AUTOFINITY PARTS LIMITED - WARRINGTON


Company Profile Company Filings

Overview

AUTOFINITY PARTS LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
AUTOFINITY PARTS LIMITED was incorporated 12 years ago on 06/02/2012 and has the registered number: 07937109. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

AUTOFINITY PARTS LIMITED - WARRINGTON

This company is listed in the following categories:
45310 - Wholesale trade of motor vehicle parts and accessories
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

SUITE 424 CHADWICK HOUSE
WARRINGTON
WA3 6AE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RECOAUTO LIMITED (until 13/01/2017)
RECO DISTRIBUTION LIMITED (until 30/01/2013)

Confirmation Statements

Last Statement Next Statement Due
21/11/2023 05/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER DANIEL PAUL BANKS Jan 1979 British Director 2023-09-29 CURRENT
MR ADRIAN LEWIS CLARKE May 1977 British Director 2023-09-29 CURRENT
MR DAVID IAN CLARKE Jan 1967 British Director 2023-09-29 CURRENT
MR ADAM JAMES WHEELER Apr 1991 British Director 2023-09-29 CURRENT
MR ANDREW WHITEHAIR Feb 1965 British Director 2023-09-29 CURRENT
MR STEPHEN JOHN CARTER Secretary 2012-02-06 UNTIL 2018-05-11 RESIGNED
MR STEPHEN JOHN CARTER Dec 1962 British Director 2012-06-08 UNTIL 2018-05-11 RESIGNED
MR GEOFFREY STEPHEN WHEELER May 1964 British Director 2012-02-06 UNTIL 2023-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Autofinity Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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AUTOFINITY ASSIST LIMITED WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
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URBAN HOUSING SERVICES LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
EVOLUTION LIVERPOOL LLP SOLIHULL ENGLAND Dissolved... TOTAL EXEMPTION SMALL None Supplied
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Free Reports Available

Report Date Filed Date of Report Assets
Autofinity Parts Limited 2024-03-16 30-09-2023 £1,513 Cash
Autofinity Parts Limited 2023-02-08 30-09-2022 £9,204 Cash £-808,236 equity
Autofinity Parts Limited - Period Ending 2021-09-30 2022-07-01 30-09-2021 £10,253 Cash
Autofinity Parts Limited - Period Ending 2020-09-30 2021-06-30 30-09-2020 £7,151 Cash £-775,597 equity
Autofinity Parts Limited - Period Ending 2019-09-30 2020-06-27 30-09-2019 £2,041 Cash £-893,225 equity
Autofinity Parts Limited - Period Ending 2018-09-30 2019-02-16 30-09-2018 £6,301 Cash £-1,079,569 equity
Autofinity Parts Limited - Period Ending 2017-09-30 2018-05-05 30-09-2017 £1,375 Cash £-860,379 equity
Autofinity Parts Limited - Period Ending 2016-09-30 2017-06-14 30-09-2016 £-1,257 Cash £-750,681 equity
Recoauto Limited - Abbreviated accounts 16.1 2016-06-30 30-09-2015 £10,890 Cash £-708,258 equity
Recoauto Limited - Limited company - abbreviated - 11.6 2015-11-28 28-02-2015 £18,785 Cash £-303,890 equity
Recoauto Limited - Limited company - abbreviated - 11.6 2014-11-27 28-02-2014 £8,015 Cash £-110,945 equity

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