| Company Name | A T Autocare Limited |
|---|---|
| Director | Antonio Tuzzeo |
| Company Status | Active |
| Company Number | 04817954 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 2003(20 years, 9 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 | Mr Antonio Tuzzeo |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 02 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Units A3 & A4 Geddings Road Hoddesdon Hertfordshire EN11 0NT |
| Secretary Name | Norina Tuzzeo |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Units A3 & A4 Geddings Road Hoddesdon Hertfordshire EN11 0NT |
Contact
| Website | atautocare.co.uk |
|---|---|
| Telephone | 07 958202972 |
| Telephone region | Mobile |
Location
| Registered Address | Units A3 & A4 Geddings Road Hoddesdon Hertfordshire EN11 0NT |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Hoddesdon Town and Rye Park |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Antonio Tuzzeo 50.00% Ordinary |
|---|---|
| 1 at £1 | Norina Tuzzeo 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £69,344 |
| Cash | £45,217 |
| Current Liabilities | £9,826 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 August |
Returns
| Latest Return | 2 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 July 2024 (2 months, 3 weeks from now) |
Charges
| 21 July 2010 | Delivered on: 27 July 2010 Persons entitled: Clipstone Land Limited Classification: Rent deposit deed Secured details: £1,250.00 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Initial deposit of £1,250.00 and all money withdrawn see image for full details. Outstanding |
|---|
Filing History
| 20 January 2021 | Unaudited abridged accounts made up to 31 August 2020 (9 pages) |
|---|---|
| 2 July 2020 | Confirmation statement made on 2 July 2020 with updates (4 pages) |
| 22 January 2020 | Total exemption full accounts made up to 31 August 2019 (10 pages) |
| 3 July 2019 | Confirmation statement made on 2 July 2019 with updates (3 pages) |
| 14 January 2019 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
| 5 July 2018 | Withdrawal of a person with significant control statement on 5 July 2018 (2 pages) |
| 4 July 2018 | Notification of Antonio Tuzzeo as a person with significant control on 6 April 2016 (2 pages) |
| 4 July 2018 | Confirmation statement made on 2 July 2018 with updates (5 pages) |
| 28 December 2017 | Unaudited abridged accounts made up to 31 August 2017 (9 pages) |
| 5 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
| 5 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 12 July 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
| 12 July 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 22 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 8 October 2014 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 8 October 2014 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 18 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 18 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 18 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 28 November 2013 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 18 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
|
| 18 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
|
| 18 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
|
| 20 May 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 20 May 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 1 August 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (4 pages) |
| 1 August 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (4 pages) |
| 1 August 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (4 pages) |
| 17 April 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 17 April 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 8 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (4 pages) |
| 8 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (4 pages) |
| 8 July 2011 | Registered office address changed from Unit B2 Belcon Industrial Estate Geddings Road Hoddesdon Herts EN11 0NT on 8 July 2011 (1 page) |
| 8 July 2011 | Registered office address changed from Unit B2 Belcon Industrial Estate Geddings Road Hoddesdon Herts EN11 0NT on 8 July 2011 (1 page) |
| 8 July 2011 | Registered office address changed from Unit B2 Belcon Industrial Estate Geddings Road Hoddesdon Herts EN11 0NT on 8 July 2011 (1 page) |
| 25 March 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 27 July 2010 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 27 July 2010 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 22 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (4 pages) |
| 22 July 2010 | Director's details changed for Antonio Tuzzeo on 2 July 2010 (2 pages) |
| 22 July 2010 | Secretary's details changed for Norina Tuzzeo on 2 July 2010 (1 page) |
| 22 July 2010 | Secretary's details changed for Norina Tuzzeo on 2 July 2010 (1 page) |
| 22 July 2010 | Secretary's details changed for Norina Tuzzeo on 2 July 2010 (1 page) |
| 22 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (4 pages) |
| 22 July 2010 | Director's details changed for Antonio Tuzzeo on 2 July 2010 (2 pages) |
| 22 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (4 pages) |
| 22 July 2010 | Director's details changed for Antonio Tuzzeo on 2 July 2010 (2 pages) |
| 25 March 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 25 March 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 23 July 2009 | Return made up to 02/07/09; full list of members (3 pages) |
| 23 July 2009 | Return made up to 02/07/09; full list of members (3 pages) |
| 18 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 18 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 18 July 2008 | Return made up to 02/07/08; full list of members (3 pages) |
| 18 July 2008 | Return made up to 02/07/08; full list of members (3 pages) |
| 23 April 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 23 April 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 26 October 2007 | Return made up to 02/07/07; no change of members
|
| 26 October 2007 | Return made up to 02/07/07; no change of members
|
| 29 June 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 29 June 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 19 July 2006 | Return made up to 02/07/06; full list of members (6 pages) |
| 19 July 2006 | Return made up to 02/07/06; full list of members (6 pages) |
| 10 May 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 10 May 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 15 July 2005 | Return made up to 02/07/05; full list of members (6 pages) |
| 15 July 2005 | Return made up to 02/07/05; full list of members (6 pages) |
| 20 April 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 20 April 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 5 October 2004 | Return made up to 02/07/04; full list of members (6 pages) |
| 5 October 2004 | Return made up to 02/07/04; full list of members (6 pages) |
| 23 October 2003 | Accounting reference date extended from 31/07/04 to 31/08/04 (1 page) |
| 23 October 2003 | Accounting reference date extended from 31/07/04 to 31/08/04 (1 page) |
| 1 August 2003 | Resolutions
|
| 1 August 2003 | Ad 02/07/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 1 August 2003 | Resolutions
|
| 1 August 2003 | Ad 02/07/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 2 July 2003 | Incorporation (13 pages) |
| 2 July 2003 | Incorporation (13 pages) |