Active
Company Information for AUTOROLA LTD
Oakfield House, Tytherington Business Park, Macclesfield, CHESHIRE, SK10 2XA,
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Company Registration Number
03372055
Private Limited Company
Active |
Company Name | ||||
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AUTOROLA LTD | ||||
Legal Registered Office | ||||
Oakfield House Tytherington Business Park Macclesfield CHESHIRE SK10 2XA Other companies in SK10 | ||||
Previous Names | ||||
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Company Number | 03372055 | |
---|---|---|
Company ID Number | 03372055 | |
Date formed | 1997-05-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2023-05-16 | |
Return next due | 2024-05-30 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB887129677 |
Last Datalog update: | 2024-03-13 08:13:54 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AUTOROLA (AUSTRALIA) PTY LIMITED | VIC 3123 | Active | Company formed on the 2008-02-25 | |
AUTOROLA AS | Henrik Ibsens gate 90 OSLO 0255 | Active | Company formed on the 2015-12-18 | |
AUTOROLA AUCTIONS LIMITED | 93 GEORGE'S STREET UPPER DUN LAOGHAIRE, DUBLIN, A96V1K8, IRELAND A96V1K8 | Strike Off Listed | Company formed on the 2008-04-22 | |
AUTOROLA CORPORATION SDN BHD | Unknown | |||
AUTOROLA INC | Georgia | Unknown | ||
AUTOROLA INC | Georgia | Unknown | ||
Autorola Oy | Keilaranta 4 ESPOO 02150 | Active | Company formed on the 2009-11-16 | |
AUTOROLA TRADING | VICTORIA STREET Singapore 188061 | Dissolved | Company formed on the 2008-09-10 |
Officer | Role | Date Appointed |
---|---|---|
PETER GROFTEHAUGE |
||
NEIL DAVID FROST |
||
PETER GROFTEHAUGE |
||
PETER BISGAARD LARSEN |
||
JONATHAN SCOTT MITCHELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLAUS ANDRESEN MOLTRUP |
Director | ||
MICHAEL CROCKER |
Director | ||
MARK RICHARD HAWKINS |
Director | ||
ERIK PERSSON |
Director | ||
HALCO SECRETARIES LIMITED |
Company Secretary | ||
TODD BARRY FLEISCHHAUER |
Director | ||
STEPHEN ROLAND POLK |
Director | ||
KENDRA LYNN RAWLS |
Director | ||
JOSEPH VINCENT WALKER |
Director | ||
ANNE CATHERINE TUTT |
Company Secretary | ||
ANNE CATHERINE TUTT |
Director | ||
LOUISE ANN WARREN |
Company Secretary | ||
PHILIP ANDREW EGGLESTON |
Director | ||
MALCOLM STEWART WADE |
Director | ||
TERENCE JOHN BUSBY |
Director | ||
PHILIP JOHN SMITH |
Director | ||
DAVID ANTHONY DEACON |
Company Secretary | ||
JAMES THOMPSON KERR |
Director | ||
JOHN NEVILLE THOMPSON |
Director | ||
PHILIP JOHN SMITH |
Company Secretary | ||
PATRICK EDWARD MAGRATH |
Company Secretary | ||
JAMES THOMPSON KERR |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 16/05/23, WITH UPDATES | ||
Director's details changed for Mr Jonathan Scott Mitchell on 2023-04-25 | ||
Director's details changed for Peter Groftehauge on 2023-04-25 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BISGAARD LARSEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 281000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 281000 | |
AR01 | 16/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033720550002 | |
LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 281000 | |
AR01 | 16/05/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR PETER BISGAARD LARSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAUS ANDRESEN MOLTRUP | |
LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 281000 | |
AR01 | 16/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 16/05/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Jonathan Scott Mitchell on 2013-06-26 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SCOTT MITCHELL / 26/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID FROST / 26/06/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | Director's details changed for Mr Jonathon Scott Mitchell on 2013-01-17 | |
