Autopoint UK (Notts) Ltd

Company Registration Number: 05832375

Company registered in England and Wales

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Autopoint UK (Notts) Ltd is a Private Company Limited by Shares first registered on 30 May 2006. Its current registered address is in Ilkeston, Derbyshire.

Registered Address

16 QUEEN STREET
ILKESTON
DERBYSHIRE
ENGLAND
DE7 5GT

There are 115 companies currently registered at this postcode, including this one.

All companies at DE7 5GT

Registration Data

Company Number

05832375

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45112 - Sale of used cars and light motor vehicles

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

30 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

30 December 2017

Returns Last Made Up

30 May 2016

Returns Next Due

27 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £28,404£36,314£91,652£102,076£109,582£152,463£147,216
of which Cash £0£0£0£0£0£0£0
Total Assets £28,404£36,314£91,652£102,076£109,582£152,463£147,216
Current Liabilities £62,314£60,368£86,750£95,154£104,798£95,390£117,193
Net Current Assets £-33,910£-24,054£4,902£6,922£4,784£57,073£30,023
Total Net Worth £-32,362£-21,849£7,845£10,846£8,415£60,764£33,007

Previous Names

No previous names

Company Officers

  • CLEMENTE, Gennaro

    Director

    Appointed on 1 June 2006

    Nationality: British

    Occupation: Car Sales

    Month of birth: March 1971

    16
    Queen Street
    Ilkeston
    Derbyshire
    DE7 5GT
    England

  • CLEMENTE, Kim Louise

    Secretary

    Appointed on 1 June 2006

    Resigned on 11 September 2012

    3
    Chapel Lane
    Oxton
    Southwell
    Nottinghamshire
    NG25 0ST
    United Kingdom

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 30 May 2006

    Resigned on 31 May 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • CLEMENTE, Kim Louise

    Director

    Appointed on 1 June 2006

    Resigned on 11 September 2012

    Nationality: British

    Occupation: Secretary

    Month of birth: March 1966

    4
    Pelham Court
    Pelham Road
    Nottingham
    NG5 1AP
    United Kingdom

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 30 May 2006

    Resigned on 31 May 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 05/08/2017.

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Latest Filings

  1. 29 March 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X637H8YI. Transaction: MzE3MjM0MTMzMWFkaXF6a2N4.

  2. 29 December 2016 Previous accounting period shortened from 31 March 2016 to 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Accounts. Type: AA01. Barcode: X5MVLN8H. Transaction: MzE2NTUwMjE4NmFkaXF6a2N4.

  3. 29 July 2016 Annual return made up to 30 May 2016 with full list of shareholders [View PDF]

    Action Date: 30 May 2016. Category: Annual return. Type: AR01. Barcode: X5C8VUFF. Transaction: MzE1NDAxMTg5NGFkaXF6a2N4.

  4. 19 April 2016 Amended total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AAMD. Barcode: A54FNPEY. Transaction: MzE0NjA4MzYyMGFkaXF6a2N4.

  5. 31 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4ZQ8Q5S. Transaction: MzE0MDg4NjY5OGFkaXF6a2N4.

  6. 4 January 2016 Registered office address changed from 4 Pelham Court Pelham Road Nottingham NG5 1AP to 16 Queen Street Ilkeston Derbyshire DE7 5GT on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Address. Type: AD01. Barcode: X4XWMU1T. Transaction: MzEzODg1MzI1MGFkaXF6a2N4.

  7. 1 June 2015 Annual return made up to 30 May 2015 with full list of shareholders [View PDF]

    Action Date: 30 May 2015. Category: Annual return. Type: AR01. Barcode: X48MZKZT. Transaction: MzEyNDI2NTA5NmFkaXF6a2N4.

  8. 31 March 2015 Micro company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X44DFNWK. Transaction: MzEyMDM1NTA4NmFkaXF6a2N4.

  9. 30 May 2014 Annual return made up to 30 May 2014 with full list of shareholders [View PDF]

    Action Date: 30 May 2014. Category: Annual return. Type: AR01. Barcode: X3906A6O. Transaction: MzEwMDk5MTM3MGFkaXF6a2N4.

  10. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCQYFU. Transaction: MzA5MTcyMzg2MmFkaXF6a2N4.

  11. 30 May 2013 Annual return made up to 30 May 2013 with full list of shareholders [View PDF]

    Action Date: 30 May 2013. Category: Annual return. Type: AR01. Barcode: X29GOJ7E. Transaction: MzA3ODkxMzQ3MmFkaXF6a2N4.

  12. 30 May 2013 Termination of appointment of Kim Clemente as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29GOJ76. Transaction: MzA3ODkxMzI4MmFkaXF6a2N4.

  13. 30 May 2013 Termination of appointment of Kim Clemente as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X29GOJ6Q. Transaction: MzA3ODkxMzI3N2FkaXF6a2N4.

  14. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX585D. Transaction: MzA3MDIxMjE1N2FkaXF6a2N4.

