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Autavia Garage (Bournemouth) Limited

Autavia Garage (Bournemouth) Limited is an active company incorporated on 13 October 1975 with the registered office located in Poole, Dorset. Autavia Garage (Bournemouth) Limited was registered 50 years ago.
Status
Active
Active since incorporation
Company No
01229550
Private limited company
Age
50 years
Incorporated 13 October 1975
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (11 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
111 North Road
Parkstone
Poole
Dorset.
BH14 0LU
Same address for the past 35 years
Telephone
01202433030
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
8
Controllers (PSC)
1
Director • PSC • Chartered Accountant • British • Lives in England • Born in Jun 1948
Director • Chartered Accountant • British • Lives in England • Born in Sep 1970
Director • Retired • British • Lives in England • Born in Dec 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
North Lodge Limited
Mrs Carol ANN Thomas and Mr Hugo John Baldacchino are mutual people.
Active
HJB Invest Co. Ltd
Mrs Carol ANN Thomas and Mr Hugo John Baldacchino are mutual people.
Active
Fenice Limited
Mrs Carol ANN Thomas is a mutual person.
Active
Galea Investments Limited
Mrs Carol ANN Thomas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.51K
Decreased by £1.81K (-29%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£759.62K
Decreased by £1.8K (-0%)
Total Liabilities
-£78.84K
Increased by £1.82K (+2%)
Net Assets
£680.77K
Decreased by £3.62K (-1%)
Debt Ratio (%)
10%
Increased by 0.26% (+3%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 24 Feb 2025
Confirmation Submitted
10 Months Ago on 8 Dec 2024
Full Accounts Submitted
1 Year 6 Months Ago on 27 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 3 Dec 2023
Full Accounts Submitted
2 Years 8 Months Ago on 5 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 1 Dec 2022
Mr Hugh Edwin Coulter Appointed
3 Years Ago on 20 Jun 2022
Mr Hugo John Baldacchino Appointed
3 Years Ago on 20 Jun 2022
Marie Therese Coulter Resigned
3 Years Ago on 20 Jun 2022
Carol Ann Thomas (PSC) Appointed
3 Years Ago on 5 May 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Feb 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 8 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Apr 2024
Confirmation statement made on 30 November 2023 with updates
Submitted on 3 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 5 Mar 2023
Confirmation statement made on 30 November 2022 with updates
Submitted on 1 Dec 2022
Termination of appointment of Marie Therese Coulter as a secretary on 20 June 2022
Submitted on 20 Jun 2022
Appointment of Mr Hugo John Baldacchino as a director on 20 June 2022
Submitted on 20 Jun 2022
Appointment of Mr Hugh Edwin Coulter as a director on 20 June 2022
Submitted on 20 Jun 2022
Notification of Carol Ann Thomas as a person with significant control on 5 May 2022
Submitted on 15 May 2022
Repayment History
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