Rutlish Auto Care Centre Limited in BANSTEAD

Rutlish Auto Care Centre Limited BANSTEAD

Rutlish Auto Care Centre started in year 1995 as Private Limited Company with registration number 03111242. The Rutlish Auto Care Centre company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Banstead at 158 Banstead Road. Postal code: SM7 1QG. Since 2004-01-28 Rutlish Auto Care Centre Limited is no longer carrying the name Autotronic Services.

There is a single director in the company at the moment - Khawar H., appointed on 9 October 1995. In addition, a secretary was appointed - Rubina H., appointed on 9 October 1995. As of 23 April 2024, our data shows no information about any ex officers on these positions.

Rutlish Auto Care Centre Limited Address / Contact

Office Address	158 Banstead Road
Town	Banstead
Post code	SM7 1QG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03111242
Date of Incorporation	Mon, 9th Oct 1995
Industry	Repair and maintenance of other transport equipment n.e.c.
End of financial Year	31st October
Company age	29 years old
Account next due date	Wed, 31st Jul 2024 (99 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated	Thu, 21st Sep 2023

Company staff

Rubina H.

Position: Secretary

Appointed: 09 October 1995

Khawar H.

Position: Director

Appointed: 09 October 1995

Ashok B.

Position: Nominee Secretary

Appointed: 09 October 1995

Resigned: 09 October 1995

Bhardwaj Corporate Services Limited

Position: Nominee Director

Appointed: 09 October 1995

Resigned: 09 October 1995

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Rubina H. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Khawar H. This PSC owns 50,01-75% shares.

Rubina H.

Notified on	15 February 2024
Nature of control:	25-50% voting rights 25-50% shares

Khawar H.

Notified on	1 September 2016
Nature of control:	50,01-75% shares right to appoint and remove directors

Company previous names

Autotronic Services	January 28, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-10-31	2016-10-31	2017-10-31	2018-10-31

Balance Sheet
Current Assets	12 855	33 050	35 661	38 236
Net Assets Liabilities	308	540	3 254	11 562

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	-36 604	-36 604	-23 904	-23 904
Average Number Employees During Period		6	6	6
Creditors	274 105	261 206	285 374	276 863
Fixed Assets	398 779	394 203	406 135	395 621
Net Current Assets Liabilities	-87 762	-95 853	-93 603	-83 292
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	2 256	2 258	6 653
Total Assets Less Current Liabilities	311 017	298 350	312 532	312 329

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address 158 Banstead Road Banstead SM7 1QG. Change occurred on 2023-10-02. Company's previous address: Rutlish Auto Care Centre Ltd Rutlish Road London SW19 3AL. filed on: 2nd, October 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	New registered office address 158 Banstead Road Banstead SM7 1QG. Change occurred on 2023-10-02. Company's previous address: Rutlish Auto Care Centre Ltd Rutlish Road London SW19 3AL. filed on: 2nd, October 2023	address	Free Download (1 page)
AA	Micro company accounts made up to 2022-10-31 filed on: 31st, July 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2021-10-31 filed on: 30th, July 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2020-10-31 filed on: 29th, July 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2019-10-31 filed on: 5th, September 2020	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2018-10-31 filed on: 31st, July 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2017-10-31 filed on: 31st, July 2018	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2016-10-31 filed on: 31st, July 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 31st, August 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-09 filed on: 17th, November 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 7th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-09 filed on: 21st, October 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-10-21: 100.00 GBP	capital
AD01	New registered office address Rutlish Auto Care Centre Ltd Rutlish Road London SW19 3AL. Change occurred on 2014-09-08. Company's previous address: 53 London Road Tooting London SW17 9JR. filed on: 8th, September 2014	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 11th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-09 filed on: 18th, October 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 4th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-09 filed on: 18th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2011-10-31 filed on: 2nd, August 2012	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-09 filed on: 14th, October 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2010-10-31 filed on: 4th, August 2011	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-09 filed on: 11th, November 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-10-31 filed on: 4th, August 2010	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-09 filed on: 25th, November 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-10-31 filed on: 16th, September 2009	accounts	Free Download (10 pages)
363a	Period up to 2009-01-15 - Annual return with full member list filed on: 15th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-10-31 filed on: 2nd, September 2008	accounts	Free Download (10 pages)
363a	Period up to 2008-04-03 - Annual return with full member list filed on: 3rd, April 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2006-10-31 filed on: 2nd, December 2007	accounts	Free Download (10 pages)
363a	Period up to 2006-10-30 - Annual return with full member list filed on: 30th, October 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-10-31 filed on: 6th, September 2006	accounts	Free Download (10 pages)
363s	Period up to 2006-05-11 - Annual return with full member list filed on: 11th, May 2006	annual return	Free Download (7 pages)
363(287)	Registered office changed on 11/05/06	annual return
AA	Total exemption full accounts data made up to 2004-10-31 filed on: 7th, December 2005	accounts	Free Download (10 pages)
363s	Period up to 2005-11-09 - Annual return with full member list filed on: 9th, November 2005	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2005-11-09 (Registered office changed on 09/11/05)	annual return
AA	Total exemption full accounts data made up to 2003-10-31 filed on: 6th, September 2004	accounts	Free Download (10 pages)
363s	Period up to 2004-01-26 - Annual return with full member list filed on: 26th, January 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2002-10-31 filed on: 5th, September 2003	accounts	Free Download (10 pages)
363s	Period up to 2002-11-29 - Annual return with full member list filed on: 29th, November 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2002-11-29 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption full accounts data made up to 2001-10-31 filed on: 3rd, September 2002	accounts	Free Download (10 pages)
363s	Period up to 2001-10-12 - Annual return with full member list filed on: 12th, October 2001	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2000-10-31 filed on: 4th, September 2001	accounts	Free Download (10 pages)
363s	Period up to 2000-11-07 - Annual return with full member list filed on: 7th, November 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-10-31 filed on: 31st, August 2000	accounts	Free Download (10 pages)
363s	Period up to 1999-11-30 - Annual return with full member list filed on: 30th, November 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1998-10-31 filed on: 2nd, September 1999	accounts	Free Download (10 pages)
363s	Period up to 1999-03-02 - Annual return with full member list filed on: 2nd, March 1999	annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on 1998-05-01. Value of each share 1 £, total number of shares: 100. filed on: 22nd, February 1999	capital	Free Download (2 pages)
AA	Full accounts data made up to 1997-10-31 filed on: 2nd, September 1998	accounts	Free Download (10 pages)
363s	Period up to 1998-07-02 - Annual return with full member list filed on: 2nd, July 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1996-10-31 filed on: 12th, August 1997	accounts	Free Download (10 pages)
363s	Period up to 1997-01-15 - Annual return with full member list filed on: 15th, January 1997	annual return	Free Download (6 pages)
287	Registered office changed on 19/10/95 from: 47/49 green lane northwood middlesex HA6 3AE filed on: 19th, October 1995	address	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, October 1995	incorporation	Free Download (30 pages)

Rutlish Auto Care Centre Limited BANSTEAD

Rutlish Auto Care Centre Limited Address / Contact

Company Information / Profile

Company staff

Rubina H.

Khawar H.

Ashok B.

Bhardwaj Corporate Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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