| Company Name | Autocom Units Limited |
|---|---|
| Directors | Paul John France and James Benjamin France |
| Company Status | Active |
| Company Number | 00660737 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 1960(63 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45320 | Retail trade of motor vehicle parts and accessories |
Directors
| Director Name | Mr Paul John France |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 1991(31 years, 4 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 128-144 Staniforth Road Sheffield S9 3JQ |
| Secretary Name | Lesley Ann France |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 September 2006(46 years, 4 months after company formation) |
| Appointment Duration | 17 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 128-144 Staniforth Road Sheffield S9 3JQ |
| Director Name | Mr James Benjamin France |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2013(52 years, 7 months after company formation) |
| Appointment Duration | 11 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 128-144 Staniforth Road Sheffield S9 3JQ |
| Secretary Name | Christine Weetch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1991(31 years, 4 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 19 May 1994) |
| Role | Company Director |
| Correspondence Address | 3 Yew Tree Avenue Anston Sheffield South Yorkshire S31 7EW |
| Secretary Name | Mr Robert Cooke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 1994(34 years after company formation) |
| Appointment Duration | 12 years, 4 months (resigned 28 September 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Green Lane Lea Gainsborough Lincolnshire DN21 5JW |
| Director Name | Mrs Julie Ann Brunton |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1998(38 years after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 28 September 2006) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Cotterhill Woods High Farm Woodsetts Worksop Notts S81 8AW |
| Director Name | Mr Robert Cooke |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1998(38 years after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 28 September 2006) |
| Role | Finance Manager |
| Country of Residence | England |
| Correspondence Address | 6 Green Lane Lea Gainsborough Lincolnshire DN21 5JW |
Contact
| Website | dexel.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0114 2446187 |
| Telephone region | Sheffield |
Location
| Registered Address | 128-144 Staniforth Road Sheffield S9 3JQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Darnall |
| Built Up Area | Sheffield |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 3k at £1 | Dock Tyre Co. LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 October 2024 (6 months from now) |
Charges
| 19 March 1997 | Delivered on: 24 March 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
|---|---|
| 17 October 1983 | Delivered on: 25 October 1983 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee supplemental and general charge d/d 22/3/67. Particulars: A specific charge over the benefit of all book debts. (Please see doc m 47 for full details). Outstanding |
| 22 March 1967 | Delivered on: 7 April 1967 Persons entitled: National Provincial Bank LTD. Classification: Mortgage & gen charge Secured details: All monies due etc. Particulars: L/H land & premises at 143, 145 & 147, staniforth road, sheffield yorks. A specific charge on the co'S. F/h & l/h property including uncalled capital. Floating charge on undertaking & goodwill all property & assets present & future including uncalled capital assignment of goodwill & the benefit of all licences. Outstanding |
Filing History
| 13 December 2023 | Accounts for a dormant company made up to 31 March 2023 (6 pages) |
|---|---|
| 16 October 2023 | Confirmation statement made on 15 October 2023 with no updates (3 pages) |
| 24 October 2022 | Confirmation statement made on 15 October 2022 with no updates (3 pages) |
| 17 August 2022 | Accounts for a dormant company made up to 31 March 2022 (6 pages) |
| 26 October 2021 | Confirmation statement made on 15 October 2021 with no updates (3 pages) |
| 24 September 2021 | Accounts for a dormant company made up to 31 March 2021 (6 pages) |
| 22 October 2020 | Confirmation statement made on 15 October 2020 with no updates (3 pages) |
| 13 October 2020 | Accounts for a dormant company made up to 31 March 2020 (6 pages) |
| 29 October 2019 | Confirmation statement made on 15 October 2019 with no updates (3 pages) |
| 12 June 2019 | Accounts for a dormant company made up to 31 March 2019 (6 pages) |
| 15 October 2018 | Confirmation statement made on 15 October 2018 with no updates (3 pages) |
| 5 July 2018 | Accounts for a dormant company made up to 31 March 2018 (5 pages) |
| 7 November 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 7 November 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 16 October 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
| 16 October 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
| 23 November 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 23 November 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 19 October 2016 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
| 19 October 2016 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
| 19 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 3 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 3 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 11 November 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 31 August 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 31 August 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 8 November 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 24 July 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 24 July 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 11 June 2013 | Appointment of Mr James Benjamin France as a director (2 pages) |
| 11 June 2013 | Appointment of Mr James Benjamin France as a director (2 pages) |
| 18 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (3 pages) |
| 18 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (3 pages) |
| 8 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 8 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 3 November 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (3 pages) |
| 3 November 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (3 pages) |
