St Peter's Auto Centre Limited in Oadby LEICESTER

St Peter's Auto Centre Limited LEICESTER

Founded in 2007, St Peter's Auto Centre, classified under reg no. 06048599 is an active company. Currently registered at Rosemead Drive LE2 5SF, Leicester the company has been in the business for seventeen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since March 19, 2007 St Peter's Auto Centre Limited is no longer carrying the name Instant Details.

There is a single director in the company at the moment - Jon F., appointed on 11 January 2007. In addition, a secretary was appointed - Zoe P., appointed on 11 January 2007. As of 28 April 2024, our data shows no information about any ex officers on these positions.

St Peter's Auto Centre Limited Address / Contact

Office Address	Rosemead Drive
Office Address2	Oadby
Town	Leicester
Post code	LE2 5SF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06048599
Date of Incorporation	Thu, 11th Jan 2007
Industry	Activities of head offices
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 3rd Feb 2024 (2024-02-03)
Last confirmation statement dated	Fri, 20th Jan 2023

Company staff

Zoe P.

Position: Secretary

Appointed: 11 January 2007

Jon F.

Position: Director

Appointed: 11 January 2007

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 January 2007

Resigned: 11 January 2007

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 January 2007

Resigned: 11 January 2007

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats researched, there is Jon F. The abovementioned PSC and has 75,01-100% shares.

Jon F.

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

Company previous names

Instant Details	March 19, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Net Assets Liabilities	27 778	27 778	27 778	27 778	27 778	27 778

Other
Amounts Owed To Group Undertakings	137 185	137 185	137 185	137 185	137 185
Amounts Owed To Related Parties					137 185	137 185
Average Number Employees During Period			2	2	1	1
Creditors	137 222	137 222	137 222	137 222	137 222	137 222
Investments Fixed Assets	165 000	165 000	165 000	165 000	165 000	165 000
Investments In Group Undertakings Participating Interests				165 000	165 000
Investments In Subsidiaries		165 000	165 000	165 000	165 000	165 000
Net Current Assets Liabilities	-137 222	-137 222	-137 222	-137 222	-137 222
Other Creditors	37	37	37	37	37	37
Percentage Class Share Held In Subsidiary					60
Total Assets Less Current Liabilities	27 778	27 778	27 778	27 778	27 778
Fixed Assets	165 000	165 000	165 000	165 000
Nominal Value Allotted Share Capital			1	1
Number Shares Issued Fully Paid				1
Par Value Share				1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates January 20, 2024 filed on: 1st, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates January 20, 2024 filed on: 1st, February 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 25th, May 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates January 20, 2023 filed on: 3rd, March 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 25th, August 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates January 20, 2022 filed on: 20th, January 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 22nd, July 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates January 20, 2021 filed on: 20th, January 2021	confirmation statement	Free Download (3 pages)
CH01	On January 21, 2020 director's details were changed filed on: 18th, January 2021	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 15th, September 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates January 20, 2020 filed on: 20th, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 3rd, May 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates January 11, 2019 filed on: 16th, January 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 7th, June 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates January 11, 2018 filed on: 11th, January 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 28th, September 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates January 11, 2017 filed on: 25th, January 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 1st, June 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to January 11, 2016 with full list of members filed on: 14th, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on January 14, 2016: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 8th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to January 11, 2015 with full list of members filed on: 2nd, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on February 2, 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 10th, July 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to January 11, 2014 with full list of members filed on: 21st, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on January 21, 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 22nd, May 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to January 11, 2013 with full list of members filed on: 15th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 4th, May 2012	accounts	Free Download (5 pages)
CH01	On April 3, 2012 director's details were changed filed on: 5th, April 2012	officers	Free Download (2 pages)
AD01	Company moved to new address on April 3, 2012. Old Address: Meadowrise, 57 Grange Lane Thurnby Leicester Leicestershire LE7 9PH filed on: 3rd, April 2012	address	Free Download (1 page)
CH03	On April 3, 2012 secretary's details were changed filed on: 3rd, April 2012	officers	Free Download (2 pages)
AR01	Annual return made up to January 11, 2012 with full list of members filed on: 16th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 27th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to January 11, 2011 with full list of members filed on: 24th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 12th, August 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to January 11, 2010 with full list of members filed on: 21st, January 2010	annual return	Free Download (4 pages)
CH01	On January 21, 2010 director's details were changed filed on: 21st, January 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 29th, June 2009	accounts	Free Download (5 pages)
363a	Annual return made up to March 3, 2009 filed on: 3rd, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 17th, June 2008	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/01/2008 to 31/12/2007 filed on: 8th, May 2008	accounts	Free Download (1 page)
363s	Annual return made up to March 20, 2008 filed on: 20th, March 2008	annual return	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 22nd, March 2007	incorporation	Free Download (12 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 22nd, March 2007	incorporation	Free Download (12 pages)
CERTNM	Company name changed instant details LIMITEDcertificate issued on 19/03/07 filed on: 19th, March 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed instant details LIMITEDcertificate issued on 19/03/07 filed on: 19th, March 2007	change of name	Free Download (2 pages)
287	Registered office changed on 19/01/07 from: 12 york place leeds west yorkshire LS1 2DS filed on: 19th, January 2007	address	Free Download (1 page)
288a	On January 19, 2007 New secretary appointed filed on: 19th, January 2007	officers	Free Download (1 page)
288b	On January 19, 2007 Secretary resigned filed on: 19th, January 2007	officers	Free Download (1 page)
288b	On January 19, 2007 Director resigned filed on: 19th, January 2007	officers	Free Download (1 page)
288b	On January 19, 2007 Secretary resigned filed on: 19th, January 2007	officers	Free Download (1 page)
288b	On January 19, 2007 Director resigned filed on: 19th, January 2007	officers	Free Download (1 page)
288a	On January 19, 2007 New director appointed filed on: 19th, January 2007	officers	Free Download (1 page)
287	Registered office changed on 19/01/07 from: 12 york place leeds west yorkshire LS1 2DS filed on: 19th, January 2007	address	Free Download (1 page)
288a	On January 19, 2007 New secretary appointed filed on: 19th, January 2007	officers	Free Download (1 page)
288a	On January 19, 2007 New director appointed filed on: 19th, January 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, January 2007	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 11th, January 2007	incorporation	Free Download (16 pages)

St Peter's Auto Centre Limited LEICESTER

St Peter's Auto Centre Limited Address / Contact

Company Information / Profile

Company staff

Zoe P.

Jon F.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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