Autolift Recovery Limited

Company Name	Autolift Recovery Limited
Company Status	Active
Company Number	04292608
Category	Private Limited Company
Incorporation Date	24 September 2001(22 years, 7 months ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	David Nigel Farrell
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	23 November 2012(11 years, 2 months after company formation)
Appointment Duration	11 years, 5 months
Role	Garage Proprietor
Country of Residence	United Kingdom
Correspondence Address	Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ

Director Name	Andrew James Farrell
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	23 November 2012(11 years, 2 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ

Director Name	David Andrew Farrell
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	23 November 2012(11 years, 2 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ

Secretary Name	David Nigel Farrell
Status	Current
Appointed	23 November 2012(11 years, 2 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Correspondence Address	Pickering Road Halebank Industrial Estate Halebank Widnes Cheshire

Director Name	Mr Darryl Davies
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2001(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Hafod Village Road Nercwys Flintshire CH7 4EW Wales

Director Name	Graeme John Lewis
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2001(same day as company formation)
Role	Delivery Operator
Country of Residence	United Kingdom
Correspondence Address	Grove House Townfield Lane, Mollington Chester Cheshire CH1 6NJ Wales

Director Name	Heather Gloria Lewis
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2001(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Grove House Townfield Lane, Mollington Chester Cheshire CH1 6NJ Wales

Secretary Name	Mr Darryl Davies
Nationality	British
Status	Resigned
Appointed	24 September 2001(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Hafod Village Road Nercwys Flintshire CH7 4EW Wales

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	24 September 2001(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Secretary Name	Ashburton Registrars Limited (Corporation)
Status	Resigned
Appointed	24 September 2001(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Contact

Website	autoliftrecovery.co.uk

Location

Registered Address	Pickering Road Halebank Industrial Estate Halebank Widnes Cheshire WA8 8XW
Region	North West
Constituency	Halton
County	Cheshire
Parish	Halebank
Ward	Ditton
Built Up Area	Widnes
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Hough Green Garage LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	23 September 2023 (7 months, 1 week ago)
Next Return Due	7 October 2024 (5 months, 1 week from now)

