Autoairdrives Limited in Ab Lench Road ABBOTS LENCH

Autoairdrives Limited ABBOTS LENCH

Autoairdrives started in year 2006 as Private Limited Company with registration number 05743934. The Autoairdrives company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Abbots Lench at Bars Cottage. Postal code: WR11 4UP.

The company has one director. Roderick B., appointed on 15 March 2006. There are currently no secretaries appointed. As of 28 May 2024, there was 1 ex secretary - Lynne B.. There were no ex directors.

Autoairdrives Limited Address / Contact

Office Address	Bars Cottage
Office Address2	Ab Lench Road
Town	Abbots Lench
Post code	WR11 4UP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05743934
Date of Incorporation	Wed, 15th Mar 2006
Industry	Other research and experimental development on natural sciences and engineering
End of financial Year	31st May
Company age	18 years old
Account next due date	Thu, 29th Feb 2024 (89 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated	Wed, 15th Mar 2023

Company staff

Roderick B.

Position: Director

Appointed: 15 March 2006

Lynne B.

Position: Secretary

Appointed: 15 March 2006

Resigned: 04 January 2010

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we identified, there is Roderick B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Roderick B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	13 427	1 487	7 656	2 202	1 581	166

Balance Sheet
Cash Bank In Hand	17 852	7 704	14 462	8 262	9 159	7 820
Current Assets	23 706	15 120	20 348	13 752	14 748
Debtors	5 854	7 416	5 886	5 490	5 589	6 040
Net Assets Liabilities							130	345	125	-949	114	123	116
Net Assets Liabilities Including Pension Asset Liability	13 427	1 487
Other Debtors						433
Tangible Fixed Assets	285	143	72	36	18	9
Trade Debtors	5 854	7 416	5 886	5 490	5 589	5 607

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	13 327	1 387	7 556	2 102	1 481	66
Shareholder Funds	13 427	1 487	7 656	2 202	1 581	166

Other
Creditors							-14 358	-18 512	-6 534	-2 800	-5 755	-2 571	-4 466
Creditors Due Within One Year		13 776	12 764	11 586	13 185	13 703
Creditors Due Within One Year Total Current Liabilities	10 564	13 776
Fixed Assets	285	143
Net Current Assets Liabilities	13 142	1 344	7 584	2 166	1 563	-13 514	-14 358	404	321		94	113	111
Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests		100	100	100	100
Number Shares Allotted			100	100	100	100
Other Creditors Due Within One Year	682	438
Par Value Share			1	1	1	1
Share Capital Allotted Called Up Paid		100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	570	570	570	570	570
Tangible Fixed Assets Depreciation	285	427	498	534	552	561
Tangible Fixed Assets Depreciation Charged In Period			71	36	18	9
Tangible Fixed Assets Depreciation Charge For Period		142
Taxation Social Security Due Within One Year	9 882	13 338
Total Assets Less Current Liabilities	13 427	1 487	7 656	2 202	1 581	346	343	558	398	-949	114	123	116

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-03-15 filed on: 21st, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-03-15 filed on: 21st, March 2024	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2023-05-31 filed on: 18th, December 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-03-15 filed on: 20th, March 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-05-31 filed on: 13th, March 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-03-15 filed on: 15th, March 2022	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 12th, August 2021	gazette	Free Download (1 page)
AA	Micro company accounts made up to 2021-05-31 filed on: 11th, August 2021	accounts	Free Download (2 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 10th, August 2021	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-03-15 filed on: 26th, April 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-03-15 filed on: 6th, April 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-05-31 filed on: 23rd, January 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-03-15 filed on: 20th, March 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-05-31 filed on: 19th, December 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-03-15 filed on: 15th, March 2018	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2018-03-15 filed on: 15th, March 2018	persons with significant control	Free Download (2 pages)
AA	Micro company accounts made up to 2017-05-31 filed on: 17th, January 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-03-15 filed on: 27th, March 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 18th, January 2017	accounts	Free Download (6 pages)
AD01	Registered office address changed from Bars Cottage Ab Lench Road Abbots Lench Worcs WR11 4UP United Kingdom to Bars Cottage Ab Lench Road Abbots Lench Worcs WR11 4UP on 2017-01-12 filed on: 12th, January 2017	address	Free Download (1 page)
AD01	Registered office address changed from Bars Cottage Ab Lench Road Abbots Lench Worcs WR11 4UP United Kingdom to Bars Cottage Ab Lench Road Abbots Lench Worcs WR11 4UP on 2017-01-12 filed on: 12th, January 2017	address	Free Download (1 page)
AD01	Registered office address changed from 24 Old Birmingham Road Lickey End Bromsgrove B60 1DE to Bars Cottage Ab Lench Road Abbots Lench Worcs WR11 4UP on 2017-01-12 filed on: 12th, January 2017	address	Free Download (1 page)
CH01	On 2016-11-29 director's details were changed filed on: 29th, November 2016	officers	Free Download (2 pages)
AR01	Annual return made up to 2016-03-15 with full list of members filed on: 26th, April 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 10th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-03-15 with full list of members filed on: 1st, April 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 18th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-03-15 with full list of members filed on: 19th, March 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-03-19: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 5th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-03-15 with full list of members filed on: 9th, April 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 12th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-03-15 with full list of members filed on: 4th, April 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-05-31 filed on: 12th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-03-15 with full list of members filed on: 11th, May 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-05-31 filed on: 20th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-03-15 with full list of members filed on: 18th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-05-31 filed on: 24th, February 2010	accounts	Free Download (6 pages)
TM02	Secretary appointment termination on 2010-01-05 filed on: 5th, January 2010	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 28th, April 2009	officers	Free Download (1 page)
363a	Annual return made up to 2009-04-22 filed on: 22nd, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-05-31 filed on: 10th, February 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2008-04-03 filed on: 3rd, April 2008	annual return	Free Download (3 pages)
88(2)R	Alloted 99 shares on 2007-07-02. Value of each share 1 £, total number of shares: 100. filed on: 3rd, August 2007	capital	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2007-05-31 filed on: 3rd, August 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-05-31 filed on: 3rd, August 2007	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2007-07-02. Value of each share 1 £, total number of shares: 100. filed on: 3rd, August 2007	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/03/07 to 31/05/07 filed on: 29th, June 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/07 to 31/05/07 filed on: 29th, June 2007	accounts	Free Download (1 page)
363a	Annual return made up to 2007-04-03 filed on: 3rd, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-04-03 filed on: 3rd, April 2007	annual return	Free Download (2 pages)
NEWINC	Incorporation filed on: 15th, March 2006	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 15th, March 2006	incorporation	Free Download (16 pages)

Autoairdrives Limited ABBOTS LENCH

Autoairdrives Limited Address / Contact

Company Information / Profile

Company staff

Roderick B.

Lynne B.

People with significant control

Annual reports financial information

Company filings

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