Autofix (north West) Ltd. Head office in Liverpool. Check Director.

Autofix (north West) Ltd, Liverpool

Autofix (North West) Ltd is a private limited company. Situated at 3Rd Floor Exchange Station, Tithebarn Street, Liverpool L2 2QP, the above-mentioned 20 years old company was incorporated on 2004-01-23 and is categorised as "maintenance and repair of motor vehicles" (SIC code: 45200).
2 directors can be found in this firm: Nicky G. (appointed on 06 April 2013), Kenneth G. (appointed on 02 February 2004). Moving to the secretaries (1 in total), we can name: Susan G. (appointed on 01 June 2007).

About
Name: Autofix (north West) Ltd
Number: 05023731
Incorporation date: 2004-01-23
End of financial year: 31 January


Address:	3rd Floor Exchange Station Tithebarn Street Liverpool L2 2QP
SIC code:	45200 - Maintenance and repair of motor vehicles

Company staff

People with significant control

Kenneth G.

12 February 2021

Nature of control:	25-50% shares

Nicky G.

6 April 2016

Nature of control:	25-50% shares

Kenny G.

6 April 2016 - 31 August 2018

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31
Current Assets	64,965	50,801	73,402	80,676	58,425	58,915	61,719	60,344	43,852	27,743
Number Shares Allotted	-	-	2	10	10	10	-	-	-	-
Shareholder Funds	17,920	13,286	18,777	15,597	14,462	-5,354	-	-	-	-
Tangible Fixed Assets	2,766	1,843	921	2	2	3,250	-	-	-	-
Total Assets Less Current Liabilities	17,920	13,286	18,777	15,597	14,462	-5,354	-1,453	5,238	721	365
Fixed Assets	2,766	1,843	-	-	-	-	-	-	-	-

The date for Autofix (North West) Ltd confirmation statement filing is 2022-02-06. The previous one was submitted on 2021-01-23. The deadline for the next annual accounts filing is 31 October 2021. Latest accounts filing was submitted for the time up to 31 January 2020.

Company filing

Filter filings by category:

Type		Free download
AD01	Change of registered address from C/O Leonard Curtis 6th Floor, Walker House Exchange Flags Liverpool L2 3YL on 2023/02/13 to 3rd Floor Exchange Station Tithebarn Street Liverpool L2 2QP filed on: 13th, February 2023 \| address	Free Download (2 pages)

