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BARONS AUTOMOTIVE LIMITED - First Point St. Leonards Road, Allington, Maidstone, Kent, United Kingdom
Company Information
- Company registration number
- 01695666
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Point St. Leonards Road
- Allington
- Maidstone
- Kent
- ME16 0LS
- England First Point St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England UK
Management
- Managing Directors
- BURMAN, Darryl Michael
- HESTERBERG, Earl Julius
- MCHENRY, Daniel James
- RODRIGUES FERREIRA, Roberto
- Company secretaries
- BURMAN, Darryl
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-01-31
- Age Of Company 1983-01-31 41 years
- SIC/NACE
- 45111
Ownership
- Beneficial Owners
- -
- Group 1 Automotive Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ELMS AUTOMOTIVE LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-12-17
- Annual Return
- Due Date: 2022-01-14
- Last Date: 2020-12-31
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BARONS AUTOMOTIVE LIMITED Company Description
- BARONS AUTOMOTIVE LIMITED is a ltd registered in United Kingdom with the Company reg no 01695666. Its current trading status is "live". It was registered 1983-01-31. It was previously called ELMS AUTOMOTIVE LIMITED. It has declared SIC or NACE codes as "45111". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-17.It can be contacted at First Point St. Leonards Road .
Get BARONS AUTOMOTIVE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Barons Automotive Limited - First Point St. Leonards Road, Allington, Maidstone, Kent, United Kingdom
- 1983-01-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-13) - AA
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confirmation-statement-with-no-updates (2021-01-04) - CS01
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legacy (2021-09-10) - GUARANTEE2
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legacy (2021-09-10) - PARENT_ACC
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legacy (2021-09-10) - AGREEMENT2
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notification-of-a-person-with-significant-control (2021-01-04) - PSC02
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cessation-of-a-person-with-significant-control (2021-01-04) - PSC07
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change-to-a-person-with-significant-control (2021-01-04) - PSC05
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-28) - CS01
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accounts-with-accounts-type-full (2020-09-22) - AA
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change-person-director-company-with-change-date (2020-10-23) - CH01
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confirmation-statement-with-no-updates (2020-01-31) - CS01
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appoint-person-director-company-with-name-date (2020-10-23) - AP01
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termination-director-company-with-name-termination-date (2020-10-23) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-21) - TM01
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confirmation-statement-with-no-updates (2019-12-18) - CS01
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accounts-with-accounts-type-full (2019-09-17) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-31) - AD01
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accounts-amended-with-accounts-type-full (2019-10-01) - AAMD
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-05) - AA
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mortgage-satisfy-charge-full (2018-02-20) - MR04
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confirmation-statement-with-no-updates (2018-01-02) - CS01
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resolution (2018-01-02) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-12-19) - CS01
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change-of-name-notice (2018-01-02) - CONNOT
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-06) - AA
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appoint-person-director-company-with-name-date (2017-08-23) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-21) - CS01
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termination-director-company-with-name-termination-date (2016-12-15) - TM01
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accounts-with-accounts-type-full (2016-10-12) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-16) - AR01
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change-of-name-notice (2015-01-22) - CONNOT
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certificate-change-of-name-company (2015-01-22) - CERTNM
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appoint-person-director-company-with-name-date (2015-11-06) - AP01
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accounts-with-accounts-type-full (2015-10-12) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-21) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-16) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-16) - AD01
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appoint-person-secretary-company-with-name-date (2014-12-16) - AP03
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termination-director-company-with-name-termination-date (2014-12-16) - TM01
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auditors-resignation-company (2014-12-11) - AUD
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accounts-with-accounts-type-group (2014-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01
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miscellaneous (2014-12-17) - MISC
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termination-secretary-company-with-name-termination-date (2014-12-16) - TM02
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-05-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-26) - AR01
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accounts-with-accounts-type-group (2012-09-24) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-04-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01
keyboard_arrow_right 2010
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legacy (2010-10-28) - MG02
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legacy (2010-09-01) - MG01
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accounts-with-accounts-type-group (2010-04-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-14) - AR01
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change-person-director-company-with-change-date (2010-01-14) - CH01
keyboard_arrow_right 2009
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legacy (2009-01-22) - 395
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legacy (2009-03-30) - 288b
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legacy (2009-04-01) - 363a
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legacy (2009-04-22) - 88(2)
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accounts-with-accounts-type-group (2009-09-08) - AA
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legacy (2009-03-30) - 288a
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capital-allotment-shares (2009-12-07) - SH01
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change-person-director-company-with-change-date (2009-12-12) - CH01
