About

Registered Number: 04977969
Date of Incorporation: 26/11/2003 (20 years and 4 months ago)
Company Status: Active
Registered Address: C/O Hpt Luton Basepoint Business Centre 110 Butterfield, Great Marlings, Luton, LU2 8DL,

 

Having been setup in 2003, Automotive Specialists Ltd has its registered office in Luton, it's status in the Companies House registry is set to "Active". The current directors of the company are Poole, Rodney Arthur, Bates, Malcolm John, Beckwith, Victor Charles, Beckwith, Victor Charles. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BATES, Malcolm John 26 November 2003 - 1
BECKWITH, Victor Charles 11 November 2016 - 1
Secretary Name Appointed Resigned Total Appointments
POOLE, Rodney Arthur 11 December 2016 - 1
BECKWITH, Victor Charles 25 June 2004 10 November 2016 1

Filing History

Document Type Date
CS01 - N/A 23 January 2020
AA - Annual Accounts 31 August 2019
CS01 - N/A 18 December 2018
AA - Annual Accounts 31 August 2018
CS01 - N/A 11 December 2017
AD01 - Change of registered office address 11 December 2017
AP01 - Appointment of director 11 December 2017
AP03 - Appointment of secretary 11 December 2017
TM02 - Termination of appointment of secretary 11 December 2017
AA - Annual Accounts 24 August 2017
CS01 - N/A 13 December 2016
AA - Annual Accounts 22 August 2016
AR01 - Annual Return 31 December 2015
AA - Annual Accounts 26 August 2015
AD01 - Change of registered office address 21 May 2015
AR01 - Annual Return 03 December 2014
AA - Annual Accounts 15 July 2014
AR01 - Annual Return 28 November 2013
AA - Annual Accounts 03 May 2013
AR01 - Annual Return 07 December 2012
AA - Annual Accounts 02 August 2012
AR01 - Annual Return 16 December 2011
CH01 - Change of particulars for director 16 December 2011
AA - Annual Accounts 23 May 2011
AR01 - Annual Return 15 December 2010
AA - Annual Accounts 27 April 2010
AR01 - Annual Return 18 January 2010
AA - Annual Accounts 10 August 2009
363a - Annual Return 29 December 2008
AA - Annual Accounts 04 June 2008
363s - Annual Return 04 February 2008
AA - Annual Accounts 08 September 2007
363s - Annual Return 18 December 2006
AA - Annual Accounts 10 August 2006
363s - Annual Return 09 December 2005
AA - Annual Accounts 29 September 2005
363s - Annual Return 13 January 2005
288a - Notice of appointment of directors or secretaries 19 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 July 2004
288a - Notice of appointment of directors or secretaries 12 July 2004
RESOLUTIONS - N/A 11 December 2003
288b - Notice of resignation of directors or secretaries 01 December 2003
288b - Notice of resignation of directors or secretaries 01 December 2003
NEWINC - New incorporation documents 26 November 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.