Company number 04542673
Status Active
Incorporation Date 23 September 2002
Company Type Private Limited Company
Address 101 ALBERT STREET, RUGBY, WARWICKSHIRE, CV21 2SW
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 September 2016 with updates; Termination of appointment of Andrea Nicola Howells as a secretary on 1 June 2016. The most likely internet sites of AUTOLEC SERVICES RUGBY LIMITED are www.autolecservicesrugby.co.uk, and www.autolec-services-rugby.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Autolec Services Rugby Limited is a Private Limited Company.
The company registration number is 04542673. Autolec Services Rugby Limited has been working since 23 September 2002.
The present status of the company is Active. The registered address of Autolec Services Rugby Limited is 101 Albert Street Rugby Warwickshire Cv21 2sw. The company`s financial liabilities are £55.03k. It is £11.96k against last year. The cash in hand is £49.52k. It is £1.14k against last year. And the total assets are £114.89k, which is £10.26k against last year. BRIDGEN, Michael is a Director of the company. Secretary HOWELLS, Andrea Nicola has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".
autolec services rugby Key Finiance
LIABILITIES
£55.03k
+27%
CASH
£49.52k
+2%
TOTAL ASSETS
£114.89k
+9%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 September 2002
Appointed Date: 23 September 2002
Persons With Significant Control
Mr Michael Bridgen
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more
AUTOLEC SERVICES RUGBY LIMITED Events
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 23 September 2016 with updates
12 Jul 2016
Termination of appointment of Andrea Nicola Howells as a secretary on 1 June 2016
05 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
09 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 25 more events
28 Aug 2003
Registered office changed on 28/08/03 from: unit 15, forum drive leicester road rugby warwickshire CV21 1NT
29 May 2003
Accounts for a dormant company made up to 31 March 2003
17 May 2003
Accounting reference date shortened from 30/09/03 to 31/03/03
24 Sep 2002
Secretary resigned
23 Sep 2002
Incorporation