AUTOWEB.CO.UK LIMITED
SELBY

Hellopages » North Yorkshire » Selby » YO8 4PU
Company number 05404620
Status Active
Incorporation Date 29 March 2005
Company Type Private Limited Company
Address 4 THE CRESCENT, SELBY, NORTH YORKSHIRE, YO8 4PU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities, 63120 - Web portals
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 200 . The most likely internet sites of AUTOWEB.CO.UK LIMITED are www.autowebcouk.co.uk, and www.autoweb-co-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and eleven months. Autoweb Co Uk Limited is a Private Limited Company. The company registration number is 05404620. Autoweb Co Uk Limited has been working since 29 March 2005. The present status of the company is Active. The registered address of Autoweb Co Uk Limited is 4 The Crescent Selby North Yorkshire Yo8 4pu. The company`s financial liabilities are £160.8k. It is £-44.31k against last year. The cash in hand is £294.66k. It is £-16.15k against last year. And the total assets are £416.8k, which is £11.28k against last year. FAIRFIELD, Peter is a Director of the company. MCCOMBE, Richard is a Director of the company. Secretary MCCOMBE, Richard has been resigned. The company operates in "Other information technology service activities".


autoweb.co.uk Key Finiance

LIABILITIES £160.8k
-22%
CASH £294.66k
-6%
TOTAL ASSETS £416.8k
+2%
All Financial Figures

Current Directors

Director
FAIRFIELD, Peter
Appointed Date: 29 March 2005
55 years old

Director
MCCOMBE, Richard
Appointed Date: 01 May 2007
60 years old

Resigned Directors

Secretary
MCCOMBE, Richard
Resigned: 25 March 2010
Appointed Date: 29 March 2005

Persons With Significant Control

Mr Peter Fairfield
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard Mccombe
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTOWEB.CO.UK LIMITED Events

05 Apr 2017
Confirmation statement made on 29 March 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 30 April 2016
09 May 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 200

29 Feb 2016
Memorandum and Articles of Association
16 Feb 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association

...
... and 35 more events
16 Apr 2007
Ad 29/03/05--------- £ si 1@1=1
16 Apr 2007
Return made up to 29/03/07; full list of members
03 Aug 2006
Accounts for a dormant company made up to 31 March 2006
10 May 2006
Return made up to 29/03/06; full list of members
29 Mar 2005
Incorporation

AUTOWEB.CO.UK LIMITED Charges

18 January 2011
Mortgage
Delivered: 19 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 4 the crescent selby north yorkshire t/no…
11 October 2010
Debenture
Delivered: 13 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…