| Company Name | Sportline Autos Ltd |
|---|---|
| Director | Mohammad Rafiq |
| Company Status | Active |
| Company Number | 10884983 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2017(6 years, 9 months ago) |
| Previous Name | Hermes Labs Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Director Name | Mr Mohammad Rafiq |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 July 2019(2 years after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 105 Halliwell Rd Bolton BL1 3NE |
| Secretary Name | Mohammad Rafiq |
|---|---|
| Status | Current |
| Appointed | 30 July 2019(2 years after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Company Director |
| Correspondence Address | 105 Halliwell Rd Bolton BL1 3NE |
| Director Name | Mr Bryan Anthony Thornton |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Owston Road, Carcroft Doncaster South Yorkshire DN6 8DA |
| Secretary Name | CFS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 2017(same day as company formation) |
| Correspondence Address | Dept 2, 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA |
Location
| Registered Address | 105 Halliwell Rd Bolton BL1 3NE |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 12 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 November 2024 (6 months, 4 weeks from now) |
Filing History
| 15 November 2023 | Confirmation statement made on 12 November 2023 with no updates (3 pages) |
|---|---|
| 26 July 2023 | Micro company accounts made up to 31 October 2022 (5 pages) |
| 14 November 2022 | Change of details for Mr Mohammad Rafiq as a person with significant control on 14 November 2022 (2 pages) |
| 14 November 2022 | Confirmation statement made on 12 November 2022 with no updates (3 pages) |
| 26 October 2022 | Micro company accounts made up to 31 October 2021 (6 pages) |
| 22 August 2022 | Change of details for Mr Mohammad Rafiq as a person with significant control on 16 August 2022 (2 pages) |
| 29 July 2022 | Change of details for Mr Mohammed Rafiq as a person with significant control on 29 July 2022 (2 pages) |
| 29 July 2022 | Director's details changed for Mr Mohammed Rafiq on 29 July 2022 (2 pages) |
| 29 July 2022 | Secretary's details changed for Mohammed Rafiq on 29 July 2022 (1 page) |
| 22 November 2021 | Confirmation statement made on 12 November 2021 with no updates (3 pages) |
| 30 July 2021 | Micro company accounts made up to 31 October 2020 (2 pages) |
| 18 January 2021 | Confirmation statement made on 12 November 2020 with updates (4 pages) |
| 4 June 2020 | Previous accounting period shortened from 31 July 2020 to 31 October 2019 (1 page) |
| 4 June 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 8 May 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 12 November 2019 | Confirmation statement made on 12 November 2019 with updates (4 pages) |
| 16 October 2019 | Cessation of Bryan Thornton as a person with significant control on 30 July 2019 (1 page) |
| 16 October 2019 | Resolutions
|
| 15 October 2019 | Termination of appointment of Bryan Anthony Thornton as a director on 30 July 2019 (1 page) |
| 15 October 2019 | Notification of Mohammed Rafiq as a person with significant control on 30 July 2019 (2 pages) |
| 15 October 2019 | Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster South Yokrshire DN6 8DA England to 105 Halliwell Rd Bolton BL1 3NE on 15 October 2019 (1 page) |
| 15 October 2019 | Appointment of Mr Mohammed Rafiq as a director on 30 July 2019 (2 pages) |
| 15 October 2019 | Appointment of Mohammed Rafiq as a secretary on 30 July 2019 (2 pages) |
| 24 July 2019 | Confirmation statement made on 24 July 2019 with no updates (3 pages) |
| 9 August 2018 | Termination of appointment of Cfs Secretaries Limited as a director on 9 August 2018 (1 page) |
| 9 August 2018 | Termination of appointment of Cfs Secretaries Limited as a secretary on 9 August 2018 (1 page) |
| 9 August 2018 | Cessation of Cfs Secretaries Limited as a person with significant control on 9 August 2018 (1 page) |
| 9 August 2018 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 9 August 2018 | Confirmation statement made on 25 July 2018 with updates (4 pages) |
| 9 August 2018 | Registered office address changed from Dept 3, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster South Yokrshire DN6 8DA on 9 August 2018 (1 page) |
| 26 July 2017 | Incorporation Statement of capital on 2017-07-26
|
| 26 July 2017 | Incorporation Statement of capital on 2017-07-26
|