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AUTO FASTENERS LTD

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AUTO FASTENERS LTD

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Key Data

Status

Active

Company No.

06087013

Incorporation date

06/02/2007

Size

Total Exemption Full

Classification

Retail trade of motor vehicle parts and accessories (45.32 - SIC 2007);

Contacts

Registered address

Registered address

Unit 7,The Centre Holywell Business Park, Northfield Road, Southam, Warwickshire CV47 0FPCopy
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Latest events (Record since 06/02/2007)
dot icon31/03/2026
Total exemption full accounts made up to 2025-06-30
View PDF (10 pages)
dot icon10/02/2026
Confirmation statement made on 2026-02-06 with no updates
View PDF (3 pages)
dot icon30/06/2025
Total exemption full accounts made up to 2024-06-30
View PDF (9 pages)
dot icon26/02/2025
Confirmation statement made on 2025-02-06 with no updates
View PDF (3 pages)
dot icon27/02/2024
Registered office address changed from Unit 7 the Centre Holywell Business Park Northfield Road Southam Warwickshire CV47 0FD to Unit 7,the Centre Holywell Business Park Northfield Road Southam Warwickshire CV47 0FP on 2024-02-27
View PDF (1 pages)
dot icon27/02/2024
Director's details changed for Mr Scott Andrew Simpson on 2024-02-27
View PDF (2 pages)
dot icon09/02/2024
Confirmation statement made on 2024-02-06 with no updates
View PDF (3 pages)
dot icon28/10/2023
Unaudited abridged accounts made up to 2023-06-30
View PDF (10 pages)
dot icon08/03/2023
Unaudited abridged accounts made up to 2022-06-30
View PDF (10 pages)
dot icon15/02/2023
Confirmation statement made on 2023-02-06 with no updates
View PDF (3 pages)
dot icon25/07/2022
Registration of charge 060870130011, created on 2022-07-22
View PDF (17 pages)
dot icon03/03/2022
Unaudited abridged accounts made up to 2021-06-30
View PDF (10 pages)
dot icon10/02/2022
Confirmation statement made on 2022-02-06 with no updates
View PDF (3 pages)
dot icon22/07/2021
Registration of charge 060870130010, created on 2021-07-08
View PDF (38 pages)
dot icon17/07/2021
Satisfaction of charge 060870130006 in full
View PDF (4 pages)
dot icon06/06/2021
Unaudited abridged accounts made up to 2020-06-30
View PDF (10 pages)
dot icon12/04/2021
Director's details changed for Mr Scott Andrew Simpson on 2021-04-12
View PDF (2 pages)
dot icon12/04/2021
Confirmation statement made on 2021-02-06 with no updates
View PDF (3 pages)
dot icon26/03/2020
Unaudited abridged accounts made up to 2019-06-30
View PDF (10 pages)
dot icon06/02/2020
Confirmation statement made on 2020-02-06 with no updates
View PDF (3 pages)
dot icon10/12/2019
Registration of charge 060870130009, created on 2019-12-06
View PDF (19 pages)
dot icon21/03/2019
Unaudited abridged accounts made up to 2018-06-30
View PDF (10 pages)
dot icon07/02/2019
Confirmation statement made on 2019-02-06 with no updates
View PDF (3 pages)
dot icon26/03/2018
Unaudited abridged accounts made up to 2017-06-30
View PDF (9 pages)
dot icon09/02/2018
Confirmation statement made on 2018-02-06 with no updates
View PDF (3 pages)
dot icon16/11/2017
Registration of charge 060870130008, created on 2017-11-09
View PDF (20 pages)
dot icon08/09/2017
Satisfaction of charge 060870130005 in full
View PDF (4 pages)
dot icon08/09/2017
Satisfaction of charge 060870130002 in full
View PDF (4 pages)
dot icon08/09/2017
Satisfaction of charge 060870130004 in full
View PDF (4 pages)
dot icon08/09/2017
Satisfaction of charge 060870130003 in full
View PDF (4 pages)
dot icon03/07/2017
Registration of charge 060870130006, created on 2017-06-27
View PDF (10 pages)
dot icon30/06/2017
Registration of charge 060870130007, created on 2017-06-27
View PDF (19 pages)
dot icon27/03/2017
Confirmation statement made on 2017-02-06 with updates
View PDF (5 pages)
dot icon27/03/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (4 pages)
dot icon31/03/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (4 pages)
dot icon22/03/2016
Annual return made up to 2016-02-06 with full list of shareholders
View PDF (3 pages)
dot icon22/03/2016
Director's details changed for Scott Andrew Simpson on 2016-02-04
View PDF (2 pages)
dot icon02/03/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (4 pages)
