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Home > England & Wales Companies > AUTOFINITY ASSIST LIMITED
Company Information for

AUTOFINITY ASSIST LIMITED

SUITE 424 CHADWICK HOUSE, BIRCHWOOD PARK, WARRINGTON, WA3 6AE,
Company Registration Number
07728517
Private Limited Company
Active

Company Overview

About Autofinity Assist Ltd
AUTOFINITY ASSIST LIMITED was founded on 2011-08-03 and has its registered office in Warrington. The organisation's status is listed as "Active". Autofinity Assist Limited is a Private Limited Company registered in ENGLAND 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
AUTOFINITY ASSIST LIMITED
 
Legal Registered Office
SUITE 424 CHADWICK HOUSE
BIRCHWOOD PARK
WARRINGTON
WA3 6AE
Other companies in W1G
 
Previous Names
RECOASSIST LIMITED13/01/2017
SURROUNDINGCONCEPT LIMITED06/01/2016
Filing Information
Company Number 07728517
Company ID Number 07728517
Date formed 2011-08-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 03/08/2015
Return next due 31/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 22:08:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTOFINITY ASSIST LIMITED
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Company Officers of AUTOFINITY ASSIST LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY STEPHEN WHEELER
 Director 2013-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JOHN CARTER
 Director 2013-09-19 2018-05-11
ADAM JAMES WHEELER
 Director 2018-05-11 2018-05-11
SABRA HELANA HEIDI RALPH
 Company Secretary 2011-10-18 2013-09-19
JONATHAN RALPH
 Director 2011-10-18 2013-09-19
SABRA HELENA HEIDI RALPH
 Director 2011-10-18 2013-09-19
STEPHEN JOHN CARTER
 Director 2013-09-15 2013-09-15
GEOFFREY STEPHEN WHEELER
 Director 2013-09-15 2013-09-15
JONATHON CHARLES ROUND
 Director 2011-08-03 2011-10-18

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
2024-03-1430/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-21REGISTERED OFFICE CHANGED ON 21/02/23 FROM Suite 424 Birchwood Park Warrington WA3 6AE England
2023-02-13REGISTERED OFFICE CHANGED ON 13/02/23 FROM Genesis Centre Garrett Field Birchwood Warrington WA3 7BH England
2023-02-0730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2021-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/21 FROM Suite 125 Genesis Centre Garrett Field Birchwood Warrington WA3 7BH England
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES
2020-11-17PSC07CESSATION OF GEOFFREY STEPHEN WHEELER AS A PERSON OF SIGNIFICANT CONTROL
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES
2020-11-13PSC02Notification of Autofinity Limited as a person with significant control on 2020-11-01
2020-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/20 FROM 15-19 Cavendish Place First Floor London W1G 0QE
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES
2019-05-02CH01Director's details changed for Mr Geoffrey Stephen Wheeler on 2019-05-02
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES
2018-05-31TM01APPOINTMENT TERMINATED, DIRECTOR ADAM JAMES WHEELER
2018-05-18TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN CARTER
2018-05-18AP01DIRECTOR APPOINTED MR ADAM JAMES WHEELER
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES
2017-06-13AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-13RES15CHANGE OF COMPANY NAME 13/01/17
2017-01-13CERTNMCOMPANY NAME CHANGED RECOASSIST LIMITED CERTIFICATE ISSUED ON 13/01/17
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH NO UPDATES
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06RES15CHANGE OF NAME 04/01/2016
2016-01-06CERTNMCompany name changed surroundingconcept LIMITED\certificate issued on 06/01/16
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-07AR0103/08/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-11AR0103/08/14 ANNUAL RETURN FULL LIST
2014-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY STEPHEN WHEELER / 03/08/2014
2014-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN CARTER / 03/08/2014
2014-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/14 FROM 4Th Floor Thomson House Faraday Street, Birchwood Park Birchwood Cheshire WA3 6GA England
2014-06-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/13 FROM Broomlea Racecourse Lane Cotebrook Cheshire CW6 9EF United Kingdom
2013-10-22TM01APPOINTMENT TERMINATED, DIRECTOR SABRA RALPH
2013-10-22TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN RALPH
2013-10-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY SABRA RALPH
2013-10-22AP01DIRECTOR APPOINTED MR STEPHEN CARTER
2013-10-22AP01DIRECTOR APPOINTED MR GEOFFREY STEPHEN WHEELER
2013-10-22TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WHEELER
2013-10-22TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARTER
2013-10-22AP01DIRECTOR APPOINTED MR STEPHEN CARTER
2013-10-22AP01DIRECTOR APPOINTED MR GEOFFREY STEPHEN WHEELER
2013-08-29AR0103/08/13 FULL LIST
2013-05-02AA30/09/12 TOTAL EXEMPTION SMALL
2012-11-15AA01PREVEXT FROM 31/08/2012 TO 30/09/2012
2012-08-30AR0103/08/12 FULL LIST
2012-08-21AP01DIRECTOR APPOINTED MRS SABRA HELANA HEIDI RALPH
2011-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2011 FROM WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UNITED KINGDOM
2011-10-19AP03SECRETARY APPOINTED SABRA HELANA HEIDI RALPH
2011-10-19AP01DIRECTOR APPOINTED MR JONATHAN RALPH
2011-10-19TM01APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND
2011-08-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-08-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to AUTOFINITY ASSIST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AUTOFINITY ASSIST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUTOFINITY ASSIST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 AUTOFINITY ASSIST LIMITED

Intangible Assets
Patents
We have not found any records of AUTOFINITY ASSIST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUTOFINITY ASSIST LIMITED
Trademarks
We have not found any records of AUTOFINITY ASSIST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUTOFINITY ASSIST 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 (66290 - Other activities auxiliary to insurance and pension funding) as AUTOFINITY ASSIST LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where AUTOFINITY ASSIST 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUTOFINITY ASSIST 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 AUTOFINITY ASSIST 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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