Company NameDaventry Auto Services Limited
DirectorTommaso Russo
Company StatusActive
Company Number06390436
CategoryPrivate Limited Company
Incorporation Date4 October 2007(16 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameMr Tommaso Russo
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSolar House - Pf 915 High Road
North Finchley
London
N12 8QJ
Secretary NameMandy Jane Russo
NationalityBritish
StatusResigned
Appointed04 October 2007(same day as company formation)
RoleCompany Director
Correspondence Address19 Tadcaster Close
Daventry
Northamptonshire
NN11 0GB

Contact

Websitedaventryautoservices.com
Telephone0845 5433276
Telephone regionUnknown

Location

Registered AddressSolar House - Pf 915 High Road
North Finchley
London
N12 8QJ
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWoodhouse
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Mr Tommaso Russo
100.00%
Ordinary

Financials

Year2014
Net Worth-£42,163
Cash£2,096
Current Liabilities£62,522

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return4 October 2023 (5 months, 3 weeks ago)
Next Return Due18 October 2024 (6 months, 3 weeks from now)

Filing History

11 October 2023Confirmation statement made on 4 October 2023 with no updates (3 pages)
20 July 2023Total exemption full accounts made up to 31 October 2022 (7 pages)
7 October 2022Confirmation statement made on 4 October 2022 with no updates (3 pages)
28 July 2022Total exemption full accounts made up to 31 October 2021 (7 pages)
4 October 2021Confirmation statement made on 4 October 2021 with no updates (3 pages)
29 July 2021Total exemption full accounts made up to 31 October 2020 (6 pages)
2 April 2021Director's details changed for Mr Tommaso Russo on 1 April 2021 (2 pages)
2 April 2021Change of details for Mr Tommaso Russo as a person with significant control on 1 April 2021 (2 pages)
2 April 2021Registered office address changed from Trojan House 34 Arcadia Avenue London N3 2JU to Solar House - Pf 915 High Road North Finchley London N12 8QJ on 2 April 2021 (1 page)
13 October 2020Confirmation statement made on 4 October 2020 with no updates (3 pages)
14 May 2020Total exemption full accounts made up to 31 October 2019 (7 pages)
7 October 2019Confirmation statement made on 4 October 2019 with no updates (3 pages)
30 August 2019Unaudited abridged accounts made up to 31 October 2018 (7 pages)
4 October 2018Confirmation statement made on 4 October 2018 with updates (4 pages)
25 July 2018Total exemption full accounts made up to 31 October 2017 (7 pages)
12 October 2017Confirmation statement made on 4 October 2017 with updates (4 pages)
12 October 2017Confirmation statement made on 4 October 2017 with updates (4 pages)
12 May 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
12 May 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
19 October 2016Confirmation statement made on 4 October 2016 with updates (5 pages)
19 October 2016Confirmation statement made on 4 October 2016 with updates (5 pages)
19 July 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
19 July 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
19 October 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
(3 pages)
19 October 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
(3 pages)
19 October 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
(3 pages)
13 May 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
13 May 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
15 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1
(3 pages)
15 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1
(3 pages)
15 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1
(3 pages)
14 October 2014Director's details changed for Tommaso Russo on 1 October 2014 (2 pages)
14 October 2014Director's details changed for Tommaso Russo on 1 October 2014 (2 pages)
14 October 2014Director's details changed for Tommaso Russo on 1 October 2014 (2 pages)
16 July 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
16 July 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
23 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1
(3 pages)
23 October 2013Termination of appointment of Mandy Russo as a secretary (1 page)
23 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1
(3 pages)
23 October 2013Termination of appointment of Mandy Russo as a secretary (1 page)
23 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1
(3 pages)
31 January 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
31 January 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
16 October 2012Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
16 October 2012Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
16 October 2012Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
30 May 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
30 May 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
24 October 2011Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
24 October 2011Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
24 October 2011Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
4 August 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
4 August 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
11 October 2010Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
11 October 2010Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
11 October 2010Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
3 August 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
3 August 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
28 October 2009Annual return made up to 4 October 2009 with a full list of shareholders (4 pages)
28 October 2009Annual return made up to 4 October 2009 with a full list of shareholders (4 pages)
28 October 2009Annual return made up to 4 October 2009 with a full list of shareholders (4 pages)
5 August 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
5 August 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
16 October 2008Return made up to 04/10/08; full list of members (3 pages)
16 October 2008Return made up to 04/10/08; full list of members (3 pages)
11 October 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 October 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 October 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 October 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 October 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 October 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 October 2007Incorporation (17 pages)
4 October 2007Incorporation (17 pages)