Autoprotect Administration Ltd. net worth, address, company information. Free

Company search

Autoprotect Administration Ltd (number 05283776) is a private limited company created on 2004-11-11. The business is registered at Warwick House, Roydon Road, Harlow CM19 5DY. Autoprotect Administration Ltd operates SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Autoprotect Administration Ltd
Number	05283776
Date of Incorporation:	Thu, 11th Nov 2004
End of financial year:	31 December
Address:	Warwick House, Roydon Road, Harlow, CM19 5DY
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in this firm, we can name: Sanet U. (in the company from 26 January 2023), Michael M. (appointment date: 20 November 2004). 1 secretary is there as well: Sanet U. (appointed on 03 March 2023). The Companies House indexes 1 person of significant control - Autoprotect (Mbi) Ltd, a corporation which is located at Roydon Road, CM19 5DY Harlow, Essex. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	2,884,163	4,297,984	2,617,421	2,534,401	2,528,133	3,509,546	2,788,608
Total Assets Less Current Liabilities	104,245	239,390	425,592	500,448	531,395	521,888	525,329

People with significant control

Autoprotect (Mbi) Ltd

12 November 2016

Address	Warwick House Roydon Road, Harlow, Essex, CM19 5DY, United Kingdom
Legal authority	Companies Act
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House Cardiff
Registration number	05089293
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(TM01) Director appointment termination date: Tuesday 31st October 2023 filed on: 31st, October 2023 \| officers	Free Download (1 page)