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resolution (2009-12-07) - RESOLUTIONS
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change-person-director-company-with-change-date (2009-12-23) - CH01
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-10-04) - CERTNM
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accounts-with-accounts-type-group (2008-09-10) - AA
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legacy (2008-02-14) - 363a
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legacy (2008-02-13) - 288a
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legacy (2008-02-13) - 288b
keyboard_arrow_right 2007
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legacy (2007-08-21) - 395
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legacy (2007-12-19) - 288a
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legacy (2007-12-18) - 288b
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accounts-with-accounts-type-full (2007-09-24) - AA
keyboard_arrow_right 2006
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legacy (2006-12-29) - 363a
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legacy (2006-12-29) - 190
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legacy (2006-12-29) - 353
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accounts-with-accounts-type-full (2006-09-14) - AA
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legacy (2006-01-11) - 88(2)R
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legacy (2006-01-04) - 363a
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legacy (2006-01-04) - 190
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-11) - AA
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legacy (2005-05-04) - 287
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legacy (2005-01-05) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-18) - 288b
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legacy (2004-06-04) - 88(2)R
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accounts-with-accounts-type-full (2004-10-22) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-16) - AA
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legacy (2003-12-24) - 363s
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legacy (2003-01-02) - 363s
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resolution (2003-01-07) - RESOLUTIONS
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legacy (2003-01-07) - 123
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legacy (2003-01-03) - 395
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legacy (2003-05-10) - 288a
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legacy (2003-09-16) - 288a
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legacy (2003-09-16) - 288b
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legacy (2003-10-08) - 395
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legacy (2003-01-07) - 88(2)R
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-10) - AA
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legacy (2002-01-11) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-11) - AA
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legacy (2001-07-18) - 288b
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legacy (2001-01-02) - 363s
keyboard_arrow_right 2000
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legacy (2000-01-19) - 363s
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accounts-with-accounts-type-full (2000-10-19) - AA
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legacy (2000-07-14) - 395
keyboard_arrow_right 1999
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legacy (1999-09-01) - 88(2)R
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legacy (1999-09-01) - 123
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accounts-with-accounts-type-full (1999-10-27) - AA
keyboard_arrow_right 1998
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legacy (1998-12-24) - 288a
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legacy (1998-12-24) - 363s
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certificate-change-of-name-company (1998-10-26) - CERTNM
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accounts-with-accounts-type-full (1998-09-25) - AA
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legacy (1998-07-31) - 395
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legacy (1998-01-15) - 363s
keyboard_arrow_right 1997
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legacy (1997-08-29) - 288a
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accounts-with-accounts-type-full (1997-05-22) - AA
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legacy (1997-01-07) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-04-21) - AA
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legacy (1996-01-02) - 363s
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legacy (1996-05-21) - 288
keyboard_arrow_right 1995
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legacy (1995-01-13) - 363s
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legacy (1995-01-13) - 288
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resolution (1995-04-05) - RESOLUTIONS
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accounts-with-accounts-type-full (1995-08-02) - AA
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legacy (1995-04-05) - 88(2)R
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legacy (1995-05-17) - 403a
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legacy (1995-04-05) - 123
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-06-23) - AA
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resolution (1994-06-12) - RESOLUTIONS
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legacy (1994-06-12) - 88(2)R
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legacy (1994-06-12) - 123
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legacy (1994-01-08) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-07-19) - AA
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legacy (1993-01-05) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-09-15) - AA
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legacy (1992-01-07) - 363s
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legacy (1992-01-03) - 363a
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-09-19) - AA
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legacy (1991-01-03) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-08-30) - AA
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legacy (1990-07-17) - 288
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legacy (1990-04-04) - 288
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legacy (1990-02-14) - 363
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legacy (1990-12-18) - 288
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legacy (1990-11-17) - 395
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-06-27) - AA
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legacy (1989-02-21) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-06-03) - AA
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legacy (1988-02-05) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-08-14) - AA
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legacy (1987-02-06) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-07-19) - AA
keyboard_arrow_right 1983
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incorporation-company (1983-01-31) - NEWINC