A1 Autofit Limited

Company Registration Number: 04209261

Company registered in England and Wales

Approximate Location Map
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A1 Autofit Limited is a Private Company Limited by Shares first registered on 1 May 2001. Its current registered address is in Rotherham.

Registered Address

4 CORONATION BRIDGE
KIMBERWORTH
ROTHERHAM
S61 1AB

There are 2 companies currently registered at this postcode, including this one.

All companies at S61 1AB

Registration Data

Company Number

04209261

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5,694£9,175£8,191£7,993£8,321£6,754£9,772
of which Cash £2,694£6,300£5,041£4,843£5,171£3,513£6,831
Total Assets £5,694£9,175£8,191£7,993£8,321£6,754£9,772
Current Liabilities £30,529£36,474£38,530£36,119£37,792£39,572£40,504
Net Current Assets £-24,835£-27,299£-30,339£-28,126£-29,471£-32,818£-30,732
Total Net Worth £-23,986£-26,178£-28,674£-25,906£-27,675£-30,423£-28,474

Previous Names

  • FARWAY LIMITED, active until 24 May 2001

Company Officers

  • COOK, Nicola Jane

    Secretary

    Appointed on 15 May 2001

     

    Nationality: British

    25 Farmoor Gardens
    Sothall
    Sheffield
    South Yorkshire
    S20 2PF

  • COOK, David John

    Director

    Appointed on 23 April 2007

     

    Nationality: British

    Occupation: Tyre & Exhaust Centre

    Month of birth: October 1972

    25 Farmoor Gardens
    Sothall
    Sheffield
    South Yorkshire
    S20 2PF

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 1 May 2001

    Resigned on 14 May 2001

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HUMPHREYS, Glynn Ronald

    Director

    Appointed on 15 May 2001

    Resigned on 23 April 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1975

    61 Sothall Green
    Sheffield
    South Yorkshire
    S20 1FG

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 1 May 2001

    Resigned on 14 May 2001

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 15 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66GTQ0R. Transaction: MzE3NTc1MTE3N2FkaXF6a2N4.

  2. 20 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60N586R. Transaction: MzE2OTI5NTI2M2FkaXF6a2N4.

  3. 27 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X57VWLU1. Transaction: MzE0OTU5NzA0NGFkaXF6a2N4.

  4. 24 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51EBGGX. Transaction: MzE0MjYyNjcyMGFkaXF6a2N4.

  5. 19 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X47RSQG0. Transaction: MzEyMzQ2OTEyNWFkaXF6a2N4.

  6. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424CV15. Transaction: MzExODIzNTAwNGFkaXF6a2N4.

  7. 29 May 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X38XNTBK. Transaction: MzEwMDk2MDgzMGFkaXF6a2N4.

  8. 27 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32L0HWH. Transaction: MzA5NTM2Mzk5OGFkaXF6a2N4.

  9. 28 May 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X29BIC9L. Transaction: MzA3ODc3NzI4OWFkaXF6a2N4.

  10. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X23500Y0. Transaction: MzA3MzcwMTQ5MWFkaXF6a2N4.

  11. 6 May 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X18DL7JD. Transaction: MzA1NzAzNDM1M2FkaXF6a2N4.

  12. 22 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X137QM21. Transaction: MzA1MjkxODk4NGFkaXF6a2N4.

  13. 8 May 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: XJJZ1TXP. Transaction: MzAzNjc1NDA5NmFkaXF6a2N4.

  14. 17 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A7BTCRQE. Transaction: MzAzMjQzMTE2M2FkaXF6a2N4.

  15. 31 May 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XGHAHKGL. Transaction: MzAxNjYyNTgwNmFkaXF6a2N4.

  16. 31 May 2010 Director's details changed for David John Cook on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XGHAGKGK. Transaction: MzAxNjYyNTc4N2FkaXF6a2N4.

  17. 26 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A24T2HTL. Transaction: MzAxMDMwNDE0M2FkaXF6a2N4.

  18. 18 May 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE5E09X0. Transaction: MjAzMzEyMDQ3NmFkaXF6a2N4.

  19. 17 February 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AZWP27CF. Transaction: MjAyNTk2MDQ5NWFkaXF6a2N4.

  20. 30 May 2008 Return made up to 01/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3YQ405X. Transaction: MjAwNjMxMDQ0N2FkaXF6a2N4.

  21. 6 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ARKN4XQZ. Transaction: MjAwMDg5NDE0MWFkaXF6a2N4.

  22. 29 May 2007 Return made up to 01/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQxOTMyOWFkaXF6a2N4.

  23. 1 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTU1OTc0MmFkaXF6a2N4.

  24. 1 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTU2MDE0NmFkaXF6a2N4.

  25. 6 February 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NTczNjM2M2FkaXF6a2N4.

  26. 5 June 2006 Return made up to 01/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTk3MzEzMGFkaXF6a2N4.

  27. 8 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODE2OTQxNWFkaXF6a2N4.

  28. 27 May 2005 Return made up to 01/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDMyNzQ2NmFkaXF6a2N4.

  29. 15 April 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MTczOTEzMGFkaXF6a2N4.

  30. 11 February 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEwODA3NjAzNWFkaXF6a2N4.

  31. 4 June 2004 Return made up to 01/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTE0MjE1OGFkaXF6a2N4.

  32. 29 January 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA1MDUwNDA1NmFkaXF6a2N4.

  33. 18 December 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNzAzMzg3MmFkaXF6a2N4.

  34. 20 May 2003 Return made up to 01/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDExNDU1NWFkaXF6a2N4.

  35. 18 November 2002 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA4MDY4MTk2NGFkaXF6a2N4.

  36. 31 May 2002 Return made up to 01/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzg4MzQzOGFkaXF6a2N4.

  37. 24 May 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4ODk3OTI3NWFkaXF6a2N4.

  38. 23 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTcxNzU5NGFkaXF6a2N4.

  39. 23 May 2001 Ad 15/01/01--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NjQxMjYzOWFkaXF6a2N4.

  40. 23 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDQ1NTY3NmFkaXF6a2N4.

  41. 18 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTc4NzczOGFkaXF6a2N4.

  42. 18 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTExMDEzMWFkaXF6a2N4.

  43. 18 May 2001 Registered office changed on 18/05/01 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjU4NDMzM2FkaXF6a2N4.

  44. 1 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTIzNzI5N2FkaXF6a2N4.

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