Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > AUTOPLUS (UK) LIMITED
Company Information for

AUTOPLUS (UK) LIMITED

C/O FRP ADVISORY 34 FALCON COURT, PRESTON FARM BUSINESS PARK, STOCKTON-ON-TEES, TS18 3TX,
Company Registration Number
03554320
Private Limited Company
Liquidation

Company Overview

About Autoplus (uk) Ltd
AUTOPLUS (UK) LIMITED was founded on 1998-04-28 and has its registered office in Stockton-on-tees. The organisation's status is listed as "Liquidation". Autoplus (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AUTOPLUS (UK) LIMITED
 
Legal Registered Office
C/O FRP ADVISORY 34 FALCON COURT
PRESTON FARM BUSINESS PARK
STOCKTON-ON-TEES
TS18 3TX
Other companies in TS20
 
Filing Information
Company Number 03554320
Company ID Number 03554320
Date formed 1998-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB708629221  
Last Datalog update: 2025-04-05 12:13:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTOPLUS (UK) LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of AUTOPLUS (UK) LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA BOYNTON
 Company Secretary 1998-05-07
ERNEST JAMES BOYNTON
 Director 1998-05-07
KEITH ROBSON
 Director 1998-05-07
NORMAN SLATER
 Director 1998-05-07
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 1998-04-28 1998-04-28
FORM 10 DIRECTORS FD LTD
 Nominated Director 1998-04-28 1998-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERNEST JAMES BOYNTON FREEWAY PROPERTIES LTD Director 1998-05-29 CURRENT 1998-05-21 Active
NORMAN SLATER FREEWAY PROPERTIES LTD Director 1998-05-29 CURRENT 1998-05-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-10Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2025-03-10Voluntary liquidation Statement of affairs
2025-03-10Appointment of a voluntary liquidator
2025-03-10REGISTERED OFFICE CHANGED ON 10/03/25 FROM 316/318 Norton Road Stockton on Tees Cleveland TS20 2PU
2024-10-28MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24
2023-05-23CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES
2022-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2021-10-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES
2020-11-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2019-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2018-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2017-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 160000
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2016-10-26AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 160000
2016-05-13AR0128/04/16 ANNUAL RETURN FULL LIST
2015-10-19AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 160000
2015-05-14AR0128/04/15 ANNUAL RETURN FULL LIST
2014-10-23AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 160000
2014-06-10AR0128/04/14 ANNUAL RETURN FULL LIST
2013-10-21AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-11AR0128/04/13 ANNUAL RETURN FULL LIST
2013-07-11CH03SECRETARY'S DETAILS CHNAGED FOR PATRICIA BOYNTON on 2012-12-04
2013-07-11CH01Director's details changed for Ernest James Boynton on 2012-12-04
2012-10-17AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-14AR0128/04/12 ANNUAL RETURN FULL LIST
2011-10-26AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-20AR0128/04/11 ANNUAL RETURN FULL LIST
2010-09-16AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-29AR0128/04/10 ANNUAL RETURN FULL LIST
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / NORMAN SLATER / 28/04/2010
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROBSON / 28/04/2010
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ERNEST JAMES BOYNTON / 28/04/2010
2009-07-13AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-10363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2008-07-02363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2008-06-23AA31/01/08 TOTAL EXEMPTION SMALL
2007-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-09-10363sRETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS
2006-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-07-04363sRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2006-02-09395PARTICULARS OF MORTGAGE/CHARGE
2005-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-06-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-20363sRETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2004-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-05-15363sRETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2003-07-21363sRETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
2003-05-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2002-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-07-25363sRETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
2002-02-02123£ NC 110000/160000 18/01/02
2002-02-02RES04NC INC ALREADY ADJUSTED 18/01/02
2002-02-0288(2)RAD 18/01/02--------- £ SI 50000@1=50000 £ IC 110000/160000
2001-06-29363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-29363sRETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
2001-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2000-10-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-09-23395PARTICULARS OF MORTGAGE/CHARGE
2000-06-29363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-29363sRETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS
2000-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
1999-10-26ORES04£ NC 50000/110000 15/10
1999-10-26123NC INC ALREADY ADJUSTED 15/10/99
1999-10-2688(2)RAD 15/10/99--------- £ SI 60000@1=60000 £ IC 50000/110000
1999-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-08-1788(2)RAD 21/07/99--------- £ SI 40000@1=40000 £ IC 10000/50000
1999-06-3088(2)RAD 14/06/99--------- £ SI 9999@1=9999 £ IC 1/10000
1999-06-07363sRETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS
1999-04-21395PARTICULARS OF MORTGAGE/CHARGE
1998-05-28288aNEW SECRETARY APPOINTED
1998-05-28288aNEW DIRECTOR APPOINTED
1998-05-28288aNEW DIRECTOR APPOINTED
1998-05-28225ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/01/99
1998-05-28287REGISTERED OFFICE CHANGED ON 28/05/98 FROM: 316/318 NORTON ROAD STOCKTON ON TEES CLEVELAND TS20 2PU
1998-05-28288aNEW DIRECTOR APPOINTED
1998-05-07288bDIRECTOR RESIGNED
1998-05-07288bSECRETARY RESIGNED
1998-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories

47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles



Licences & Regulatory approval
We could not find any licences issued to AUTOPLUS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Appointmen2025-03-12
Notices to2025-03-12
Resolution2025-03-12
Fines / Sanctions
No fines or sanctions have been issued against AUTOPLUS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-02-09 Outstanding CLYDESDALE BANK PLC
DEBENTURE 2000-09-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1999-04-19 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2006-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUTOPLUS (UK) LIMITED

Intangible Assets
Patents
We have not found any records of AUTOPLUS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUTOPLUS (UK) LIMITED
Trademarks
We have not found any records of AUTOPLUS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUTOPLUS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45320 - Retail trade of motor vehicle parts and accessories) as AUTOPLUS (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AUTOPLUS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyAUTOPLUS (UK) LIMITEDEvent Date2025-03-12
Name of Company: AUTOPLUS (UK) LIMITED Company Number: 03554320 Nature of Business: Retail trade of motor vehicle parts and accessories Registered office: 316/318 Norton Road, Stockton On Tees, TS20 2…
 
Initiating party Event TypeNotices to
Defending partyAUTOPLUS (UK) LIMITEDEvent Date2025-03-12
 
Initiating party Event TypeResolution
Defending partyAUTOPLUS (UK) LIMITEDEvent Date2025-03-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUTOPLUS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AUTOPLUS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode TS18 3TX