Autotech Warwick Limited. Head office in Leamington Spa. Check Director.

Autotech Warwick Limited, Leamington Spa

Autotech Warwick Limited is a private limited company. Once, it was called Autotech Bmw Limited (changed on 2008-08-28). Registered at Fulford House, Newbold Terrace, Leamington Spa CV32 4EA, the aforementioned 15 years old business was incorporated on 2008-07-02 and is categorised as "maintenance and repair of motor vehicles" (SIC: 45200).
2 directors can be found in the company: Kieran K. (appointed on 03 July 2023), Anthony B. (appointed on 02 July 2008). When it comes to the secretaries (1 in total), we can name: Gail T. (appointed on 01 January 2010).

About
Name: Autotech Warwick Limited
Number: 06635898
Incorporation date: 2008-07-02
End of financial year: 31 July


Address:	Fulford House Newbold Terrace Leamington Spa CV32 4EA
SIC code:	45200 - Maintenance and repair of motor vehicles

Company staff

People with significant control

Anthony B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	35,512	22,398	27,399	29,579	40,956	22,588	22,396	32,146	15,919	14,368	17,170	26,503	24,475
Fixed Assets	152,048	138,389	126,144	116,101	124,496	112,163	113,582	101,839	90,749	78,177	67,395	64,027	59,703
Intangible Fixed Assets	120,400	113,400	106,400	99,400	92,400	85,400	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	3,522	2,010	2,379	2,385	1,399	1,292	-	-	-	-	-	-	-
Tangible Fixed Assets	31,648	24,989	19,744	16,701	32,096	26,763	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	3,731	2,010	7,511	4,892	21,660	16,274	14,865	5,593	-5,633	-821	10,577	7,448	26,437

The due date for Autotech Warwick Limited confirmation statement filing is 2024-07-16. The most current confirmation statement was filed on 2023-07-02. The due date for a subsequent annual accounts filing is 30 April 2024. Most recent accounts filing was sent for the time period up to 31 July 2022.

1 person of significant control is reported in the official register, an only professional Anthony B. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CH01	On 2023-07-12 director's details were changed filed on: 20th, July 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2023-07-12 director's details were changed filed on: 20th, July 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2023-07-02 filed on: 17th, July 2023 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2023-07-03 filed on: 6th, July 2023 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2023-07-03: 125.00 GBP filed on: 5th, July 2023 \| capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-07-31 filed on: 26th, April 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022-07-02 filed on: 4th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-07-31 filed on: 7th, April 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021-07-02 filed on: 6th, July 2021 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2021-06-28 filed on: 5th, July 2021 \| persons with significant control	Free Download (2 pages)
CH01	On 2021-06-28 director's details were changed filed on: 2nd, July 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2020-07-31 filed on: 22nd, April 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020-07-02 filed on: 7th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-07-31 filed on: 29th, April 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2019-07-02 filed on: 6th, August 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2018-07-31 filed on: 26th, October 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2018-07-02 filed on: 23rd, July 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2017-07-31 filed on: 15th, January 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2017-07-02 filed on: 24th, July 2017 \| confirmation statement	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2016-07-31 filed on: 27th, April 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2016-07-02 filed on: 1st, August 2016 \| confirmation statement	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-07-31 filed on: 8th, February 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-02 filed on: 1st, September 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-09-01: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-07-31 filed on: 30th, April 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-02 filed on: 29th, July 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-07-31 filed on: 17th, April 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-02 filed on: 1st, August 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-07-31 filed on: 30th, April 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-02 filed on: 24th, July 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-07-31 filed on: 27th, April 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-02 filed on: 23rd, August 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-07-31 filed on: 13th, April 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-02 filed on: 13th, August 2010 \| annual return	Free Download (4 pages)
AP03	Appointment (date: 2010-08-12) of a secretary filed on: 12th, August 2010 \| officers	Free Download (2 pages)
CH01	On 2010-07-02 director's details were changed filed on: 12th, August 2010 \| officers	Free Download (2 pages)
AAMD	Amended accounts made up to 2009-07-31 filed on: 23rd, April 2010 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2009-07-31 filed on: 1st, April 2010 \| accounts	Free Download (8 pages)
TM02	Termination of appointment as a secretary on 2010-03-11 filed on: 11th, March 2010 \| officers	Free Download (1 page)
363a	Period up to 2009-08-17 - Annual return with full member list filed on: 17th, August 2009 \| annual return	Free Download (3 pages)
CERTNM	Company name changed autotech bmw LIMITEDcertificate issued on 28/08/08 filed on: 26th, August 2008 \| change of name	Free Download (2 pages)
225	Accounting reference date extended from 30/06/2009 to 31/07/2009 filed on: 7th, August 2008 \| accounts	Free Download (1 page)
288a	On 2008-07-23 Secretary appointed filed on: 23rd, July 2008 \| officers	Free Download (1 page)
288a	On 2008-07-23 Director appointed filed on: 23rd, July 2008 \| officers	Free Download (1 page)
288b	On 2008-07-04 Appointment terminated director filed on: 4th, July 2008 \| officers	Free Download (1 page)
287	Registered office changed on 04/07/2008 from minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom filed on: 4th, July 2008 \| address	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 4th, July 2008 \| resolution	Free Download (1 page)
225	Accounting reference date shortened from 31/07/2009 to 30/06/2009 filed on: 4th, July 2008 \| accounts	Free Download (1 page)
288b	On 2008-07-04 Appointment terminated secretary filed on: 4th, July 2008 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, July 2008 \| incorporation	Free Download (18 pages)

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