AP01 | DIRECTOR APPOINTED MR JONATHON SCOTT MITCHELL | |
AP01 | DIRECTOR APPOINTED MR NEIL DAVID FROST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 16/05/12 ANNUAL RETURN FULL LIST | |
RP04 | SECOND FILING WITH MUD 16/05/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
SH01 | 28/04/11 STATEMENT OF CAPITAL GBP 171000 | |
AR01 | 16/05/11 FULL LIST | |
AR01 | 16/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUS ANDRESEN MOLTRUP / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GROFTEHAUGE / 01/05/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/2010 FROM GROUND FLOOR OAKFIELD HOUSE TYTHERINGTON BUSINESS PARK MACCLESFIELD CHESHIRE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
RES15 | CHANGE OF NAME 01/03/2010 | |
CERTNM | COMPANY NAME CHANGED AUTOROLA GLOBAL REMARKETING LIMITED CERTIFICATE ISSUED ON 04/03/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
225 | CURRSHO FROM 30/06/2010 TO 31/12/2009 | |
363a | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATE, DIRECTOR MARK RICHARD HAWKINS LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK HAWKINS | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL CROCKER | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288a | DIRECTOR APPOINTED MR CLAUS ANDRESEN MOLTRUP | |
288b | APPOINTMENT TERMINATED DIRECTOR ERIK PERSSON | |
363a | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED R. L. POLK GLOBAL REMARKETING LT D CERTIFICATE ISSUED ON 21/08/06 | |
325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/08/06 FROM: POLK HOUSE 26-30 UPPER MARLBOROUGH ROAD ST ALBANS HERTFORDSHIRE AL1 3UU | |
363a | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
244 | DELIVERY EXT'D 3 MTH 31/03/05 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
DEBENTURE | Satisfied | MIDLAND BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUTOROLA LTD
The top companies supplying to UK government with the same SIC code (45112 - Sale of used cars and light motor vehicles) as AUTOROLA LTD are:
4FRONT CAR SALES LIMITED | £ 14,690 |
LIGHTHOUSE CAR CENTRE LTD | £ 6,500 |
MAZCARE LIMITED | £ 6,200 |
CROWN HILL PROPERTIES LIMITED | £ 4,630 |
CARS BY JOHN MUNRO LTD. | £ 4,030 |
WINDSOR VEHICLE LEASING LIMITED | £ 2,195 |
MALLYVILLE CAR SALES LTD | £ 2,100 |
R D GEESON (DERBY) LIMITED | £ 1,450 |
FRECKER LIMITED | £ 670 |
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED | £ 661 |
SUPREME CARS LIMITED | £ 858,073 |
SOMERSET CAR SALES LIMITED | £ 596,805 |
PREMIER CARS LIMITED | £ 532,762 |
RUPOSHI FINE DINING LIMITED | £ 491,093 |
MERTRUX LIMITED | £ 484,632 |
KELVEDON MOTOR COMPANY LIMITED | £ 325,694 |
CAROUSEL LIMITED | £ 283,885 |
MILLWOOD LIMITED | £ 239,142 |
J M CARS LTD | £ 152,389 |
MOTIVA VEHICLE CONTRACTS LIMITED | £ 139,486 |
SUPREME CARS LIMITED | £ 858,073 |
SOMERSET CAR SALES LIMITED | £ 596,805 |
PREMIER CARS LIMITED | £ 532,762 |
RUPOSHI FINE DINING LIMITED | £ 491,093 |
MERTRUX LIMITED | £ 484,632 |
KELVEDON MOTOR COMPANY LIMITED | £ 325,694 |
CAROUSEL LIMITED | £ 283,885 |
MILLWOOD LIMITED | £ 239,142 |
J M CARS LTD | £ 152,389 |
MOTIVA VEHICLE CONTRACTS LIMITED | £ 139,486 |
SUPREME CARS LIMITED | £ 858,073 |
SOMERSET CAR SALES LIMITED | £ 596,805 |
PREMIER CARS LIMITED | £ 532,762 |
RUPOSHI FINE DINING LIMITED | £ 491,093 |
MERTRUX LIMITED | £ 484,632 |
KELVEDON MOTOR COMPANY LIMITED | £ 325,694 |
CAROUSEL LIMITED | £ 283,885 |
MILLWOOD LIMITED | £ 239,142 |
J M CARS LTD | £ 152,389 |
MOTIVA VEHICLE CONTRACTS LIMITED | £ 139,486 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |