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Company Information for

AUTOFINITY PARTS LIMITED

SUITE 424 CHADWICK HOUSE, BIRCHWOOD PARK, WARRINGTON, WA3 6AE,
Company Registration Number
07937109
Private Limited Company
Active

Company Overview

About Autofinity Parts Ltd
AUTOFINITY PARTS LIMITED was founded on 2012-02-06 and has its registered office in Warrington. The organisation's status is listed as "Active". Autofinity Parts 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 PARTS LIMITED
 
Legal Registered Office
SUITE 424 CHADWICK HOUSE
BIRCHWOOD PARK
WARRINGTON
WA3 6AE
Other companies in W1G
 
Previous Names
RECOAUTO LIMITED13/01/2017
RECO DISTRIBUTION LIMITED30/01/2013
Filing Information
Company Number 07937109
Company ID Number 07937109
Date formed 2012-02-06
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 21/11/2015
Return next due 19/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB130931050  
Last Datalog update: 2024-04-06 21:06:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTOFINITY PARTS LIMITED
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Company Officers of AUTOFINITY PARTS LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY STEPHEN WHEELER
 Director 2012-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JOHN CARTER
 Company Secretary 2012-02-06 2018-05-11
STEPHEN JOHN CARTER
 Director 2012-06-08 2018-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY STEPHEN WHEELER AUTOFINITY FINDER LIMITED Director 2015-07-14 CURRENT 2015-01-29 Active
GEOFFREY STEPHEN WHEELER THEDEVHOUSE LTD Director 2015-06-22 CURRENT 2014-09-29 Active
GEOFFREY STEPHEN WHEELER AUTOFINITY LIMITED Director 2012-02-06 CURRENT 2012-02-06 Active
GEOFFREY STEPHEN WHEELER KEY2KEY LIMITED Director 2011-11-16 CURRENT 2011-02-01 Dissolved 2014-05-20

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
2024-03-1530/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-21CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES
2023-09-29DIRECTOR APPOINTED MR ANDREW WHITEHAIR
2023-09-29APPOINTMENT TERMINATED, DIRECTOR GEOFFREY STEPHEN WHEELER
2023-09-29DIRECTOR APPOINTED MR DAVID IAN CLARKE
2023-09-29DIRECTOR APPOINTED MR ADAM JAMES WHEELER
2023-09-29DIRECTOR APPOINTED MR CHRISTOPHER DANIEL PAUL BANKS
2023-09-29DIRECTOR APPOINTED MR ADRIAN LEWIS CLARKE
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 United Kingdom
2023-02-0730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2021-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/21 FROM 125 Suite 125 Genesis Centre Garrett Field Birchwood Warrington WA3 7BH England
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES
2020-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/20 FROM 15-19 Cavendish Place First Floor London W1G 0QE
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES
2018-05-18TM02Termination of appointment of Stephen John Carter on 2018-05-11
2018-05-18TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN CARTER
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 21/11/17, 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 RECOAUTO LIMITED CERTIFICATE ISSUED ON 13/01/17
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-27AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-25AR0121/11/15 ANNUAL RETURN FULL LIST
2015-08-03AA01Current accounting period shortened from 28/02/16 TO 30/09/15
2014-11-26AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-21AR0121/11/14 ANNUAL RETURN FULL LIST
2014-03-04AR0106/02/14 ANNUAL RETURN FULL LIST
2014-03-04CH01Director's details changed for Mr Stephen John Carter on 2013-06-01
2013-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/13 FROM 3 - 5 Swallow Place London W1B 2AF England
2013-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-05-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-05-02AA01Previous accounting period shortened from 31/12/13 TO 28/02/13
2013-03-05AR0106/02/13 ANNUAL RETURN FULL LIST
2013-01-30RES15CHANGE OF NAME 30/01/2013
2013-01-30CERTNMCompany name changed reco distribution LIMITED\certificate issued on 30/01/13
2012-06-22RES13Resolutions passed:
  • Company business 08/06/2012
2012-06-20AP01DIRECTOR APPOINTED STEPHEN JOHN CARTER
2012-06-14RES13Resolutions passed:
  • Appointment of a director 08/06/2012
2012-06-01AA01CURRSHO FROM 28/02/2013 TO 31/12/2012
2012-02-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-02-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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
45310 - Wholesale trade of motor vehicle parts and accessories

63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to AUTOFINITY PARTS 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 PARTS 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 PARTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.829
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.529

This shows the max and average number of mortgages for companies with the same SIC code of 45310 - Wholesale trade of motor vehicle parts and accessories

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
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 PARTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-01 £ 1
Shareholder Funds 2013-01-01 £ 1
Shareholder Funds 2012-02-06 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AUTOFINITY PARTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUTOFINITY PARTS LIMITED
Trademarks
We have not found any records of AUTOFINITY PARTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUTOFINITY PARTS 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 (45310 - Wholesale trade of motor vehicle parts and accessories) as AUTOFINITY PARTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AUTOFINITY PARTS 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 PARTS 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 PARTS 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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    Other companies at postcode WA3 6AE