	Download filing
(TM01) Director appointment termination date: Tuesday 31st October 2023 filed on: 31st, October 2023 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to Saturday 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (10 pages)
(AP03) On Friday 3rd March 2023 - new secretary appointed filed on: 3rd, March 2023 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Friday 3rd March 2023 filed on: 3rd, March 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 26th January 2023. filed on: 1st, March 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to Friday 31st December 2021 filed on: 4th, July 2022 \| accounts	Free Download (10 pages)
(TM01) Director appointment termination date: Wednesday 11th May 2022 filed on: 20th, May 2022 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to Thursday 31st December 2020 filed on: 30th, July 2021 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 11th, May 2021 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 11th, May 2021 \| incorporation	Free Download (7 pages)
(CH01) On Sunday 8th November 2020 director's details were changed filed on: 14th, January 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to Tuesday 31st December 2019 filed on: 4th, December 2020 \| accounts	Free Download (10 pages)
(AP03) On Saturday 31st October 2020 - new secretary appointed filed on: 2nd, November 2020 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Saturday 31st October 2020 filed on: 2nd, November 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Saturday 31st October 2020 filed on: 2nd, November 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 1st September 2020. filed on: 8th, October 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 1st September 2020. filed on: 8th, October 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 1st September 2020. filed on: 8th, October 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 18th March 2020 filed on: 22nd, April 2020 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Friday 29th November 2019 filed on: 3rd, March 2020 \| officers	Free Download (1 page)
(AP03) On Friday 29th November 2019 - new secretary appointed filed on: 3rd, March 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to Monday 31st December 2018 filed on: 8th, October 2019 \| accounts	Free Download (9 pages)
(AP03) On Thursday 3rd January 2019 - new secretary appointed filed on: 3rd, January 2019 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Wednesday 7th November 2018 filed on: 8th, November 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 7th November 2018 filed on: 8th, November 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 7th November 2018 filed on: 8th, November 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 14th August 2018. filed on: 14th, August 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 7th August 2018 filed on: 14th, August 2018 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to Sunday 31st December 2017 filed on: 4th, August 2018 \| accounts	Free Download (8 pages)
(AUD) Auditor's resignation filed on: 3rd, January 2018 \| auditors	Free Download (1 page)
(AA) Accounts for a small company made up to Saturday 31st December 2016 filed on: 2nd, October 2017 \| accounts	Free Download (9 pages)
(AA) Accounts for a small company made up to Thursday 31st December 2015 filed on: 29th, March 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Wednesday 11th November 2015 with full list of members filed on: 11th, November 2015 \| annual return	Free Download (7 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Wednesday 11th November 2015 capital
(AA) Accounts for a small company made up to Wednesday 31st December 2014 filed on: 28th, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Tuesday 11th November 2014 with full list of members filed on: 17th, November 2014 \| annual return	Free Download (7 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Monday 17th November 2014 capital
(AA) Accounts for a small company made up to Tuesday 31st December 2013 filed on: 3rd, October 2014 \| accounts	Free Download (6 pages)
(AP01) New director appointment on Thursday 12th December 2013. filed on: 12th, December 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Monday 11th November 2013 with full list of members filed on: 3rd, December 2013 \| annual return	Free Download (6 pages)
(AD01) Change of registered office on Monday 2nd December 2013 from Cambridge House Cambridge Road Harlow Essex CM20 2EU filed on: 2nd, December 2013 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to Monday 31st December 2012 filed on: 1st, October 2013 \| accounts	Free Download (6 pages)
(TM01) Director appointment termination date: Thursday 5th September 2013 filed on: 5th, September 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Sunday 11th November 2012 with full list of members filed on: 4th, February 2013 \| annual return	Free Download (7 pages)
(AA) Accounts for a small company made up to Saturday 31st December 2011 filed on: 27th, December 2012 \| accounts	Free Download (6 pages)
(CH01) On Monday 25th June 2012 director's details were changed filed on: 12th, November 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 12th November 2012. filed on: 12th, November 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 18th July 2012. filed on: 18th, July 2012 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: Monday 14th November 2011 filed on: 14th, November 2011 \| officers	Free Download (1 page)
(AR01) Annual return made up to Friday 11th November 2011 with full list of members filed on: 14th, November 2011 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to Friday 31st December 2010 filed on: 4th, October 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Thursday 11th November 2010 with full list of members filed on: 23rd, November 2010 \| annual return	Free Download (7 pages)
(AA) Accounts for a small company made up to Thursday 31st December 2009 filed on: 12th, August 2010 \| accounts	Free Download (6 pages)
(CH01) On Monday 26th October 2009 director's details were changed filed on: 20th, November 2009 \| officers	Free Download (2 pages)
(CH01) On Monday 26th October 2009 director's details were changed filed on: 20th, November 2009 \| officers	Free Download (2 pages)
(CH03) On Monday 26th October 2009 secretary's details were changed filed on: 20th, November 2009 \| officers	Free Download (1 page)
(CH01) On Monday 26th October 2009 director's details were changed filed on: 20th, November 2009 \| officers	Free Download (2 pages)
(CH01) On Monday 26th October 2009 director's details were changed filed on: 20th, November 2009 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Wednesday 11th November 2009 with full list of members filed on: 20th, November 2009 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to Wednesday 31st December 2008 filed on: 31st, October 2009 \| accounts	Free Download (6 pages)
(288c) Director and secretary's change of particulars filed on: 23rd, December 2008 \| officers	Free Download (1 page)
(363a) Annual return made up to Tuesday 23rd December 2008 filed on: 23rd, December 2008 \| annual return	Free Download (4 pages)
(288a) On Wednesday 3rd December 2008 Director appointed filed on: 3rd, December 2008 \| officers	Free Download (2 pages)
(287) Registered office changed on 26/06/2008 from 388 kingsland road london E8 4AA filed on: 26th, June 2008 \| address	Free Download (1 page)
(287) Registered office changed on 20/06/2008 from, cambridge house, cambridge road, harlow, essex, CM20 2EU filed on: 20th, June 2008 \| address	Free Download (1 page)
(AA) Full accounts data made up to Monday 31st December 2007 filed on: 13th, May 2008 \| accounts	Free Download (13 pages)
(363a) Annual return made up to Tuesday 15th January 2008 filed on: 15th, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Tuesday 15th January 2008 filed on: 15th, January 2008 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to Sunday 31st December 2006 filed on: 2nd, November 2007 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to Sunday 31st December 2006 filed on: 2nd, November 2007 \| accounts	Free Download (14 pages)
(363a) Annual return made up to Wednesday 17th January 2007 filed on: 17th, January 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Wednesday 17th January 2007 filed on: 17th, January 2007 \| annual return	Free Download (2 pages)
(225) Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 1st, August 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 1st, August 2006 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to Friday 30th September 2005 filed on: 21st, February 2006 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to Friday 30th September 2005 filed on: 21st, February 2006 \| accounts	Free Download (12 pages)
(363s) Annual return made up to Tuesday 13th December 2005 filed on: 13th, December 2005 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Tuesday 13th December 2005 filed on: 13th, December 2005 \| annual return	Free Download (7 pages)
(225) Accounting reference date shortened from 30/11/05 to 30/09/05 filed on: 30th, August 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/11/05 to 30/09/05 filed on: 30th, August 2005 \| accounts	Free Download (1 page)
(287) Registered office changed on 15/02/05 from: riverside house, 1-5 como street, romford, RM7 7DN filed on: 15th, February 2005 \| address	Free Download (1 page)
(287) Registered office changed on 15/02/05 from: riverside house, 1-5 como street, romford, RM7 7DN filed on: 15th, February 2005 \| address	Free Download (1 page)
(288a) On Wednesday 19th January 2005 New director appointed filed on: 19th, January 2005 \| officers	Free Download (2 pages)
(288a) On Wednesday 19th January 2005 New director appointed filed on: 19th, January 2005 \| officers	Free Download (2 pages)
(288b) On Saturday 11th December 2004 Secretary resigned filed on: 11th, December 2004 \| officers	Free Download (1 page)
(288a) On Saturday 11th December 2004 New secretary appointed filed on: 11th, December 2004 \| officers	Free Download (2 pages)
(288b) On Saturday 11th December 2004 Secretary resigned filed on: 11th, December 2004 \| officers	Free Download (1 page)
(288a) On Saturday 11th December 2004 New secretary appointed filed on: 11th, December 2004 \| officers	Free Download (2 pages)
(288a) On Thursday 9th December 2004 New director appointed filed on: 9th, December 2004 \| officers	Free Download (2 pages)
(288a) On Thursday 9th December 2004 New director appointed filed on: 9th, December 2004 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 11th, November 2004 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 11th, November 2004 \| incorporation	Free Download (17 pages)

Companies nearby
M R Automotive Ltd [0.00 mile]
C.o.tilney Limited [0.14 mile]
Bulldog Tools (north America) Ltd [0.14 mile]
Kenex (electro-medical) Limited [0.15 mile]


Icomply Online Limited [0.01 mile]
B. Stapleton & Son Limited [0.14 mile]
Dma It Limited [0.15 mile]
Molecular Products Limited [0.16 mile]