Auto-4 Limited

Company Name	Auto-4 Limited
Directors	Jonathan Alan Formon and Mark Brian Insley
Company Status	Active
Company Number	01786187
Category	Private Limited Company
Incorporation Date	26 January 1984(40 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Jonathan Alan Formon
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	25 March 2005(21 years, 2 months after company formation)
Appointment Duration	19 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	4a Park Lane Business Park, Park Lane Kirkby-In-Ashfield Nottingham NG17 9GU

Director Name	Mark Brian Insley
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(40 years after company formation)
Appointment Duration	3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rema Tip Top Holdings Uk Limited Westland Square Leeds West Yorkshire LS11 5XS

Secretary Name	Victoria Rayment
Status	Current
Appointed	01 February 2024(40 years after company formation)
Appointment Duration	3 months
Role	Company Director
Correspondence Address	Rema Tip Top Holdings Uk Limited Westland Square Leeds West Yorkshire LS11 5XS

Director Name	Bertram William Hewson
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(7 years, 10 months after company formation)
Appointment Duration	13 years, 4 months (resigned 25 March 2005)
Role	Sales Director
Correspondence Address	262 Tomswood Hill Hainault Essex IG6 2QS

Director Name	Denis William John Pusey
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(7 years, 10 months after company formation)
Appointment Duration	13 years, 4 months (resigned 25 March 2005)
Role	Secretary
Correspondence Address	720 Hanworth Road Hounslow Middlesex TW4 5NT

Director Name	David Wager
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(7 years, 10 months after company formation)
Appointment Duration	13 years, 4 months (resigned 25 March 2005)
Role	Managing Director
Correspondence Address	Pippins 52 Marlow Bottom Marlow Buckinghamshire SL7 3NB

Secretary Name	Denis William John Pusey
Nationality	British
Status	Resigned
Appointed	28 November 1991(7 years, 10 months after company formation)
Appointment Duration	13 years, 4 months (resigned 25 March 2005)
Role	Company Director
Correspondence Address	720 Hanworth Road Hounslow Middlesex TW4 5NT

Director Name	Mr Adam Quincey
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2005(21 years, 2 months after company formation)
Appointment Duration	18 years, 10 months (resigned 01 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4a Park Lane Business Park, Park Lane Kirkby-In-Ashfield Nottinghamshire NG17 9GU

Secretary Name	Ms Regina Christine Steward
Nationality	British
Status	Resigned
Appointed	25 March 2005(21 years, 2 months after company formation)
Appointment Duration	17 years, 10 months (resigned 26 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	4a Park Lane Business Park, Park Lane Kirkby-In-Ashfield Nottingham NG17 9GU

Director Name	Ms Regina Christine Steward
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(23 years, 4 months after company formation)
Appointment Duration	16 years, 8 months (resigned 01 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4a Park Lane Business Park, Park Lane Kirkby-In-Ashfield Nottinghamshire NG17 9GU

Secretary Name	Mr Jonathan Alan Formon
Status	Resigned
Appointed	26 January 2023(39 years after company formation)
Appointment Duration	1 year (resigned 01 February 2024)
Role	Company Director
Correspondence Address	Unit 4a Park Lane Business Park, Park Lane Kirkby-In-Ashfield Nottinghamshire NG17 9GU

Contact

Website	www.auto4.co.uk
Telephone	01623 727360
Telephone region	Mansfield

Location

Registered Address	Rema Tip Top Holdings Uk Limited Westland Square Leeds West Yorkshire LS11 5XS
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Beeston and Holbeck
Built Up Area	West Yorkshire
Address Matches	6 other UK companies use this postal address

Shareholders

18k at £1	Revolution Holdings Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,602,850
Cash	£454,953
Current Liabilities	£1,953,337

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	22 October 2023 (6 months, 2 weeks ago)
Next Return Due	5 November 2024 (6 months from now)

Charges

15 November 2013	Delivered on: 4 December 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Unit 4A park lane business park, bentinck colliery, kirkby in ashfield, notts being part of title number NT421588. Notification of addition to or amendment of charge. Outstanding
25 March 2005	Delivered on: 7 April 2005 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
25 March 2005	Delivered on: 7 April 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
25 March 2005	Delivered on: 2 April 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 8 park avenue industrial estate southall. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
30 January 1987	Delivered on: 11 February 1987 Satisfied on: 23 December 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 8 park avenue industrial estate park avenue southall l/b of ealing and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 January 1987	Delivered on: 2 February 1987 Satisfied on: 29 November 1990 Persons entitled: D. Wager B.W. Hewson M.J. Harris D.W.J. Puzey Classification: Legal charge Secured details: Â£140,000. Particulars: Unit 8 boratt industrial park park avenue southall middlesex UB1 3AF. Fully Satisfied
22 February 1984	Delivered on: 2 March 1984 Satisfied on: 3 December 1986 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all book debts and other debts. Floating charge on undertaking and all property and assets present and future including bookdebts (excluding those mentioned above) uncalled capital. Fully Satisfied

