Halfords Autocentres Developments Limited. net worth, address, company information. Free

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Halfords Autocentres Developments Limited (reg no 06850798) is a private limited company created on 2009-03-18. This company is registered at C/O Halfords Limited Icknield Street Drive, Washford West, Redditch B98 0DE. Having undergone a change in 2011-02-16, the previous name the firm utilized was Nationwide Autocentres Developments Limited. Halfords Autocentres Developments Limited operates SIC code: 74990 that means "non-trading company".

Company details

Name	Halfords Autocentres Developments Limited
Number	06850798
Date of Incorporation:	18th March 2009
End of financial year:	31 March
Address:	C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, B98 0DE
SIC code:	74990 - Non-trading company

As for the 1 managing director that can be found in the aforementioned firm, we can name: Johanna H. (appointed on 16 June 2022). 1 secretary is also present: Timothy O. (appointed on 18 January 2016). The Companies House indexes 10 persons of significant control, namely: Halfords Autocentres Limited can be found at Washford West, B98 0DE Redditch. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Helen J. has substantial control or influence, Jill C. has substantial control or influence.

Directors

People with significant control

Halfords Autocentres Limited

1 June 2021

Address	Icknield Street Drive Washford West, Redditch, B98 0DE, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Helen J.

30 June 2016 - 1 June 2021

Nature of control:	significiant influence or control

Jill C.

1 March 2019 - 1 June 2021

Nature of control:	significiant influence or control

Thomas S.

16 September 2020 - 1 June 2021

Nature of control:	significiant influence or control

Keith W.

24 July 2019 - 1 June 2021

Nature of control:	significiant influence or control

Graham S.

15 January 2018 - 1 June 2021

Nature of control:	significiant influence or control

David A.

30 June 2016 - 31 December 2020

Nature of control:	significiant influence or control

Claudia A.

30 June 2016 - 1 March 2019

Nature of control:	significiant influence or control

Dennis M.

30 June 2016 - 24 July 2018

Nature of control:	significiant influence or control

Gillian M.

30 June 2016 - 29 September 2017

Nature of control:	significiant influence or control

Filings

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(AA) Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 24th, December 2023 \| accounts	Free Download (4 pages)