Type		Free download
AD01	Change of registered address from C/O Leonard Curtis 6th Floor, Walker House Exchange Flags Liverpool L2 3YL on 2023/02/13 to 3rd Floor Exchange Station Tithebarn Street Liverpool L2 2QP filed on: 13th, February 2023 \| address	Free Download (2 pages)
AD01	Change of registered address from Unit 1 2 Abercrombie Road Britonwood Trading Estate Liverpool L33 7YN England on 2021/04/07 to C/O Leonard Curtis 6th Floor, Walker House Exchange Flags Liverpool L2 3YL filed on: 7th, April 2021 \| address	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 17th, November 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 22nd, October 2019 \| accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 2018/08/31 filed on: 24th, January 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 25th, October 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 27th, October 2017 \| accounts	Free Download (8 pages)
AD01	Change of registered address from 2 Abercrombie Road Britonwood Trading Estate Kirkby Liverpool L33 7YN on 2016/11/10 to Unit 1 2 Abercrombie Road Britonwood Trading Estate Liverpool L33 7YN filed on: 10th, November 2016 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 31st, October 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/23 filed on: 4th, March 2016 \| annual return	Free Download (6 pages)
SH01	10.00 GBP is the capital in company's statement on 2016/03/04 capital
AA	Total exemption full accounts record for the accounting period up to 2015/01/31 filed on: 30th, October 2015 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/23 filed on: 3rd, March 2015 \| annual return	Free Download (6 pages)
SH01	10.00 GBP is the capital in company's statement on 2015/03/03 capital
AA	Total exemption full accounts record for the accounting period up to 2014/01/31 filed on: 24th, October 2014 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/23 filed on: 12th, February 2014 \| annual return	Free Download (6 pages)
AP01	New director appointment on 2013/11/15. filed on: 15th, November 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/11/15. filed on: 15th, November 2013 \| officers	Free Download (2 pages)
SH01	10.00 GBP is the capital in company's statement on 2013/04/06 filed on: 15th, November 2013 \| capital	Free Download (3 pages)
TM01	Director's appointment terminated on 2013/11/15 filed on: 15th, November 2013 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2013/01/31 filed on: 30th, October 2013 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/23 filed on: 26th, February 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 29th, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/23 filed on: 16th, July 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 14th, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/23 filed on: 25th, January 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 22nd, October 2010 \| accounts	Free Download (8 pages)
CH01	On 2010/02/02 director's details were changed filed on: 26th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/23 filed on: 26th, February 2010 \| annual return	Free Download (5 pages)
CH01	On 2010/02/19 director's details were changed filed on: 26th, February 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 18th, August 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/04/01 with complete member list filed on: 1st, April 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 21st, July 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/06/17 with complete member list filed on: 17th, June 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 1st, November 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 1st, November 2007 \| accounts	Free Download (6 pages)
288a	On 2007/06/13 New secretary appointed;new director appointed filed on: 13th, June 2007 \| officers	Free Download (1 page)
288b	On 2007/06/13 Secretary resigned;director resigned filed on: 13th, June 2007 \| officers	Free Download (1 page)
288b	On 2007/06/13 Secretary resigned;director resigned filed on: 13th, June 2007 \| officers	Free Download (1 page)
288a	On 2007/06/13 New secretary appointed;new director appointed filed on: 13th, June 2007 \| officers	Free Download (1 page)
363s	Annual return drawn up to 2007/03/01 with complete member list filed on: 1st, March 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/03/01 with complete member list filed on: 1st, March 2007 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 20th, November 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 20th, November 2006 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/02/07 with complete member list filed on: 7th, February 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/02/07 with complete member list filed on: 7th, February 2006 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 26th, September 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 26th, September 2005 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/03/24 with complete member list filed on: 24th, March 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/03/24 with complete member list filed on: 24th, March 2005 \| annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on 2004/01/23. Value of each share 1 £, total number of shares: 3. filed on: 22nd, March 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2004/01/23. Value of each share 1 £, total number of shares: 3. filed on: 22nd, March 2005 \| capital	Free Download (2 pages)
287	Registered office changed on 27/02/04 from: 2 abercrombie road brittonwood trading estate kirkby merseyside L33 7YN filed on: 27th, February 2004 \| address	Free Download (1 page)
287	Registered office changed on 27/02/04 from: 2 abercrombie road brittonwood trading estate kirkby merseyside L33 7YN filed on: 27th, February 2004 \| address	Free Download (1 page)
287	Registered office changed on 20/02/04 from: 61 stanley rd bootle liverpool L20 7BZ filed on: 20th, February 2004 \| address	Free Download (1 page)
287	Registered office changed on 20/02/04 from: 61 stanley rd bootle liverpool L20 7BZ filed on: 20th, February 2004 \| address	Free Download (1 page)
88(2)R	Alloted 1 shares on 2004/02/02. Value of each share 1 £, total number of shares: 2. filed on: 11th, February 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2004/02/02. Value of each share 1 £, total number of shares: 2. filed on: 11th, February 2004 \| capital	Free Download (2 pages)
288a	On 2004/02/11 New director appointed filed on: 11th, February 2004 \| officers	Free Download (2 pages)
288a	On 2004/02/11 New secretary appointed;new director appointed filed on: 11th, February 2004 \| officers	Free Download (2 pages)
288a	On 2004/02/11 New secretary appointed;new director appointed filed on: 11th, February 2004 \| officers	Free Download (2 pages)
288a	On 2004/02/11 New director appointed filed on: 11th, February 2004 \| officers	Free Download (2 pages)
288b	On 2004/01/27 Secretary resigned filed on: 27th, January 2004 \| officers	Free Download (1 page)
288b	On 2004/01/27 Director resigned filed on: 27th, January 2004 \| officers	Free Download (1 page)
288b	On 2004/01/27 Secretary resigned filed on: 27th, January 2004 \| officers	Free Download (1 page)
288b	On 2004/01/27 Director resigned filed on: 27th, January 2004 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, January 2004 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 23rd, January 2004 \| incorporation	Free Download (9 pages)

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