Autoroll Uk Limited. net worth, address, company information. Free

Company search

Autoroll Uk Limited (number 05351639) is a private limited company founded on 2005-02-03. The company can be found at Pinewood Business Park, Wilden Road, Washington NE38 8QB. Autoroll Uk Limited is operating under SIC: 25120 - "manufacture of doors and windows of metal".

Company details

Name	Autoroll Uk Limited
Number	05351639
Date of Incorporation:	Thu, 3rd Feb 2005
End of financial year:	31 December
Address:	Pinewood Business Park, Wilden Road, Washington, NE38 8QB
SIC code:	25120 - Manufacture of doors and windows of metal

Moving to the 3 directors that can be found in the aforementioned company, we can name: Adam D. (in the company from 04 April 2024), Mark M. (appointment date: 30 November 2023), Sonja W. (appointed on 05 January 2022). 1 secretary is also there: Kieran P. (appointed on 28 February 2022). The Companies House indexes 3 persons of significant control, namely: Autoroll Investments Ltd is located at Wilden Road, NE38 8QB Washington, Tyne & Wear. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Giles B. owns over 1/2 to 3/4 of shares , Gillian B. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2021-12-31
Current Assets	473,919	563,075	482,349	663,029	733,828	563,914	462,785	650,780	782,222	1,337,522	1,452,988
Fixed Assets	191,457	187,085	389,894	374,736	338,699	372,082	775,534	134,193	-	-	-
Number Shares Allotted	-	1,000	1,000	1,000	1,000	-	-	-	-	-	-
Shareholder Funds	73,031	239,680	278,054	318,694	420,704	-	-	-	-	-	-
Tangible Fixed Assets	191,457	187,085	389,894	374,736	338,699	-	-	-	-	-	-
Total Assets Less Current Liabilities	79,697	239,680	278,054	318,694	420,704	455,328	796,522	304,978	496,996	996,675	1,299,799

People with significant control

Autoroll Investments Ltd

18 June 2020

Address	Pinewood Business Park Wilden Road, Washington, Tyne & Wear, NE38 8QB, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	The Registrar Of Companies For England And Wales
Registration number	12522592
Nature of control:	75,01-100% shares 75,01-100% voting rights

Giles B.

6 April 2016 - 21 May 2018

Nature of control:	50,01-75% shares

Gillian B.

6 April 2016 - 21 May 2018

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AA) Small company accounts made up to 2022/12/31 filed on: 9th, January 2024 \| accounts	Free Download (18 pages)

