Company number 04911480
Status Active
Incorporation Date 25 September 2003
Company Type Private Limited Company
Address 78 EASY ROAD, LEEDS, WEST YORKSHIRE, LS9 0AB
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
GBP 100
. The most likely internet sites of LEEDS AUTO CENTRE LIMITED are www.leedsautocentre.co.uk, and www.leeds-auto-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Leeds Auto Centre Limited is a Private Limited Company.
The company registration number is 04911480. Leeds Auto Centre Limited has been working since 25 September 2003.
The present status of the company is Active. The registered address of Leeds Auto Centre Limited is 78 Easy Road Leeds West Yorkshire Ls9 0ab. The company`s financial liabilities are £6.09k. It is £-1.58k against last year. The cash in hand is £13.38k. It is £-7.6k against last year. And the total assets are £48.37k, which is £12.75k against last year. NOBLE, Tracy is a Secretary of the company. NOBLE, Tracy is a Director of the company. RIDGEON, Stephen Mark is a Director of the company. Secretary HUNT, Kenneth has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HUNT, Kenneth has been resigned. Director HUNT, Simon Kenneth has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".
leeds auto centre Key Finiance
LIABILITIES
£6.09k
-21%
CASH
£13.38k
-37%
TOTAL ASSETS
£48.37k
+35%
All Financial Figures
Current Directors
Resigned Directors
Secretary
HUNT, Kenneth
Resigned: 26 February 2007
Appointed Date: 25 September 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 September 2003
Appointed Date: 25 September 2003
Director
HUNT, Kenneth
Resigned: 26 February 2007
Appointed Date: 25 September 2003
77 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 September 2003
Appointed Date: 25 September 2003
Persons With Significant Control
Mrs Tracy Noble
Notified on: 28 November 2016
55 years old
Nature of control: Has significant influence or control
Mr Stephen Mark Ridgeon
Notified on: 28 November 2016
58 years old
Nature of control: Ownership of shares – 75% or more
LEEDS AUTO CENTRE LIMITED Events
28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 August 2015
02 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
01 May 2015
Total exemption small company accounts made up to 31 August 2014
08 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
...
... and 37 more events
18 Apr 2005
Secretary resigned
18 Apr 2005
Director resigned
18 Apr 2005
New secretary appointed;new director appointed
18 Apr 2005
New director appointed
25 Sep 2003
Incorporation