Halfords Autocentres Developments Limited in Washford West REDDITCH

Halfords Autocentres Developments Limited REDDITCH

Founded in 2009, Halfords Autocentres Developments, classified under reg no. 06850798 is an active company. Currently registered at C/o Halfords Limited Icknield Street Drive B98 0DE, Redditch the company has been in the business for 15 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 1st Apr 2022. Since Wed, 16th Feb 2011 Halfords Autocentres Developments Limited is no longer carrying the name Nationwide Autocentres Developments.

There is a single director in the firm at the moment - Johanna H., appointed on 16 June 2022. In addition, a secretary was appointed - Timothy O., appointed on 18 January 2016. At present 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.

Halfords Autocentres Developments Limited Address / Contact

Office Address	C/o Halfords Limited Icknield Street Drive
Office Address2	Washford West
Town	Redditch
Post code	B98 0DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06850798
Date of Incorporation	Wed, 18th Mar 2009
Industry	Non-trading company
End of financial Year	31st March
Company age	15 years old
Account next due date	Sun, 31st Dec 2023 (168 days after)
Account last made up date	Fri, 1st Apr 2022
Next confirmation statement due date	Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated	Mon, 13th Mar 2023

Company staff

Johanna H.

Position: Director

Appointed: 16 June 2022

Timothy O.

Position: Secretary

Appointed: 18 January 2016

Loraine W.

Position: Director

Appointed: 01 November 2018

Resigned: 16 June 2022

Adam P.

Position: Director

Appointed: 31 July 2018

Resigned: 01 November 2018

Helen T.

Position: Secretary

Appointed: 11 December 2015

Resigned: 18 January 2016

Jonathan M.

Position: Director

Appointed: 12 October 2015

Resigned: 31 July 2018

Justin R.

Position: Secretary

Appointed: 06 June 2014

Resigned: 11 December 2015

Andrew R.

Position: Director

Appointed: 17 March 2014

Resigned: 07 October 2022

Matthew D.

Position: Director

Appointed: 01 September 2013

Resigned: 17 March 2014

Andrew F.

Position: Director

Appointed: 18 July 2012

Resigned: 01 October 2015

William D.

Position: Director

Appointed: 23 September 2011

Resigned: 30 August 2013

David W.

Position: Director

Appointed: 30 November 2010

Resigned: 18 July 2012

Nicholas W.

Position: Director

Appointed: 18 February 2010

Resigned: 30 November 2010

Charles H.

Position: Secretary

Appointed: 18 February 2010

Resigned: 06 June 2014

Andrew S.

Position: Secretary

Appointed: 25 March 2009

Resigned: 17 February 2010

Duncan W.

Position: Director

Appointed: 25 March 2009

Resigned: 30 September 2011

William D.

Position: Director

Appointed: 25 March 2009

Resigned: 17 February 2010

Andrew S.

Position: Director

Appointed: 25 March 2009

Resigned: 17 February 2010

Travers Smith Secretaries Limited

Position: Corporate Secretary

Appointed: 18 March 2009

Resigned: 25 March 2009

Travers Smith Limited

Position: Corporate Director

Appointed: 18 March 2009

Resigned: 25 March 2009

Travers Smith Secretaries Limited

Position: Corporate Director

Appointed: 18 March 2009

Resigned: 25 March 2009

Ruth B.

Position: Director

Appointed: 18 March 2009

Resigned: 25 March 2009

People with significant control

The list of PSCs that own or control the company includes 10 names. As BizStats researched, there is Halfords Autocentres Limited from Redditch, United Kingdom. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Helen J. This PSC has significiant influence or control over the company,. Moving on, there is Jill C., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Halfords Autocentres Limited

Icknield Street Drive Washford West, Redditch, B98 0DE, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Notified on	1 June 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Helen J.

Notified on	30 June 2016
Ceased on	1 June 2021
Nature of control:	significiant influence or control

Jill C.

Notified on	1 March 2019
Ceased on	1 June 2021
Nature of control:	significiant influence or control

Thomas S.

Notified on	16 September 2020
Ceased on	1 June 2021
Nature of control:	significiant influence or control

Keith W.

Notified on	24 July 2019
Ceased on	1 June 2021
Nature of control:	significiant influence or control

Graham S.

Notified on	15 January 2018
Ceased on	1 June 2021
Nature of control:	significiant influence or control

David A.

Notified on	30 June 2016
Ceased on	31 December 2020
Nature of control:	significiant influence or control

Claudia A.