Filing History

29 November 2023	Micro company accounts made up to 31 August 2023 (3 pages)
27 September 2023	Confirmation statement made on 23 September 2023 with updates (5 pages)
15 May 2023	Micro company accounts made up to 31 August 2022 (3 pages)
28 September 2022	Secretary's details changed for David Nigel Farrell on 28 September 2022 (1 page)
28 September 2022	Director's details changed for David Nigel Farrell on 28 September 2022 (2 pages)
28 September 2022	Confirmation statement made on 23 September 2022 with updates (5 pages)
4 May 2022	Micro company accounts made up to 31 August 2021 (3 pages)
28 September 2021	Director's details changed for Andrew James Farrell on 1 May 2021 (2 pages)
28 September 2021	Confirmation statement made on 23 September 2021 with updates (5 pages)
28 September 2021	Director's details changed for David Andrew Farrell on 1 May 2021 (2 pages)
28 September 2021	Director's details changed for David Nigel Farrell on 1 May 2021 (2 pages)
5 May 2021	Micro company accounts made up to 31 August 2020 (3 pages)
28 April 2021	Director's details changed for David Andrew Farrell on 28 April 2021 (2 pages)
28 April 2021	Director's details changed for Andrew James Farrell on 28 April 2021 (2 pages)
14 October 2020	Confirmation statement made on 23 September 2020 with updates (5 pages)
7 January 2020	Micro company accounts made up to 31 August 2019 (2 pages)
25 September 2019	Confirmation statement made on 23 September 2019 with updates (5 pages)
29 April 2019	Micro company accounts made up to 31 August 2018 (2 pages)
27 September 2018	Confirmation statement made on 23 September 2018 with updates (5 pages)
27 September 2018	Director's details changed for Andrew James Farrell on 24 January 2018 (2 pages)
27 September 2018	Director's details changed for David Andrew Farrell on 24 January 2018 (2 pages)
10 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
25 September 2017	Confirmation statement made on 23 September 2017 with updates (5 pages)
25 September 2017	Confirmation statement made on 23 September 2017 with updates (5 pages)
24 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
24 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
27 September 2016	Confirmation statement made on 23 September 2016 with updates (6 pages)
27 September 2016	Confirmation statement made on 23 September 2016 with updates (6 pages)
27 April 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
27 April 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
2 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 1,000 (6 pages)
2 October 2015	Secretary's details changed for David Nigel Farrell on 23 September 2013 (1 page)
2 October 2015	Secretary's details changed for David Nigel Farrell on 23 September 2013 (1 page)
2 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 1,000 (6 pages)
8 January 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
8 January 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
30 September 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 1,000 (6 pages)
30 September 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 1,000 (6 pages)
11 March 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
11 March 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
28 October 2013	Director's details changed for Andrew James Farrell on 23 September 2013 (2 pages)
28 October 2013	Director's details changed for David Andrew Farrell on 23 September 2013 (2 pages)
28 October 2013	Director's details changed for David Nigel Farrell on 23 September 2013 (2 pages)
28 October 2013	Director's details changed for Andrew James Farrell on 23 September 2013 (2 pages)
28 October 2013	Director's details changed for David Andrew Farrell on 23 September 2013 (2 pages)
28 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 1,000 (7 pages)
28 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 1,000 (7 pages)
28 October 2013	Director's details changed for David Nigel Farrell on 23 September 2013 (2 pages)
11 February 2013	Current accounting period extended from 31 March 2013 to 31 August 2013 (1 page)
11 February 2013	Current accounting period extended from 31 March 2013 to 31 August 2013 (1 page)
28 November 2012	Registered office address changed from a41 Liverpool Road Backford Chester Cheshire CH1 6PE on 28 November 2012 (1 page)
28 November 2012	Appointment of David Andrew Farrell as a director (2 pages)
28 November 2012	Registered office address changed from a41 Liverpool Road Backford Chester Cheshire CH1 6PE on 28 November 2012 (1 page)
28 November 2012	Appointment of David Andrew Farrell as a director (2 pages)
27 November 2012	Termination of appointment of Darryl Davies as a director (1 page)
27 November 2012	Termination of appointment of Graeme Lewis as a director (1 page)
27 November 2012	Appointment of David Nigel Farrell as a secretary (2 pages)
27 November 2012	Termination of appointment of Darryl Davies as a secretary (1 page)
27 November 2012	Appointment of Andrew James Farrell as a director (2 pages)
27 November 2012	Appointment of David Nigel Farrell as a director (2 pages)
27 November 2012	Termination of appointment of Heather Lewis as a director (1 page)
27 November 2012	Appointment of David Nigel Farrell as a director (2 pages)
27 November 2012	Termination of appointment of Heather Lewis as a director (1 page)
27 November 2012	Termination of appointment of Graeme Lewis as a director (1 page)
27 November 2012	Appointment of Andrew James Farrell as a director (2 pages)
27 November 2012	Appointment of David Nigel Farrell as a secretary (2 pages)
27 November 2012	Termination of appointment of Darryl Davies as a secretary (1 page)
27 November 2012	Termination of appointment of Darryl Davies as a director (1 page)
19 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
19 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
24 September 2012	Annual return made up to 23 September 2012 with a full list of shareholders (7 pages)
24 September 2012	Annual return made up to 23 September 2012 with a full list of shareholders (7 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
10 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (7 pages)
10 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (7 pages)
6 October 2010	Director's details changed for Graeme John Lewis on 23 September 2010 (2 pages)
6 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (7 pages)
6 October 2010	Director's details changed for Graeme John Lewis on 23 September 2010 (2 pages)
6 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (7 pages)
6 October 2010	Director's details changed for Heather Gloria Lewis on 23 September 2010 (2 pages)
6 October 2010	Director's details changed for Heather Gloria Lewis on 23 September 2010 (2 pages)
28 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
28 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
12 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
12 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
23 September 2009	Return made up to 23/09/09; full list of members (5 pages)
23 September 2009	Return made up to 23/09/09; full list of members (5 pages)
8 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
8 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
12 December 2008	Return made up to 24/09/08; full list of members (5 pages)
12 December 2008	Return made up to 24/09/08; full list of members (5 pages)
29 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
29 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
2 October 2007	Return made up to 24/09/07; no change of members (7 pages)
2 October 2007	Return made up to 24/09/07; no change of members (7 pages)
23 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
23 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
3 October 2006	Return made up to 24/09/06; full list of members (8 pages)
3 October 2006	Return made up to 24/09/06; full list of members (8 pages)
5 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
5 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
4 October 2005	Return made up to 24/09/05; full list of members (8 pages)
4 October 2005	Return made up to 24/09/05; full list of members (8 pages)
21 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
21 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
22 September 2004	Return made up to 24/09/04; full list of members (8 pages)
22 September 2004	Return made up to 24/09/04; full list of members (8 pages)
29 March 2004	Ad 22/03/04--------- Â£ si 997@1=997 Â£ ic 3/1000 (2 pages)
29 March 2004	Ad 22/03/04--------- Â£ si 997@1=997 Â£ ic 3/1000 (2 pages)
19 February 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
19 February 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
27 October 2003	Return made up to 24/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 October 2003	Return made up to 24/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 November 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
13 November 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
16 October 2002	Return made up to 24/09/02; full list of members (7 pages)
16 October 2002	Return made up to 24/09/02; full list of members (7 pages)
7 August 2002	Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page)
7 August 2002	Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page)
12 November 2001	Secretary resigned (1 page)
12 November 2001	New director appointed (2 pages)
12 November 2001	Registered office changed on 12/11/01 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page)
12 November 2001	New secretary appointed;new director appointed (2 pages)
12 November 2001	Director resigned (1 page)
12 November 2001	Ad 24/09/01--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
12 November 2001	New secretary appointed;new director appointed (2 pages)
12 November 2001	Registered office changed on 12/11/01 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page)
12 November 2001	Ad 24/09/01--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
12 November 2001	New director appointed (2 pages)
12 November 2001	New director appointed (2 pages)
12 November 2001	New director appointed (2 pages)
12 November 2001	Director resigned (1 page)
12 November 2001	Secretary resigned (1 page)
24 September 2001	Incorporation (10 pages)
24 September 2001	Incorporation (10 pages)

Autolift Recovery Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire