Autoden (Knutsford) Limited

Company Name	Autoden (Knutsford) Limited
Directors	Robert Graham Hadall and Kevin Graham Hadall
Company Status	Active
Company Number	03237295
Category	Private Limited Company
Incorporation Date	13 August 1996(27 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Robert Graham Hadall
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	13 August 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Yew Tree Drive Urmston Manchester Lancashire M41 8QF

Director Name	Kevin Graham Hadall
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	21 May 2001(4 years, 9 months after company formation)
Appointment Duration	22 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Station Garage King Street Knutsford Cheshire WA16 8BW

Secretary Name	Anne Marilyn Hadall
Nationality	British
Status	Resigned
Appointed	13 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	4 Yew Tree Drive Urmston Manchester Lancashire M41 8QF

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 August 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.autoden-knutsford.co.uk/
Telephone	01565 654435
Telephone region	Knutsford

Location

Registered Address	Station Garage King Street Knutsford Cheshire WA16 8BW
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford

Shareholders

1 at £1	Anne Marilyn Hadall 33.33% Ordinary
1 at £1	Kevin Graham Hadall 33.33% Ordinary
1 at £1	Robert G. Hadall 33.33% Ordinary

Financials

Year	2014
Net Worth	£13,015
Cash	£263
Current Liabilities	£55,960

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	13 August 2023 (8 months, 2 weeks ago)
Next Return Due	27 August 2024 (4 months from now)

Charges

5 November 1999	Delivered on: 11 November 1999 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

5 November 1999

Delivered on: 11 November 1999
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

