• UK
  • 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

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 .
More information

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 41 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-full (2002-10-10) - AA

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  • legacy (2002-01-11) - 363s

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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

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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

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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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-full (1993-07-19) - AA

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  • legacy (1993-01-05) - 363s

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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

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  • accounts-with-accounts-type-full (1991-09-19) - AA

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  • legacy (1991-01-03) - 363a

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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

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  • accounts-with-accounts-type-full (1989-06-27) - AA

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  • legacy (1989-02-21) - 363

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  • accounts-with-accounts-type-full (1988-06-03) - AA

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  • legacy (1988-02-05) - 363

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  • accounts-with-accounts-type-full (1987-08-14) - AA

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  • legacy (1987-02-06) - 363

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  • accounts-with-accounts-type-full (1986-07-19) - AA

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  • incorporation-company (1983-01-31) - NEWINC

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