Company number 05031357
Status Active
Incorporation Date 2 February 2004
Company Type Private Limited Company
Address 153 GROSVENOR ROAD, ALDERSHOT, HAMPSHIRE, GU11 3EF
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
GBP 100
. The most likely internet sites of BTE AUTOMOTIVE LIMITED are www.bteautomotive.co.uk, and www.bte-automotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Ash Vale Rail Station is 2.6 miles; to Blackwater Rail Station is 6 miles; to Bentley (Hants) Rail Station is 6.3 miles; to Bagshot Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bte Automotive Limited is a Private Limited Company.
The company registration number is 05031357. Bte Automotive Limited has been working since 02 February 2004.
The present status of the company is Active. The registered address of Bte Automotive Limited is 153 Grosvenor Road Aldershot Hampshire Gu11 3ef. The company`s financial liabilities are £36.83k. It is £9k against last year. The cash in hand is £57.38k. It is £-34.88k against last year. And the total assets are £112.84k, which is £-39.62k against last year. PARKER, David Stephen is a Secretary of the company. PARKER, David Stephen is a Director of the company. PARKER, Janet Mary is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director PARKER, Barry Lee has been resigned. The company operates in "Maintenance and repair of motor vehicles".
bte automotive Key Finiance
LIABILITIES
£36.83k
+32%
CASH
£57.38k
-38%
TOTAL ASSETS
£112.84k
-26%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 02 February 2004
Appointed Date: 02 February 2004
Director
PARKER, Barry Lee
Resigned: 27 November 2015
Appointed Date: 01 April 2014
42 years old
Persons With Significant Control
Mr David Stephen Parker
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Janet Mary Parker
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BTE AUTOMOTIVE LIMITED Events
23 Feb 2017
Confirmation statement made on 1 February 2017 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
15 Dec 2015
Termination of appointment of Barry Lee Parker as a director on 27 November 2015
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 24 more events
09 Dec 2005
Total exemption small company accounts made up to 31 March 2005
25 Feb 2005
Return made up to 02/02/05; full list of members
09 Jun 2004
Accounting reference date extended from 28/02/05 to 31/03/05
10 Feb 2004
Secretary resigned
02 Feb 2004
Incorporation