Broxbourne
Hertfordshire
EN10 7NR
Director Name | Mr Geoffrey Brian Hare |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 May 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Lanthorn Close Broxbourne Hertfordshire EN10 7NR |
Secretary Name | Mrs Donna Tracey Hare |
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Nationality | British |
Status | Current |
Appointed | 11 May 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Lanthorn Close Broxbourne Hertfordshire EN10 7NR |
Director Name | Corporate Appointments Limited (Corporation) |
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Status | Resigned |
Appointed | 11 May 2006(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Secretary Name | Secretarial Appointments Limited (Corporation) |
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Status | Resigned |
Appointed | 11 May 2006(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Website | autobright.co.uk |
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Telephone | 07 940706885 |
Telephone region | Mobile |
Registered Address | 2 Lanthorn Close Broxbourne Hertfordshire EN10 7NR |
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Region | East of England |
Constituency | Broxbourne |
County | Hertfordshire |
Ward | Broxbourne and Hoddesdon South |
Built Up Area | Greater London |
10k at £1 | Donna Tracey Hare 47.62% Preference |
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10k at £1 | Geoffrey Brian Hare 47.62% Preference |
500 at £1 | Donna Tracey Hare 2.38% Ordinary |
500 at £1 | Geoffrey Brian Hare 2.38% Ordinary |
Year | 2014 |
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Net Worth | -£47,761 |
Current Liabilities | £97,696 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 11 May 2023 (11 months, 1 week ago) |
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Next Return Due | 25 May 2024 (1 month, 1 week from now) |
29 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
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16 June 2023 | Confirmation statement made on 11 May 2023 with no updates (3 pages) |
13 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
25 May 2022 | Confirmation statement made on 11 May 2022 with no updates (3 pages) |
29 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
11 June 2021 | Confirmation statement made on 11 May 2021 with no updates (3 pages) |
30 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
22 June 2020 | Confirmation statement made on 11 May 2020 with no updates (3 pages) |
30 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
13 June 2019 | Confirmation statement made on 11 May 2019 with no updates (3 pages) |
30 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
22 June 2018 | Confirmation statement made on 11 May 2018 with no updates (3 pages) |
30 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
30 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
29 June 2017 | Confirmation statement made on 11 May 2017 with no updates (3 pages) |
29 June 2017 | Notification of Geoffrey Brian Hare as a person with significant control on 1 January 2017 (2 pages) |
29 June 2017 | Notification of Donna Tracey Hare as a person with significant control on 1 January 2017 (2 pages) |
29 June 2017 | Notification of Donna Tracey Hare as a person with significant control on 1 January 2017 (2 pages) |
29 June 2017 | Confirmation statement made on 11 May 2017 with no updates (3 pages) |
29 June 2017 | Notification of Geoffrey Brian Hare as a person with significant control on 1 January 2017 (2 pages) |
25 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
25 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
9 August 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-08-09
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9 August 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-08-09
|
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
31 July 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-07-31
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31 July 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
16 July 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-07-16
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16 July 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-07-16
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30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
5 August 2013 | Annual return made up to 11 May 2013 with a full list of shareholders
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5 August 2013 | Annual return made up to 11 May 2013 with a full list of shareholders
|
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
25 July 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (5 pages) |
25 July 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (5 pages) |
6 December 2011 | Statement of capital following an allotment of shares on 31 December 2010
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6 December 2011 | Statement of capital following an allotment of shares on 31 December 2010
|
2 November 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
2 November 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
19 May 2011 | Director's details changed for Donna Tracey Hare on 1 November 2010 (2 pages) |
19 May 2011 | Secretary's details changed for Donna Tracey Hare on 1 November 2010 (1 page) |
19 May 2011 | Director's details changed for Donna Tracey Hare on 1 November 2010 (2 pages) |
19 May 2011 | Director's details changed for Geoffrey Brian Hare on 1 November 2010 (2 pages) |
19 May 2011 | Secretary's details changed for Donna Tracey Hare on 1 November 2010 (1 page) |
19 May 2011 | Director's details changed for Geoffrey Brian Hare on 1 November 2010 (2 pages) |
19 May 2011 | Director's details changed for Geoffrey Brian Hare on 1 November 2010 (2 pages) |
19 May 2011 | Director's details changed for Donna Tracey Hare on 1 November 2010 (2 pages) |
19 May 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (4 pages) |
19 May 2011 | Secretary's details changed for Donna Tracey Hare on 1 November 2010 (1 page) |
19 May 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (4 pages) |
7 October 2010 | Statement of capital following an allotment of shares on 31 December 2009
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7 October 2010 | Statement of capital following an allotment of shares on 31 December 2009
|
4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
17 May 2010 | Director's details changed for Donna Tracey Hare on 31 October 2009 (2 pages) |
17 May 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (5 pages) |
17 May 2010 | Director's details changed for Geoffrey Brian Hare on 31 October 2009 (2 pages) |
17 May 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (5 pages) |
17 May 2010 | Director's details changed for Donna Tracey Hare on 31 October 2009 (2 pages) |
17 May 2010 | Director's details changed for Geoffrey Brian Hare on 31 October 2009 (2 pages) |
1 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
1 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
11 June 2009 | Amended accounts made up to 31 May 2008 (6 pages) |
11 June 2009 | Amended accounts made up to 31 May 2008 (6 pages) |
10 June 2009 | Return made up to 11/05/09; full list of members (4 pages) |
10 June 2009 | Return made up to 11/05/09; full list of members (4 pages) |
5 May 2009 | Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page) |
5 May 2009 | Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page) |
4 April 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
4 April 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
2 June 2008 | Return made up to 11/05/08; full list of members (4 pages) |
2 June 2008 | Return made up to 11/05/08; full list of members (4 pages) |
7 February 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
7 February 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
25 June 2007 | Return made up to 11/05/07; full list of members (2 pages) |
25 June 2007 | Return made up to 11/05/07; full list of members (2 pages) |
14 November 2006 | Secretary resigned (1 page) |
14 November 2006 | New director appointed (2 pages) |
14 November 2006 | New secretary appointed;new director appointed (2 pages) |
14 November 2006 | New secretary appointed;new director appointed (2 pages) |
14 November 2006 | New director appointed (2 pages) |
14 November 2006 | Director resigned (1 page) |
14 November 2006 | Ad 11/05/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
14 November 2006 | Secretary resigned (1 page) |
14 November 2006 | Director resigned (1 page) |
14 November 2006 | Ad 11/05/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
11 May 2006 | Incorporation (12 pages) |
11 May 2006 | Incorporation (12 pages) |