Automania Commercials Limited. Head office in Heathrow. Check Director.

Automania Commercials Limited, Heathrow

Automania Commercials Limited is a private limited company. Located at Unit 2-4 Airport Gate, Bath Road, Heathrow UB7 0NA, the aforementioned 13 years old company was incorporated on 2011-01-13 and is officially classified as "maintenance and repair of motor vehicles" (SIC: 45200).
1 director can be found in this enterprise: Richard H. (appointed on 13 January 2011).

About
Name: Automania Commercials Limited
Number: 07491853
Incorporation date: 2011-01-13
End of financial year: 30 November


Address:	Unit 2-4 Airport Gate Bath Road Heathrow UB7 0NA
SIC code:	45200 - Maintenance and repair of motor vehicles

Company staff

People with significant control

Automania Commercials (Holdings) Limited

23 July 2016

Address	Unit 2-4 Airport Gate, Bath Road, Heathrow, London, UB7 0NA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Registrar Of Companies
Registration number	07802018
Nature of control:	75,01-100% shares

Richard H.

22 July 2016 - 23 July 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Current Assets	100	656,990	850,417	982,377	1,406,477	1,800,679	1,662,711	2,291,355	2,106,952	2,852,132	3,185,135	3,902,510	6,313,578
Fixed Assets	-	-	-	-	-	-	2,060,295	2,511,443	2,788,234	2,540,766	2,071,723	439,450	346,303
Total Assets Less Current Liabilities	100	639,724	731,211	821,601	1,614,536	2,397,739	2,559,089	3,073,164	3,358,557	2,756,822	1,575,226	1,111,586	2,433,420
Number Shares Allotted	100	1	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	100	475,373	537,667	650,066	885,344	1,239,171	-	-	-	-	-	-	-
Tangible Fixed Assets	-	452,981	476,441	492,457	1,378,925	1,630,553	-	-	-	-	-	-	-

The due date for Automania Commercials Limited confirmation statement filing is 2024-08-05. The latest one was sent on 2023-07-22. The date for the next statutory accounts filing is 31 August 2024. Previous accounts filing was sent for the time period up to 30 November 2022.

2 persons of significant control are reported in the official register, namely: Automania Commercials (Holdings) Limited owns over 3/4 of shares. This corporate PSC can be found at Airport Gate, Bath Road, UB7 0NA Heathrow, London.

Company filing

Filter filings by category:

Type		Free download
MR04	Charge 074918530006 satisfaction in full. filed on: 18th, September 2023 \| mortgage	Free Download (1 page)

