Automotive Specialists Limited

Active04977969 Private limited company
Incorporated
26 November 2003 (22 years)
Industry
Sale of used cars and light motor vehicles (45112)
Sale of other motor vehicles (45190)
Other publishing activities (58190)
Directors
Malcolm John Bates
Owned by
Malcolm John Bates
Accounts type
Dormant
Region
East of England
Address
Stevendale House
Primett Road
Stevenage
SG1 3EE

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Bates, Malcolm John
Director · Appointed 26 November 2003
British
Born March 1951 (75)
Officer history (5 former)
11 August 2026
Resigned Beckwith, Victor Charles as Director
10 August 2026
Resigned Poole, Rodney Arthur as Secretary
11 December 2016
Appointed Poole, Rodney Arthur as Secretary
11 November 2016
Appointed Beckwith, Victor Charles as Director
10 November 2016
Resigned Beckwith, Victor Charles as Secretary
25 June 2004
Appointed Beckwith, Victor Charles as Secretary
26 November 2003
Appointed Bates, Malcolm John as Director
26 November 2003
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
26 November 2003
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
26 November 2003
Appointed Rwl Directors Limited as Corporate Director
26 November 2003
Resigned Rwl Directors Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Malcolm John Bates
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1951 (75)

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
(£20k) £0 £20k £40k 2019 2020 2021 2022 2023 2024 £33,366 £14,728 (£3,209) (£14,010) £2 £2
Balance sheet detail
202420232022202120202019
Fixed Assets£9,168
Current Assets£5,222£6,115£14,008£43,929
Debtors£1,256£1,544£4,808
Cash£2£2£5,222£4,859£12,464£39,121
Creditors (< 1 year)£19,232£18,492£11,519£29,940
Net Current Assets(£14,010)(£12,377)£2,489£13,989
Net Assets£2£2(£14,010)(£3,209)£14,728£33,366
Shareholder Funds£2£2(£3,209)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Accounts for a dormant company30 November 2025
26 August 2026Confirmation statement with updates8 August 2026
11 August 2026Termination of appointment of a director
10 August 2026Registered office address changed
10 August 2026Termination of appointment of a secretary
Show all recent filings

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