AUTOGARD HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
AUTOGARD HOLDINGS LIMITED

COMPANY NUMBER
04421929

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
22/04/2002 (22 years and 7 months old)

WEBSITE
www.autogard.com

CONFIRMATION STATEMENT MADE UP TO
22/04/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
16/05/2002 08/04/2003
DRIVECON LIMITED
View all previous names

REGISTERED ADDRESS

99 GRESHAM STREET
LONDON
EC2V 7NG

Telephone: 01285640333
TPS: No

TRADING ADDRESSES

99 Gresham Street
London
EC2V 7NG

Telephone: 640333

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£43.2k

83.12%

NET WORTH

£13.7M

1.74%

TOTAL LIABILITIES

£5.7M

107.06%

NET ASSETS

£13.7M

1.74%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
REXNORD INDUSTRIES (UK) LIMITED	Active - Accounts Filed	View Report
AUTOGARD HOLDINGS LIMITED	Active - Accounts Filed	View Report
BRITISH AUTOGARD LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/06/2024	Event: New Board Member Maria Seerup Sorensen (932404252) Appointed
Date: 24/05/2024	Event: Garima Basu (929798821) has left the board
Date: 01/05/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about AUTOGARD HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£43.2k

83.12%

NET WORTH

£13.7M

1.74%

TOTAL LIABILITIES

£5.7M

107.06%

NET ASSETS

£13.7M

1.74%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
REXNORD INDUSTRIES (UK) LIMITED	Owned: 100.00 %	Shares: 13,979,757	Price per share: £1.00	Total Value: £13,979,757.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jorg Stefan Greving 19/12/2016 - Present (7 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Malcom Clive Waddell 02/01/2018 - Present (6 years and 11 months) Born in Apr 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Maria Seerup Sorensen 12/06/2024 - Present (6 months) Born in Oct 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
WATERLOW SECRETARIES LIMITED 22/04/2002 - Present (22 years and 7 months) 22/04/2002 - Present (22 years and 7 months) 22/04/2002 - Present (22 years and 7 months) 22/04/2002 - Present (22 years and 7 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 12316 Past: 424190	View Report
ORANGEFIELD NOMINEES LIMITED 22/04/2002 - Present (22 years and 7 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 4186 Past: 147881	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
REXNORD CORP	N/A	N/A
CENTA ANTRLEBE KIRSCHEY GMBH	N/A	N/A
REXNORD INDUSTRIES LLC	N/A	N/A
REXNORD INDUSTRIES (UK) LIMITED	Active - Accounts Filed	View Report
AUTOGARD HOLDINGS LIMITED	Active - Accounts Filed	View Report
BRITISH AUTOGARD LIMITED	Active - Accounts Filed	View Report
CENTA TRANSMISSIONS LIMITED	In Liquidation	View Report
MICRO PRECISION GEAR TECHNOLOGY LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 17/06/2024	Event: New Board Member Maria Seerup Sorensen (932404252) Appointed
Date: 24/05/2024	Event: Garima Basu (929798821) has left the board
Date: 01/05/2024	Event: New Confirmation Statement filed
Date: 14/10/2023	Event: New Accounts filed
Date: 02/05/2023	Event: New Confirmation Statement filed
Date: 13/10/2022	Event: New Accounts filed
Date: 01/10/2022	Event: New Confirmation Statement filed
Date: 18/07/2022	Event: Dean Allen Turtenwald (929064664) has left the board
Date: 18/07/2022	Event: New Board Member Garima Basu (929798821) Appointed
Date: 21/12/2021	Event: Daniel James Klun (922648463) has left the board
Date: 21/12/2021	Event: New Board Member Dean Allen Turtenwald (929064664) Appointed
Date: 16/10/2021	Event: New Confirmation Statement filed
Date: 16/10/2021	Event: New Accounts filed
Date: 06/01/2021	Event: New Accounts filed
Date: 01/12/2020	Event: New Confirmation Statement filed
Date: 05/05/2020	Event: New Confirmation Statement filed
Date: 03/01/2020	Event: New Accounts filed
Date: 08/05/2019	Event: New Confirmation Statement filed
Date: 17/11/2018	Event: New Accounts filed
Date: 09/05/2018	Event: New Confirmation Statement filed
Date: 09/03/2018	Event: Malcolm Clive Waddell (924368500) has left the board
Date: 09/03/2018	Event: New Board Member Malcom Clive Waddell (924159395) Appointed
Date: 02/03/2018	Event: New Board Member Malcolm Clive Waddell (924368500) Appointed
Date: 26/01/2018	Event: William Joseph Howgego (914012077) has left the board
Date: 09/01/2018	Event: New Accounts filed
Date: 20/06/2017	Event: New Board Member Daniel James Klun (922648463) Appointed
Date: 20/06/2017	Event: Daniel James Klun (923324105) has left the board
Date: 13/06/2017	Event: New Board Member Daniel James Klun (923324105) Appointed
Date: 12/06/2017	Event: Esma Saglik (919069223) has left the board
Date: 12/06/2017	Event: Patricia Mengler Whaley (915913190) has left the board
Date: 17/05/2017	Event: New Company Secretary Jorg Stefan Greving (922145523) Appointed
Date: 09/05/2017	Event: New Annual Return filed
Date: 17/01/2017	Event: New Accounts filed
Date: 23/12/2016	Event: DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED (919086766) has left the board
Date: 15/12/2016	Event: Change in Reg. Office
Date: 21/05/2016	Event: New Annual Return filed
Date: 13/11/2015	Event: New Accounts filed
Date: 22/05/2015	Event: New Annual Return filed
Date: 06/02/2015	Event: Change in Reg. Office
Date: 29/01/2015	Event: New Accounts filed
Date: 29/01/2015	Event: Change in Reg. Office
Date: 31/10/2014	Event: Mark William Peterson (917126758) has left the board
Date: 15/09/2014	Event: New Company Secretary DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED (919086766) Appointed
Date: 08/09/2014	Event: Eric William Blickley (915919558) has left the board
Date: 08/09/2014	Event: New Board Member Esma Saglik (919069223) Appointed
Date: 08/09/2014	Event: Change in Reg. Office
Date: 03/06/2014	Event: New Annual Return filed
Date: 18/04/2014	Event: Change in Reg. Office
Date: 17/04/2014	Event: SCRIP SECRETARIES LIMITED (915922071) has left the board
Date: 06/01/2014	Event: New Accounts filed

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AUTOGARD HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£43.2k

£13.7M

£5.7M

£13.7M

People Overview

2

12

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£43.2k

£13.7M

£5.7M

£13.7M

Accounts

People Overview

2

12

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™