R's Autos Limited

Company Name	R's Autos Limited
Directors	Richard Ian Hibble and Kieren Hibble
Company Status	Active
Company Number	04315274
Category	Private Limited Company
Incorporation Date	1 November 2001(22 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Richard Ian Hibble
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 November 2001(same day as company formation)
Role	Motor Vehicle Mechanic
Country of Residence	England
Correspondence Address	12-13 Crestland Business Park Bull Lane Acton Sudbury Suffolk CO10 0BD

Secretary Name	Brenda June Hibble
Nationality	British
Status	Current
Appointed	01 November 2001(same day as company formation)
Role	Company Director
Correspondence Address	12-13 Crestland Business Park Bull Lane Acton Sudbury Suffolk CO10 0BD

Director Name	Mr Kieren Hibble
Date of Birth	June 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	06 April 2018(16 years, 5 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12-13 Crestland Business Park Bull Lane Sudbury Suffolk CO10 0BD

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	01 November 2001(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	01 November 2001(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Contact

Website	rsautosltd.co.uk
Telephone	01787 378080
Telephone region	Sudbury

Location

Registered Address	12-13 Crestland Business Park Bull Lane Acton Sudbury Suffolk CO10 0BD
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Acton
Ward	Waldingfield
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£1,917
Cash	£35,610
Current Liabilities	£52,518

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	1 November 2023 (5 months, 3 weeks ago)
Next Return Due	15 November 2024 (6 months, 3 weeks from now)

Filing History

18 December 2023	Total exemption full accounts made up to 30 April 2023 (10 pages)
6 November 2023	Confirmation statement made on 1 November 2023 with no updates (3 pages)
1 December 2022	Total exemption full accounts made up to 30 April 2022 (10 pages)
29 November 2022	Confirmation statement made on 1 November 2022 with updates (5 pages)
9 November 2021	Confirmation statement made on 1 November 2021 with updates (5 pages)
5 October 2021	Total exemption full accounts made up to 30 April 2021 (10 pages)
8 January 2021	Total exemption full accounts made up to 30 April 2020 (10 pages)
25 November 2020	Confirmation statement made on 1 November 2020 with updates (5 pages)
27 November 2019	Total exemption full accounts made up to 30 April 2019 (10 pages)
22 November 2019	Confirmation statement made on 1 November 2019 with updates (5 pages)
6 December 2018	Total exemption full accounts made up to 30 April 2018 (10 pages)
30 November 2018	Confirmation statement made on 1 November 2018 with updates (5 pages)
3 October 2018	Appointment of Mr Kieren Hibble as a director on 6 April 2018 (2 pages)
23 March 2018	Sub-division of shares on 6 March 2018 (6 pages)
22 March 2018	Change of share class name or designation (2 pages)
21 March 2018	Resolutions RES13 ‐ Sub division 06/03/2018 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (12 pages)
3 November 2017	Confirmation statement made on 1 November 2017 with updates (5 pages)
3 November 2017	Confirmation statement made on 1 November 2017 with updates (5 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
3 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
19 November 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
19 November 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
16 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1 (4 pages)
16 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1 (4 pages)
16 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1 (4 pages)
11 November 2014	Director's details changed for Mr Richard Ian Hibble on 1 November 2014 (2 pages)
11 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1 (4 pages)
11 November 2014	Director's details changed for Mr Richard Ian Hibble on 1 November 2014 (2 pages)
11 November 2014	Director's details changed for Mr Richard Ian Hibble on 1 November 2014 (2 pages)
11 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1 (4 pages)
11 November 2014	Secretary's details changed for Brenda June Hibble on 1 November 2014 (1 page)
11 November 2014	Secretary's details changed for Brenda June Hibble on 1 November 2014 (1 page)
11 November 2014	Secretary's details changed for Brenda June Hibble on 1 November 2014 (1 page)
11 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1 (4 pages)
22 October 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
22 October 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
11 December 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
11 December 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
7 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1 (5 pages)
7 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1 (5 pages)
7 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1 (5 pages)
25 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
25 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
16 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
16 November 2012	Register(s) moved to registered inspection location (1 page)
16 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
16 November 2012	Register(s) moved to registered inspection location (1 page)
16 November 2012	Register inspection address has been changed (1 page)
16 November 2012	Register inspection address has been changed (1 page)
16 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
14 March 2012	Registered office address changed from 82C East Hill Colchester Essex CO1 2QW on 14 March 2012 (2 pages)
14 March 2012	Registered office address changed from 82C East Hill Colchester Essex CO1 2QW on 14 March 2012 (2 pages)
24 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
24 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
1 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
1 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
1 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
15 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
15 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
15 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
27 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
27 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
20 November 2009	Director's details changed for Richard Ian Hibble on 1 November 2009 (2 pages)
20 November 2009	Director's details changed for Richard Ian Hibble on 1 November 2009 (2 pages)
20 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
20 November 2009	Director's details changed for Richard Ian Hibble on 1 November 2009 (2 pages)
20 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
20 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
14 November 2008	Return made up to 01/11/08; full list of members (3 pages)
14 November 2008	Return made up to 01/11/08; full list of members (3 pages)
24 July 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
24 July 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
14 November 2007	Return made up to 01/11/07; full list of members (6 pages)
14 November 2007	Return made up to 01/11/07; full list of members (6 pages)
1 November 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
1 November 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
24 November 2006	Return made up to 01/11/06; full list of members (6 pages)
24 November 2006	Return made up to 01/11/06; full list of members (6 pages)
11 August 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
11 August 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
18 November 2005	Return made up to 01/11/05; full list of members (6 pages)
18 November 2005	Return made up to 01/11/05; full list of members (6 pages)
6 October 2005	Accounting reference date extended from 30/11/05 to 30/04/06 (1 page)
6 October 2005	Accounting reference date extended from 30/11/05 to 30/04/06 (1 page)
27 September 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
27 September 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
9 November 2004	Return made up to 01/11/04; full list of members (6 pages)
9 November 2004	Return made up to 01/11/04; full list of members (6 pages)
23 June 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
23 June 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
14 November 2003	Return made up to 01/11/03; full list of members (6 pages)
14 November 2003	Return made up to 01/11/03; full list of members (6 pages)
11 June 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
11 June 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
1 November 2002	Return made up to 01/11/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 November 2002	Return made up to 01/11/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 November 2001	Secretary resigned (1 page)
14 November 2001	Registered office changed on 14/11/01 from: 76 whitchurch road cardiff CF14 3LX (1 page)
14 November 2001	Secretary resigned (1 page)
14 November 2001	New secretary appointed (2 pages)
14 November 2001	Director resigned (1 page)
14 November 2001	Director resigned (1 page)
14 November 2001	New director appointed (2 pages)
14 November 2001	New secretary appointed (2 pages)
14 November 2001	New director appointed (2 pages)
14 November 2001	Registered office changed on 14/11/01 from: 76 whitchurch road cardiff CF14 3LX (1 page)
1 November 2001	Incorporation (16 pages)
1 November 2001	Incorporation (16 pages)

R's Autos Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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