Company NameLex-Tek Autos Ltd
DirectorsDavid Andrew Wigley and Claire Louise Wigley
Company StatusActive
Company Number09441293
CategoryPrivate Limited Company
Incorporation Date16 February 2015(9 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameMr David Andrew Wigley
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed16 February 2015(same day as company formation)
RoleMotor Machanic
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 11 Old Waleswood Colliery Waleswood Industria
Wales Bar
Sheffield
South Yorkshire
S26 5PQ
Director NameMrs Claire Louise Wigley
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed03 September 2019(4 years, 6 months after company formation)
Appointment Duration4 years, 7 months
RoleCqc Compliance Co-Ordinator
Country of ResidenceEngland
Correspondence AddressUnit 11 Old Waleswood Colliery Waleswood Industria
Wales Bar
Sheffield
South Yorkshire
S26 5PQ
Director NameAlison Jane Watts
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed12 October 2015(7 months, 3 weeks after company formation)
Appointment Duration1 year, 1 month (resigned 05 December 2016)
RoleAdministration
Country of ResidenceEngland
Correspondence AddressUnit 11, Old Waleswood Colliery Mansfield Road
Sheffield
South Yorkshire
S26 5PQ
Director NameMrs Claire Louise Wigley
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2018(3 years, 3 months after company formation)
Appointment Duration9 months (resigned 02 March 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 11 Old Waleswood Colliery Mansfield Road
Sheffield
S26 5PQ

Location

Registered AddressUnit 11 Old Waleswood Colliery Waleswood Industrial Estate Mansfield Road
Wales Bar
Sheffield
South Yorkshire
S26 5PQ
RegionYorkshire and The Humber
ConstituencyRother Valley
CountySouth Yorkshire
ParishWales
WardWales

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return27 June 2023 (10 months ago)
Next Return Due11 July 2024 (2 months, 2 weeks from now)

Filing History

2 October 2020Total exemption full accounts made up to 29 February 2020 (7 pages)
18 February 2020Confirmation statement made on 16 February 2020 with no updates (3 pages)
28 November 2019Total exemption full accounts made up to 28 February 2019 (7 pages)
4 September 2019Appointment of Mrs Claire Loiuse Wigley as a director on 3 September 2019 (2 pages)
2 March 2019Termination of appointment of Claire Louise Wigley as a director on 2 March 2019 (1 page)
2 March 2019Director's details changed for Claire Wickey Louise on 2 March 2019 (2 pages)
2 March 2019Confirmation statement made on 16 February 2019 with no updates (3 pages)
29 November 2018Total exemption full accounts made up to 28 February 2018 (7 pages)
6 June 2018Appointment of Claire Wickey Louise as a director on 1 June 2018 (2 pages)
2 March 2018Confirmation statement made on 16 February 2018 with no updates (3 pages)
22 November 2017Total exemption full accounts made up to 28 February 2017 (7 pages)
22 November 2017Total exemption full accounts made up to 28 February 2017 (7 pages)
26 February 2017Confirmation statement made on 16 February 2017 with updates (5 pages)
26 February 2017Confirmation statement made on 16 February 2017 with updates (5 pages)
5 December 2016Termination of appointment of Alison Jane Watts as a director on 5 December 2016 (1 page)
5 December 2016Termination of appointment of Alison Jane Watts as a director on 5 December 2016 (1 page)
1 December 2016Total exemption small company accounts made up to 28 February 2016 (5 pages)
1 December 2016Total exemption small company accounts made up to 28 February 2016 (5 pages)
22 February 2016Annual return made up to 16 February 2016 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
(4 pages)
22 February 2016Annual return made up to 16 February 2016 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
(4 pages)
22 October 2015Appointment of Alison Jane Watts as a director on 12 October 2015 (3 pages)
22 October 2015Appointment of Alison Jane Watts as a director on 12 October 2015 (3 pages)
16 February 2015Incorporation
Statement of capital on 2015-02-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
16 February 2015Incorporation
Statement of capital on 2015-02-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)