AUTOGREEN LIMITED - DAVENTRY


Company Profile Company Filings

Overview

AUTOGREEN LIMITED is a Private Limited Company from DAVENTRY and has the status: Active.
AUTOGREEN LIMITED was incorporated 19 years ago on 10/09/2004 and has the registered number: 05227974. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/08/2024.

AUTOGREEN LIMITED - DAVENTRY

This company is listed in the following categories:
38220 - Treatment and disposal of hazardous waste
38310 - Dismantling of wrecks

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

AUTOGREEN HOUSE
DAVENTRY
NN11 4ND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/09/2023 24/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL HILLIER Sep 1953 British Director 2004-09-10 CURRENT
MR LUKE HILLIER Oct 1982 British Director 2021-10-01 CURRENT
MR EDWARD PAUL HILLIER Feb 1985 British Director 2021-10-01 CURRENT
MR JAMES CRAWFORD ROBERTSON British Secretary 2006-07-12 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2004-09-10 UNTIL 2004-09-10 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2004-09-10 UNTIL 2004-09-10 RESIGNED
ALEXANDER GEORGE WATSON Mar 1941 British Director 2005-05-03 UNTIL 2006-09-10 RESIGNED
MR ALLEN WILLIAM FREDERICK PREBBLE Dec 1961 British Director 2004-09-10 UNTIL 2006-09-10 RESIGNED
MR JOHN LESLIE HARVEY Nov 1951 British Director 2004-09-10 UNTIL 2006-07-12 RESIGNED
IAN EDWARD GASKIN Jun 1949 British Director 2005-04-01 UNTIL 2006-10-25 RESIGNED
MR JOHN LESLIE HARVEY Nov 1951 British Secretary 2004-09-10 UNTIL 2006-07-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Paul Geoffrey Hillier 2016-09-10 9/1953 Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
AUTOGREEN LIMITED 2023-09-01 30-11-2022 £7,157,343 Cash £4,940,007 equity
AUTOGREEN LIMITED 2022-09-01 30-11-2021 £7,637,348 Cash £4,985,089 equity
AUTOGREEN LIMITED 2021-09-03 30-11-2020 £8,073,749 Cash £4,539,144 equity
AUTOGREEN LIMITED 2020-10-09 30-11-2019 £9,037,395 Cash £4,284,936 equity
AUTOGREEN LIMITED 2019-09-03 30-11-2018 £7,919,242 Cash £3,367,725 equity
AUTOGREEN LIMITED 2018-08-31 30-11-2017 £3,912,808 Cash £2,391,859 equity
Abbreviated Company Accounts - AUTOGREEN LIMITED 2017-09-01 30-11-2016 £2,326,606 Cash £1,825,342 equity
Abbreviated Company Accounts - AUTOGREEN LIMITED 2016-09-01 30-11-2015 £747,376 Cash £1,689,710 equity
Abbreviated Company Accounts - AUTOGREEN LIMITED 2015-09-01 30-11-2014 £685,066 Cash £1,591,831 equity
Abbreviated Company Accounts - AUTOGREEN LIMITED 2014-09-02 30-11-2013 £908,477 Cash £1,455,808 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TAVISMODE LIMITED DAVENTRY Active MICRO ENTITY 38220 - Treatment and disposal of hazardous waste