dot icon11/02/2015
Annual return made up to 2015-02-06 with full list of shareholders
View PDF (3 pages)
dot icon27/01/2015
Registration of charge 060870130004, created on 2015-01-16
View PDF (14 pages)
dot icon27/01/2015
Registration of charge 060870130005, created on 2015-01-16
View PDF (14 pages)
dot icon29/12/2014
Registration of charge 060870130003, created on 2014-12-22
View PDF (16 pages)
dot icon17/12/2014
Satisfaction of charge 1 in full
View PDF (6 pages)
dot icon21/05/2014
Registration of charge 060870130002
View PDF (18 pages)
dot icon28/02/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (4 pages)
dot icon13/02/2014
Annual return made up to 2014-02-06 with full list of shareholders
View PDF (3 pages)
dot icon13/02/2014
Director's details changed for Scott Andrew Simpson on 2014-01-31
View PDF (2 pages)
dot icon28/03/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (4 pages)
dot icon08/02/2013
Annual return made up to 2013-02-06 with full list of shareholders
View PDF (3 pages)
dot icon30/03/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (5 pages)
dot icon17/02/2012
Annual return made up to 2012-02-06 with full list of shareholders
View PDF (3 pages)
dot icon21/12/2011
Registered office address changed from Unit 1a Churchlands Industrial Estate Harbury Leamington Spa Warwickshire CV33 9PL on 2011-12-21
View PDF (2 pages)
dot icon09/07/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon21/04/2011
Appointment of Mrs Tamsyn Collett as a secretary
View PDF (1 pages)
dot icon21/04/2011
Termination of appointment of Gordon Talbot as a secretary
View PDF (1 pages)
dot icon22/03/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (4 pages)
dot icon16/02/2011
Annual return made up to 2011-02-06 with full list of shareholders
View PDF (4 pages)
dot icon26/03/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (4 pages)
dot icon19/03/2010
Annual return made up to 2010-02-06 with full list of shareholders
View PDF (4 pages)
dot icon19/03/2010
Director's details changed for Scott Andrew Simpson on 2010-02-06
View PDF (2 pages)
dot icon04/12/2009
Registered office address changed from 4 Berry Lane Southam Warwickshire CV47 1HA on 2009-12-04
View PDF (1 pages)
dot icon30/03/2009
Return made up to 06/02/09; full list of members
View PDF (3 pages)
dot icon21/01/2009
Secretary appointed mr gordon barry talbot
View PDF (1 pages)
dot icon20/01/2009
Appointment terminated secretary ian simpson
View PDF (1 pages)
dot icon08/01/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (4 pages)
dot icon11/03/2008
Prev ext from 29/02/2008 to 30/06/2008
View PDF (1 pages)
dot icon06/03/2008
Return made up to 06/02/08; full list of members
View PDF (3 pages)
dot icon06/02/2007
Incorporation
View PDF (14 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
06/02/2027
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
12
2.91M
-
0.00
120.28K
-
2022
12
3.27M
-
0.00
213.73K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Scott Andrew Simpson
Director
06/02/2007 - Present
1
Talbot, Gordon Barry
Secretary
20/01/2009 - 21/04/2011
-
Simpson, Ian Stuart
Secretary
06/02/2007 - 20/01/2009
-
Collett, Tamsyn
Secretary
21/04/2011 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AUTO FASTENERS LTD

AUTO FASTENERS LTD is an(a) Active company incorporated on 06/02/2007 with the registered office located at Unit 7,The Centre Holywell Business Park, Northfield Road, Southam, Warwickshire CV47 0FP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUTO FASTENERS LTD?

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AUTO FASTENERS LTD is currently Active. It was registered on 06/02/2007 .

Where is AUTO FASTENERS LTD located?

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AUTO FASTENERS LTD is registered at Unit 7,The Centre Holywell Business Park, Northfield Road, Southam, Warwickshire CV47 0FP.

What does AUTO FASTENERS LTD do?

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AUTO FASTENERS LTD operates in the Retail trade of motor vehicle parts and accessories (45.32 - SIC 2007) sector.

What is the latest filing for AUTO FASTENERS LTD?

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The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-06-30.