  15. 12 November 2012 Director's details changed for Mr Gennaro Clemente on 12 November 2012 [View PDF]

    Action Date: 12 November 2012. Category: Officers. Type: CH01. Barcode: X1LJR1CH. Transaction: MzA2NzM2Nzk1N2FkaXF6a2N4.

  16. 12 November 2012 Director's details changed for Mrs Kim Louise Clemente on 12 November 2012 [View PDF]

    Action Date: 12 November 2012. Category: Officers. Type: CH01. Barcode: X1LJR12Y. Transaction: MzA2NzM2Nzg4NGFkaXF6a2N4.

  17. 30 May 2012 Annual return made up to 30 May 2012 with full list of shareholders [View PDF]

    Action Date: 30 May 2012. Category: Annual return. Type: AR01. Barcode: X1A0U72G. Transaction: MzA1ODM3NjI4NmFkaXF6a2N4.

  18. 30 May 2012 Director's details changed for Gennaro Clemente on 30 May 2012 [View PDF]

    Action Date: 30 May 2012. Category: Officers. Type: CH01. Barcode: X1A0U720. Transaction: MzA1ODM3NTg1N2FkaXF6a2N4.

  19. 30 May 2012 Director's details changed for Mrs Kim Louise Clemente on 30 May 2012 [View PDF]

    Action Date: 30 May 2012. Category: Officers. Type: CH01. Barcode: X1A0U728. Transaction: MzA1ODM3NTg2MmFkaXF6a2N4.

  20. 18 May 2012 Director's details changed for Mrs Kim Louise Clemente on 18 May 2012 [View PDF]

    Action Date: 18 May 2012. Category: Officers. Type: CH01. Barcode: X19600OZ. Transaction: MzA1NzcwMzkzMGFkaXF6a2N4.

  21. 18 May 2012 Secretary's details changed for Mrs Kim Louise Clemente on 18 May 2012 [View PDF]

    Action Date: 18 May 2012. Category: Officers. Type: CH03. Barcode: X196006O. Transaction: MzA1NzcwMzcyN2FkaXF6a2N4.

  22. 2 February 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A11Q8AA2. Transaction: MzA1MTgwNDEzNWFkaXF6a2N4.

  23. 27 January 2012 Registered office address changed from 102 Derby Rd Bramcote Nottingham NG9 3HP on 27 January 2012 [View PDF]

    Action Date: 27 January 2012. Category: Address. Type: AD01. Barcode: X11F9E1S. Transaction: MzA1MTQ5NzMzOWFkaXF6a2N4.

  24. 9 July 2011 Annual return made up to 30 May 2011 with full list of shareholders [View PDF]

    Action Date: 30 May 2011. Category: Annual return. Type: AR01. Barcode: X5DZFVOC. Transaction: MzA0MDE1MzAwNGFkaXF6a2N4.

  25. 9 July 2011 Director's details changed for Mrs Kim Louise Clemente on 9 July 2011 [View PDF]

    Action Date: 9 July 2011. Category: Officers. Type: CH01. Barcode: X5DZEVOB. Transaction: MzA0MDE1Mjk5MmFkaXF6a2N4.

  26. 5 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ER0ND005. Transaction: MzAyOTgxOTIwM2FkaXF6a2N4.

  27. 28 June 2010 Annual return made up to 30 May 2010 with full list of shareholders [View PDF]

    Action Date: 30 May 2010. Category: Annual return. Type: AR01. Barcode: XXPHFL77. Transaction: MzAxODQ1NDUzN2FkaXF6a2N4.

  28. 27 June 2010 Director's details changed for Gennaro Clemente on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: XXPHDL75. Transaction: MzAxODQwNzY2NWFkaXF6a2N4.

  29. 3 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AES1HH2H. Transaction: MzAwODU3NjU5NGFkaXF6a2N4.

  30. 15 July 2009 Return made up to 30/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU68BBKB. Transaction: MjAzNzE5OTQxOWFkaXF6a2N4.

  31. 30 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AC7XC6W4. Transaction: MjAyNDU5NDA4OGFkaXF6a2N4.

  32. 14 August 2008 Return made up to 30/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL1TC29Z. Transaction: MjAxMTA5NDYxMmFkaXF6a2N4.

  33. 14 August 2008 Director and secretary's change of particulars / kim lilburn / 28/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XL1TB29Y. Transaction: MjAxMTA5NDAxN2FkaXF6a2N4.

  34. 18 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkxNTQ2N2FkaXF6a2N4.

  35. 9 July 2007 Return made up to 30/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzM1NDg5NGFkaXF6a2N4.

  36. 29 June 2006 Accounting reference date shortened from 31/05/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MjIwODA1MGFkaXF6a2N4.

  37. 14 June 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjA1MTQxOWFkaXF6a2N4.

  38. 14 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjA1MTQxOGFkaXF6a2N4.

  39. 31 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDk3Mjc4MWFkaXF6a2N4.

  40. 31 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDQ3Mjk4NWFkaXF6a2N4.

  41. 30 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTI4NzcxOWFkaXF6a2N4.

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