Autosafe Autocentres Ltd

Company Name	Autosafe Autocentres Ltd
Directors	Andrew Mark Priestman and Stephen Finley
Company Status	Active
Company Number	06529099
Category	Private Limited Company
Incorporation Date	10 March 2008(16 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45190	Sale of other motor vehicles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Andrew Mark Priestman
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	11 March 2008(1 day after company formation)
Appointment Duration	16 years, 1 month
Role	Service Manager
Correspondence Address	12 Hatfield Close Eaglescliffe Cleveland TS16 0ND

Director Name	Mr Stephen Finley
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	20 April 2009(1 year, 1 month after company formation)
Appointment Duration	15 years
Role	Service Manager
Country of Residence	United Kingdom
Correspondence Address	15 Ramsey Place Newton Aycliffe County Durham DL5 5RA

Secretary Name	Andrew Mark Priestman
Nationality	British
Status	Current
Appointed	16 June 2009(1 year, 3 months after company formation)
Appointment Duration	14 years, 10 months
Role	Manager
Correspondence Address	12 Hatfield Close Eaglescliffe Cleveland TS16 0ND

Director Name	Louise Pickering
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2008(1 day after company formation)
Appointment Duration	6 months, 1 week (resigned 15 September 2008)
Role	Admin Manager
Correspondence Address	38 Royal George Drive Eaglescliffe Stockton-On-Tees Cleveland TS16 0RU

Director Name	Joanne Priestman
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2008(1 day after company formation)
Appointment Duration	3 years, 11 months (resigned 24 February 2012)
Role	Admin Manager
Country of Residence	Britan
Correspondence Address	12 Hatfield Close Eaglescliffe Cleveland TS16 0ND

Director Name	Gareth William Thomas
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2008(1 day after company formation)
Appointment Duration	6 months, 1 week (resigned 15 September 2008)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	38 Royal George Drive Eaglescliffe Stockton On Tees Cleveland TS16 0RU

Secretary Name	Gareth William Thomas
Nationality	British
Status	Resigned
Appointed	11 March 2008(1 day after company formation)
Appointment Duration	6 months, 1 week (resigned 15 September 2008)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	38 Royal George Drive Eaglescliffe Stockton On Tees Cleveland TS16 0RU

Director Name	Mrs Jessica Finley
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2009(1 year, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 31 March 2018)
Role	Accounts Manager
Correspondence Address	15 Ramsey Place Newton Aycliffe County Durham DL5 5RA

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	10 March 2008(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	10 March 2008(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	www.autosafeautocentre.co.uk

Location

Registered Address	16/17 Gurney Way Aycliffe Business Park Newton Aycliffe County Durham DL5 6UJ
Region	North East
Constituency	Sedgefield
County	County Durham
Parish	Great Aycliffe
Ward	Aycliffe East
Built Up Area	Newton Aycliffe

Shareholders

10 at £1	Jessica Finley 5.00% Ordinary
50 at £1	Andrew Mark Priestman 25.00% Ordinary
50 at £1	Andrew Mark Priestman 25.00% Ordinary A
40 at £1	Stephen Finley 20.00% Ordinary
25 at £1	Jessica Finley 12.50% Ordinary A
25 at £1	Stephen Finley 12.50% Ordinary A

Financials

Year	2014
Net Worth	£19,028
Cash	£1,320
Current Liabilities	£39,469

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	10 March 2024 (1 month, 2 weeks ago)
Next Return Due	24 March 2025 (10 months, 4 weeks from now)

