AUTOROLL UK LIMITED

Company Name
AUTOROLL UK LIMITED

Legal Registered Office
PINEWOOD BUSINESS PARK WILDEN ROAD WASHINGTON TYNE & WEAR NE38 8QB Other companies in NE38

Company Number		05351639
Company ID Number		05351639
Date formed		2005-02-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		03/02/2016
Return next due		03/03/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB855373307

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Company Officers of AUTOROLL UK LIMITED

Current Directors

Officer	Role	Date Appointed
SIMON BANNISTER	Company Secretary	2005-02-03
GILES ANDREW BOWER	Director	2009-12-01
GILLIAN BOWER	Director	2009-12-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES ROSS	Director	2009-04-30	2009-11-30
SIMON BANNISTER	Director	2005-02-03	2009-11-09
MICHAEL JAMES BINNIE	Director	2008-01-10	2009-04-29
PAUL WILKINSON	Director	2005-02-03	2008-01-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN MARSH	FORDINGBRIDGE SPORTS CLUB LIMITED	Company Secretary	2005-11-09	CURRENT	2005-11-09	Active
GILES ANDREW BOWER	MEREHAVEN HOLDINGS LIMITED	Director	2018-03-29	CURRENT	2018-03-29	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.

Date	Document Type	Document Description
2024-04-04		DIRECTOR APPOINTED MR ADAM NATHANIAL DICKINSON
2024-04-04		APPOINTMENT TERMINATED, DIRECTOR STEWART ANTHONY KERSHAW
2024-02-09		CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES
2024-01-09		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-11-30		DIRECTOR APPOINTED MR MARK MOLYNEUX
2023-11-30		Director's details changed for Miss Sonja Jane Woolger on 2023-11-30
2023-05-19		APPOINTMENT TERMINATED, DIRECTOR PAUL CONNOR
2023-02-22		CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES
2022-05-27	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-27	AA01	Previous accounting period shortened from 30/04/22 TO 31/12/21
2022-04-28		Appointment of Secretary Kieran Parnaby as company secretary on 2022-02-28
2022-04-28	AP03	Appointment of Secretary Kieran Parnaby as company secretary on 2022-02-28
2022-04-27	TM02	Termination of appointment of Simon Bannister on 2022-02-28
2022-02-23	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-02-23	RES01	ADOPT ARTICLES 23/02/22
2022-02-23	CC04	Statement of company's objects
2022-02-11		DIRECTOR APPOINTED PAUL CONNOR
2022-02-11		DIRECTOR APPOINTED MISS SONJA JANE WOOLGER
2022-02-11		CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES
2022-02-11	CS01	CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES
2022-02-11	AP01	DIRECTOR APPOINTED PAUL CONNOR
2021-08-16	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-08	AP01	DIRECTOR APPOINTED MR STEWART ANTHONY KERSHAW
2021-07-06	TM01	APPOINTMENT TERMINATED, DIRECTOR GILLIAN BOWER
2021-02-15	CS01	CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES
2020-10-13	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-10	PSC02	Notification of Autoroll Investments Ltd as a person with significant control on 2020-06-18
2020-07-10	PSC07	CESSATION OF GILES ANDREW BOWER AS A PERSON OF SIGNIFICANT CONTROL
2020-03-16	RP04CS01	Second filing of Confirmation Statement dated 03/02/2019
2020-02-09	CS01	CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2020-02-04	CS01	CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES
2019-12-06	AAMD	Amended account full exemption
2019-10-01	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-03	CS01	CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES
2019-02-03	CS01	CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES
2019-02-03	CS01	CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES
2018-11-22	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-05	CS01	CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES
2018-01-16	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-03	LATEST SOC	03/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-03	CS01	CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-12-14	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-03	LATEST SOC	03/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-03	AR01	03/02/16 ANNUAL RETURN FULL LIST
2016-02-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN BOWER / 08/04/2015
2016-02-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS GILES ANDREW BOWER / 08/04/2015
2016-01-07	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05	LATEST SOC	05/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-05	AR01	03/02/15 ANNUAL RETURN FULL LIST
2014-11-13	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-03	LATEST SOC	03/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-03	AR01	03/02/14 ANNUAL RETURN FULL LIST
2013-09-17	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04	AR01	03/02/13 ANNUAL RETURN FULL LIST
2012-09-20	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-06	AR01	03/02/12 ANNUAL RETURN FULL LIST
2011-11-18	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-03	AR01	03/02/11 ANNUAL RETURN FULL LIST
2010-09-16	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-16	AR01	03/02/10 ANNUAL RETURN FULL LIST
2010-03-15	AD01	REGISTERED OFFICE CHANGED ON 15/03/10 FROM Unit 1Pinewood Business Park Wilden Road Washington Tyne & Wear NE38 8QD
2009-12-15	AP01	DIRECTOR APPOINTED MRS GILES ANDREW BOWER
2009-12-15	AP01	DIRECTOR APPOINTED MRS GILLIAN BOWER
2009-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES ROSS
2009-11-27	AA	30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-09	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON BANNISTER
2009-10-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROSS / 01/10/2009
2009-05-01	288a	DIRECTOR APPOINTED MR JAMES ROSS
2009-04-30	288b	APPOINTMENT TERMINATED DIRECTOR MICHAEL BINNIE
2009-04-09	363a	RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-02-23	363a	RETURN MADE UP TO 29/02/08; FULL LIST OF MEMBERS
2009-02-23	288c	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BINNIE / 01/03/2008
2009-02-12	225	CURREXT FROM 28/02/2009 TO 30/04/2009
2009-02-05	DISS40	DISS40 (DISS40(SOAD))
2009-02-04	AA	28/02/08 TOTAL EXEMPTION SMALL
2009-01-27	GAZ1	FIRST GAZETTE
2008-03-18	AA	28/02/07 TOTAL EXEMPTION FULL
2008-01-25	288b	DIRECTOR RESIGNED
2008-01-25	288a	NEW DIRECTOR APPOINTED
2007-07-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2007-04-15	363s	RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
2006-03-15	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-15	363s	RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS
2005-02-03	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

