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Home > England & Wales Companies > AUTOFIX (NORTH WEST) LTD
Company Information for

AUTOFIX (NORTH WEST) LTD

3RD FLOOR EXCHANGE STATION, TITHEBARN STREET, LIVERPOOL, L2 2QP,
Company Registration Number
05023731
Private Limited Company
Liquidation

Company Overview

About Autofix (north West) Ltd
AUTOFIX (NORTH WEST) LTD was founded on 2004-01-23 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Autofix (north West) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AUTOFIX (NORTH WEST) LTD
 
Legal Registered Office
3RD FLOOR EXCHANGE STATION
TITHEBARN STREET
LIVERPOOL
L2 2QP
Other companies in L33
 
Filing Information
Company Number 05023731
Company ID Number 05023731
Date formed 2004-01-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2020
Account next due 31/10/2021
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB831699891  
Last Datalog update: 2024-02-07 02:27:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTOFIX (NORTH WEST) LTD
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Company Officers of AUTOFIX (NORTH WEST) LTD

Current Directors
Officer Role Date Appointed
SUSAN GRAVES
 Company Secretary 2007-06-01
KENNETH GRAVES
 Director 2004-02-02
KENNY GRAVES
 Director 2013-04-06
NICKY KENNY GRAVES
 Director 2013-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN GRAVES
 Director 2007-06-01 2013-04-06
TERRY O BRIEN
 Company Secretary 2004-02-02 2007-06-01
TERRY O BRIEN
 Director 2004-02-02 2007-06-01
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2004-01-23 2004-01-27
FORM 10 DIRECTORS FD LTD
 Nominated Director 2004-01-23 2004-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNY GRAVES WE BUY ANY SALVAGE LTD Director 2017-12-29 CURRENT 2017-12-29 Active - Proposal to Strike off

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
2024-01-10Final Gazette dissolved via compulsory strike-off
2023-10-10Voluntary liquidation. Return of final meeting of creditors
2023-05-23Voluntary liquidation Statement of receipts and payments to 2023-03-22
2023-02-13REGISTERED OFFICE CHANGED ON 13/02/23 FROM C/O Leonard Curtis 6th Floor, Walker House Exchange Flags Liverpool L2 3YL
2022-05-19LIQ03Voluntary liquidation Statement of receipts and payments to 2022-03-22
2022-01-27Appointment of a voluntary liquidator
2022-01-27600Appointment of a voluntary liquidator
2022-01-20Removal of liquidator by court order
2022-01-20LIQ10Removal of liquidator by court order
2021-04-26NDISCNotice to Registrar of Companies of Notice of disclaimer
2021-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/21 FROM Unit 1 2 Abercrombie Road Britonwood Trading Estate Liverpool L33 7YN England
2021-04-07LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-03-23
2021-04-07600Appointment of a voluntary liquidator
2021-04-07LIQ02Voluntary liquidation Statement of affairs
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES
2021-02-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH GRAVES
2020-11-17AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES
2019-10-22AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES
2019-01-24PSC07CESSATION OF KENNY GRAVES AS A PERSON OF SIGNIFICANT CONTROL
2019-01-24TM01APPOINTMENT TERMINATED, DIRECTOR KENNY GRAVES
2018-10-25AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES
2017-10-27AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 10
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/16 FROM 2 Abercrombie Road Britonwood Trading Estate Kirkby Liverpool L33 7YN
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 10
2016-03-04AR0123/01/16 ANNUAL RETURN FULL LIST
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 10
2015-03-03AR0123/01/15 ANNUAL RETURN FULL LIST
2014-10-24AA31/01/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 10
2014-02-12AR0123/01/14 ANNUAL RETURN FULL LIST
2013-11-15AP01DIRECTOR APPOINTED MR NICKY KENNY GRAVES
2013-11-15AP01DIRECTOR APPOINTED MR KENNY GRAVES
2013-11-15TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN GRAVES
2013-11-15SH0106/04/13 STATEMENT OF CAPITAL GBP 10
2013-10-30AA31/01/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-26AR0123/01/13 ANNUAL RETURN FULL LIST
2012-10-29AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-17DISS40Compulsory strike-off action has been discontinued
2012-07-16AR0123/01/12 ANNUAL RETURN FULL LIST
2012-05-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-10-14AA31/01/11 TOTAL EXEMPTION SMALL
2011-01-25AR0123/01/11 FULL LIST
2010-10-22AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-26AR0123/01/10 FULL LIST
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN GRAVES / 02/02/2010
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GRAVES / 19/02/2010
2009-08-18AA31/01/09 TOTAL EXEMPTION SMALL
2009-04-01363aRETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2008-07-21AA31/01/08 TOTAL EXEMPTION SMALL
2008-06-17363aRETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-06-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-06-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-03-01363sRETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2006-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-07363sRETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
2005-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-03-24363sRETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
2005-03-2288(2)RAD 23/01/04--------- £ SI 1@1=1 £ IC 2/3
2004-02-27287REGISTERED OFFICE CHANGED ON 27/02/04 FROM: 2 ABERCROMBIE ROAD BRITTONWOOD TRADING ESTATE KIRKBY MERSEYSIDE L33 7YN
2004-02-20287REGISTERED OFFICE CHANGED ON 20/02/04 FROM: 61 STANLEY RD BOOTLE LIVERPOOL L20 7BZ
2004-02-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-11288aNEW DIRECTOR APPOINTED
2004-02-1188(2)RAD 02/02/04--------- £ SI 1@1=1 £ IC 1/2
2004-01-27288bDIRECTOR RESIGNED
2004-01-27288bSECRETARY RESIGNED
2004-01-23NEWINCINCORPORATION 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
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to AUTOFIX (NORTH WEST) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-03-26
Appointmen2021-03-26
Proposal to Strike Off2012-05-22
Fines / Sanctions
No fines or sanctions have been issued against AUTOFIX (NORTH WEST) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUTOFIX (NORTH WEST) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.559
MortgagesNumMortOutstanding0.409
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles

