Company NameAutosafe 2000 Limited
DirectorsRichard Thomas Pole and Alan James Shone
Company StatusActive
Company Number04468729
CategoryPrivate Limited Company
Incorporation Date25 June 2002(19 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 28990Manufacture of other special-purpose machinery n.e.c.

Directors

Director NameMr Richard Thomas Pole
Date of BirthOctober 1948 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed25 June 2002(same day as company formation)
RoleProposed Director
Country of ResidenceUnited Kingdom
Correspondence Address36 Lache Lane
Chester
Cheshire
CH4 7LR
Wales
Director NameMr Alan James Shone
Date of BirthJanuary 1971 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed25 June 2002(same day as company formation)
RoleElectrician
Country of ResidenceUnited Kingdom
Correspondence Address17 Kings Close
Chester
Cheshire
CH4 7PB
Wales
Secretary NameMr Alan James Shone
NationalityBritish
StatusCurrent
Appointed25 June 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Kings Close
Chester
Cheshire
CH4 7PB
Wales
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed25 June 2002(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Telephone01978 855388
Telephone regionWrexham

Location

Registered Address16 High Street, Saltney
Chester
Cheshire
CH4 8SE
Wales
ConstituencyAlyn and Deeside
ParishSaltney
WardSaltney Mold Junction
Built Up AreaChester

Shareholders

1.8k at £1Mr Alan J. Shone
60.00%
Ordinary
1.2k at £1Mr Richard T. Pole
40.00%
Ordinary

Financials

Year2014
Net Worth£572
Cash£495
Current Liabilities£1,932

Accounts

Latest Accounts30 November 2020 (11 months ago)
Next Accounts Due31 August 2022 (10 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return12 September 2021 (1 month, 2 weeks ago)
Next Return Due26 September 2022 (11 months from now)