Notified on	30 June 2016
Ceased on	1 March 2019
Nature of control:	significiant influence or control

Dennis M.

Notified on	30 June 2016
Ceased on	24 July 2018
Nature of control:	significiant influence or control

Gillian M.

Notified on	30 June 2016
Ceased on	29 September 2017
Nature of control:	significiant influence or control

Company previous names

Nationwide Autocentres Developments	February 16, 2011
De Facto 1682	March 25, 2009

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 24th, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 24th, December 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 1st Apr 2022 filed on: 4th, January 2023	accounts	Free Download (4 pages)
TM01	Fri, 7th Oct 2022 - the day director's appointment was terminated filed on: 17th, October 2022	officers	Free Download (1 page)
AP01	On Thu, 16th Jun 2022 new director was appointed. filed on: 16th, June 2022	officers	Free Download (2 pages)
TM01	Thu, 16th Jun 2022 - the day director's appointment was terminated filed on: 16th, June 2022	officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 2nd Apr 2021 filed on: 31st, March 2022	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 3rd Apr 2020 filed on: 8th, October 2020	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 29th Mar 2019 filed on: 1st, November 2019	accounts	Free Download (18 pages)
CH01	On Fri, 18th Oct 2019 director's details were changed filed on: 18th, October 2019	officers	Free Download (2 pages)
TM01	Thu, 1st Nov 2018 - the day director's appointment was terminated filed on: 6th, November 2018	officers	Free Download (1 page)
AP01	On Thu, 1st Nov 2018 new director was appointed. filed on: 5th, November 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 30th Mar 2018 filed on: 14th, August 2018	accounts	Free Download (15 pages)
AP01	On Tue, 31st Jul 2018 new director was appointed. filed on: 10th, August 2018	officers	Free Download (2 pages)
TM01	Tue, 31st Jul 2018 - the day director's appointment was terminated filed on: 6th, August 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 14th, September 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 1st Apr 2016 filed on: 6th, September 2016	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Fri, 18th Mar 2016 with full list of members filed on: 24th, March 2016	annual return	Free Download (4 pages)
AP03	New secretary appointment on Mon, 18th Jan 2016 filed on: 25th, January 2016	officers	Free Download (2 pages)
TM02	Mon, 18th Jan 2016 - the day secretary's appointment was terminated filed on: 25th, January 2016	officers	Free Download (1 page)
TM02	Fri, 11th Dec 2015 - the day secretary's appointment was terminated filed on: 11th, December 2015	officers	Free Download (1 page)
AP03	New secretary appointment on Fri, 11th Dec 2015 filed on: 11th, December 2015	officers	Free Download (2 pages)
AP01	On Mon, 12th Oct 2015 new director was appointed. filed on: 19th, October 2015	officers	Free Download (2 pages)
TM01	Thu, 1st Oct 2015 - the day director's appointment was terminated filed on: 6th, October 2015	officers	Free Download (1 page)
TM01	Thu, 1st Oct 2015 - the day director's appointment was terminated filed on: 6th, October 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 3rd, September 2015	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Wed, 18th Mar 2015 with full list of members filed on: 14th, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 14th Apr 2015: 2.00 GBP	capital
AA	Full accounts for the period ending Fri, 28th Mar 2014 filed on: 4th, September 2014	accounts	Free Download (15 pages)
AP03	New secretary appointment on Tue, 10th Jun 2014 filed on: 10th, June 2014	officers	Free Download (2 pages)
TM02	Tue, 10th Jun 2014 - the day secretary's appointment was terminated filed on: 10th, June 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 18th Mar 2014 with full list of members filed on: 22nd, April 2014	annual return	Free Download (4 pages)
TM01	Wed, 2nd Apr 2014 - the day director's appointment was terminated filed on: 2nd, April 2014	officers	Free Download (1 page)
AP01	On Wed, 2nd Apr 2014 new director was appointed. filed on: 2nd, April 2014	officers	Free Download (2 pages)
AP01	On Tue, 26th Nov 2013 new director was appointed. filed on: 26th, November 2013	officers	Free Download (2 pages)
TM01	Tue, 15th Oct 2013 - the day director's appointment was terminated filed on: 15th, October 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 29th Mar 2013 filed on: 15th, October 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Mon, 18th Mar 2013 with full list of members filed on: 12th, April 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 30th Mar 2012 filed on: 12th, December 2012	accounts	Free Download (16 pages)