Creditors
Bank Borrowings Overdrafts 2013-01-31 £ 3,580
Bank Borrowings Overdrafts 2012-01-31 £ 1,222
Creditors Due Within One Year 2013-01-31 £ 55,546
Creditors Due Within One Year 2012-01-31 £ 39,358
Other Creditors Due Within One Year 2013-01-31 £ 25,202
Other Creditors Due Within One Year 2012-01-31 £ 21,880
Taxation Social Security Due Within One Year 2013-01-31 £ 25,072
Taxation Social Security Due Within One Year 2012-01-31 £ 15,583
Trade Creditors Within One Year 2013-01-31 £ 1,692

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31

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 AUTOFIX (NORTH WEST) LTD

Financial Assets
Balance Sheet
Current Assets 2013-01-31 £ 73,402
Current Assets 2012-01-31 £ 50,801
Debtors 2013-01-31 £ 67,752
Debtors 2012-01-31 £ 45,001
Shareholder Funds 2013-01-31 £ 18,777
Shareholder Funds 2012-01-31 £ 13,286
Stocks Inventory 2013-01-31 £ 5,650
Stocks Inventory 2012-01-31 £ 5,800
Tangible Fixed Assets 2012-01-31 £ 1,843

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AUTOFIX (NORTH WEST) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AUTOFIX (NORTH WEST) LTD
Trademarks
We have not found any records of AUTOFIX (NORTH WEST) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUTOFIX (NORTH WEST) LTD. 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 (45200 - Maintenance and repair of motor vehicles) as AUTOFIX (NORTH WEST) LTD are:

ANDYBRIDGE LIMITED £ 232,877
BROOKSTEAD PANELCRAFT LIMITED £ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED £ 91,191
A & P SERVICES (SURREY) LIMITED £ 61,784
BICKFORD TRUCK HIRE LIMITED £ 44,630
TRAILWAYS LIMITED £ 39,752
HORTON COMMERCIALS LIMITED £ 38,194
SUNNYSIDE AUTOS LIMITED £ 29,451
CLARK & PARTNERS LIMITED £ 27,948
QUALITY BODY SHOP LIMITED £ 24,471
ATS EUROMASTER LIMITED £ 9,608,450
SOUTH HAMPSHIRE COLLEGE GROUP LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
SOUTH HAMPSHIRE COLLEGE GROUP LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
SOUTH HAMPSHIRE COLLEGE GROUP LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
Outgoings
Business Rates/Property Tax
No properties were found where AUTOFIX (NORTH WEST) LTD 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 TypeResolution
Defending partyAUTOFIX (NORTH WEST) LTDEvent Date2021-03-26
 
Initiating party Event TypeAppointmen
Defending partyAUTOFIX (NORTH WEST) LTDEvent Date2021-03-26
Name of Company: AUTOFIX (NORTH WEST) LTD Company Number: 05023731 Trading Name: Autofix Nature of Business: Car Body Repairs Registered office: Unit 1, 2 Abercrombie Road, Britonwood Trading Estate,…
 
Initiating party Event TypeProposal to Strike Off
Defending partyAUTOFIX (NORTH WEST) LTDEvent Date2012-05-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUTOFIX (NORTH WEST) LTD 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 AUTOFIX (NORTH WEST) LTD 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.
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    Other companies at postcode L2 2QP