Dekra Automotive Limited in Stokenchurch HIGH WYCOMBE - HP14 3SX

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Dekra Automotive Limited HIGH WYCOMBE

Dekra Automotive started in year 1996 as Private Limited Company with registration number 03245911. The Dekra Automotive company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in High Wycombe at Stokenchurch House Oxford Road. Postal code: HP14 3SX. Since 2015-02-04 Dekra Automotive Limited is no longer carrying the name Ttl Automotive.

At the moment there are 2 directors in the the company, namely Barry W. and Jonathan S.. In addition one secretary - Christopher B. - is with the firm. 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 - Michael B. who worked with the the company until 31 January 2014.

Dekra Automotive Limited Address / Contact

Office Address	Stokenchurch House Oxford Road
Office Address2	Stokenchurch
Town	High Wycombe
Post code	HP14 3SX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03245911
Date of Incorporation	Thu, 5th Sep 1996
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated	Tue, 13th Jun 2023

Company staff

Christopher B.

Position: Secretary

Appointed: 01 July 2023

Barry W.

Position: Director

Appointed: 06 April 2023

Jonathan S.

Position: Director

Appointed: 01 February 2022

Bo H.

Position: Director

Appointed: 01 September 2021

Resigned: 01 March 2023

Peter L.

Position: Director

Appointed: 01 September 2021

Resigned: 01 July 2023

Paul B.

Position: Director

Appointed: 01 September 2019

Resigned: 16 September 2021

Derek S.

Position: Director

Appointed: 01 September 2019

Resigned: 30 November 2019

Michael B.

Position: Director

Appointed: 22 June 2017

Resigned: 31 December 2019

Robert H.

Position: Director

Appointed: 01 April 2017

Resigned: 31 December 2017

Fréderic S.

Position: Director

Appointed: 31 January 2014

Resigned: 31 August 2021

Jean-Laurent P.

Position: Director

Appointed: 31 January 2014

Resigned: 31 December 2017

Rolf-Peter K.

Position: Director

Appointed: 31 January 2014

Resigned: 01 October 2019

John S.

Position: Director

Appointed: 14 April 2000

Resigned: 14 July 2006

Alexander U.

Position: Director

Appointed: 01 August 1999

Resigned: 07 December 2018

James H.

Position: Director

Appointed: 01 August 1999

Resigned: 30 November 2004

Elizabeth B.

Position: Director

Appointed: 05 September 1996

Resigned: 31 January 2014

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 05 September 1996

Resigned: 05 September 1996

Michael B.

Position: Secretary

Appointed: 05 September 1996

Resigned: 31 January 2014

Michael B.

Position: Director

Appointed: 05 September 1996

Resigned: 31 March 2017

Combined Nominees Limited

Position: Corporate Nominee Director

Appointed: 05 September 1996

Resigned: 05 September 1996

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 05 September 1996

Resigned: 05 September 1996

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we found, there is Dekra Uk Management Ltd from Southampton. This PSC is categorised as "a private company limited by shares", 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. Another one in the PSC register is Spearhead Communications Limited that entered London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Dekra Uk Management Ltd

Phi House Enterprise Road, Southampton Science Park, Southampton, Hampshire, SO16 7NS

Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	03899419
Notified on	29 September 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Spearhead Communications Limited

14 New Street, London, EC2M 4HE, England

Legal authority	England And Wales
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	04036702
Notified on	6 April 2016
Ceased on	29 September 2017
Nature of control:	75,01-100% shares

