AUTO-OPTIONS LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL1 6DQ

Company number 04659972
Status Active
Incorporation Date 10 February 2003
Company Type Private Limited Company
Address 14 PROGRESS BUSINESS CENTRE, WHITTLE PARKWAY, SLOUGH, BERKSHIRE, SL1 6DQ
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 . The most likely internet sites of AUTO-OPTIONS LIMITED are www.autooptions.co.uk, and www.auto-options.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Auto Options Limited is a Private Limited Company. The company registration number is 04659972. Auto Options Limited has been working since 10 February 2003. The present status of the company is Active. The registered address of Auto Options Limited is 14 Progress Business Centre Whittle Parkway Slough Berkshire Sl1 6dq. The company`s financial liabilities are £16.33k. It is £-14.3k against last year. The cash in hand is £0.14k. It is £0.12k against last year. And the total assets are £13.63k, which is £8.61k against last year. RYAN, Helen Elizabeth is a Secretary of the company. ROSSITER, Norman is a Director of the company. RYAN, Helen Elizabeth is a Director of the company. Secretary SMITH, Stephen John has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director SMITH, Stephen John has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


auto-options Key Finiance

LIABILITIES £16.33k
-47%
CASH £0.14k
+487%
TOTAL ASSETS £13.63k
+171%
All Financial Figures

Current Directors

Secretary
RYAN, Helen Elizabeth
Appointed Date: 01 July 2006
Director
ROSSITER, Norman
Appointed Date: 10 February 2003
81 years old
Director
RYAN, Helen Elizabeth
Appointed Date: 01 July 2006
69 years old

Resigned Directors

Secretary
SMITH, Stephen John
Resigned: 30 June 2006
Appointed Date: 10 February 2003
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 10 February 2003
Appointed Date: 10 February 2003
Director
SMITH, Stephen John
Resigned: 30 June 2006
Appointed Date: 10 February 2003
61 years old
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 10 February 2003
Appointed Date: 10 February 2003

Persons With Significant Control

Mr Norman Rossiter
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

AUTO-OPTIONS LIMITED Events

11 Feb 2017
Confirmation statement made on 10 February 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100
...
... and 30 more events
25 Feb 2003
New secretary appointed;new director appointed
25 Feb 2003
Registered office changed on 25/02/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
25 Feb 2003
Secretary resigned
25 Feb 2003
Director resigned
10 Feb 2003
Incorporation

AUTO-OPTIONS LIMITED Charges

10 May 2004
Debenture
Delivered: 14 May 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 March 2003
Deposit deed
Delivered: 29 March 2003
Status: Outstanding
Persons entitled: The Bishop Centre Limited
Description: The sum of £4,002 maintained in an interest earning account…

Similar Companies

AUTOOL GRINDERS LIMITED AUTOOL HOLDINGS CO., LTD AUTO-OPTIONS VEHICLE HIRE LIMITED AUTO-OVER LIMITED AUTOPA LIMITED AUTOPACE LIMITED AUTOPACK LIMITED