Autotrade Solutions Limited. Head office in Wirral. Check Director.

Autotrade Solutions Limited, Wirral

Autotrade Solutions Limited is a private limited company. Located at Unit 5 Bassendale Road, Croft Business Park, Bromborough, Wirral CH62 3QL, the aforementioned 21 years old enterprise was incorporated on 2003-02-27 and is classified as "wholesale of other machinery and equipment" (Standard Industrial Classification code: 46690).
2 directors can be found in the enterprise: Anita A. (appointed on 01 June 2006), Carl A. (appointed on 27 February 2003). Moving to the secretaries (1 in total), we can name: Anita A. (appointed on 01 June 2006).

About
Name: Autotrade Solutions Limited
Number: 04681251
Incorporation date: 2003-02-27
End of financial year: 30 November


Address:	Unit 5 Bassendale Road, Croft Business Park Bromborough Wirral CH62 3QL
SIC code:	46690 - Wholesale of other machinery and equipment

Company staff

People with significant control

Carl A.

6 April 2016

Nature of control:	25-50% shares

Anita A.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	612,775	866,047	592,865	470,152	715,890	784,959	1,299,855	1,631,208	1,848,299	2,086,817	2,082,556	2,354,476
Fixed Assets	-	-	82,457	294,905	263,775	391,747	277,022	183,213	141,387	106,511	96,954	70,715
Intangible Fixed Assets	-	-	-	134,741	119,770	-	-	-	-	-	-	-
Number Shares Allotted	-	100	-	-	100	-	-	-	-	-	-	-
Shareholder Funds	280,556	328,263	-80,855	152,229	496,379	-	-	-	-	-	-	-
Tangible Fixed Assets	84,538	87,792	82,457	160,164	144,005	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	318,056	328,263	-80,855	252,742	496,379	853,253	810,192	621,304	788,644	970,629	1,085,624	1,051,165

The target date for Autotrade Solutions Limited confirmation statement filing is 2024-03-11. The latest one was sent on 2023-02-26. The date for the next statutory accounts filing is 31 August 2024. Previous accounts filing was filed for the time up until 30 November 2022.

2 persons of significant control are indexed in the Companies House, namely: Carl A. who owns 1/2 or less of shares. Anita A. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AAMD	Amended accounts for the period to Thursday 30th November 2017 filed on: 23rd, January 2019 \| accounts	Free Download (6 pages)