AP01	On Tue, 14th Aug 2012 new director was appointed. filed on: 14th, August 2012	officers	Free Download (2 pages)
TM01	Mon, 13th Aug 2012 - the day director's appointment was terminated filed on: 13th, August 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to Sun, 18th Mar 2012 with full list of members filed on: 4th, April 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 1st Apr 2011 filed on: 20th, December 2011	accounts	Free Download (16 pages)
TM01	Wed, 12th Oct 2011 - the day director's appointment was terminated filed on: 12th, October 2011	officers	Free Download (2 pages)
AP01	On Thu, 6th Oct 2011 new director was appointed. filed on: 6th, October 2011	officers	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 18th Mar 2011 with full list of members filed on: 13th, April 2011	annual return	Free Download (14 pages)
CERTNM	Company name changed nationwide autocentres developments LIMITEDcertificate issued on 16/02/11 filed on: 16th, February 2011	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 16th, February 2011	change of name	Free Download (2 pages)
AP01	On Fri, 10th Dec 2010 new director was appointed. filed on: 10th, December 2010	officers	Free Download (3 pages)
TM01	Fri, 10th Dec 2010 - the day director's appointment was terminated filed on: 10th, December 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 2nd Apr 2010 filed on: 8th, December 2010	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Thu, 18th Mar 2010 with full list of members filed on: 16th, April 2010	annual return	Free Download (15 pages)
AP01	On Thu, 25th Feb 2010 new director was appointed. filed on: 25th, February 2010	officers	Free Download (3 pages)
AP03	New secretary appointment on Thu, 25th Feb 2010 filed on: 25th, February 2010	officers	Free Download (3 pages)
TM02	Thu, 25th Feb 2010 - the day secretary's appointment was terminated filed on: 25th, February 2010	officers	Free Download (2 pages)
TM01	Thu, 25th Feb 2010 - the day director's appointment was terminated filed on: 25th, February 2010	officers	Free Download (2 pages)
AA01	Extension of current accouting period to Wed, 31st Mar 2010 filed on: 25th, February 2010	accounts	Free Download (2 pages)
TM01	Thu, 25th Feb 2010 - the day director's appointment was terminated filed on: 25th, February 2010	officers	Free Download (2 pages)
AD01	Company moved to new address on Thu, 25th Feb 2010. Old Address: Olton Wharf 7-9 Richmond Road Olton Solihull West Midlands B92 7RN filed on: 25th, February 2010	address	Free Download (2 pages)
287	Registered office changed on 17/04/2009 from 10 snow hill london EC1A 2AL filed on: 17th, April 2009	address	Free Download (1 page)
288a	On Tue, 7th Apr 2009 Director appointed filed on: 7th, April 2009	officers	Free Download (2 pages)
288b	On Tue, 7th Apr 2009 Appointment terminated director filed on: 7th, April 2009	officers	Free Download (1 page)
288b	On Tue, 7th Apr 2009 Appointment terminated director filed on: 7th, April 2009	officers	Free Download (1 page)
288b	On Tue, 7th Apr 2009 Appointment terminated director and secretary filed on: 7th, April 2009	officers	Free Download (1 page)
288a	On Tue, 7th Apr 2009 Director appointed filed on: 7th, April 2009	officers	Free Download (2 pages)
288a	On Tue, 7th Apr 2009 Director appointed filed on: 7th, April 2009	officers	Free Download (3 pages)
288a	On Tue, 7th Apr 2009 Secretary appointed filed on: 7th, April 2009	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/2010 to 31/12/2009 filed on: 7th, April 2009	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 27th, March 2009	incorporation	Free Download (14 pages)
CERTNM	Company name changed de facto 1682 LIMITEDcertificate issued on 25/03/09 filed on: 25th, March 2009	change of name	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 18th, March 2009	incorporation	Free Download (21 pages)

Halfords Autocentres Developments Limited REDDITCH

Halfords Autocentres Developments Limited Address / Contact

Company Information / Profile

Company staff

Johanna H.

Timothy O.

Loraine W.

Adam P.

Helen T.

Jonathan M.

Justin R.

Andrew R.

Matthew D.

Andrew F.

William D.

David W.

Nicholas W.

Charles H.

Andrew S.

Duncan W.

William D.

Andrew S.

Travers Smith Secretaries Limited

Travers Smith Limited

Travers Smith Secretaries Limited

Ruth B.

People with significant control

Company previous names

Company filings

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