Autoquip Of Leicester Limited in Snibston Drive COALVILLE LEICESTER

Autoquip Of Leicester Limited COALVILLE LEICESTER

Autoquip Of Leicester started in year 1993 as Private Limited Company with registration number 02863364. The Autoquip Of Leicester company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Coalville Leicester at Unit 26 The Oaks Industrial Est. Postal code: LE67 3NB.

There is a single director in the firm at the moment - Christopher M., appointed on 4 July 2023. In addition, a secretary was appointed - Gillian A., appointed on 20 September 2006. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Autoquip Of Leicester Limited Address / Contact

Office Address	Unit 26 The Oaks Industrial Est
Office Address2	Snibston Drive
Town	Coalville Leicester
Post code	LE67 3NB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02863364
Date of Incorporation	Tue, 19th Oct 1993
Industry	Non-specialised wholesale trade
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 2nd Nov 2024 (2024-11-02)
Last confirmation statement dated	Thu, 19th Oct 2023

Company staff

Christopher M.

Position: Director

Appointed: 04 July 2023

Gillian A.

Position: Secretary

Appointed: 20 September 2006

Paul K.

Position: Secretary

Appointed: 01 November 1993

Resigned: 01 October 2000

Nicholas K.

Position: Secretary

Appointed: 01 November 1993

Resigned: 20 September 2006

Paul K.

Position: Director

Appointed: 01 November 1993

Resigned: 04 July 2023

Nicholas K.

Position: Director

Appointed: 01 November 1993

Resigned: 20 September 2006

Paula H.

Position: Nominee Secretary

Appointed: 19 October 1993

Resigned: 01 November 1993

Julie V.

Position: Nominee Director

Appointed: 19 October 1993

Resigned: 01 November 1993

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we found, there is Christopher M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Paul K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Christopher M.

Notified on	4 August 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul K.

Notified on	19 October 2016
Ceased on	4 August 2023
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	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	26 027	47 613	23 157	135 446
Current Assets	198 036	236 570	243 758	435 828
Debtors	125 579	99 396	152 991	285 693
Net Assets Liabilities	88 104	114 079	103 727	337 530
Property Plant Equipment	6 276	1 294	2 762	66 697
Total Inventories	46 430	89 561	67 610	14 689

Other
Version Production Software		2 021		2 024
Accrued Liabilities	3 105	1 905	1 500
Accumulated Depreciation Impairment Property Plant Equipment	54 342	67 624	85 821	119 169
Additions Other Than Through Business Combinations Property Plant Equipment		8 300	19 665	97 283
Average Number Employees During Period	8	8	8	8
Creditors	135 016	142 593	161 601	181 803
Fixed Assets	26 276	21 294	22 762	84 697
Increase From Depreciation Charge For Year Property Plant Equipment		13 282	18 197	33 348
Intangible Assets	20 000	20 000	20 000	18 000
Intangible Assets Gross Cost	20 000	20 000	20 000	18 000
Loans From Directors	56 489	56 489	62 489	41 425
Net Current Assets Liabilities	63 020	93 977	82 157	254 025
Other Creditors	717	1 060	1 060
Prepayments Accrued Income	11 409	8 155	8 300	15 034
Property Plant Equipment Gross Cost	60 618	68 918	88 583	185 866
Taxation Including Deferred Taxation Balance Sheet Subtotal	1 192	1 192	1 192	1 192
Taxation Social Security Payable	4 981	17 012	10 788
Total Assets Less Current Liabilities	89 296	115 271	104 919	338 722
Total Increase Decrease From Revaluations Intangible Assets				-2 000
Trade Creditors Trade Payables	57 749	54 513	95 729	112 895
Trade Debtors Trade Receivables	114 170	91 241	144 691	270 659
Value-added Tax Payable	11 975	11 614	-9 965	27 483