251 - Manufacture of structural metal products

25120 - Manufacture of doors and windows of metal

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OB1101129	Active			Licenced property: WILDEN ROAD PINEWOOD BUSINESS PARK PATTINSON INDUSTRIAL ESTATE WASHINGTON PATTINSON INDUSTRIAL ESTATE GB NE38 8QB.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Proposal to Strike Off

2009-01-27

Fines / Sanctions

No fines or sanctions have been issued against AUTOROLL UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AUTOROLL UK LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.65	9
MortgagesNumMortOutstanding	0.94	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.71	9

This shows the max and average number of mortgages for companies with the same SIC code of 25120 - Manufacture of doors and windows of metal

Creditors

Creditors Due Within One Year	2013-04-30	£ 510,480
Creditors Due Within One Year	2012-04-30	£ 585,679

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

Annual Accounts
2021-12-31

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 AUTOROLL UK LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-04-30	£ 1,000
Called Up Share Capital	2012-04-30	£ 1,000
Cash Bank In Hand	2013-04-30	£ 285,538
Cash Bank In Hand	2012-04-30	£ 150,753
Current Assets	2013-04-30	£ 563,075
Current Assets	2012-04-30	£ 473,919
Debtors	2013-04-30	£ 109,842
Debtors	2012-04-30	£ 136,416
Fixed Assets	2013-04-30	£ 187,085
Fixed Assets	2012-04-30	£ 191,457
Shareholder Funds	2013-04-30	£ 239,680
Shareholder Funds	2012-04-30	£ 73,031
Stocks Inventory	2013-04-30	£ 143,900
Stocks Inventory	2012-04-30	£ 160,900
Tangible Fixed Assets	2013-04-30	£ 187,085
Tangible Fixed Assets	2012-04-30	£ 191,457

