1320 Autos Ltd

Active05266402 Private limited company
Incorporated
21 October 2004 (22 years)
Industry
Dormant Company (99999)
Controlled by
Accounts type
Dormant
Region
East of England
Address
Unit 4 Little America Industrial Estate
Moor Road
Staughton Moor
PE19 5BJ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
4 May 2026
Last conf. stmt
20 April 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 May 2005
British
Born January 1964 (62)
Secretary · Appointed 3 May 2005
British
Director · Appointed 3 May 2005
British
Born June 1957 (69)
Officer history (2 former)
31 May 2005
Appointed Webster, Paul Robert as Director
3 May 2005
Appointed Hynes, Martin Christopher as Secretary
3 May 2005
Appointed Hynes, Martin Christopher as Director
25 October 2004
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
25 October 2004
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
21 October 2004
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
21 October 2004
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Has significant influence or control
Limited Company
Reg. no. 05118416

Group structure 5 companies

Ownership group derived from the Companies House PSC register

1320 Autos Ltd This company Has significant influence or control
1320 Ltd Has significant influence or control
1320 Mini Ltd Has significant influence or control
1320 Racing Ltd Has significant influence or control

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2023 2024 2025 £2 £2 £2 £2 £2
Balance sheet detail
20252024202320212020
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 February 2026Accounts for a dormant company31 May 2025
2 June 2025Confirmation statement with no updates20 April 2025
26 February 2025Accounts for a dormant company31 May 2024
4 May 2024Confirmation statement with no updates20 April 2024
29 February 2024Accounts for a dormant company31 May 2023
Show all recent filings

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