AYCLIFFE AUTO SUPPLIES LIMITED
Active - Accounts Filed
General Information
NAME
AYCLIFFE AUTO SUPPLIES LIMITED
COMPANY NUMBER
08146419
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45200 -
Maintenance and repair of motor vehicles
INCORPORATION DATE
17/07/2012
(12 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/07/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
CO. DURHAM
DL5 6EN
Telephone: 01325300004
TPS: No
Unit B356
Hilton Road
Aycliffe Business Park
Newton Aycliffe, County Durham
DL5 6EN
Telephone: 300004
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 18/07/2024 | Confirmation Statement (CS01) | other | |
| 26/03/2024 | Annual Accounts. (AA) | accounts | |
| 17/07/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Confirmation Statement filed |
| 31/03/2024 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AYCLIFFE AUTO SUPPLIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AYCLIFFE AUTO SUPPLIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AYCLIFFE AUTO SUPPLIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2015 - Present (9 years and 9 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
01/09/2019 - Present (5 years and 2 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
01/09/2019 - Present (5 years and 2 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2019 - Present (5 years and 2 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
17/07/2012 - 01/02/2015 (2 years and 6 months) Born in Feb 1946 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 18/07/2024 | Confirmation Statement (CS01) | other | |
| 26/03/2024 | Annual Accounts. (AA) | accounts | |
| 17/07/2023 | Confirmation Statement (CS01) | other | |
| 26/04/2023 | Annual Accounts. (AA) | accounts | |
| 18/07/2022 | Confirmation Statement (CS01) | other | |
| 31/05/2022 | Annual Accounts. (AA) | accounts | |
| 21/07/2021 | Confirmation Statement (CS01) | other | |
| 19/04/2021 | Annual Accounts. (AA) | accounts | |
| 20/07/2020 | Confirmation Statement (CS01) | other | |
| 07/05/2020 | Annual Accounts. (AA) | accounts | |
| 22/11/2019 | Appointment of director (AP01) | officers | |
| 22/11/2019 | Appointment of director (AP01) | officers | |
| 22/11/2019 | Appointment of director (AP01) | officers | |
| 17/07/2019 | Confirmation Statement (CS01) | other | |
| 29/03/2019 | Annual Accounts. (AA) | accounts | |
| 18/07/2018 | Confirmation Statement (CS01) | other | |
| 17/04/2018 | Annual Accounts. (AA) | accounts | |
| 17/07/2017 | Confirmation Statement (CS01) | other | |
| 30/03/2017 | Annual Return - Second Filing (RP04AR01) | returns | |
| 13/03/2017 | Registration of a Charge (MR01) | mortgages | |
| 08/03/2017 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 06/03/2017 | Annual Accounts. (AA) | accounts | |
| 20/07/2016 | Confirmation Statement (CS01) | other | |
| 31/03/2016 | Return of Allotment of shares (SH01) | capitals | |
| 04/03/2016 | Annual Accounts. (AA) | accounts | |
| 29/07/2015 | Annual Return (AR01) | returns | |
| 28/07/2015 | Change of director’s details (CH01) | officers | |
| 18/03/2015 | Annual Accounts. (AA) | accounts | |
| 04/03/2015 | Termination of appointment of director (TM01) | officers | |
| 04/03/2015 | Appointment of director (AP01) | officers | |
| 21/07/2014 | Annual Return (AR01) | returns | |
| 03/02/2014 | Annual Accounts. (AA) | accounts | |
| 18/07/2013 | Annual Return (AR01) | returns | |
| 18/07/2013 | Change of director’s details (CH01) | officers | |
| 16/07/2013 | Change of accounting reference date (AA01) | miscellaneous | |
| 07/12/2012 | Change of registered office address (AD01) | registeredAddress | |
| 05/12/2012 | Change of registered office address (AD01) | registeredAddress | |
| 04/12/2012 | Change of registered office address (AD01) | registeredAddress | |
| 17/07/2012 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Confirmation Statement filed |
| 31/03/2024 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 30/04/2023 | New Accounts filed |
| 30/04/2023 | New Confirmation Statement filed |
| 04/06/2022 | New Accounts filed |
| 23/04/2021 | New Accounts filed |
| 24/07/2020 | New Confirmation Statement filed |
| 12/05/2020 | New Accounts filed |
| 03/12/2019 | Martin Grey (926465794) has left the board |
| 03/12/2019 | New Board Member Martin Grey (906074043) Appointed |
| 26/11/2019 | New Board Member Martin Grey (926465794) Appointed |
| 26/11/2019 | New Board Member Jeffrey Bedford (926465782) Appointed |
| 26/11/2019 | New Board Member Graeme Forsyth (918690305) Appointed |
| 20/07/2019 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 21/07/2018 | New Confirmation Statement filed |
| 21/04/2018 | New Accounts filed |
| 21/07/2017 | New Annual Return filed |
| 04/04/2017 | New Annual Return filed |
| 10/03/2017 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
| 09/03/2016 | New Accounts filed |
| 02/08/2015 | New Annual Return filed |
| 31/07/2015 | New Accounts filed |
| 06/03/2015 | John Stewart Hardy (903395603) has left the board |
| 06/03/2015 | New Board Member Mathew William Hardy (904395248) Appointed |
| 25/07/2014 | New Annual Return filed |
| 07/02/2014 | New Accounts filed |
| 23/07/2013 | New Annual Return filed |
| 11/12/2012 | Change in Reg. Office |
| 07/12/2012 | Change in Reg. Office |
| 06/12/2012 | Change in Reg. Office |
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