Autobright Limited

Company Name	Autobright Limited
Directors	Donna Tracey Hare and Geoffrey Brian Hare
Company Status	Active
Company Number	05813562
Category	Private Limited Company
Incorporation Date	11 May 2006(17 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	Mrs Donna Tracey Hare
Date of Birth	August 1961 (Born 62 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

Director Name	Mr Geoffrey Brian Hare
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
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)
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)
Status	Resigned
Appointed	11 May 2006(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	autobright.co.uk
Telephone	07 940706885
Telephone region	Mobile

Location

Registered Address	2 Lanthorn Close Broxbourne Hertfordshire EN10 7NR
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Broxbourne and Hoddesdon South
Built Up Area	Greater London

Shareholders

10k at £1	Donna Tracey Hare 47.62% Preference
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

Financials

Year	2014
Net Worth	-£47,761
Current Liabilities	£97,696

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	11 May 2023 (11 months, 1 week ago)
Next Return Due	25 May 2024 (1 month, 1 week from now)

Filing History

29 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
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 GBP 21,000 (6 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 GBP 21,000 (6 pages)
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 GBP 21,000 (5 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 GBP 21,000 (5 pages)
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 GBP 21,000 (5 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 GBP 21,000 (5 pages)
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 SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
5 August 2013	Annual return made up to 11 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
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 GBP 65,000 (3 pages)
6 December 2011	Statement of capital following an allotment of shares on 31 December 2010 GBP 65,000 (3 pages)
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 GBP 21,000 (3 pages)
7 October 2010	Statement of capital following an allotment of shares on 31 December 2009 GBP 21,000 (3 pages)
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--------- Â£ si 999@1=999 Â£ 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--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
11 May 2006	Incorporation (12 pages)
11 May 2006	Incorporation (12 pages)

Autobright Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London