Automobilist Limited in Halkyn Road HOLYWELL

Automobilist Limited HOLYWELL

Founded in 2005, Automobilist, classified under reg no. 05451191 is an active company. Currently registered at Hillcrest House Halkyn Road CH8 7SJ, Holywell the company has been in the business for 19 years. Its financial year was closed on August 31 and its latest financial statement was filed on Wed, 31st Aug 2022.

At present there are 2 directors in the the firm, namely Berwyn W. and Berwyn W.. In addition one secretary - Berwyn W. - is with the company. At present there is 1 former director listed by the firm - Robin P., who left the firm on 18 September 2007. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Automobilist Limited Address / Contact

Office Address	Hillcrest House Halkyn Road
Office Address2	Halkyn Road
Town	Holywell
Post code	CH8 7SJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05451191
Date of Incorporation	Thu, 12th May 2005
Industry	Other publishing activities
End of financial Year	31st August
Company age	19 years old
Account next due date	Fri, 31st May 2024 (10 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated	Mon, 1st May 2023

Company staff

Berwyn W.

Position: Secretary

Appointed: 13 February 2018

Berwyn W.

Position: Director

Appointed: 13 February 2018

Berwyn W.

Position: Director

Appointed: 24 August 2005

Berwyn W.

Position: Secretary

Appointed: 16 May 2007

Resigned: 13 February 2018

Susan W.

Position: Secretary

Appointed: 12 May 2005

Resigned: 16 May 2007

Incorporate Directors Limited

Position: Corporate Nominee Director

Appointed: 12 May 2005

Resigned: 12 May 2005

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 12 May 2005

Resigned: 12 May 2005

Robin P.

Position: Director

Appointed: 12 May 2005

Resigned: 18 September 2007

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Berwyn W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Berwyn W.

Notified on	12 May 2017
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	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Net Worth	-16 503	-16 904	-16 774

Balance Sheet
Cash Bank On Hand			144	678	269	1 036	2 085	1 039	675	554
Current Assets	7 988	5 513	5 644	5 678	4 769	5 036	5 085	4 039	3 175	3 054
Total Inventories			5 500	5 000	4 500	4 000	3 000	3 000	2 500
Cash Bank In Hand	650	13	144
Stocks Inventory	7 338	5 500	5 500

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000
Profit Loss Account Reserve	-17 503	-17 904	-17 774
Shareholder Funds	-16 503	-16 904	-16 774

Other
Accrued Liabilities Deferred Income						444	468	385	425	470
Average Number Employees During Period				1	1	1	1	1	1
Creditors			22 418	23 964	21 517	20 594	17 077	13 344	11 771	9 213
Net Current Assets Liabilities	-16 503	-16 904	-16 774	-18 286	-16 748	-15 558	-11 992	-9 305	-8 596	-6 159
Other Creditors			22 418	23 964	21 517	20 594	16 609	12 959	11 346	8 743
Creditors Due Within One Year	24 491	22 417	22 418
Number Shares Allotted		1 000	1 000
Number Shares Issued Fully Paid				1 000	1 000	1 000
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	1 000	1 000	1 000
Total Assets Less Current Liabilities	-16 503	-16 904	-16 774	-18 286	-16 748	-15 558

