Auto-sportiva Limited in East Peckham TONBRIDGE

Auto-sportiva Limited TONBRIDGE

Founded in 2008, Auto-sportiva, classified under reg no. 06694348 is an active company. Currently registered at Unit 10 Adam's Wharf Business Park Branbridges Road TN12 5HD, Tonbridge the company has been in the business for 16 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30.

The company has one director. William L., appointed on 30 June 2010. There are currently no secretaries appointed. At the moment there is one former director listed by the company - Dominic P., who left the company on 30 June 2010. In addition, the company lists several former secretaries whose names might be found in the box below.

Auto-sportiva Limited Address / Contact

Office Address	Unit 10 Adam's Wharf Business Park Branbridges Road
Office Address2	East Peckham
Town	Tonbridge
Post code	TN12 5HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06694348
Date of Incorporation	Wed, 10th Sep 2008
Industry	Sale of used cars and light motor vehicles
End of financial Year	30th September
Company age	16 years old
Account next due date	Sun, 30th Jun 2024 (47 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 24th Sep 2024 (2024-09-24)
Last confirmation statement dated	Sun, 10th Sep 2023

Company staff

William L.

Position: Director

Appointed: 30 June 2010

Paul L.

Position: Secretary

Appointed: 09 July 2013

Resigned: 03 March 2017

Jane I.

Position: Secretary

Appointed: 10 September 2008

Resigned: 15 November 2011

Dominic P.

Position: Director

Appointed: 10 September 2008

Resigned: 30 June 2010

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats established, there is William L. This PSC and has 75,01-100% shares.

William L.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-09-30 filed on: 20th, March 2024	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-09-30 filed on: 20th, March 2024	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2023-09-10 filed on: 12th, September 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 8th, November 2022	accounts	Free Download (14 pages)
PSC04	Change to a person with significant control 2022-09-12 filed on: 12th, September 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-09-10 filed on: 12th, September 2022	confirmation statement	Free Download (3 pages)
CH01	On 2022-09-12 director's details were changed filed on: 12th, September 2022	officers	Free Download (2 pages)
MR01	Registration of charge 066943480002, created on 2022-04-07 filed on: 11th, April 2022	mortgage	Free Download (35 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 27th, January 2022	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2021-09-10 filed on: 24th, September 2021	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Auto-Sportiva Ltd London Road Dunton Green Sevenoaks Kent TN13 2th England to Unit 10 Adam's Wharf Business Park Branbridges Road East Peckham Tonbridge Kent TN12 5HD on 2021-01-28 filed on: 28th, January 2021	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 9th, December 2020	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2020-09-10 filed on: 25th, September 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 4th, June 2020	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2019-09-10 filed on: 23rd, September 2019	confirmation statement	Free Download (3 pages)
MR04	Satisfaction of charge 066943480001 in full filed on: 9th, August 2019	mortgage	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 13th, February 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2018-09-10 filed on: 21st, September 2018	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2018-08-20 filed on: 21st, September 2018	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 3rd, August 2018	accounts	Free Download (11 pages)
AD01	Registered office address changed from 116 London Road Sevenoaks Kent TN13 1BA to Auto-Sportiva Ltd London Road Dunton Green Sevenoaks Kent TN13 2th on 2017-11-27 filed on: 27th, November 2017	address	Free Download (1 page)
CH01	On 2017-09-09 director's details were changed filed on: 29th, September 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-09-10 filed on: 29th, September 2017	confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2017-09-09 filed on: 29th, September 2017	persons with significant control	Free Download (2 pages)
TM02	Secretary appointment termination on 2017-03-03 filed on: 7th, April 2017	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 8th, March 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016-09-10 filed on: 21st, September 2016	confirmation statement	Free Download (6 pages)
CH01	On 2016-09-09 director's details were changed filed on: 21st, September 2016	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 10th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-09-10 with full list of members filed on: 19th, November 2015	annual return	Free Download (3 pages)
MR01	Registration of charge 066943480001, created on 2015-04-21 filed on: 22nd, April 2015	mortgage	Free Download
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 23rd, January 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-09-10 with full list of members filed on: 21st, October 2014	annual return	Free Download (3 pages)
CH01	On 2014-09-10 director's details were changed filed on: 21st, October 2014	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 14th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-09-10 with full list of members filed on: 20th, November 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-11-20: 100000.00 GBP	capital
CH01	On 2013-07-01 director's details were changed filed on: 14th, October 2013	officers	Free Download (2 pages)
AP03	On 2013-07-23 - new secretary appointed filed on: 23rd, July 2013	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 26th, April 2013	accounts	Free Download (4 pages)
AD01	Registered office address changed from Birchwood Garage 13-17 London Road Southborough Kent TN4 0RJ on 2013-01-11 filed on: 11th, January 2013	address	Free Download (2 pages)
AR01	Annual return made up to 2012-09-10 with full list of members filed on: 20th, November 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 23rd, March 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-09-10 with full list of members filed on: 5th, December 2011	annual return	Free Download (4 pages)
TM02	Secretary appointment termination on 2011-11-18 filed on: 18th, November 2011	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2010-09-30 filed on: 21st, March 2011	accounts	Free Download (5 pages)
CH03	On 1970-01-01 secretary's details were changed filed on: 19th, October 2010	officers	Free Download (3 pages)
AR01	Annual return made up to 2010-09-10 with full list of members filed on: 19th, October 2010	annual return	Free Download (14 pages)
CH01	On 2010-06-30 director's details were changed filed on: 19th, October 2010	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2010-07-13 filed on: 13th, July 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-07-13 filed on: 13th, July 2010	officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, July 2010	resolution	Free Download (1 page)
AA	Accounts for a small company made up to 2009-09-30 filed on: 19th, March 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2009-09-10 with full list of members filed on: 9th, November 2009	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/03/2009 to 30/09/2009 filed on: 24th, September 2009	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/2010 to 30/09/2009 filed on: 4th, September 2009	accounts	Free Download (1 page)
287	Registered office changed on 15/05/2009 from suite 1 84 broomfield road chelsmford essex CM1 1SS filed on: 15th, May 2009	address	Free Download (1 page)
225	Accounting reference date shortened from 30/09/2009 to 31/03/2009 filed on: 20th, November 2008	accounts	Free Download (1 page)
287	Registered office changed on 10/10/2008 from 91 bidborough ridge bidborough tunbridge wells kent TN3 0UY filed on: 10th, October 2008	address	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, September 2008	incorporation	Free Download (18 pages)