	Download filing
(AA) Small company accounts made up to 2022/12/31 filed on: 9th, January 2024 \| accounts	Free Download (18 pages)
(AP01) New director appointment on 2023/11/30. filed on: 30th, November 2023 \| officers	Free Download (2 pages)
(CH01) On 2023/11/30 director's details were changed filed on: 30th, November 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/05/05 filed on: 19th, May 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 27th, May 2022 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened to 2021/12/31 filed on: 27th, May 2022 \| accounts	Free Download (1 page)
(AP03) On 2022/02/28, company appointed a new person to the position of a secretary filed on: 28th, April 2022 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2022/02/28 filed on: 27th, April 2022 \| officers	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 23rd, February 2022 \| incorporation	Free Download (26 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 23rd, February 2022 \| resolution	Free Download (1 page)
(AP01) New director appointment on 2022/01/05. filed on: 11th, February 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/01/05. filed on: 11th, February 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 16th, August 2021 \| accounts	Free Download (9 pages)
(AP01) New director appointment on 2021/07/06. filed on: 8th, July 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/07/06 filed on: 6th, July 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/07/06 filed on: 6th, July 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 13th, October 2020 \| accounts	Free Download (9 pages)
(AAMD) Amended total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 13th, December 2019 \| accounts	Free Download (13 pages)
(AAMD) Amended total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 6th, December 2019 \| accounts	Free Download
(AAMD) Amended total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 6th, December 2019 \| accounts	Free Download
(AA) Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 1st, October 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 22nd, November 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 16th, January 2018 \| accounts	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to 2016/04/30 filed on: 14th, December 2016 \| accounts	Free Download (7 pages)
(CH01) On 2015/04/08 director's details were changed filed on: 3rd, February 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/02/03 filed on: 3rd, February 2016 \| annual return	Free Download (4 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2016/02/03 capital
(CH01) On 2015/04/08 director's details were changed filed on: 3rd, February 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2015/04/30 filed on: 7th, January 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/02/03 filed on: 5th, February 2015 \| annual return	Free Download (4 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2015/02/05 capital
(AA) Data of total exemption small company accounts made up to 2014/04/30 filed on: 13th, November 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/02/03 filed on: 3rd, February 2014 \| annual return	Free Download (4 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2014/02/03 capital
(AA) Data of total exemption small company accounts made up to 2013/04/30 filed on: 17th, September 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/02/03 filed on: 4th, February 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/04/30 filed on: 20th, September 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/02/03 filed on: 6th, February 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/04/30 filed on: 18th, November 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/02/03 filed on: 3rd, February 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/04/30 filed on: 16th, September 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/02/03 filed on: 16th, March 2010 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on 2010/03/15 from Unit 1Pinewood Business Park Wilden Road Washington Tyne & Wear NE38 8QD filed on: 15th, March 2010 \| address	Free Download (1 page)
(AP01) New director appointment on 2009/12/15. filed on: 15th, December 2009 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2009/12/15 filed on: 15th, December 2009 \| officers	Free Download (1 page)
(AP01) New director appointment on 2009/12/15. filed on: 15th, December 2009 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2009/04/30 filed on: 27th, November 2009 \| accounts	Free Download (7 pages)
(TM01) Director's appointment terminated on 2009/11/09 filed on: 9th, November 2009 \| officers	Free Download (1 page)
(CH01) On 2009/10/01 director's details were changed filed on: 24th, October 2009 \| officers	Free Download (3 pages)
(288a) On 2009/05/01 Director appointed filed on: 1st, May 2009 \| officers	Free Download (1 page)
(288b) On 2009/04/30 Appointment terminated director filed on: 30th, April 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2009/04/09 with complete member list filed on: 9th, April 2009 \| annual return	Free Download (10 pages)
(288c) Director's change of particulars filed on: 23rd, February 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2009/02/23 with complete member list filed on: 23rd, February 2009 \| annual return	Free Download (8 pages)
(225) Accounting reference date extended from 28/02/2009 to 30/04/2009 filed on: 12th, February 2009 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2008/02/28 filed on: 4th, February 2009 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2007/02/28 filed on: 18th, March 2008 \| accounts	Free Download (8 pages)
(288a) On 2008/01/25 New director appointed filed on: 25th, January 2008 \| officers	Free Download (1 page)
(288b) On 2008/01/25 Director resigned filed on: 25th, January 2008 \| officers	Free Download (1 page)
(288b) On 2008/01/25 Director resigned filed on: 25th, January 2008 \| officers	Free Download (1 page)
(288a) On 2008/01/25 New director appointed filed on: 25th, January 2008 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2006/02/28 filed on: 9th, July 2007 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/02/28 filed on: 9th, July 2007 \| accounts	Free Download (8 pages)
(363s) Annual return drawn up to 2007/04/15 with complete member list filed on: 15th, April 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2007/04/15 with complete member list filed on: 15th, April 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2006/03/15 with complete member list filed on: 15th, March 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2006/03/15 with complete member list filed on: 15th, March 2006 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to 2006/03/15 annual return
(NEWINC) Company registration filed on: 3rd, February 2005 \| incorporation	Free Download (14 pages)
(NEWINC) Company registration filed on: 3rd, February 2005 \| incorporation	Free Download (14 pages)

Companies nearby
Premier Aluminium Services Limited [0.01 mile]
Easy Seal Uk Limited [0.04 mile]
A Armstrong Roofing Limited [0.06 mile]
The Magnet Partnership Limited [0.10 mile]


North East Panels Limited [0.02 mile]
Ab&c Solutions Ltd [0.05 mile]
Js Security And Electrical Limited [0.07 mile]
Oakdale (contracts) Limited [0.10 mile]