Filing History

25 September 2023	Micro company accounts made up to 28 February 2023 (6 pages)
24 August 2023	Confirmation statement made on 13 August 2023 with no updates (3 pages)
9 September 2022	Micro company accounts made up to 28 February 2022 (5 pages)
15 August 2022	Confirmation statement made on 13 August 2022 with updates (5 pages)
25 October 2021	Micro company accounts made up to 28 February 2021 (6 pages)
20 August 2021	Confirmation statement made on 13 August 2021 with no updates (3 pages)
8 October 2020	Confirmation statement made on 13 August 2020 with no updates (3 pages)
22 June 2020	Micro company accounts made up to 29 February 2020 (6 pages)
23 September 2019	Micro company accounts made up to 28 February 2019 (6 pages)
30 August 2019	Confirmation statement made on 13 August 2019 with no updates (3 pages)
24 August 2018	Confirmation statement made on 13 August 2018 with updates (5 pages)
24 August 2018	Termination of appointment of Anne Marilyn Hadall as a secretary on 15 March 2018 (1 page)
10 August 2018	Micro company accounts made up to 28 February 2018 (5 pages)
21 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
3 July 2017	Micro company accounts made up to 28 February 2017 (2 pages)
3 July 2017	Micro company accounts made up to 28 February 2017 (2 pages)
25 August 2016	Confirmation statement made on 13 August 2016 with updates (6 pages)
25 August 2016	Confirmation statement made on 13 August 2016 with updates (6 pages)
23 June 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
23 June 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
24 August 2015	Director's details changed for Kevin Graham Hadall on 29 October 2014 (2 pages)
24 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 3 (5 pages)
24 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 3 (5 pages)
24 August 2015	Director's details changed for Kevin Graham Hadall on 29 October 2014 (2 pages)
19 June 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
19 June 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
29 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 3 (5 pages)
29 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 3 (5 pages)
1 May 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
1 May 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
15 September 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-15 GBP 3 (5 pages)
15 September 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-15 GBP 3 (5 pages)
15 September 2013	Director's details changed for Kevin Graham Hadall on 31 March 2013 (2 pages)
15 September 2013	Director's details changed for Kevin Graham Hadall on 31 March 2013 (2 pages)
1 June 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
1 June 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
20 August 2012	Director's details changed for Kevin Graham Hadall on 20 August 2012 (2 pages)
20 August 2012	Director's details changed for Kevin Graham Hadall on 20 August 2012 (2 pages)
20 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (5 pages)
20 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (5 pages)
27 July 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
27 July 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
15 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (5 pages)
15 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (5 pages)
13 July 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
13 July 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
17 August 2010	Director's details changed for Robert Graham Hadall on 13 August 2010 (2 pages)
17 August 2010	Director's details changed for Kevin Graham Hadall on 13 August 2010 (2 pages)
17 August 2010	Director's details changed for Kevin Graham Hadall on 13 August 2010 (2 pages)
17 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (5 pages)
17 August 2010	Director's details changed for Robert Graham Hadall on 13 August 2010 (2 pages)
17 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (5 pages)
15 June 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
15 June 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
24 October 2009	Annual return made up to 13 August 2009 with a full list of shareholders (5 pages)
24 October 2009	Annual return made up to 13 August 2009 with a full list of shareholders (5 pages)
23 October 2009	Director's details changed for Kevin Graham Hadall on 26 June 2009 (1 page)
23 October 2009	Director's details changed for Kevin Graham Hadall on 26 June 2009 (1 page)
8 May 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
8 May 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
20 October 2008	Ad 09/10/08\gbp si 1@1=1\gbp ic 2/3\ (2 pages)
20 October 2008	Ad 09/10/08\gbp si 1@1=1\gbp ic 2/3\ (2 pages)
10 September 2008	Return made up to 13/08/08; no change of members (7 pages)
10 September 2008	Return made up to 13/08/08; no change of members (7 pages)
16 June 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
16 June 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
19 November 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
19 November 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
7 September 2007	Return made up to 13/08/07; change of members (7 pages)
7 September 2007	Return made up to 13/08/07; change of members (7 pages)
22 August 2006	Return made up to 13/08/06; full list of members (7 pages)
22 August 2006	Return made up to 13/08/06; full list of members (7 pages)
13 June 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
13 June 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
24 August 2005	Return made up to 13/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 August 2005	Return made up to 13/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 May 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
31 May 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
20 August 2004	Return made up to 13/08/04; full list of members (7 pages)
20 August 2004	Return made up to 13/08/04; full list of members (7 pages)
26 May 2004	Total exemption small company accounts made up to 29 February 2004 (6 pages)
26 May 2004	Total exemption small company accounts made up to 29 February 2004 (6 pages)
28 August 2003	Return made up to 13/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 August 2003	Return made up to 13/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 July 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
9 July 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
19 August 2002	Return made up to 13/08/02; full list of members (7 pages)
19 August 2002	Return made up to 13/08/02; full list of members (7 pages)
15 July 2002	Total exemption small company accounts made up to 28 February 2002 (6 pages)
15 July 2002	Total exemption small company accounts made up to 28 February 2002 (6 pages)
17 August 2001	Return made up to 13/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 August 2001	Return made up to 13/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 June 2001	Accounts for a small company made up to 28 February 2001 (7 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	Accounts for a small company made up to 28 February 2001 (7 pages)
8 August 2000	Return made up to 13/08/00; full list of members (6 pages)
8 August 2000	Return made up to 13/08/00; full list of members (6 pages)
6 July 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
6 July 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
11 November 1999	Particulars of mortgage/charge (3 pages)
11 November 1999	Particulars of mortgage/charge (3 pages)
13 August 1999	Return made up to 13/08/99; no change of members (4 pages)
13 August 1999	Return made up to 13/08/99; no change of members (4 pages)
21 June 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
21 June 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
7 August 1998	Return made up to 13/08/98; no change of members (4 pages)
7 August 1998	Return made up to 13/08/98; no change of members (4 pages)
17 June 1998	Accounts for a small company made up to 28 February 1998 (8 pages)
17 June 1998	Accounts for a small company made up to 28 February 1998 (8 pages)
3 September 1997	Return made up to 13/08/97; full list of members (6 pages)
3 September 1997	Return made up to 13/08/97; full list of members (6 pages)
20 July 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
20 July 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
12 November 1996	Accounting reference date shortened from 31/08/97 to 28/02/97 (1 page)
12 November 1996	Accounting reference date shortened from 31/08/97 to 28/02/97 (1 page)
19 August 1996	Secretary resigned (1 page)
19 August 1996	Secretary resigned (1 page)
13 August 1996	Incorporation (14 pages)
13 August 1996	Incorporation (14 pages)