011	Secretary's details changed for Ms Barbara Jean Drury on 19 March 2011 (1 page)
13 May 2011	Annual return made up to 19 March 2011 with a full list of shareholders (3 pages)
13 May 2011	Director's details changed for Mr Robert John Drury on 19 March 2011 (2 pages)
13 May 2011	Secretary's details changed for Ms Barbara Jean Drury on 19 March 2011 (1 page)
13 May 2011	Annual return made up to 19 March 2011 with a full list of shareholders (3 pages)
13 May 2011	Director's details changed for Ms Barbara Jean Drury on 19 March 2011 (2 pages)
13 May 2011	Director's details changed for Mr Robert John Drury on 19 March 2011 (2 pages)
13 May 2011	Director's details changed for Ms Barbara Jean Drury on 19 March 2011 (2 pages)
21 December 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
21 December 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
1 June 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
1 June 2010	Director's details changed for Robert John Drury on 19 March 2010 (2 pages)
1 June 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
1 June 2010	Director's details changed for Barbara Jean Drury on 19 March 2010 (2 pages)
1 June 2010	Director's details changed for Barbara Jean Drury on 19 March 2010 (2 pages)
1 June 2010	Director's details changed for Robert John Drury on 19 March 2010 (2 pages)
27 August 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
27 August 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
30 April 2009	Return made up to 19/03/09; full list of members (3 pages)
30 April 2009	Return made up to 19/03/09; full list of members (3 pages)
29 August 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
29 August 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
16 April 2008	Return made up to 19/03/08; full list of members (3 pages)
16 April 2008	Return made up to 19/03/08; full list of members (3 pages)
25 July 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
25 July 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
17 April 2007	Return made up to 19/03/07; full list of members (2 pages)
17 April 2007	Return made up to 19/03/07; full list of members (2 pages)
9 October 2006	Total exemption full accounts made up to 30 April 2006 (8 pages)
9 October 2006	Total exemption full accounts made up to 30 April 2006 (8 pages)
10 April 2006	Return made up to 19/03/06; full list of members (7 pages)
10 April 2006	Return made up to 19/03/06; full list of members (7 pages)
9 November 2005	Total exemption full accounts made up to 30 April 2005 (9 pages)
9 November 2005	Total exemption full accounts made up to 30 April 2005 (9 pages)
17 May 2005	Return made up to 19/03/05; full list of members (7 pages)
17 May 2005	Return made up to 19/03/05; full list of members (7 pages)
1 February 2005	Total exemption full accounts made up to 30 April 2004 (8 pages)
1 February 2005	Total exemption full accounts made up to 30 April 2004 (8 pages)
20 April 2004	Accounting reference date extended from 31/03/04 to 30/04/04 (1 page)
20 April 2004	Accounting reference date extended from 31/03/04 to 30/04/04 (1 page)
15 April 2004	Return made up to 19/03/04; full list of members (7 pages)
15 April 2004	Return made up to 19/03/04; full list of members (7 pages)
30 April 2003	New secretary appointed;new director appointed (2 pages)
30 April 2003	New secretary appointed;new director appointed (2 pages)
15 April 2003	New director appointed (2 pages)
15 April 2003	New director appointed (2 pages)
31 March 2003	Director resigned (1 page)
31 March 2003	Registered office changed on 31/03/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
31 March 2003	Registered office changed on 31/03/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
31 March 2003	Registered office changed on 31/03/03 from: ward divecha LIMITED chartered accountants 29 welbeck street london W1M 8DA (1 page)
31 March 2003	Secretary resigned (1 page)
31 March 2003	Secretary resigned (1 page)
31 March 2003	Registered office changed on 31/03/03 from: ward divecha LIMITED chartered accountants 29 welbeck street london W1M 8DA (1 page)
31 March 2003	Director resigned (1 page)
19 March 2003	Incorporation (6 pages)
19 March 2003	Incorporation (6 pages)

Autobahn London Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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