Type		Free download
MR04	Charge 074918530006 satisfaction in full. filed on: 18th, September 2023 \| mortgage	Free Download (1 page)
MR01	Registration of charge 074918530007, created on 2023/04/26 filed on: 27th, April 2023 \| mortgage	Free Download (25 pages)
AA	Small-sized company accounts made up to 2022/11/30 filed on: 3rd, April 2023 \| accounts	Free Download (12 pages)
MR04	Charge 074918530004 satisfaction in full. filed on: 30th, November 2022 \| mortgage	Free Download (1 page)
AA	Small-sized company accounts made up to 2021/11/30 filed on: 7th, September 2022 \| accounts	Free Download (11 pages)
TM02	2022/05/01 - the day secretary's appointment was terminated filed on: 12th, August 2022 \| officers	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 26th, April 2022 \| incorporation	Free Download (11 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 26th, April 2022 \| resolution	Free Download (2 pages)
MR01	Registration of charge 074918530006, created on 2022/04/19 filed on: 20th, April 2022 \| mortgage	Free Download (15 pages)
MR04	Charge 074918530002 satisfaction in full. filed on: 30th, March 2022 \| mortgage	Free Download (1 page)
MR04	Charge 074918530003 satisfaction in full. filed on: 30th, March 2022 \| mortgage	Free Download (1 page)
MR04	Charge 074918530005 satisfaction in full. filed on: 27th, January 2022 \| mortgage	Free Download (1 page)
MR05	All of the property or undertaking has been released from charge 074918530005 filed on: 27th, January 2022 \| mortgage	Free Download (1 page)
TM01	2021/12/10 - the day director's appointment was terminated filed on: 15th, December 2021 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2020/11/30 filed on: 29th, November 2021 \| accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 2019/11/30 filed on: 27th, November 2020 \| accounts	Free Download (12 pages)
AD01	Address change date: 2020/10/20. New Address: Unit 2-4 Airport Gate Bath Road Heathrow UB7 0NA. Previous address: Ags House Unit 4 Trinity Trading Estate Silverdale Road Hayes Middlesex UB3 3BL United Kingdom filed on: 20th, October 2020 \| address	Free Download (1 page)
MR01	Registration of charge 074918530005, created on 2020/02/13 filed on: 5th, March 2020 \| mortgage	Free Download (27 pages)
MR01	Registration of charge 074918530004, created on 2019/11/28 filed on: 17th, December 2019 \| mortgage	Free Download
AA	Total exemption full accounts record for the accounting period up to 2018/11/30 filed on: 30th, August 2019 \| accounts	Free Download (9 pages)
CH03	On 2017/10/06 secretary's details were changed filed on: 25th, July 2018 \| officers	Free Download (1 page)
CH01	On 2017/10/06 director's details were changed filed on: 25th, July 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/11/30 filed on: 4th, July 2018 \| accounts	Free Download (10 pages)
AD01	Address change date: 2017/10/06. New Address: Ags House Unit 4 Trinity Trading Estate Silverdale Road Hayes Middlesex UB3 3BL. Previous address: Ags House Unit 4 Trinity Trading Estate Silverdale Road Hayes Middlesex UB3 3BL United Kingdom filed on: 6th, October 2017 \| address	Free Download (1 page)
AD01	Address change date: 2017/10/06. New Address: Ags House Unit 4 Trinity Trading Estate Silverdale Road Hayes Middlesex UB3 3BL. Previous address: 8 Steyning Way Hounslow TW4 6DL filed on: 6th, October 2017 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/11/30 filed on: 27th, July 2017 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/11/30 filed on: 31st, August 2016 \| accounts	Free Download (8 pages)
MR04	Charge 1 satisfaction in full. filed on: 30th, August 2016 \| mortgage	Free Download (1 page)
CH01	On 2016/06/10 director's details were changed filed on: 10th, June 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/04/01. filed on: 4th, May 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/01/13 with full list of members filed on: 8th, February 2016 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/11/30 filed on: 11th, August 2015 \| accounts	Free Download (8 pages)
MR01	Registration of charge 074918530003, created on 2015/07/14 filed on: 15th, July 2015 \| mortgage	Free Download (12 pages)
TM01	2015/05/14 - the day director's appointment was terminated filed on: 10th, June 2015 \| officers	Free Download (1 page)
MR01	Registration of charge 074918530002, created on 2015/05/14 filed on: 16th, May 2015 \| mortgage	Free Download (9 pages)
AR01	Annual return drawn up to 2015/01/14 with full list of members filed on: 13th, April 2015 \| annual return	Free Download (6 pages)
SH01	205.00 GBP is the capital in company's statement on 2015/04/13 capital
AR01	Annual return drawn up to 2015/01/13 with full list of members filed on: 25th, February 2015 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/11/30 filed on: 28th, August 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/01/13 with full list of members filed on: 11th, February 2014 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/11/30 filed on: 1st, August 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/01/14 with full list of members filed on: 5th, July 2013 \| annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2013/01/13 with full list of members filed on: 5th, February 2013 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2011/11/30 filed on: 9th, October 2012 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 2011/11/30 filed on: 2nd, October 2012 \| accounts	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 28th, February 2012 \| mortgage	Free Download (5 pages)
AR01	Annual return drawn up to 2012/01/13 with full list of members filed on: 30th, January 2012 \| annual return	Free Download (6 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 3rd, January 2012 \| resolution	Free Download (3 pages)
RESOLUTIONS	Securities allocation resolution filed on: 3rd, January 2012 \| resolution	Free Download (2 pages)
SH01	205.00 GBP is the capital in company's statement on 2011/12/16 filed on: 3rd, January 2012 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 3rd, January 2012 \| capital	Free Download (2 pages)
AP01	New director appointment on 2011/12/07. filed on: 7th, December 2011 \| officers	Free Download (2 pages)
CH03	On 2011/01/13 secretary's details were changed filed on: 13th, January 2011 \| officers	Free Download (1 page)
CH01	On 2011/01/13 director's details were changed filed on: 13th, January 2011 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 13th, January 2011 \| incorporation	Free Download (23 pages)

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