FSA Automotive Limited

Company Name	FSA Automotive Limited
Director	Paul Dennis Guy
Company Status	Active
Company Number	05994616
Category	Private Limited Company
Incorporation Date	10 November 2006(17 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Paul Dennis Guy
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 November 2006(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	7 Sercombe Park Clevedon Avon BS21 5AZ

Secretary Name	Mr Paul Dean Speakman
Nationality	British
Status	Current
Appointed	10 November 2006(same day as company formation)
Role	Management Consultant
Correspondence Address	Middlesborough House 16 Middleborough Colchester Essex CO1 1QT

Director Name	Mr Paul Dean Speakman
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2006(same day as company formation)
Role	Management Consultant
Correspondence Address	8 Tudor Court High Street North West Mersea Essex CO5 8JT

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	10 November 2006(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	10 November 2006(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	www.automotive-compliance.co.uk
Telephone	01206 546063
Telephone region	Colchester

Location

Registered Address	Middlesborough House 16 Middleborough Colchester Essex CO1 1QT
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	2 other UK companies use this postal address

Shareholders

85 at £1	Paul Dean Speakman 42.50% Ordinary
85 at £1	Paul Dennis Guy 42.50% Ordinary
30 at £1	Anthony Jervais Hodder 15.00% Ordinary

Financials

Year	2014
Net Worth	-£70,024
Current Liabilities	£65,308

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	28 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 November

Returns

Latest Return	10 November 2023 (5 months, 2 weeks ago)
Next Return Due	24 November 2024 (7 months from now)

Charges

23 January 2008	Delivered on: 31 January 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

23 January 2008

Delivered on: 31 January 2008
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

25 February 2021	Total exemption full accounts made up to 30 November 2019 (10 pages)
20 December 2020	Confirmation statement made on 10 November 2020 with no updates (3 pages)
30 November 2020	Current accounting period shortened from 30 November 2019 to 29 November 2019 (1 page)
28 November 2019	Confirmation statement made on 10 November 2019 with no updates (3 pages)
23 August 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
22 August 2019	Previous accounting period extended from 28 November 2018 to 30 November 2018 (1 page)
29 November 2018	Confirmation statement made on 10 November 2018 with no updates (3 pages)
28 November 2018	Total exemption full accounts made up to 30 November 2017 (8 pages)
29 August 2018	Previous accounting period shortened from 29 November 2017 to 28 November 2017 (1 page)
4 December 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
28 November 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
28 November 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
30 August 2017	Previous accounting period shortened from 30 November 2016 to 29 November 2016 (1 page)
30 August 2017	Previous accounting period shortened from 30 November 2016 to 29 November 2016 (1 page)
2 December 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
2 December 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
6 January 2016	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 200 (3 pages)
6 January 2016	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 200 (3 pages)
25 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
25 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
19 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 200 (3 pages)
19 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 200 (3 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
4 December 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 200 (3 pages)
4 December 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 200 (3 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
2 February 2013	Annual return made up to 10 November 2012 with a full list of shareholders (3 pages)
2 February 2013	Annual return made up to 10 November 2012 with a full list of shareholders (3 pages)
24 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
24 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
22 January 2012	Annual return made up to 10 November 2011 with a full list of shareholders (3 pages)
22 January 2012	Annual return made up to 10 November 2011 with a full list of shareholders (3 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
7 April 2011	Secretary's details changed for Mr Paul Dean Speakman on 7 April 2011 (1 page)
7 April 2011	Secretary's details changed for Mr Paul Dean Speakman on 7 April 2011 (1 page)
7 April 2011	Secretary's details changed for Mr Paul Dean Speakman on 7 April 2011 (1 page)
4 January 2011	Annual return made up to 10 November 2010 with a full list of shareholders (4 pages)
4 January 2011	Annual return made up to 10 November 2010 with a full list of shareholders (4 pages)
26 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
26 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
23 January 2010	Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
23 January 2010	Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
29 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
29 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
23 February 2009	Return made up to 10/11/08; full list of members (3 pages)
23 February 2009	Return made up to 10/11/08; full list of members (3 pages)
2 December 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
2 December 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
31 January 2008	Particulars of mortgage/charge (5 pages)
31 January 2008	Particulars of mortgage/charge (5 pages)
29 November 2007	Return made up to 10/11/07; full list of members (6 pages)
29 November 2007	Return made up to 10/11/07; full list of members (6 pages)
19 January 2007	Ad 10/11/06-10/11/06 Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
19 January 2007	Ad 10/11/06-10/11/06 Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
15 January 2007	Registered office changed on 15/01/07 from: 7 sercombe park clevedon north somerset B21 5AZ (1 page)
15 January 2007	Registered office changed on 15/01/07 from: 7 sercombe park clevedon north somerset B21 5AZ (1 page)
7 January 2007	Director resigned (1 page)
7 January 2007	Director resigned (1 page)
28 November 2006	New secretary appointed;new director appointed (2 pages)
28 November 2006	Secretary resigned (1 page)
28 November 2006	New director appointed (2 pages)
28 November 2006	Registered office changed on 28/11/06 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
28 November 2006	Registered office changed on 28/11/06 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
28 November 2006	Director resigned (1 page)
28 November 2006	Director resigned (1 page)
28 November 2006	Secretary resigned (1 page)
28 November 2006	New director appointed (2 pages)
28 November 2006	New secretary appointed;new director appointed (2 pages)
10 November 2006	Incorporation (12 pages)
10 November 2006	Incorporation (12 pages)