Auto Inspections Uk Limited in 1 St James' Gate NEWCASTLE UPON TYNE - NE1 4AD

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Auto Inspections Uk Limited NEWCASTLE UPON TYNE

Founded in 2007, Auto Inspections Uk, classified under reg no. 06451261 is an active company. Currently registered at Rsm Uk NE1 4AD, Newcastle Upon Tyne the company has been in the business for 17 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31.

The company has 2 directors, namely Emma F., Stewart F.. Of them, Emma F., Stewart F. have been with the company the longest, being appointed on 14 December 2016. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Joan F. who worked with the the company until 14 February 2018.

Auto Inspections Uk Limited Address / Contact

Office Address	Rsm Uk
Office Address2	1 St James' Gate
Town	Newcastle Upon Tyne
Post code	NE1 4AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06451261
Date of Incorporation	Wed, 12th Dec 2007
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	17 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated	Tue, 7th Mar 2023

Company staff

Emma F.

Position: Director

Appointed: 14 December 2016

Stewart F.

Position: Director

Appointed: 14 December 2016

Graeme H.

Position: Director

Appointed: 01 November 2012

Resigned: 23 August 2013

Joan F.

Position: Secretary

Appointed: 12 December 2007

Resigned: 14 February 2018

Vantis Secretaries Limited

Position: Corporate Secretary

Appointed: 12 December 2007

Resigned: 12 December 2007

Susan F.

Position: Director

Appointed: 12 December 2007

Resigned: 20 September 2010

Clifford F.

Position: Director

Appointed: 12 December 2007

Resigned: 07 December 2016

Vantis Nominees Limited

Position: Corporate Director

Appointed: 12 December 2007

Resigned: 12 December 2007

Joan F.

Position: Director

Appointed: 12 December 2007

Resigned: 14 February 2018

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats established, there is Clifford James Consultants Limited from Stocksfield, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Clifford James Consultants Limited

Unit 8 Bearl Farm, Stocksfield, Northumberland, NE43 7AL, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	05992770
Notified on	21 December 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 19th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 19th, September 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 8th, December 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 30th, December 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 2nd, November 2020	accounts	Free Download (10 pages)
AA01	Current accounting period extended from 2019-12-31 to 2020-03-31 filed on: 11th, December 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 17th, September 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 7th, March 2018	accounts	Free Download (9 pages)
TM02	Secretary appointment termination on 2018-02-14 filed on: 22nd, February 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-02-14 filed on: 22nd, February 2018	officers	Free Download (1 page)
AD01	Registered office address changed from The Close, Park House Farm Morpeth Northumberland NE61 6JY to Rsm Uk 1 st James' Gate Newcastle upon Tyne NE1 4AD on 2017-09-07 filed on: 7th, September 2017	address	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 16th, August 2017	accounts	Free Download (11 pages)
CH01	On 2016-12-14 director's details were changed filed on: 3rd, January 2017	officers	Free Download (2 pages)
CH01	On 2016-12-14 director's details were changed filed on: 3rd, January 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-12-14 filed on: 19th, December 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-12-14 filed on: 19th, December 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-12-07 filed on: 12th, December 2016	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 7th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-12-12 with full list of members filed on: 7th, January 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-01-07: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 16th, June 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to 2014-12-12 with full list of members filed on: 22nd, December 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-12-22: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 2nd, October 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-12-12 with full list of members filed on: 7th, January 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-01-07: 100.00 GBP	capital
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 18th, October 2013	resolution
SH08	Change of share class name or designation filed on: 18th, October 2013	capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 18th, October 2013	capital	Free Download (2 pages)
TM01	Director appointment termination date: 2013-09-03 filed on: 3rd, September 2013	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 27th, August 2013	accounts	Free Download (7 pages)
CH01	On 2012-12-11 director's details were changed filed on: 19th, December 2012	officers	Free Download (2 pages)
AR01	Annual return made up to 2012-12-12 with full list of members filed on: 19th, December 2012	annual return	Free Download (4 pages)
AP01	New director was appointed on 2012-11-29 filed on: 29th, November 2012	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 14th, June 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-12-12 with full list of members filed on: 3rd, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 20th, September 2011	accounts	Free Download (7 pages)
CH03	On 2010-12-12 secretary's details were changed filed on: 15th, December 2010	officers	Free Download (1 page)
AR01	Annual return made up to 2010-12-12 with full list of members filed on: 15th, December 2010	annual return	Free Download (4 pages)
CH01	On 2010-12-12 director's details were changed filed on: 15th, December 2010	officers	Free Download (2 pages)
CH01	On 2010-12-12 director's details were changed filed on: 15th, December 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-09-28 filed on: 28th, September 2010	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 21st, April 2010	accounts	Free Download (7 pages)
CH01	On 2009-12-12 director's details were changed filed on: 4th, January 2010	officers	Free Download (2 pages)
CH01	On 2009-12-12 director's details were changed filed on: 4th, January 2010	officers	Free Download (2 pages)
CH01	On 2009-12-12 director's details were changed filed on: 4th, January 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2009-12-12 with full list of members filed on: 4th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 24th, August 2009	accounts	Free Download (7 pages)
363a	Annual return made up to 2009-01-05 filed on: 5th, January 2009	annual return	Free Download (4 pages)
288b	On 2007-12-19 Secretary resigned filed on: 19th, December 2007	officers	Free Download (1 page)
288a	On 2007-12-19 New director appointed filed on: 19th, December 2007	officers	Free Download (1 page)
288b	On 2007-12-19 Director resigned filed on: 19th, December 2007	officers	Free Download (1 page)
288a	On 2007-12-19 New director appointed filed on: 19th, December 2007	officers	Free Download (1 page)
288a	On 2007-12-19 New secretary appointed;new director appointed filed on: 19th, December 2007	officers	Free Download (1 page)
288b	On 2007-12-19 Director resigned filed on: 19th, December 2007	officers	Free Download (1 page)
88(2)R	Alloted 99 shares from 2007-12-12 to 2007-12-12. Value of each share 1.00 £, total number of shares: 100. filed on: 19th, December 2007	capital	Free Download (2 pages)
288a	On 2007-12-19 New director appointed filed on: 19th, December 2007	officers	Free Download (1 page)
288a	On 2007-12-19 New secretary appointed;new director appointed filed on: 19th, December 2007	officers	Free Download (1 page)
288b	On 2007-12-19 Secretary resigned filed on: 19th, December 2007	officers	Free Download (1 page)
88(2)R	Alloted 99 shares from 2007-12-12 to 2007-12-12. Value of each share 1.00 £, total number of shares: 100. filed on: 19th, December 2007	capital	Free Download (2 pages)
288a	On 2007-12-19 New director appointed filed on: 19th, December 2007	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, December 2007	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 12th, December 2007	incorporation	Free Download (20 pages)

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