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AUTOROLL UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AUTOROLL UK LIMITED

Trademarks

We have not found any records of AUTOROLL UK LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with AUTOROLL UK LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
SUNDERLAND CITY COUNCIL	2011-07-20	GBP £859	GRANTS & SUBSCRIPTIONS
SUNDERLAND CITY COUNCIL	2011-07-20	GBP £859	GRANTS & SUBSCRIPTIONS

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where AUTOROLL 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.

Import/Export of Goods

Goods imported/exported by AUTOROLL UK LIMITED

Date	Import Code	Imported Goods classification description
2014-12-01	85
2014-11-01	85340019	Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits)
2014-03-01	85489090	Electrical parts of machinery or apparatus, n.e.s. in chapter 85
2013-11-01	85
2013-09-01	85489090	Electrical parts of machinery or apparatus, n.e.s. in chapter 85
2013-08-01	85
2013-07-01	76090000	Aluminium tube or pipe fittings "e.g., couplings, elbows, sleeves"
2013-07-01	85015394	AC motors, multi-phase, of an output of > 375 kW but <= 750 kW (excl. traction motors)
2013-07-01	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2013-06-01	39259010	Fittings and mountings intended for permanent installation in or on doors, windows, staircases, walls or other parts of buildings, of plastics
2013-06-01	85319085	Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2013-01-01	39172210	Rigid tubes, pipes and hoses, of polymers of propylene, seamless and of a length > the maximum cross-sectional dimension, whether or not surface-worked, but not otherwise worked
2013-01-01	76090000	Aluminium tube or pipe fittings "e.g., couplings, elbows, sleeves"
2013-01-01	85015394	AC motors, multi-phase, of an output of > 375 kW but <= 750 kW (excl. traction motors)
2012-10-01	85
2012-09-01	85429000	Parts of electronic integrated circuits, n.e.s.
2012-06-01	85015394	AC motors, multi-phase, of an output of > 375 kW but <= 750 kW (excl. traction motors)
2012-04-01	85015394	AC motors, multi-phase, of an output of > 375 kW but <= 750 kW (excl. traction motors)
2012-04-01	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2012-01-01	85015394	AC motors, multi-phase, of an output of > 375 kW but <= 750 kW (excl. traction motors)
2011-09-01	85015394	AC motors, multi-phase, of an output of > 375 kW but <= 750 kW (excl. traction motors)
2011-08-01	85015394	AC motors, multi-phase, of an output of > 375 kW but <= 750 kW (excl. traction motors)
2011-05-01	85015394	AC motors, multi-phase, of an output of > 375 kW but <= 750 kW (excl. traction motors)
2011-03-01	85
2010-11-01	85015394	AC motors, multi-phase, of an output of > 375 kW but <= 750 kW (excl. traction motors)
2010-10-01	85015394	AC motors, multi-phase, of an output of > 375 kW but <= 750 kW (excl. traction motors)
2010-08-01	85015394	AC motors, multi-phase, of an output of > 375 kW but <= 750 kW (excl. traction motors)
2010-07-01	85015394	AC motors, multi-phase, of an output of > 375 kW but <= 750 kW (excl. traction motors)
2010-07-01	85229080	Parts and accessories suitable for use solely or principally with sound reproducing and recording apparatus and with video equipment for recording and reproducing pictures and sound, n.e.s.
2010-07-01	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	AUTOROLL UK LIMITED	Event Date	2009-01-27

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AUTOROLL 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 AUTOROLL 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.

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Last Datalog update:	2024-03-07 03:51:01
Primary Source:	Companies House

Company Overview

Company Officers of AUTOROLL UK LIMITED

Related Directorships

Government spend with AUTOROLL UK LIMITED