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2023 filed on: 8th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2023 filed on: 8th, January 2024	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 filed on: 5th, January 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Aug 2021 filed on: 2nd, November 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Aug 2020 filed on: 4th, December 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Aug 2019 filed on: 20th, April 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2018 filed on: 18th, March 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2017 filed on: 11th, May 2018	accounts	Free Download (7 pages)
AP03	On Tue, 13th Feb 2018, company appointed a new person to the position of a secretary filed on: 13th, February 2018	officers	Free Download (2 pages)
AP01	On Tue, 13th Feb 2018 new director was appointed. filed on: 13th, February 2018	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Tue, 13th Feb 2018 filed on: 13th, February 2018	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 19th, May 2017	accounts	Free Download (6 pages)
CH01	On Fri, 12th May 2017 director's details were changed filed on: 12th, May 2017	officers	Free Download (2 pages)
CH01	On Fri, 12th May 2017 director's details were changed filed on: 12th, May 2017	officers	Free Download (2 pages)
CH01	On Fri, 12th May 2017 director's details were changed filed on: 12th, May 2017	officers	Free Download (2 pages)
AD01	Change of registered address from Hillcrest Halkyn Road Holywell CH8 7SJ on Fri, 5th Aug 2016 to Hillcrest House Halkyn Road Halkyn Road Holywell Clwyd CH8 7SJ filed on: 5th, August 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 12th May 2016 filed on: 12th, May 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 12th May 2016: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 25th, April 2016	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 6th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 12th May 2015 filed on: 28th, May 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 28th May 2015: 1000.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Mon, 12th May 2014 filed on: 20th, May 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 20th May 2014: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013 filed on: 8th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 12th May 2013 filed on: 26th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012 filed on: 9th, May 2013	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011 filed on: 28th, May 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 12th May 2012 filed on: 17th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010 filed on: 7th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 12th May 2011 filed on: 21st, May 2011	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 12th May 2010 filed on: 28th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009 filed on: 24th, May 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 20th May 2009 with complete member list filed on: 20th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008 filed on: 18th, May 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 19th May 2008 with complete member list filed on: 19th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007 filed on: 16th, May 2008	accounts	Free Download (6 pages)
288b	On Tue, 18th Sep 2007 Director resigned filed on: 18th, September 2007	officers	Free Download (1 page)
288b	On Tue, 18th Sep 2007 Director resigned filed on: 18th, September 2007	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006 filed on: 7th, June 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006 filed on: 7th, June 2007	accounts	Free Download (5 pages)
288a	On Thu, 17th May 2007 New secretary appointed filed on: 17th, May 2007	officers	Free Download (1 page)
288a	On Thu, 17th May 2007 New secretary appointed filed on: 17th, May 2007	officers	Free Download (1 page)
288b	On Wed, 16th May 2007 Secretary resigned filed on: 16th, May 2007	officers	Free Download (1 page)
288b	On Wed, 16th May 2007 Secretary resigned filed on: 16th, May 2007	officers	Free Download (1 page)
363a	Annual return drawn up to Wed, 16th May 2007 with complete member list filed on: 16th, May 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 16th May 2007 with complete member list filed on: 16th, May 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 5th Jul 2006 with complete member list filed on: 5th, July 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 5th Jul 2006 with complete member list filed on: 5th, July 2006	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/05/06 to 31/08/06 filed on: 16th, November 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/06 to 31/08/06 filed on: 16th, November 2005	accounts	Free Download (1 page)
288a	On Tue, 6th Sep 2005 New director appointed filed on: 6th, September 2005	officers	Free Download (1 page)
288a	On Tue, 6th Sep 2005 New director appointed filed on: 6th, September 2005	officers	Free Download (1 page)
288a	On Tue, 17th May 2005 New director appointed filed on: 17th, May 2005	officers	Free Download (1 page)
288a	On Tue, 17th May 2005 New director appointed filed on: 17th, May 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, May 2005	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 12th, May 2005	incorporation	Free Download (16 pages)
288b	On Thu, 12th May 2005 Director resigned filed on: 12th, May 2005	officers	Free Download (1 page)
288b	On Thu, 12th May 2005 Secretary resigned filed on: 12th, May 2005	officers	Free Download (1 page)
288b	On Thu, 12th May 2005 Secretary resigned filed on: 12th, May 2005	officers	Free Download (1 page)
288b	On Thu, 12th May 2005 Director resigned filed on: 12th, May 2005	officers	Free Download (1 page)

Automobilist Limited HOLYWELL

Automobilist Limited Address / Contact

Company Information / Profile

Company staff

Berwyn W.

Berwyn W.

Berwyn W.

Berwyn W.

Susan W.

Incorporate Directors Limited

Incorporate Secretariat Limited

Robin P.

People with significant control

Annual reports financial information

Company filings

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