About

Registered Number: 05157663
Date of Incorporation: 18/06/2004 (19 years and 10 months ago)
Company Status: Active
Registered Address: Units 1-6 Pembroke Business Centre, Paycocke Road, Basildon, Essex, SS14 3HX

 

Having been setup in 2004, Autoenterprises Ltd are based in Basildon in Essex, it's status at Companies House is "Active". There are 2 directors listed for this business. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLLINS, John 02 July 2004 - 1
Secretary Name Appointed Resigned Total Appointments
COLLINS, Dawn 02 July 2004 - 1

Filing History

Document Type Date
CS01 - N/A 19 June 2020
AA - Annual Accounts 24 December 2019
CS01 - N/A 21 June 2019
AA - Annual Accounts 29 November 2018
CS01 - N/A 21 June 2018
MR04 - N/A 26 February 2018
AA - Annual Accounts 19 December 2017
PSC04 - N/A 12 July 2017
PSC04 - N/A 12 July 2017
PSC04 - N/A 12 July 2017
PSC04 - N/A 07 July 2017
CS01 - N/A 28 June 2017
PSC01 - N/A 28 June 2017
PSC01 - N/A 28 June 2017
PSC01 - N/A 28 June 2017
PSC01 - N/A 28 June 2017
PSC01 - N/A 28 June 2017
RESOLUTIONS - N/A 16 January 2017
AA - Annual Accounts 06 January 2017
SH08 - Notice of name or other designation of class of shares 04 January 2017
RESOLUTIONS - N/A 17 October 2016
SH08 - Notice of name or other designation of class of shares 14 October 2016
AR01 - Annual Return 11 July 2016
AUD - Auditor's letter of resignation 22 June 2016
AUD - Auditor's letter of resignation 21 June 2016
AA - Annual Accounts 09 January 2016
MR01 - N/A 23 September 2015
AR01 - Annual Return 16 July 2015
AA - Annual Accounts 14 November 2014
AR01 - Annual Return 09 July 2014
CH01 - Change of particulars for director 07 July 2014
CH03 - Change of particulars for secretary 07 July 2014
AA - Annual Accounts 05 December 2013
AR01 - Annual Return 02 July 2013
AA - Annual Accounts 11 December 2012
DISS40 - Notice of striking-off action discontinued 31 October 2012
AR01 - Annual Return 30 October 2012
GAZ1 - First notification of strike-off action in London Gazette 16 October 2012
AA - Annual Accounts 29 December 2011
AD01 - Change of registered office address 09 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 July 2011
AR01 - Annual Return 21 June 2011
AA - Annual Accounts 29 December 2010
MG01 - Particulars of a mortgage or charge 23 June 2010
AR01 - Annual Return 22 June 2010
AA - Annual Accounts 29 January 2010
363a - Annual Return 03 July 2009
AA - Annual Accounts 05 February 2009
363s - Annual Return 27 August 2008
AA - Annual Accounts 02 February 2008
363s - Annual Return 10 July 2007
395 - Particulars of a mortgage or charge 06 July 2007
AA - Annual Accounts 03 February 2007
363s - Annual Return 04 July 2006
AA - Annual Accounts 06 February 2006
363s - Annual Return 25 June 2005
225 - Change of Accounting Reference Date 09 May 2005
288a - Notice of appointment of directors or secretaries 27 August 2004
288a - Notice of appointment of directors or secretaries 27 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 July 2004
288b - Notice of resignation of directors or secretaries 08 July 2004
288b - Notice of resignation of directors or secretaries 08 July 2004
287 - Change in situation or address of Registered Office 08 July 2004
NEWINC - New incorporation documents 18 June 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 September 2015 Outstanding

N/A

Debenture 17 June 2010 Fully Satisfied

N/A

Mortgage debenture 05 July 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.