Company previous names

Ttl Automotive	February 4, 2015
Ttl Training & Consultancy	July 4, 2009

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 11th, October 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 11th, October 2023	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 5th, October 2022	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 15th, July 2021	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 4th, May 2020	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 7th, October 2019	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 21st, September 2018	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 14th, November 2017	accounts	Free Download
AA	Full accounts data made up to 2015-12-31 filed on: 13th, April 2016	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-24 filed on: 14th, September 2015	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 16th, June 2015	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-24 filed on: 16th, September 2014	annual return	Free Download (8 pages)
AA	Accounts made up to 2013-11-30 filed on: 21st, May 2014	accounts	Free Download (17 pages)
AA01	Current accounting period extended from 2014-11-30 to 2014-12-31 filed on: 6th, February 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-08-24 filed on: 16th, September 2013	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2012-11-30 filed on: 20th, August 2013	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-24 filed on: 12th, September 2012	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-11-30 filed on: 11th, July 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-24 filed on: 8th, September 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-11-30 filed on: 23rd, August 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-24 filed on: 7th, September 2010	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2009-11-30 filed on: 12th, July 2010	accounts	Free Download (8 pages)
363a	Period up to 2009-09-03 - Annual return with full member list filed on: 3rd, September 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-11-30 filed on: 28th, July 2009	accounts	Free Download (9 pages)
363a	Period up to 2008-09-10 - Annual return with full member list filed on: 10th, September 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2007-11-30 filed on: 24th, July 2008	accounts	Free Download (12 pages)
363a	Period up to 2007-09-13 - Annual return with full member list filed on: 13th, September 2007	annual return	Free Download (4 pages)
363a	Period up to 2007-09-13 - Annual return with full member list filed on: 13th, September 2007	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2006-11-30 filed on: 12th, September 2007	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2006-11-30 filed on: 12th, September 2007	accounts	Free Download (8 pages)
363a	Period up to 2006-09-06 - Annual return with full member list filed on: 6th, September 2006	annual return	Free Download (4 pages)
363a	Period up to 2006-09-06 - Annual return with full member list filed on: 6th, September 2006	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2005-11-30 filed on: 21st, July 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2005-11-30 filed on: 21st, July 2006	accounts	Free Download (7 pages)
363a	Period up to 2005-09-21 - Annual return with full member list filed on: 21st, September 2005	annual return	Free Download (4 pages)
363a	Period up to 2005-09-21 - Annual return with full member list filed on: 21st, September 2005	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2004-11-30 filed on: 12th, September 2005	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2004-11-30 filed on: 12th, September 2005	accounts	Free Download (9 pages)
363s	Period up to 2004-09-10 - Annual return with full member list filed on: 10th, September 2004	annual return	Free Download (9 pages)
363s	Period up to 2004-09-10 - Annual return with full member list filed on: 10th, September 2004	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2004-09-10 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Medium company accounts made up to 2003-11-30 filed on: 9th, February 2004	accounts	Free Download (20 pages)
AA	Medium company accounts made up to 2003-11-30 filed on: 9th, February 2004	accounts	Free Download (20 pages)
363s	Period up to 2003-09-11 - Annual return with full member list filed on: 11th, September 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-09-11 - Annual return with full member list filed on: 11th, September 2003	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2002-11-30 filed on: 20th, March 2003	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2002-11-30 filed on: 20th, March 2003	accounts	Free Download (8 pages)
363s	Period up to 2002-09-03 - Annual return with full member list filed on: 3rd, September 2002	annual return	Free Download (8 pages)
363s	Period up to 2002-09-03 - Annual return with full member list filed on: 3rd, September 2002	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2001-11-30 filed on: 30th, January 2002	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2001-11-30 filed on: 30th, January 2002	accounts	Free Download (9 pages)
363s	Period up to 2001-09-20 - Annual return with full member list filed on: 20th, September 2001	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2001-09-20 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2001-09-20 - Annual return with full member list filed on: 20th, September 2001	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2000-11-30 filed on: 14th, April 2001	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2000-11-30 filed on: 14th, April 2001	accounts	Free Download (9 pages)
363s	Period up to 2000-09-25 - Annual return with full member list filed on: 25th, September 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2000-09-25 (Registered office changed on 25/09/00)	annual return
363s	Period up to 2000-09-25 - Annual return with full member list filed on: 25th, September 2000	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 1999-11-30 filed on: 14th, September 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1999-11-30 filed on: 14th, September 2000	accounts	Free Download (7 pages)
363s	Period up to 1999-10-06 - Annual return with full member list filed on: 6th, October 1999	annual return	Free Download (4 pages)
363s	Period up to 1999-10-06 - Annual return with full member list filed on: 6th, October 1999	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1998-11-30 filed on: 15th, March 1999	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to 1998-11-30 filed on: 15th, March 1999	accounts	Free Download (3 pages)
363s	Period up to 1998-09-16 - Annual return with full member list filed on: 16th, September 1998	annual return	Free Download (4 pages)
363s	Period up to 1998-09-16 - Annual return with full member list filed on: 16th, September 1998	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1997-11-30 filed on: 21st, May 1998	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to 1997-11-30 filed on: 21st, May 1998	accounts	Free Download (3 pages)
363s	Period up to 1997-09-17 - Annual return with full member list filed on: 17th, September 1997	annual return	Free Download
363s	Period up to 1997-09-17 - Annual return with full member list filed on: 17th, September 1997	annual return
225	Accounting reference date extended from 30/09/97 to 30/11/97 filed on: 8th, July 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/97 to 30/11/97 filed on: 8th, July 1997	accounts	Free Download (1 page)

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