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British Autogard Limited

British Autogard Limited is an active company incorporated on 25 February 2002 with the registered office located in , . British Autogard Limited was registered 23 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 10 months ago
Company No
04380334
Private limited company
Age
23 years
Incorporated 25 February 2002
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 23 February 2025 (11 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
C/O Company Secretarial Department
280 Bishopsgate
London
EC2M 4AG
United Kingdom
Address changed on 26 Feb 2025 (11 months ago)
Previous address was C/O Curtis Mallet-Prevost Colt & Mosle Llp 99 Gresham Street London EC2V 7NG
Telephone
01285640333
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • VP/GM Heavy Duty Clutch & Brakes • German • Lives in Germany • Born in May 1963
Director • Finance Director • Danish • Lives in Switzerland • Born in Oct 1978
Autogard Holdings Limited
PSC
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Mutual Companies
Twiflex Limited
Dr Robert Friedrich Rank is a mutual person.
Active
Autogard Holdings Limited
Dr Robert Friedrich Rank is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.91M
Increased by £1.04M (+56%)
Turnover
£6.45M
Decreased by £995.91K (-13%)
Employees
57
Increased by 4 (+8%)
Total Assets
£9.6M
Increased by £735.86K (+8%)
Total Liabilities
-£4.14M
Increased by £374.03K (+10%)
Net Assets
£5.47M
Increased by £361.82K (+7%)
Debt Ratio (%)
43%
Increased by 0.64% (+2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Dec 2025
Dr Jörg Stefan Greving Details Changed
5 Months Ago on 19 Aug 2025
Dr Robert Friedrich Rank Appointed
7 Months Ago on 4 Jun 2025
Full Accounts Submitted
9 Months Ago on 11 Apr 2025
Malcom Clive Waddell Resigned
10 Months Ago on 27 Mar 2025
Compulsory Strike-Off Discontinued
10 Months Ago on 5 Mar 2025
Confirmation Submitted
10 Months Ago on 4 Mar 2025
Compulsory Gazette Notice
10 Months Ago on 4 Mar 2025
Registered Address Changed
11 Months Ago on 26 Feb 2025
Ms. Maria Seerup Sørensen Appointed
1 Year 7 Months Ago on 12 Jun 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 17 Dec 2025
Secretary's details changed for Dr Jörg Stefan Greving on 19 August 2025
Submitted on 19 Aug 2025
Appointment of Dr Robert Friedrich Rank as a director on 4 June 2025
Submitted on 12 Jun 2025
Termination of appointment of Malcom Clive Waddell as a director on 27 March 2025
Submitted on 11 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 11 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 5 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Confirmation statement made on 23 February 2025 with updates
Submitted on 4 Mar 2025
Registered office address changed from C/O Curtis Mallet-Prevost Colt & Mosle Llp 99 Gresham Street London EC2V 7NG to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 26 February 2025
Submitted on 26 Feb 2025
Appointment of Ms. Maria Seerup Sørensen as a director on 12 June 2024
Submitted on 13 Jun 2024
Repayment History
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