Charges

15 January 2003Delivered on: 23 January 2003
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.
Outstanding

Filing History

21 November 2020Micro company accounts made up to 30 November 2019 (3 pages)
20 November 2020Confirmation statement made on 12 September 2020 with no updates (3 pages)
10 September 2020Confirmation statement made on 12 September 2019 with no updates (3 pages)
11 September 2019Confirmation statement made on 29 August 2019 with no updates (3 pages)
27 August 2019Micro company accounts made up to 30 November 2018 (2 pages)
11 September 2018Confirmation statement made on 29 August 2018 with no updates (3 pages)
26 August 2018Micro company accounts made up to 30 November 2017 (2 pages)
5 September 2017Micro company accounts made up to 30 November 2016 (2 pages)
5 September 2017Confirmation statement made on 29 August 2017 with no updates (3 pages)
5 September 2017Micro company accounts made up to 30 November 2016 (2 pages)
5 September 2017Confirmation statement made on 29 August 2017 with no updates (3 pages)
30 August 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
30 August 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
29 August 2016Confirmation statement made on 29 August 2016 with updates (4 pages)
29 August 2016Confirmation statement made on 29 August 2016 with updates (4 pages)
22 July 2016Annual return made up to 25 June 2016 with a full list of shareholders
Statement of capital on 2016-07-22
  • GBP 3,000
(6 pages)
22 July 2016Annual return made up to 25 June 2016 with a full list of shareholders
Statement of capital on 2016-07-22
  • GBP 3,000
(6 pages)
20 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
20 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
26 July 2015Annual return made up to 25 June 2015 with a full list of shareholders
Statement of capital on 2015-07-26
  • GBP 3,000
(5 pages)
26 July 2015Annual return made up to 25 June 2015 with a full list of shareholders
Statement of capital on 2015-07-26
  • GBP 3,000
(5 pages)
17 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
17 August 2014Annual return made up to 25 June 2014 with a full list of shareholders
Statement of capital on 2014-08-17
  • GBP 3,000
(5 pages)
17 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
17 August 2014Annual return made up to 25 June 2014 with a full list of shareholders
Statement of capital on 2014-08-17
  • GBP 3,000
(5 pages)
27 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
27 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
18 July 2013Annual return made up to 25 June 2013 with a full list of shareholders
Statement of capital on 2013-07-18
  • GBP 3,000
(5 pages)
18 July 2013Annual return made up to 25 June 2013 with a full list of shareholders
Statement of capital on 2013-07-18
  • GBP 3,000
(5 pages)
20 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
20 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
24 July 2012Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
24 July 2012Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
8 September 2011Total exemption small company accounts made up to 30 November 2010 (7 pages)
8 September 2011Total exemption small company accounts made up to 30 November 2010 (7 pages)
20 July 2011Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
20 July 2011Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
27 October 2010Total exemption small company accounts made up to 30 November 2009 (7 pages)
27 October 2010Total exemption small company accounts made up to 30 November 2009 (7 pages)
8 September 2010Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
8 September 2010Director's details changed for Mr Richard Thomas Pole on 25 June 2010 (2 pages)
8 September 2010Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
8 September 2010Director's details changed for Mr Richard Thomas Pole on 25 June 2010 (2 pages)
29 September 2009Total exemption small company accounts made up to 30 November 2008 (8 pages)
29 September 2009Total exemption small company accounts made up to 30 November 2008 (8 pages)
26 August 2009Return made up to 25/06/09; full list of members (4 pages)
26 August 2009Return made up to 25/06/09; full list of members (4 pages)
1 October 2008Total exemption small company accounts made up to 30 November 2007 (7 pages)
1 October 2008Total exemption small company accounts made up to 30 November 2007 (7 pages)
24 September 2008Return made up to 25/06/08; full list of members (4 pages)
24 September 2008Return made up to 25/06/08; full list of members (4 pages)
28 September 2007Total exemption small company accounts made up to 30 November 2006 (8 pages)
28 September 2007Total exemption small company accounts made up to 30 November 2006 (8 pages)
3 August 2007Return made up to 25/06/07; no change of members (7 pages)
3 August 2007Return made up to 25/06/07; no change of members (7 pages)
5 October 2006Total exemption small company accounts made up to 30 November 2005 (7 pages)
5 October 2006Total exemption small company accounts made up to 30 November 2005 (7 pages)
8 August 2006Return made up to 25/06/06; full list of members (7 pages)
8 August 2006Return made up to 25/06/06; full list of members (7 pages)
6 October 2005Total exemption small company accounts made up to 30 November 2004 (7 pages)
6 October 2005Total exemption small company accounts made up to 30 November 2004 (7 pages)
25 August 2005Nc inc already adjusted 06/12/02 (1 page)
25 August 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
25 August 2005Nc inc already adjusted 06/12/02 (1 page)
25 August 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
30 July 2005Return made up to 25/06/05; full list of members (7 pages)
30 July 2005Return made up to 25/06/05; full list of members (7 pages)
21 July 2004Return made up to 25/06/04; full list of members (7 pages)
21 July 2004Return made up to 25/06/04; full list of members (7 pages)
3 April 2004Total exemption small company accounts made up to 30 November 2003 (7 pages)
3 April 2004Total exemption small company accounts made up to 30 November 2003 (7 pages)
11 September 2003Ad 06/12/02--------- £ si [email protected] (2 pages)
11 September 2003Ad 06/12/02--------- £ si [email protected] (2 pages)
24 July 2003Return made up to 25/06/03; full list of members (7 pages)
24 July 2003Return made up to 25/06/03; full list of members (7 pages)
15 April 2003Accounting reference date extended from 30/06/03 to 30/11/03 (1 page)
15 April 2003Accounting reference date extended from 30/06/03 to 30/11/03 (1 page)
23 January 2003Particulars of mortgage/charge (3 pages)
23 January 2003Particulars of mortgage/charge (3 pages)
13 December 2002Nc inc already adjusted 06/12/02 (1 page)
13 December 2002Nc inc already adjusted 06/12/02 (1 page)
13 December 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
25 June 2002Secretary resigned (1 page)
25 June 2002Incorporation (19 pages)
25 June 2002Secretary resigned (1 page)
25 June 2002Incorporation (19 pages)