| Company Name | Aycliffe Autos Limited |
|---|---|
| Director | Jonathan Howlett |
| Company Status | Active |
| Company Number | 08031816 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 2012(12 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Jonathan Howlett |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2012(5 months, 2 weeks after company formation) |
| Appointment Duration | 11 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | E463 Woodham Road Aycliffe Business Park Newton Aycliffe Co. Durham DL5 6HT |
| Director Name | Mr Jonathan Howlett |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit E460f Woodham Road Aycliffe Business Park Newton Aycliffe County Durham DL5 6HT |
| Director Name | Mr Mathew Koch |
|---|---|
| Date of Birth | April 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit E460f Woodham Road Aycliffe Business Park Newton Aycliffe County Durham DL5 6HT |
Contact
| Telephone | 01325 300013 |
|---|---|
| Telephone region | Darlington |
Location
| Registered Address | E463 Woodham Road Aycliffe Business Park Newton Aycliffe Co. Durham DL5 6HT |
|---|---|
| Region | North East |
| Constituency | Sedgefield |
| County | County Durham |
| Parish | Great Aycliffe |
| Ward | Aycliffe East |
| Built Up Area | Newton Aycliffe |
Shareholders
| 2 at £500 | Jonathan Howlett 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,781 |
| Cash | £17,160 |
| Current Liabilities | £13,922 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 16 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 30 April 2024 (overdue) |
Filing History
| 27 January 2021 | Unaudited abridged accounts made up to 30 April 2020 (9 pages) |
|---|---|
| 29 April 2020 | Confirmation statement made on 16 April 2020 with updates (4 pages) |
| 19 March 2020 | Registered office address changed from Unit E460F Woodham Road Aycliffe Business Park Newton Aycliffe County Durham DL5 6HT to E463 Woodham Road Aycliffe Business Park Newton Aycliffe Co. Durham DL5 6HT on 19 March 2020 (1 page) |
| 19 March 2020 | Director's details changed for Mr Jonathan Howlett on 2 March 2020 (2 pages) |
| 19 March 2020 | Change of details for Mr Jonathan Howlett as a person with significant control on 2 March 2020 (2 pages) |
| 31 January 2020 | Unaudited abridged accounts made up to 30 April 2019 (9 pages) |
| 9 May 2019 | Confirmation statement made on 16 April 2019 with updates (4 pages) |
| 17 October 2018 | Unaudited abridged accounts made up to 30 April 2018 (9 pages) |
| 20 April 2018 | Confirmation statement made on 16 April 2018 with updates (4 pages) |
| 12 January 2018 | Unaudited abridged accounts made up to 30 April 2017 (9 pages) |
| 8 May 2017 | Confirmation statement made on 16 April 2017 with updates (5 pages) |
| 8 May 2017 | Confirmation statement made on 16 April 2017 with updates (5 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 20 April 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 20 April 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (9 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (9 pages) |
| 23 June 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 19 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 19 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 10 May 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-10
|
| 10 May 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-10
|
| 10 September 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 10 September 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 25 April 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (3 pages) |
| 25 April 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (3 pages) |
| 14 December 2012 | Termination of appointment of Mathew Koch as a director (1 page) |
| 14 December 2012 | Termination of appointment of Mathew Koch as a director (1 page) |
| 28 November 2012 | Appointment of Mr Jonathan Howlett as a director (2 pages) |
| 28 November 2012 | Appointment of Mr Jonathan Howlett as a director (2 pages) |
| 15 June 2012 | Termination of appointment of Jonathan Howlett as a director (1 page) |
| 15 June 2012 | Termination of appointment of Jonathan Howlett as a director (1 page) |
| 16 April 2012 | Incorporation
|
| 16 April 2012 | Incorporation
|