Filing History

2 February 2024	Termination of appointment of Jonathan Alan Formon as a secretary on 1 February 2024 (1 page)
2 February 2024	Appointment of Victoria Rayment as a secretary on 1 February 2024 (2 pages)
2 February 2024	Appointment of Mark Brian Insley as a director on 1 February 2024 (2 pages)
2 February 2024	Termination of appointment of Regina Christine Steward as a director on 1 February 2024 (1 page)
2 February 2024	Termination of appointment of Adam Quincey as a director on 1 February 2024 (1 page)
2 February 2024	Registered office address changed from Unit 4a Park Lane Business Park, Park Lane Kirkby-in-Ashfield Nottinghamshire NG17 9GU to Rema Tip Top Holdings Uk Limited Westland Square Leeds West Yorkshire LS11 5XS on 2 February 2024 (1 page)
4 December 2023	Satisfaction of charge 4 in full (1 page)
30 October 2023	Confirmation statement made on 22 October 2023 with no updates (3 pages)
23 August 2023	Accounts for a small company made up to 31 December 2022 (11 pages)
26 January 2023	Appointment of Mr Jonathan Alan Formon as a secretary on 26 January 2023 (2 pages)
26 January 2023	Termination of appointment of Regina Christine Steward as a secretary on 26 January 2023 (1 page)
27 October 2022	Confirmation statement made on 22 October 2022 with no updates (3 pages)
31 August 2022	Accounts for a small company made up to 31 December 2021 (14 pages)
10 November 2021	Confirmation statement made on 22 October 2021 with no updates (3 pages)
29 September 2021	Accounts for a small company made up to 31 December 2020 (14 pages)
22 December 2020	Confirmation statement made on 22 October 2020 with no updates (3 pages)
30 October 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
14 November 2019	Confirmation statement made on 22 October 2019 with no updates (3 pages)
28 August 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
6 November 2018	Confirmation statement made on 22 October 2018 with no updates (3 pages)
27 September 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
25 October 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
9 October 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
9 October 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
27 October 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
27 October 2016	Director's details changed for Ms Regina Christine Steward on 6 April 2016 (2 pages)
27 October 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
27 October 2016	Director's details changed for Ms Regina Christine Steward on 6 April 2016 (2 pages)
19 May 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
19 May 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
31 March 2016	Total exemption full accounts made up to 30 June 2015 (22 pages)
31 March 2016	Total exemption full accounts made up to 30 June 2015 (22 pages)
29 January 2016	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2016-01-29 GBP 18,000 (7 pages)
29 January 2016	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2016-01-29 GBP 18,000 (7 pages)
19 January 2016	Second filing of AR01 previously delivered to Companies House made up to 31 October 2013 (20 pages)
19 January 2016	Second filing of AR01 previously delivered to Companies House made up to 31 October 2014 (20 pages)
19 January 2016	Second filing of AR01 previously delivered to Companies House made up to 31 October 2014 (20 pages)
19 January 2016	Second filing of AR01 previously delivered to Companies House made up to 31 October 2013 (20 pages)
7 January 2016	Second filing of AR01 previously delivered to Companies House made up to 31 October 2012 (20 pages)
7 January 2016	Second filing of AR01 previously delivered to Companies House made up to 31 October 2011 (20 pages)
7 January 2016	Second filing of AR01 previously delivered to Companies House made up to 31 October 2011 (20 pages)
7 January 2016	Second filing of AR01 previously delivered to Companies House made up to 31 October 2012 (20 pages)
7 January 2016	Second filing of AR01 previously delivered to Companies House made up to 31 October 2010 (20 pages)
7 January 2016	Second filing of AR01 previously delivered to Companies House made up to 31 October 2010 (20 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
15 December 2014	Director's details changed for Jonathan Alan Formon on 19 September 2014 (2 pages)
15 December 2014	Secretary's details changed for Regina Christine Steward on 19 September 2014 (1 page)
15 December 2014	Secretary's details changed for Regina Christine Steward on 19 September 2014 (1 page)
15 December 2014	Director's details changed for Jonathan Alan Formon on 19 September 2014 (2 pages)
15 December 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 19/01/2016 (7 pages)
15 December 2014	Director's details changed for Mr Adam Quincey on 19 September 2014 (2 pages)
15 December 2014	Director's details changed for Mr Adam Quincey on 19 September 2014 (2 pages)
15 December 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 19/01/2016 (7 pages)
15 December 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1,000 (6 pages)
13 October 2014	Registered office address changed from , Units 1 & 2 Nunn Brook Rise, County Estate, Huthwaite, Nottinghamshire, NG17 2PD to Unit 4a Park Lane Business Park, Park Lane Kirkby-in-Ashfield Nottinghamshire NG17 9GU on 13 October 2014 (1 page)
