AUTOBONUS LIMITED - MELKSHAM
| Company Profile | Company Filings |
Overview
AUTOBONUS LIMITED is a Private Limited Company from MELKSHAM ENGLAND and has the status: Active.
AUTOBONUS LIMITED was incorporated 24 years ago on 23/02/2000 and has the registered number: 03932177. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
AUTOBONUS LIMITED was incorporated 24 years ago on 23/02/2000 and has the registered number: 03932177. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
AUTOBONUS LIMITED - MELKSHAM
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
17 PEGASUS WAY
MELKSHAM
WILTSHIRE
SN12 6TR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/01/2024 | 07/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES THOMAS PERRY | May 1973 | British | Director | 2005-01-02 | CURRENT |
| MR JEREMY HOWARD THOMPSON | Jun 1970 | British | Director | 2000-03-10 | CURRENT |
| ANTHONY RICHARD CLARK | Jul 1954 | British | Director | 2000-03-10 UNTIL 2007-02-12 | RESIGNED |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2000-02-23 UNTIL 2000-03-01 | RESIGNED | ||
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2000-02-23 UNTIL 2000-03-01 | RESIGNED | ||
| ANTHONY RICHARD CLARK | Jul 1954 | British | Secretary | 2000-03-10 UNTIL 2007-02-12 | RESIGNED |
| SARAH JANE YOUNG | British | Secretary | 2007-02-12 UNTIL 2008-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr James Thomas Perry | 2016-04-06 | 5/1973 | Melksham Wiltshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Jeremy Howard Thompson | 2016-04-06 | 6/1970 | Melksham Wiltshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| AUTOBONUS_LIMITED - Accounts | 2023-12-22 | 31-03-2023 | £5,810 Cash £1,456 equity |
| AUTOBONUS_LIMITED - Accounts | 2022-09-16 | 31-12-2021 | £66,682 Cash £23,382 equity |
| AUTOBONUS_LIMITED - Accounts | 2021-09-28 | 31-12-2020 | £136,744 Cash £46,158 equity |
| AUTOBONUS_LIMITED - Accounts | 2020-07-31 | 31-12-2019 | £998 Cash £3,010 equity |
| Autobonus Limited - Accounts to registrar (filleted) - small 18.2 | 2019-07-25 | 31-12-2018 | £2,912 Cash £699 equity |
| Autobonus Limited - Accounts to registrar (filleted) - small 18.2 | 2018-08-24 | 31-12-2017 | £1,131 Cash £13,138 equity |
| Autobonus Limited - Accounts to registrar - small 17.2 | 2017-10-03 | 31-12-2016 | £218 Cash £11,696 equity |
| Autobonus Limited - Abbreviated accounts 16.1 | 2016-10-01 | 31-12-2015 | £208 Cash £40,071 equity |
| Autobonus Limited - Limited company - abbreviated - 11.6 | 2015-10-01 | 31-12-2014 | £235 Cash £4,073 equity |
| Autobonus Limited - Limited company - abbreviated - 11.0.0 | 2014-11-01 | 31-12-2013 | £145 Cash £8,952 equity |