Company number 04690872
Status Active
Incorporation Date 7 March 2003
Company Type Private Limited Company
Address 1 LEIGHTON AVENUE, PINNER, MIDDLESEX, HA5 3BW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
GBP 100
. The most likely internet sites of AUTO SHINERS LIMITED are www.autoshiners.co.uk, and www.auto-shiners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Auto Shiners Limited is a Private Limited Company.
The company registration number is 04690872. Auto Shiners Limited has been working since 07 March 2003.
The present status of the company is Active. The registered address of Auto Shiners Limited is 1 Leighton Avenue Pinner Middlesex Ha5 3bw. The company`s financial liabilities are £1.16k. It is £-2.95k against last year. The cash in hand is £42.85k. It is £-27.56k against last year. And the total assets are £53.42k, which is £-23.88k against last year. PARKER, Jason is a Secretary of the company. PARKER, Jason is a Director of the company. PARKER, Karen Adaire is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
auto shiners Key Finiance
LIABILITIES
£1.16k
-72%
CASH
£42.85k
-40%
TOTAL ASSETS
£53.42k
-31%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 07 March 2003
Appointed Date: 07 March 2003
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 07 March 2003
Appointed Date: 07 March 2003
Persons With Significant Control
Mr Jason Parker
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
AUTO SHINERS LIMITED Events
09 Mar 2017
Confirmation statement made on 7 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
...
... and 34 more events
06 Jun 2003
Ad 08/03/03--------- £ si 98@1=98 £ ic 2/100
04 Apr 2003
Director resigned
04 Apr 2003
Secretary resigned
18 Mar 2003
Registered office changed on 18/03/03 from: 25 hill road theydon bois epping essex CM16 7LX
07 Mar 2003
Incorporation