Filing History

13 March 2024	Confirmation statement made on 10 March 2024 with updates (4 pages)
21 December 2023	Unaudited abridged accounts made up to 31 March 2023 (11 pages)
28 March 2023	Unaudited abridged accounts made up to 31 March 2022 (11 pages)
10 March 2023	Confirmation statement made on 10 March 2023 with updates (4 pages)
31 March 2022	Unaudited abridged accounts made up to 31 March 2021 (11 pages)
15 March 2022	Confirmation statement made on 10 March 2022 with updates (4 pages)
15 March 2021	Unaudited abridged accounts made up to 31 March 2020 (11 pages)
10 March 2021	Confirmation statement made on 10 March 2021 with updates (4 pages)
10 March 2020	Confirmation statement made on 10 March 2020 with updates (4 pages)
20 December 2019	Unaudited abridged accounts made up to 31 March 2019 (11 pages)
11 March 2019	Confirmation statement made on 10 March 2019 with updates (5 pages)
21 December 2018	Unaudited abridged accounts made up to 31 March 2018 (11 pages)
24 April 2018	Termination of appointment of Jessica Finley as a director on 31 March 2018 (1 page)
12 March 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
21 December 2017	Unaudited abridged accounts made up to 31 March 2017 (10 pages)
23 March 2017	Confirmation statement made on 10 March 2017 with updates (6 pages)
23 March 2017	Confirmation statement made on 10 March 2017 with updates (6 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
23 May 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 200 (7 pages)
23 May 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 200 (7 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
7 April 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 200 (7 pages)
7 April 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 200 (7 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
17 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 200 (7 pages)
17 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 200 (7 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
3 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (7 pages)
3 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (7 pages)
22 November 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
22 November 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
3 May 2012	Registered office address changed from Unit 9 Leaside Aycliffe Business Park Newton Aycliffe Co Durham DL5 6HX on 3 May 2012 (1 page)
3 May 2012	Registered office address changed from Unit 9 Leaside Aycliffe Business Park Newton Aycliffe Co Durham DL5 6HX on 3 May 2012 (1 page)
3 May 2012	Registered office address changed from Unit 9 Leaside Aycliffe Business Park Newton Aycliffe Co Durham DL5 6HX on 3 May 2012 (1 page)
14 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (8 pages)
14 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (8 pages)
28 February 2012	Termination of appointment of Joanne Priestman as a director (1 page)
28 February 2012	Termination of appointment of Joanne Priestman as a director (1 page)
27 September 2011	Director's details changed for Jessica Finley on 6 September 2011 (2 pages)
27 September 2011	Director's details changed for Stephen Finley on 6 September 2011 (2 pages)
27 September 2011	Director's details changed for Jessica Finley on 6 September 2011 (2 pages)
27 September 2011	Director's details changed for Jessica Finley on 6 September 2011 (2 pages)
27 September 2011	Director's details changed for Stephen Finley on 6 September 2011 (2 pages)
27 September 2011	Director's details changed for Stephen Finley on 6 September 2011 (2 pages)
26 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
26 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
23 June 2011	Registered office address changed from Unit 17 Leaside Aycliffe Business Park Newton Aycliffe County Durham DL5 6HX on 23 June 2011 (2 pages)
23 June 2011	Registered office address changed from Unit 17 Leaside Aycliffe Business Park Newton Aycliffe County Durham DL5 6HX on 23 June 2011 (2 pages)
29 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (8 pages)
29 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (8 pages)
16 November 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
16 November 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
11 November 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 200 (3 pages)
11 November 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 200 (3 pages)
11 November 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 200 (3 pages)
7 October 2010	Registered office address changed from 43 Coniscliffe Road Darlington County Durham DL3 7EH on 7 October 2010 (2 pages)
7 October 2010	Registered office address changed from 43 Coniscliffe Road Darlington County Durham DL3 7EH on 7 October 2010 (2 pages)
7 October 2010	Registered office address changed from 43 Coniscliffe Road Darlington County Durham DL3 7EH on 7 October 2010 (2 pages)
6 April 2010	Annual return made up to 10 March 2010 with a full list of shareholders (6 pages)
6 April 2010	Annual return made up to 10 March 2010 with a full list of shareholders (6 pages)
18 September 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
18 September 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
3 July 2009	Director's change of particulars / stephen finlay / 01/07/2009 (2 pages)
3 July 2009	Director's change of particulars / jessica finlay / 01/07/2009 (2 pages)
3 July 2009	Director's change of particulars / stephen finlay / 01/07/2009 (2 pages)
3 July 2009	Director's change of particulars / jessica finlay / 01/07/2009 (2 pages)
19 June 2009	Director appointed stephen finlay logged form (1 page)
19 June 2009	Director appointed stephen finlay logged form (1 page)
19 June 2009	Secretary appointed andrew mark priestman (2 pages)
19 June 2009	Secretary appointed andrew mark priestman (2 pages)
26 May 2009	Return made up to 10/03/09; full list of members (5 pages)
26 May 2009	Return made up to 10/03/09; full list of members (5 pages)
19 May 2009	Director appointed jessica finlay (2 pages)
19 May 2009	Director appointed stephen finlay (2 pages)
19 May 2009	Director appointed jessica finlay (2 pages)
19 May 2009	Director appointed stephen finlay (2 pages)
19 September 2008	Appointment terminated director and secretary gareth thomas (1 page)
19 September 2008	Appointment terminated director and secretary gareth thomas (1 page)
19 September 2008	Appointment terminated director louise pickering (1 page)
19 September 2008	Appointment terminated director louise pickering (1 page)
20 March 2008	Appointment terminated secretary form 10 secretaries fd LTD (1 page)
20 March 2008	Appointment terminated director form 10 directors fd LTD (1 page)
20 March 2008	Appointment terminated director form 10 directors fd LTD (1 page)
20 March 2008	Appointment terminated secretary form 10 secretaries fd LTD (1 page)
18 March 2008	Director appointed andrew mark priestman (2 pages)
18 March 2008	Director appointed joanne priestman (2 pages)
18 March 2008	Director and secretary appointed gareth william thomas (2 pages)
18 March 2008	Director appointed joanne priestman (2 pages)
18 March 2008	Director appointed louise pickering (2 pages)
18 March 2008	Director appointed louise pickering (2 pages)
18 March 2008	Ad 11/03/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
18 March 2008	Ad 11/03/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
18 March 2008	Director appointed andrew mark priestman (2 pages)
18 March 2008	Director and secretary appointed gareth william thomas (2 pages)
10 March 2008	Incorporation (9 pages)
10 March 2008	Incorporation (9 pages)

Autosafe Autocentres Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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