Automobilist Limited

Company Name	Automobilist Limited
Directors	Berwyn Martin Williams and Berwyn Goronwy Williams
Company Status	Active
Company Number	05451191
Category	Private Limited Company
Incorporation Date	12 May 2005(18 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr Berwyn Martin Williams
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	24 August 2005(3 months, 2 weeks after company formation)
Appointment Duration	18 years, 8 months
Role	Engineer
Country of Residence	Wales
Correspondence Address	Hillcrest House Halkyn Road Halkyn Road Holywell Clwyd CH8 7SJ Wales

Director Name	Mr Berwyn Goronwy Williams
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	13 February 2018(12 years, 9 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillcrest House Halkyn Road Halkyn Road Holywell Clwyd CH8 7SJ Wales

Secretary Name	Mr Berwyn Goronwy Williams
Status	Current
Appointed	13 February 2018(12 years, 9 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Correspondence Address	Hillcrest House Halkyn Road Halkyn Road Holywell Clwyd CH8 7SJ Wales

Director Name	Robin Jeffery Poole
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2005(same day as company formation)
Role	Sales Representative
Correspondence Address	30 Nant Eos Holway Holywell Flintshire CH8 7DA Wales

Secretary Name	Susan Mary Williams
Nationality	British
Status	Resigned
Appointed	12 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	Nant View The Nant Bagillt Flintshire CH8 8BD Wales

Secretary Name	Mr Berwyn Martin Williams
Nationality	British
Status	Resigned
Appointed	16 May 2007(2 years after company formation)
Appointment Duration	10 years, 9 months (resigned 13 February 2018)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	5 Cae Derw Pentre Halkyn Holywell Clwyd CH8 8JZ Wales

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	12 May 2005(same day as company formation)
Correspondence Address	4th Floor, 3 Tenterden Street Hanover Square London W1S 1TD

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	12 May 2005(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Contact

Website	www.motorsportmagazine.com
Email address	[email protected]
Telephone	020 73498484
Telephone region	London

Location

Registered Address	Hillcrest House Halkyn Road Halkyn Road Holywell Clwyd CH8 7SJ Wales
Constituency	Delyn
Parish	Holywell
Ward	Holywell West

Shareholders

1000 at £1	Berwyn Martin Williams 100.00% Ordinary

Financials

Year	2014
Net Worth	-£16,503
Cash	£650
Current Liabilities	£24,491

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	1 May 2023 (11 months, 4 weeks ago)
Next Return Due	15 May 2024 (3 weeks from now)

Filing History

8 January 2024	Total exemption full accounts made up to 31 August 2023 (7 pages)
2 May 2023	Confirmation statement made on 1 May 2023 with updates (5 pages)
5 January 2023	Total exemption full accounts made up to 31 August 2022 (7 pages)
3 May 2022	Confirmation statement made on 1 May 2022 with updates (5 pages)
2 November 2021	Total exemption full accounts made up to 31 August 2021 (7 pages)
5 May 2021	Confirmation statement made on 1 May 2021 with updates (5 pages)
4 December 2020	Total exemption full accounts made up to 31 August 2020 (7 pages)
12 May 2020	Confirmation statement made on 12 May 2020 with no updates (3 pages)
20 April 2020	Total exemption full accounts made up to 31 August 2019 (7 pages)
14 May 2019	Confirmation statement made on 12 May 2019 with no updates (3 pages)
18 March 2019	Total exemption full accounts made up to 31 August 2018 (6 pages)
1 June 2018	Confirmation statement made on 12 May 2018 with no updates (3 pages)
11 May 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
13 February 2018	Appointment of Mr Berwyn Goronwy Williams as a director on 13 February 2018 (2 pages)
13 February 2018	Termination of appointment of Berwyn Martin Williams as a secretary on 13 February 2018 (1 page)
13 February 2018	Appointment of Mr Berwyn Goronwy Williams as a secretary on 13 February 2018 (2 pages)
19 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
19 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
12 May 2017	Director's details changed for Mr Berwyn Martin Williams on 12 May 2017 (2 pages)
12 May 2017	Director's details changed for Mr Berwyn Martin Williams on 12 May 2017 (2 pages)
12 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
12 May 2017	Director's details changed for Mr Berwyn Martin Williams on 12 May 2017 (2 pages)
12 May 2017	Director's details changed for Mr Berwyn Martin Williams on 12 May 2017 (2 pages)
12 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
12 May 2017	Director's details changed for Mr Berwyn Martin Williams on 12 May 2017 (2 pages)
12 May 2017	Director's details changed for Mr Berwyn Martin Williams on 12 May 2017 (2 pages)
5 August 2016	Registered office address changed from Hillcrest Halkyn Road Holywell CH8 7SJ to Hillcrest House Halkyn Road Halkyn Road Holywell Clwyd CH8 7SJ on 5 August 2016 (1 page)
5 August 2016	Registered office address changed from Hillcrest Halkyn Road Holywell CH8 7SJ to Hillcrest House Halkyn Road Halkyn Road Holywell Clwyd CH8 7SJ on 5 August 2016 (1 page)
12 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 1,000 (4 pages)
12 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 1,000 (4 pages)
25 April 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
25 April 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
6 June 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
6 June 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
28 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 1,000 (4 pages)
28 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 1,000 (4 pages)
20 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 1,000 (4 pages)
20 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 1,000 (4 pages)
8 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
8 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
26 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (4 pages)
26 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (4 pages)
9 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
9 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
28 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
28 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
17 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (4 pages)
17 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (4 pages)
7 June 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
7 June 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
21 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (4 pages)
21 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (4 pages)
28 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (4 pages)
28 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (4 pages)
24 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
24 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
20 May 2009	Return made up to 12/05/09; full list of members (3 pages)
20 May 2009	Return made up to 12/05/09; full list of members (3 pages)
18 May 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
18 May 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
19 May 2008	Return made up to 12/05/08; full list of members (3 pages)
19 May 2008	Return made up to 12/05/08; full list of members (3 pages)
16 May 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
16 May 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
18 September 2007	Director resigned (1 page)
18 September 2007	Director resigned (1 page)
7 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
7 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
17 May 2007	New secretary appointed (1 page)
17 May 2007	New secretary appointed (1 page)
16 May 2007	Return made up to 12/05/07; full list of members (3 pages)
16 May 2007	Secretary resigned (1 page)
16 May 2007	Return made up to 12/05/07; full list of members (3 pages)
16 May 2007	Secretary resigned (1 page)
5 July 2006	Return made up to 12/05/06; full list of members (3 pages)
5 July 2006	Return made up to 12/05/06; full list of members (3 pages)
16 November 2005	Accounting reference date extended from 31/05/06 to 31/08/06 (1 page)
16 November 2005	Accounting reference date extended from 31/05/06 to 31/08/06 (1 page)
6 September 2005	New director appointed (1 page)
6 September 2005	New director appointed (1 page)
17 May 2005	New director appointed (1 page)
17 May 2005	New director appointed (1 page)
12 May 2005	Incorporation (16 pages)
12 May 2005	Secretary resigned (1 page)
12 May 2005	Incorporation (16 pages)
12 May 2005	Secretary resigned (1 page)
12 May 2005	Director resigned (1 page)
12 May 2005	Director resigned (1 page)

Automobilist Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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