AUTOTRADE SOLUTIONS LIMITED


Registered number: 04681251
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Name: AUTOTRADE SOLUTIONS LIMITED
AUTOTRADE SOLUTIONS LTD
Address: UNIT 5 BASSENDALE ROAD, CROFT BUSINESS PARK, BROMBOROUGH, WIRRAL, MERSEYSIDE, CH62 3QL
Incorporation Date: 2003-02-27

Company status: Active


Company Documents

date name form type
2022-03-07 CONFIRMATION STATEMENT MADE ON 26/02/22, NO UPDATES CS01
2022-08-31 30/11/21 UNAUDITED ABRIDGED AA
2021-08-27 30/11/20 UNAUDITED ABRIDGED AA
2021-03-01 CONFIRMATION STATEMENT MADE ON 26/02/21, NO UPDATES CS01
2020-09-30 30/11/19 UNAUDITED ABRIDGED AA
2020-02-27 CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES CS01
2019-03-06 CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES CS01
2019-07-11 30/11/18 UNAUDITED ABRIDGED AA
2019-01-23 30/11/17 UNAUDITED ABRIDGED AAMD
2018-08-31 30/11/17 TOTAL EXEMPTION FULL AA
2018-02-28 CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES CS01
2017-04-03 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES CS01
2017-08-30 30/11/16 UNAUDITED ABRIDGED AA
2016-01-27 30/11/15 TOTAL EXEMPTION SMALL AA
2016-05-06 26/02/16 FULL LIST AR01
2015-04-20 30/11/14 TOTAL EXEMPTION SMALL AA
2015-02-26 PREVEXT FROM 31/05/2014 TO 30/11/2014 AA01
2015-05-20 26/02/15 FULL LIST AR01
2014-03-03 31/05/13 TOTAL EXEMPTION SMALL AA
2014-05-09 26/02/14 FULL LIST AR01
2014-07-17 REGISTERED OFFICE CHANGED ON 17/07/2014 FROM10 BASSENDALE ROADBROMBOROUGHWIRRALMERSEYSIDECH62 3QL AD01
2013-02-28 31/05/12 TOTAL EXEMPTION SMALL AA
2013-04-04 26/02/13 FULL LIST AR01
2012-02-28 31/05/11 TOTAL EXEMPTION SMALL AA
2012-02-29 26/02/12 FULL LIST AR01
2011-06-14 DIRECTOR'S CHANGE OF PARTICULARS / ANITA SANDRA ALLENSON / 01/01/2011 CH01
2011-06-14 DIRECTOR'S CHANGE OF PARTICULARS / ANITA SANDRA ALLENSON / 01/01/2011 CH01
2011-06-15 26/02/11 FULL LIST AR01
2011-02-28 31/05/10 TOTAL EXEMPTION SMALL AA
2010-03-19 DIRECTOR'S CHANGE OF PARTICULARS / CARL JOHN ALLENSON / 01/10/2009 CH01
2010-03-19 26/02/10 FULL LIST AR01
2010-03-10 REGISTERED OFFICE CHANGED ON 10/03/2010 FROM23 BASSENDALE ROADBROMBOROUGHWIRRALCH62 3QL AD01
2010-02-25 31/05/09 TOTAL EXEMPTION SMALL AA
2010-03-19 CHANGE PERSON AS DIRECTOR CH01
2009-02-26 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS 363a
2009-11-10 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2008-01-03 DIRECTOR'S PARTICULARS CHANGED 288c
2008-01-19 PARTICULARS OF MORTGAGE/CHARGE 395
2008-01-03 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2008-10-09 31/05/08 TOTAL EXEMPTION SMALL AA
2008-04-03 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS 363a
2007-05-08 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS 363s
2007-10-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 AA
2006-08-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 AA
2006-08-10 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/05/07 225
2006-03-14 RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS 363a
2006-11-15 AD 01/10/06---------£ SI 99@1=99£ IC 101/200 88(2)R
2006-08-10 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2006-01-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 AA
2006-10-03 REGISTERED OFFICE CHANGED ON 03/10/06 FROM:DELAINEPAVEMENT LANE MOBBERLEYKNUTSFORDCHESHIRE WA16 7EJ 287
2006-08-10 AD 01/06/06---------£ SI 100@1=100£ IC 1/101 88(2)R
2006-03-13 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-10-19 REGISTERED OFFICE CHANGED ON 19/10/06 FROM:2 NORTHWOOD ROADPRENTONWIRRALLIVERPOOL CH43 0SW 287
2006-10-03 DIRECTOR RESIGNED 288b
2006-08-10 SECRETARY RESIGNED 288b
2005-03-17 RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS 363s
2004-08-16 REGISTERED OFFICE CHANGED ON 16/08/04 FROM:ROSIE COTTAGE, POOL LANEARROWE PARKWIRRALCH49 5LR 287
2004-09-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 AA
2004-08-16 RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS 363s
2004-08-17 STRIKE-OFF ACTION DISCONTINUED DISS40

Last update: 2024-04-24 15:01:16