13 October 2014	Registered office address changed from , Units 1 & 2 Nunn Brook Rise, County Estate, Huthwaite, Nottinghamshire, NG17 2PD to Unit 4a Park Lane Business Park, Park Lane Kirkby-in-Ashfield Nottinghamshire NG17 9GU on 13 October 2014 (1 page)
23 May 2014	Current accounting period extended from 31 May 2014 to 30 June 2014 (1 page)
23 May 2014	Current accounting period extended from 31 May 2014 to 30 June 2014 (1 page)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
4 December 2013	Registration of charge 017861870007 (8 pages)
4 December 2013	Registration of charge 017861870007 (8 pages)
29 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 19/01/2016 (7 pages)
29 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 1,000 (6 pages)
29 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 19/01/2016 (7 pages)
4 March 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
4 March 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
2 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 07/01/2016 (7 pages)
2 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
2 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 07/01/2016 (7 pages)
21 March 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
21 March 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
20 December 2011	Annual return made up to 31 October 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 07/01/2016 (7 pages)
20 December 2011	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
20 December 2011	Annual return made up to 31 October 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 07/01/2016 (7 pages)
21 January 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
21 January 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
15 December 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
15 December 2010	Annual return made up to 31 October 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 07/01/2016 (7 pages)
15 December 2010	Annual return made up to 31 October 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 07/01/2016 (7 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
4 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
4 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
8 October 2009	Secretary's details changed for Regina Christine Steward on 1 October 2009 (1 page)
8 October 2009	Director's details changed for Mr Adam Quincey on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Adam Quincey on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Jonathan Alan Formon on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Adam Quincey on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Adam Quincey on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Jonathan Alan Formon on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Jonathan Alan Formon on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Adam Quincey on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Adam Quincey on 1 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Regina Christine Steward on 1 October 2009 (1 page)
8 October 2009	Secretary's details changed for Regina Christine Steward on 1 October 2009 (1 page)
3 April 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
3 April 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
9 February 2009	Director's change of particulars / adam quincey / 01/06/2007 (2 pages)
9 February 2009	Return made up to 31/10/08; full list of members (4 pages)
9 February 2009	Return made up to 31/10/08; full list of members (4 pages)
9 February 2009	Director's change of particulars / adam quincey / 01/06/2007 (2 pages)
2 April 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
2 April 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
15 November 2007	Return made up to 31/10/07; full list of members (7 pages)
15 November 2007	Return made up to 31/10/07; full list of members (7 pages)
18 July 2007	Registered office changed on 18/07/07 from: unit 8 barratt industrial park, park avenue, southall, middlesex UB1 3AF (1 page)
18 July 2007	Registered office changed on 18/07/07 from: unit 8 barratt industrial park park avenue southall middlesex UB1 3AF (1 page)
18 June 2007	New director appointed (2 pages)
18 June 2007	New director appointed (2 pages)
16 June 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
16 June 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
16 June 2007	Declaration of assistance for shares acquisition (4 pages)
16 June 2007	Declaration of assistance for shares acquisition (4 pages)
14 February 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
14 February 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
1 December 2006	Return made up to 31/10/06; full list of members (7 pages)
1 December 2006	Return made up to 31/10/06; full list of members (7 pages)
19 January 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
19 January 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
11 November 2005	Return made up to 31/10/05; full list of members (7 pages)
11 November 2005	Return made up to 31/10/05; full list of members (7 pages)
9 April 2005	New director appointed (2 pages)
9 April 2005	Memorandum and Articles of Association (4 pages)
9 April 2005	Director resigned (2 pages)
9 April 2005	New director appointed (2 pages)
9 April 2005	Memorandum and Articles of Association (4 pages)
9 April 2005	Director resigned (2 pages)
9 April 2005	Secretary resigned;director resigned (1 page)
9 April 2005	New secretary appointed (2 pages)