| 17 October 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 17 October 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 19 October 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (3 pages) |
| 19 October 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (3 pages) |
| 22 June 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 22 June 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 16 October 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (5 pages) |
| 16 October 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (5 pages) |
| 16 October 2009 | Secretary's details changed for Lesley Ann France on 3 October 2009 (1 page) |
| 16 October 2009 | Director's details changed for Mr Paul John France on 3 October 2009 (2 pages) |
| 16 October 2009 | Director's details changed for Mr Paul John France on 3 October 2009 (2 pages) |
| 16 October 2009 | Secretary's details changed for Lesley Ann France on 3 October 2009 (1 page) |
| 16 October 2009 | Director's details changed for Mr Paul John France on 3 October 2009 (2 pages) |
| 16 October 2009 | Secretary's details changed for Lesley Ann France on 3 October 2009 (1 page) |
| 1 October 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 1 October 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 27 October 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 27 October 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 17 October 2008 | Return made up to 15/10/08; full list of members (3 pages) |
| 17 October 2008 | Return made up to 15/10/08; full list of members (3 pages) |
| 30 November 2007 | Return made up to 15/10/07; no change of members
|
| 30 November 2007 | Return made up to 15/10/07; no change of members
|
| 15 October 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 15 October 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 23 November 2006 | Return made up to 15/10/06; full list of members
|
| 23 November 2006 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 23 November 2006 | Return made up to 15/10/06; full list of members
|
| 23 November 2006 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 21 November 2006 | New secretary appointed (2 pages) |
| 21 November 2006 | Secretary resigned (1 page) |
| 21 November 2006 | Secretary resigned (1 page) |
| 21 November 2006 | New secretary appointed (2 pages) |
| 21 November 2005 | Return made up to 15/10/05; full list of members (7 pages) |
| 21 November 2005 | Return made up to 15/10/05; full list of members (7 pages) |
| 15 November 2005 | Accounts for a small company made up to 31 March 2005 (8 pages) |
| 15 November 2005 | Accounts for a small company made up to 31 March 2005 (8 pages) |
| 13 September 2005 | Director's particulars changed (1 page) |
| 13 September 2005 | Director's particulars changed (1 page) |
| 9 November 2004 | Accounts for a small company made up to 31 March 2004 (8 pages) |
| 9 November 2004 | Accounts for a small company made up to 31 March 2004 (8 pages) |
| 8 November 2004 | Return made up to 15/10/04; full list of members (7 pages) |
| 8 November 2004 | Return made up to 15/10/04; full list of members (7 pages) |
| 13 November 2003 | Return made up to 15/10/03; full list of members (7 pages) |
| 13 November 2003 | Accounts for a small company made up to 31 March 2003 (8 pages) |
| 13 November 2003 | Accounts for a small company made up to 31 March 2003 (8 pages) |
| 13 November 2003 | Return made up to 15/10/03; full list of members (7 pages) |
| 29 October 2002 | Return made up to 15/10/02; full list of members (7 pages) |
| 29 October 2002 | Return made up to 15/10/02; full list of members (7 pages) |
| 22 October 2002 | Accounts for a small company made up to 31 March 2002 (16 pages) |
| 22 October 2002 | Accounts for a small company made up to 31 March 2002 (16 pages) |
| 2 November 2001 | Accounts for a small company made up to 31 March 2001 (8 pages) |
| 2 November 2001 | Accounts for a small company made up to 31 March 2001 (8 pages) |
| 28 October 2001 | Registered office changed on 28/10/01 from: 141 staniforth road sheffield S9 3HD (1 page) |
| 28 October 2001 | Registered office changed on 28/10/01 from: 141 staniforth road sheffield S9 3HD (1 page) |
| 24 October 2001 | Return made up to 15/10/01; full list of members (7 pages) |
| 24 October 2001 | Return made up to 15/10/01; full list of members (7 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 March 2000 (8 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 March 2000 (8 pages) |
| 20 October 2000 | Return made up to 15/10/00; full list of members (7 pages) |
| 20 October 2000 | Return made up to 15/10/00; full list of members (7 pages) |
| 12 January 2000 | Return made up to 15/10/99; full list of members (7 pages) |
| 12 January 2000 | Return made up to 15/10/99; full list of members (7 pages) |
| 26 October 1999 | Accounts for a small company made up to 31 March 1999 (8 pages) |
| 26 October 1999 | Accounts for a small company made up to 31 March 1999 (8 pages) |
| 22 October 1998 | Return made up to 15/10/98; no change of members (4 pages) |
| 22 October 1998 | Return made up to 15/10/98; no change of members (4 pages) |
| 12 October 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 12 October 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 19 June 1998 | New director appointed (2 pages) |
| 19 June 1998 | New director appointed (2 pages) |
| 19 June 1998 | New director appointed (2 pages) |
| 19 June 1998 | New director appointed (2 pages) |
| 30 October 1997 | Return made up to 15/10/97; no change of members (4 pages) |
| 30 October 1997 | Return made up to 15/10/97; no change of members (4 pages) |
| 22 October 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 22 October 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 24 March 1997 | Particulars of mortgage/charge (3 pages) |
| 24 March 1997 | Particulars of mortgage/charge (3 pages) |
| 25 October 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 25 October 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 18 October 1996 | Return made up to 15/10/96; full list of members (6 pages) |
| 18 October 1996 | Return made up to 15/10/96; full list of members (6 pages) |
| 11 October 1995 | Full accounts made up to 31 March 1995 (6 pages) |
| 11 October 1995 | Full accounts made up to 31 March 1995 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (21 pages) |