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 18th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 18th, September 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 1st, November 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 1st, September 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 27th, August 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 29th, May 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 30th, April 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 10th, August 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 15th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 19th October 2015 filed on: 22nd, December 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 10th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 19th October 2014 filed on: 26th, November 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 2nd, May 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 19th October 2013 filed on: 13th, November 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 9th, May 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 19th October 2012 filed on: 8th, November 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 25th, April 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 19th October 2011 filed on: 6th, December 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 18th, March 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 19th October 2010 filed on: 13th, December 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 17th, May 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 19th October 2009 filed on: 12th, November 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 23rd, June 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 11th December 2008 with complete member list filed on: 11th, December 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 24th, July 2008	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2nd November 2007 with complete member list filed on: 2nd, November 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2nd November 2007 with complete member list filed on: 2nd, November 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 5th, September 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 5th, September 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to 31st October 2006 with complete member list filed on: 31st, October 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 31st October 2006 with complete member list filed on: 31st, October 2006	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2005 filed on: 1st, September 2006	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2005 filed on: 1st, September 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 27th October 2005 with complete member list filed on: 27th, October 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 27th October 2005 with complete member list filed on: 27th, October 2005	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2004 filed on: 11th, October 2005	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2004 filed on: 11th, October 2005	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2003 filed on: 29th, October 2004	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2003 filed on: 29th, October 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 28th October 2004 with complete member list filed on: 28th, October 2004	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to 28th October 2004 with complete member list filed on: 28th, October 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 7th November 2003 with complete member list filed on: 7th, November 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 7th November 2003 with complete member list filed on: 7th, November 2003	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2002 filed on: 16th, October 2003	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2002 filed on: 16th, October 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 16th November 2002 with complete member list filed on: 16th, November 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 16th November 2002	annual return
363s	Annual return drawn up to 16th November 2002 with complete member list filed on: 16th, November 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 25th, October 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 25th, October 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 27th October 2001 with complete member list filed on: 27th, October 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 27th October 2001 with complete member list filed on: 27th, October 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2000 filed on: 17th, September 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2000 filed on: 17th, September 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 16th November 2000 with complete member list filed on: 16th, November 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary resigned) up to 16th November 2000	annual return
363s	Annual return drawn up to 16th November 2000 with complete member list filed on: 16th, November 2000	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st December 1999 filed on: 20th, June 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 1999 filed on: 20th, June 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to 10th November 1999 with complete member list filed on: 10th, November 1999	annual return	Free Download (7 pages)
363(287)	Registered office changed on 10/11/99	annual return
363s	Annual return drawn up to 10th November 1999 with complete member list filed on: 10th, November 1999	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st December 1998 filed on: 12th, July 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 1998 filed on: 12th, July 1999	accounts	Free Download (5 pages)
363s	Annual return drawn up to 22nd October 1998 with complete member list filed on: 22nd, October 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 22nd October 1998 with complete member list filed on: 22nd, October 1998	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st December 1997 filed on: 17th, September 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 1997 filed on: 17th, September 1998	accounts	Free Download (5 pages)
363s	Annual return drawn up to 24th October 1997 with complete member list filed on: 24th, October 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 24th October 1997 with complete member list filed on: 24th, October 1997	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st December 1996 filed on: 12th, June 1997	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 1996 filed on: 12th, June 1997	accounts	Free Download (7 pages)
363s	Annual return drawn up to 31st October 1996 with complete member list filed on: 31st, October 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 31st October 1996 with complete member list filed on: 31st, October 1996	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st December 1995 filed on: 29th, October 1996	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 1995 filed on: 29th, October 1996	accounts	Free Download (7 pages)
363s	Annual return drawn up to 8th November 1995 with complete member list filed on: 8th, November 1995	annual return	Free Download
363s	Annual return drawn up to 8th November 1995 with complete member list filed on: 8th, November 1995	annual return
AA	Small company accounts made up to 31st December 1994 filed on: 5th, May 1995	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 1994 filed on: 5th, May 1995	accounts	Free Download (6 pages)
363s	Annual return drawn up to 29th November 1994 with complete member list filed on: 29th, November 1994	annual return	Free Download
363s	Annual return drawn up to 29th November 1994 with complete member list filed on: 29th, November 1994	annual return
224	Accounting reference date notified as 31/12 filed on: 24th, June 1994	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 24th, June 1994	accounts

Autoquip Of Leicester Limited COALVILLE LEICESTER

Autoquip Of Leicester Limited Address / Contact

Company Information / Profile

Company staff

Christopher M.

Gillian A.

Paul K.

Nicholas K.

Paul K.

Nicholas K.

Paula H.

Julie V.

People with significant control

Annual reports financial information

Company filings

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