AUTOCONNECT LIMITED
REDDITCH

Hellopages » Worcestershire » Redditch » B97 6DJ

Company number 03349690
Status Active
Incorporation Date 10 April 1997
Company Type Private Limited Company
Address AUTOCONNECT HOUSE, 5 WINDSOR ROAD, REDDITCH, B97 6DJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 10 April 2017 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of AUTOCONNECT LIMITED are www.autoconnect.co.uk, and www.autoconnect.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Autoconnect Limited is a Private Limited Company. The company registration number is 03349690. Autoconnect Limited has been working since 10 April 1997. The present status of the company is Active. The registered address of Autoconnect Limited is Autoconnect House 5 Windsor Road Redditch B97 6dj. The company`s financial liabilities are £23.62k. It is £15.44k against last year. The cash in hand is £12.26k. It is £-0.4k against last year. And the total assets are £34.73k, which is £-0.86k against last year. CLARKE, Paul Bernard is a Secretary of the company. CLARKE, Paul Bernard is a Director of the company. CLARKE, Terena Anne is a Director of the company. DALY, Giles is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


autoconnect Key Finiance

LIABILITIES £23.62k
+188%
CASH £12.26k
-4%
TOTAL ASSETS £34.73k
-3%
All Financial Figures

Current Directors

Secretary
CLARKE, Paul Bernard
Appointed Date: 28 April 1997

Director
CLARKE, Paul Bernard
Appointed Date: 28 April 1997
70 years old

Director
CLARKE, Terena Anne
Appointed Date: 28 April 1997
70 years old

Director
DALY, Giles
Appointed Date: 01 April 2005
60 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 10 April 1997
Appointed Date: 10 April 1997

Nominee Director
RM NOMINEES LIMITED
Resigned: 10 April 1997
Appointed Date: 10 April 1997

Persons With Significant Control

Mr Paul Clarke
Notified on: 10 April 2017
70 years old
Nature of control: Ownership of shares – 75% or more

AUTOCONNECT LIMITED Events

26 Apr 2017
Total exemption small company accounts made up to 31 July 2016
20 Apr 2017
Confirmation statement made on 10 April 2017 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
13 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100

13 Apr 2016
Director's details changed for Mrs Terena Anne Clarke on 1 January 2016
...
... and 45 more events
08 May 1997
Company name changed auto connect LIMITED\certificate issued on 09/05/97
06 May 1997
New director appointed
06 May 1997
New secretary appointed;new director appointed
06 May 1997
Registered office changed on 06/05/97 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD
10 Apr 1997
Incorporation