Company NameAutofix Direct Limited
DirectorMaurice Gerard Roberts
Company StatusActive
Company Number09853088
CategoryPrivate Limited Company
Incorporation Date2 November 2015(8 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Director

Director NameMr Maurice Gerard Roberts
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 2015(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressUnit 1 Telford Road
Ellesmere Port
Cheshire
CH65 5EU
Wales

Location

Registered AddressUnit 1 Telford Road
Ellesmere Port
Cheshire
CH65 5EU
Wales
RegionNorth West
ConstituencyEllesmere Port and Neston
CountyCheshire
WardEllesmere Port Town
Built Up AreaBirkenhead

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return18 October 2023 (6 months, 1 week ago)
Next Return Due1 November 2024 (6 months, 1 week from now)

Charges

6 July 2020Delivered on: 31 July 2020
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: Unit 1 telford road. Ellesmere port. Cheshire.
Outstanding

Filing History

18 October 2023Confirmation statement made on 18 October 2023 with updates (4 pages)
6 June 2023Micro company accounts made up to 30 November 2022 (3 pages)
18 October 2022Confirmation statement made on 18 October 2022 with updates (4 pages)
13 May 2022Micro company accounts made up to 30 November 2021 (3 pages)
21 October 2021Director's details changed for Mr Maurice Gerard Roberts on 21 October 2021 (2 pages)
21 October 2021Confirmation statement made on 21 October 2021 with updates (4 pages)
21 October 2021Change of details for Mr Maurice Gerard Roberts as a person with significant control on 21 October 2021 (2 pages)
28 June 2021Micro company accounts made up to 30 November 2020 (4 pages)
28 October 2020Confirmation statement made on 28 October 2020 with updates (4 pages)
3 August 2020Micro company accounts made up to 30 November 2019 (4 pages)
31 July 2020Registration of charge 098530880001, created on 6 July 2020 (11 pages)
1 November 2019Confirmation statement made on 1 November 2019 with updates (4 pages)
22 July 2019Micro company accounts made up to 30 November 2018 (4 pages)
5 November 2018Confirmation statement made on 1 November 2018 with updates (4 pages)
2 February 2018Micro company accounts made up to 30 November 2017 (4 pages)
1 November 2017Confirmation statement made on 1 November 2017 with updates (4 pages)
1 November 2017Confirmation statement made on 1 November 2017 with updates (4 pages)
30 March 2017Micro company accounts made up to 30 November 2016 (3 pages)
30 March 2017Micro company accounts made up to 30 November 2016 (3 pages)
8 November 2016Confirmation statement made on 1 November 2016 with updates (6 pages)
8 November 2016Confirmation statement made on 1 November 2016 with updates (6 pages)
8 November 2016Registered office address changed from 33 Hillcrest Court Wallasey Merseyside CH44 3DD United Kingdom to Unit 1 Telford Road Ellesmere Port Cheshire CH65 5EU on 8 November 2016 (1 page)
8 November 2016Registered office address changed from 33 Hillcrest Court Wallasey Merseyside CH44 3DD United Kingdom to Unit 1 Telford Road Ellesmere Port Cheshire CH65 5EU on 8 November 2016 (1 page)
2 November 2015Incorporation
Statement of capital on 2015-11-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
2 November 2015Incorporation
Statement of capital on 2015-11-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)