| Company Name | Bespoke Automotive Limited |
|---|---|
| Directors | Gary Stephen Woods and Carl James Woods |
| Company Status | Active |
| Company Number | 08466910 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2013(11 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Director Name | Mr Gary Stephen Woods |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Tower House Hoddesdon Hertfordshire EN11 8UR |
| Director Name | Mr Carl James Woods |
|---|---|
| Date of Birth | February 1989 (Born 35 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 28 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Tower House Hoddesdon Hertfordshire EN11 8UR |
Location
| Registered Address | 2 Tower House Hoddesdon Hertfordshire EN11 8UR |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Hoddesdon Town and Rye Park |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | Carl James Woods 50.00% Ordinary A |
|---|---|
| 50 at £1 | Gary Stephen Woods 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,398 |
| Current Liabilities | £52,084 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 March 2024 (4 weeks ago) |
|---|---|
| Next Return Due | 11 April 2025 (11 months, 2 weeks from now) |
Filing History
| 23 February 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
|---|---|
| 6 July 2020 | Director's details changed for Mr Gary Stephen Woods on 6 July 2020 (2 pages) |
| 6 July 2020 | Director's details changed for Mr Carl James Woods on 6 July 2020 (2 pages) |
| 1 April 2020 | Confirmation statement made on 28 March 2020 with no updates (3 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 29 April 2019 | Confirmation statement made on 28 March 2019 with no updates (3 pages) |
| 31 January 2019 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 28 March 2018 | Director's details changed for Mr Carl James Woods on 28 March 2018 (2 pages) |
| 28 March 2018 | Change of details for Mr Carl James Woods as a person with significant control on 28 March 2018 (2 pages) |
| 28 March 2018 | Confirmation statement made on 28 March 2018 with no updates (3 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 15 May 2017 | Confirmation statement made on 28 March 2017 with updates (6 pages) |
| 15 May 2017 | Confirmation statement made on 28 March 2017 with updates (6 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 6 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 6 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 22 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 22 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 1 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 28 March 2013 | Incorporation
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| 28 March 2013 | Incorporation
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| 28 March 2013 | Incorporation
|