Type		Free download
AAMD	Amended accounts for the period to Thursday 30th November 2017 filed on: 23rd, January 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th November 2017 filed on: 31st, August 2018 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 26th February 2016 filed on: 6th, May 2016 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th November 2015 filed on: 27th, January 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 26th February 2015 filed on: 20th, May 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 20th May 2015 capital
AA	Data of total exemption small company accounts made up to Sunday 30th November 2014 filed on: 20th, April 2015 \| accounts	Free Download (4 pages)
AA01	Accounting period ending changed to Saturday 31st May 2014 (was Sunday 30th November 2014). filed on: 26th, February 2015 \| accounts	Free Download (1 page)
AD01	New registered office address Unit 5 Bassendale Road, Croft Business Park Bromborough Wirral Merseyside CH62 3QL. Change occurred on Thursday 17th July 2014. Company's previous address: 10 Bassendale Road Bromborough Wirral Merseyside CH62 3QL. filed on: 17th, July 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 26th February 2014 filed on: 9th, May 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 3rd, March 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 26th February 2013 filed on: 4th, April 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2012 filed on: 28th, February 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 26th February 2012 filed on: 29th, February 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2011 filed on: 28th, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 26th February 2011 filed on: 15th, June 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2010 filed on: 28th, February 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 26th February 2010 filed on: 19th, March 2010 \| annual return	Free Download (5 pages)
AD01	Change of registered office on Wednesday 10th March 2010 from 23 Bassendale Road Bromborough Wirral CH62 3QL filed on: 10th, March 2010 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2009 filed on: 25th, February 2010 \| accounts	Free Download (8 pages)
363a	Period up to Thursday 26th February 2009 - Annual return with full member list filed on: 26th, February 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2008 filed on: 9th, October 2008 \| accounts	Free Download (5 pages)
363a	Period up to Thursday 3rd April 2008 - Annual return with full member list filed on: 3rd, April 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2007 filed on: 1st, October 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2007 filed on: 1st, October 2007 \| accounts	Free Download (6 pages)
363s	Period up to Tuesday 8th May 2007 - Annual return with full member list filed on: 8th, May 2007 \| annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 08/05/07 annual return
363s	Period up to Tuesday 8th May 2007 - Annual return with full member list filed on: 8th, May 2007 \| annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on Sunday 1st October 2006. Value of each share 1 £, total number of shares: 200. filed on: 15th, November 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Sunday 1st October 2006. Value of each share 1 £, total number of shares: 200. filed on: 15th, November 2006 \| capital	Free Download (2 pages)
287	Registered office changed on 19/10/06 from: 2 northwood road prenton wirral liverpool CH43 0SW filed on: 19th, October 2006 \| address	Free Download (1 page)
287	Registered office changed on 19/10/06 from: 2 northwood road prenton wirral liverpool CH43 0SW filed on: 19th, October 2006 \| address	Free Download (1 page)
287	Registered office changed on 03/10/06 from: delaine pavement lane mobberley knutsford cheshire WA16 7EJ filed on: 3rd, October 2006 \| address	Free Download (1 page)
287	Registered office changed on 03/10/06 from: delaine pavement lane mobberley knutsford cheshire WA16 7EJ filed on: 3rd, October 2006 \| address	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 31/05/07 filed on: 10th, August 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 28th February 2006 filed on: 10th, August 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 31/05/07 filed on: 10th, August 2006 \| accounts	Free Download (1 page)
88(2)R	Alloted 100 shares on Thursday 1st June 2006. Value of each share 1 £, total number of shares: 101. filed on: 10th, August 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on Thursday 1st June 2006. Value of each share 1 £, total number of shares: 101. filed on: 10th, August 2006 \| capital	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 28th February 2006 filed on: 10th, August 2006 \| accounts	Free Download (1 page)
363a	Period up to Tuesday 14th March 2006 - Annual return with full member list filed on: 14th, March 2006 \| annual return	Free Download (2 pages)
363a	Period up to Tuesday 14th March 2006 - Annual return with full member list filed on: 14th, March 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 28th February 2005 filed on: 20th, January 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 28th February 2005 filed on: 20th, January 2006 \| accounts	Free Download (1 page)
363s	Period up to Thursday 17th March 2005 - Annual return with full member list filed on: 17th, March 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Thursday 17th March 2005 (Registered office changed on 17/03/05) annual return
363s	Period up to Thursday 17th March 2005 - Annual return with full member list filed on: 17th, March 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Thursday 17th March 2005 (Registered office changed on 17/03/05) annual return
AA	Dormant company accounts reported for the period up to Sunday 29th February 2004 filed on: 14th, September 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 29th February 2004 filed on: 14th, September 2004 \| accounts	Free Download (1 page)
363s	Period up to Monday 16th August 2004 - Annual return with full member list filed on: 16th, August 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Monday 16th August 2004 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to Monday 16th August 2004 - Annual return with full member list filed on: 16th, August 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Monday 16th August 2004 (Secretary's particulars changed;director's particulars changed) annual return
287	Registered office changed on 16/08/04 from: rosie cottage, pool lane arrowe park wirral CH49 5LR filed on: 16th, August 2004 \| address	Free Download (1 page)
287	Registered office changed on 16/08/04 from: rosie cottage, pool lane arrowe park wirral CH49 5LR filed on: 16th, August 2004 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 27th, February 2003 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 27th, February 2003 \| incorporation	Free Download (18 pages)

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