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(AA) Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 24th, December 2023 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to Fri, 1st Apr 2022 filed on: 4th, January 2023 \| accounts	Free Download (4 pages)
(TM01) Fri, 7th Oct 2022 - the day director's appointment was terminated filed on: 17th, October 2022 \| officers	Free Download (1 page)
(AP01) On Thu, 16th Jun 2022 new director was appointed. filed on: 16th, June 2022 \| officers	Free Download (2 pages)
(TM01) Thu, 16th Jun 2022 - the day director's appointment was terminated filed on: 16th, June 2022 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 2nd Apr 2021 filed on: 31st, March 2022 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending Fri, 3rd Apr 2020 filed on: 8th, October 2020 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending Fri, 29th Mar 2019 filed on: 1st, November 2019 \| accounts	Free Download (18 pages)
(CH01) On Fri, 18th Oct 2019 director's details were changed filed on: 18th, October 2019 \| officers	Free Download (2 pages)
(TM01) Thu, 1st Nov 2018 - the day director's appointment was terminated filed on: 6th, November 2018 \| officers	Free Download (1 page)
(AP01) On Thu, 1st Nov 2018 new director was appointed. filed on: 5th, November 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Fri, 30th Mar 2018 filed on: 14th, August 2018 \| accounts	Free Download (15 pages)
(AP01) On Tue, 31st Jul 2018 new director was appointed. filed on: 10th, August 2018 \| officers	Free Download (2 pages)
(TM01) Tue, 31st Jul 2018 - the day director's appointment was terminated filed on: 6th, August 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 31st Mar 2017 filed on: 14th, September 2017 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending Fri, 1st Apr 2016 filed on: 6th, September 2016 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to Fri, 18th Mar 2016 with full list of members filed on: 24th, March 2016 \| annual return	Free Download (4 pages)
(TM02) Mon, 18th Jan 2016 - the day secretary's appointment was terminated filed on: 25th, January 2016 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Mon, 18th Jan 2016 filed on: 25th, January 2016 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on Fri, 11th Dec 2015 filed on: 11th, December 2015 \| officers	Free Download (2 pages)
(TM02) Fri, 11th Dec 2015 - the day secretary's appointment was terminated filed on: 11th, December 2015 \| officers	Free Download (1 page)
(AP01) On Mon, 12th Oct 2015 new director was appointed. filed on: 19th, October 2015 \| officers	Free Download (2 pages)
(TM01) Thu, 1st Oct 2015 - the day director's appointment was terminated filed on: 6th, October 2015 \| officers	Free Download (1 page)
(TM01) Thu, 1st Oct 2015 - the day director's appointment was terminated filed on: 6th, October 2015 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 31st Mar 2015 filed on: 3rd, September 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to Wed, 18th Mar 2015 with full list of members filed on: 14th, April 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Fri, 28th Mar 2014 filed on: 4th, September 2014 \| accounts	Free Download (15 pages)
(AP03) New secretary appointment on Tue, 10th Jun 2014 filed on: 10th, June 2014 \| officers	Free Download (2 pages)
(TM02) Tue, 10th Jun 2014 - the day secretary's appointment was terminated filed on: 10th, June 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Tue, 18th Mar 2014 with full list of members filed on: 22nd, April 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 22nd Apr 2014: 2.00 GBP capital
(AP01) On Wed, 2nd Apr 2014 new director was appointed. filed on: 2nd, April 2014 \| officers	Free Download (2 pages)
(TM01) Wed, 2nd Apr 2014 - the day director's appointment was terminated filed on: 2nd, April 2014 \| officers	Free Download (1 page)
(AP01) On Tue, 26th Nov 2013 new director was appointed. filed on: 26th, November 2013 \| officers	Free Download (2 pages)
(TM01) Tue, 15th Oct 2013 - the day director's appointment was terminated filed on: 15th, October 2013 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 29th Mar 2013 filed on: 15th, October 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to Mon, 18th Mar 2013 with full list of members filed on: 12th, April 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Fri, 30th Mar 2012 filed on: 12th, December 2012 \| accounts	Free Download (16 pages)
(AP01) On Tue, 14th Aug 2012 new director was appointed. filed on: 14th, August 2012 \| officers	Free Download (2 pages)
(TM01) Mon, 13th Aug 2012 - the day director's appointment was terminated filed on: 13th, August 2012 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Sun, 18th Mar 2012 with full list of members filed on: 4th, April 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Fri, 1st Apr 2011 filed on: 20th, December 2011 \| accounts	Free Download (16 pages)
(TM01) Wed, 12th Oct 2011 - the day director's appointment was terminated filed on: 12th, October 2011 \| officers	Free Download (2 pages)
(AP01) On Thu, 6th Oct 2011 new director was appointed. filed on: 6th, October 2011 \| officers	Free Download (3 pages)
(AR01) Annual return drawn up to Fri, 18th Mar 2011 with full list of members filed on: 13th, April 2011 \| annual return	Free Download (14 pages)
(CERTNM) Company name changed nationwide autocentres developments LIMITEDcertificate issued on 16/02/11 filed on: 16th, February 2011 \| change of name	Free Download (2 pages)
(RES15) Resolution on Mon, 14th Feb 2011 to change company name change of name
(CONNOT) Notice of change of name filed on: 16th, February 2011 \| change of name	Free Download (2 pages)
(AP01) On Fri, 10th Dec 2010 new director was appointed. filed on: 10th, December 2010 \| officers	Free Download (3 pages)
(TM01) Fri, 10th Dec 2010 - the day director's appointment was terminated filed on: 10th, December 2010 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Fri, 2nd Apr 2010 filed on: 8th, December 2010 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to Thu, 18th Mar 2010 with full list of members filed on: 16th, April 2010 \| annual return	Free Download (15 pages)
(AP03) New secretary appointment on Thu, 25th Feb 2010 filed on: 25th, February 2010 \| officers	Free Download (3 pages)
(AP01) On Thu, 25th Feb 2010 new director was appointed. filed on: 25th, February 2010 \| officers	Free Download (3 pages)
(TM02) Thu, 25th Feb 2010 - the day secretary's appointment was terminated filed on: 25th, February 2010 \| officers	Free Download (2 pages)
(TM01) Thu, 25th Feb 2010 - the day director's appointment was terminated filed on: 25th, February 2010 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to Wed, 31st Mar 2010 filed on: 25th, February 2010 \| accounts	Free Download (2 pages)
(TM01) Thu, 25th Feb 2010 - the day director's appointment was terminated filed on: 25th, February 2010 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Thu, 25th Feb 2010. Old Address: Olton Wharf 7-9 Richmond Road Olton Solihull West Midlands B92 7RN filed on: 25th, February 2010 \| address	Free Download (2 pages)
(287) Registered office changed on 17/04/2009 from 10 snow hill london EC1A 2AL filed on: 17th, April 2009 \| address	Free Download (1 page)
(288a) On Tue, 7th Apr 2009 Director appointed filed on: 7th, April 2009 \| officers	Free Download (2 pages)
(288b) On Tue, 7th Apr 2009 Appointment terminated director filed on: 7th, April 2009 \| officers	Free Download (1 page)
(288b) On Tue, 7th Apr 2009 Appointment terminated director filed on: 7th, April 2009 \| officers	Free Download (1 page)
(288b) On Tue, 7th Apr 2009 Appointment terminated director and secretary filed on: 7th, April 2009 \| officers	Free Download (1 page)
(288a) On Tue, 7th Apr 2009 Director appointed filed on: 7th, April 2009 \| officers	Free Download (2 pages)
(288a) On Tue, 7th Apr 2009 Director appointed filed on: 7th, April 2009 \| officers	Free Download (3 pages)
(288a) On Tue, 7th Apr 2009 Secretary appointed filed on: 7th, April 2009 \| officers	Free Download (2 pages)
(225) Accounting reference date shortened from 31/03/2010 to 31/12/2009 filed on: 7th, April 2009 \| accounts	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 27th, March 2009 \| incorporation	Free Download (14 pages)
(CERTNM) Company name changed de facto 1682 LIMITEDcertificate issued on 25/03/09 filed on: 25th, March 2009 \| change of name	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 18th, March 2009 \| incorporation	Free Download (21 pages)

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