9 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 April 2005	Declaration of assistance for shares acquisition (7 pages)
9 April 2005	Auditor's resignation (1 page)
9 April 2005	New director appointed (2 pages)
9 April 2005	Resolutions RES13 ‐ Financial assi sec 155- 25/03/05 (3 pages)
9 April 2005	Director resigned (2 pages)
9 April 2005	Resolutions RES13 ‐ Financial assi sec 155- 25/03/05 (3 pages)
9 April 2005	New director appointed (2 pages)
9 April 2005	Director resigned (2 pages)
9 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 April 2005	Declaration of assistance for shares acquisition (7 pages)
9 April 2005	Auditor's resignation (1 page)
9 April 2005	New secretary appointed (2 pages)
9 April 2005	Secretary resigned;director resigned (1 page)
7 April 2005	Particulars of mortgage/charge (5 pages)
7 April 2005	Particulars of mortgage/charge (7 pages)
7 April 2005	Particulars of mortgage/charge (5 pages)
7 April 2005	Particulars of mortgage/charge (7 pages)
2 April 2005	Particulars of mortgage/charge (3 pages)
2 April 2005	Particulars of mortgage/charge (3 pages)
23 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
15 November 2004	Return made up to 31/10/04; full list of members (7 pages)
15 November 2004	Return made up to 31/10/04; full list of members (7 pages)
22 September 2004	Accounts for a small company made up to 31 May 2004 (6 pages)
22 September 2004	Accounts for a small company made up to 31 May 2004 (6 pages)
22 March 2004	Accounting reference date extended from 31/03/04 to 31/05/04 (1 page)
22 March 2004	Accounting reference date extended from 31/03/04 to 31/05/04 (1 page)
27 November 2003	Return made up to 14/11/03; full list of members (7 pages)
27 November 2003	Return made up to 14/11/03; full list of members (7 pages)
12 September 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
12 September 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
28 November 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
28 November 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
22 November 2002	Return made up to 14/11/02; full list of members (7 pages)
22 November 2002	Return made up to 14/11/02; full list of members (7 pages)
22 November 2001	Return made up to 14/11/01; full list of members (7 pages)
22 November 2001	Return made up to 14/11/01; full list of members (7 pages)
20 August 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
20 August 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
24 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
24 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
20 November 2000	Return made up to 14/11/00; full list of members (7 pages)
20 November 2000	Return made up to 14/11/00; full list of members (7 pages)
25 November 1999	Return made up to 14/11/99; full list of members (7 pages)
25 November 1999	Return made up to 14/11/99; full list of members (7 pages)
30 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
30 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
30 November 1998	Return made up to 14/11/98; no change of members (4 pages)
30 November 1998	Return made up to 14/11/98; no change of members (4 pages)
24 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
24 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
18 November 1997	Return made up to 14/11/97; no change of members (4 pages)
18 November 1997	Return made up to 14/11/97; no change of members (4 pages)
11 November 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
11 November 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
4 December 1996	Return made up to 28/11/96; full list of members (6 pages)
4 December 1996	Return made up to 28/11/96; full list of members (6 pages)
23 August 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
23 August 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
1 December 1995	Return made up to 28/11/95; no change of members (4 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 (12 pages)
14 December 1994	Return made up to 28/11/94; no change of members (3 pages)
10 December 1993	Return made up to 28/11/93; full list of members 363(288) ‐ Director's particulars changed (4 pages)
2 December 1992	Return made up to 28/11/92; no change of members (4 pages)
16 November 1992	Resolutions ELRES ‐ Elective resolution (1 page)
6 January 1992	Return made up to 28/11/91; no change of members (8 pages)
5 December 1990	Return made up to 28/11/90; full list of members (4 pages)
5 April 1990	Return made up to 31/12/89; full list of members (4 pages)
16 March 1989	Return made up to 31/12/88; full list of members (4 pages)
22 February 1988	Return made up to 31/12/87; full list of members (4 pages)
20 February 1987	Return made up to 31/12/86; full list of members (4 pages)
1 January 1987	A selection of documents registered before 1 January 1987 (41 pages)
19 July 1985	Increase in nominal capital (1 page)
19 July 1985	Increase in nominal capital (1 page)
3 July 1985	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
3 July 1985	Allotment of shares (2 pages)
3 July 1985	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
3 July 1985	Allotment of shares (2 pages)
12 May 1984	Allotment of shares (2 pages)
12 May 1984	Allotment of shares (2 pages)
26 January 1984	Incorporation (16 pages)
26 January 1984	Incorporation (16 pages)

Auto-4 Limited

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Location

Shareholders

Financials

Accounts

Returns

Charges

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