AUTO REPLACE LIMITED

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AUTO REPLACE LIMITED

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Key Data

Status

Active

Company No.

08722009

Incorporation date

07/10/2013

Size

Micro Entity

Contacts

Registered address

Registered address

1st Floor Unit 5 Arabesque House, Monks Cross Drive, York, Yorkshire YO32 9GZCopy
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Latest events (Record since 07/10/2013)
dot icon20/02/2026
Micro company accounts made up to 2025-12-31
dot icon14/10/2025
Confirmation statement made on 2025-10-07 with no updates
dot icon21/02/2025
Micro company accounts made up to 2024-12-31
dot icon11/10/2024
Confirmation statement made on 2024-10-07 with updates
dot icon20/09/2024
Micro company accounts made up to 2023-12-31
dot icon15/05/2024
Termination of appointment of Roger Alan Wilson as a director on 2024-04-01
dot icon03/05/2024
Director's details changed for Mrs Michelle Yvonne Wallis on 2024-05-03
dot icon03/05/2024
Director's details changed for Mr Roger Anthony Bodill on 2024-05-03
dot icon03/05/2024
Director's details changed for Mr Roger Anthony Bodill on 2024-05-03
dot icon13/10/2023
Confirmation statement made on 2023-10-07 with updates
dot icon20/06/2023
Micro company accounts made up to 2022-12-31
dot icon14/10/2022
Confirmation statement made on 2022-10-07 with updates
dot icon30/09/2022
Micro company accounts made up to 2021-12-31
dot icon20/10/2021
Confirmation statement made on 2021-10-07 with updates
dot icon08/09/2021
Micro company accounts made up to 2020-12-31
dot icon21/10/2020
Confirmation statement made on 2020-10-07 with updates
dot icon12/02/2020
Micro company accounts made up to 2019-12-31
dot icon15/10/2019
Confirmation statement made on 2019-10-07 with updates
dot icon04/07/2019
Micro company accounts made up to 2018-12-31
dot icon15/10/2018
Confirmation statement made on 2018-10-07 with updates
dot icon24/07/2018
Change of details for Rba Network Limited as a person with significant control on 2018-07-24
dot icon24/07/2018
Registered office address changed from Winterscale House Winterscale Street York Yorkshire YO10 4BT to 1st Floor Unit 5 Arabesque House Monks Cross Drive York Yorkshire YO32 9GZ on 2018-07-24
dot icon20/04/2018
Micro company accounts made up to 2017-12-31
dot icon12/10/2017
Confirmation statement made on 2017-10-07 with updates
dot icon15/09/2017
Change of details for Drivespeed Uk Limited as a person with significant control on 2017-06-15
dot icon18/08/2017
Micro company accounts made up to 2016-12-31
dot icon07/06/2017
Second filing of the annual return made up to 2015-10-07
dot icon07/06/2017
Second filing of the annual return made up to 2014-10-07
dot icon26/10/2016
07/10/16 Statement of Capital gbp 100
dot icon02/06/2016
Accounts for a dormant company made up to 2015-12-31
dot icon26/10/2015
Annual return made up to 2015-10-07 with full list of shareholders
dot icon19/06/2015
Accounts for a dormant company made up to 2014-12-31
dot icon17/11/2014
Current accounting period extended from 2014-10-31 to 2014-12-31
dot icon07/11/2014
Certificate of change of name
dot icon31/10/2014
Annual return made up to 2014-10-07 with full list of shareholders
dot icon23/09/2014
Registered office address changed from , Tower House Business Centre, Fishergate, York, Yorkshire, YO10 4UA, England to Winterscale House Winterscale Street York Yorkshire YO10 4BT on 2014-09-23
dot icon07/10/2013
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
07/10/2026
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2025
dot iconNext account date
31/12/2026
dot iconNext due on
30/09/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
100.00
-
0.00
-
-
2022
0
100.00
-
0.00
-
-
2022
0
100.00
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

100.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bodill, Roger Anthony
Director
07/10/2013 - Present
20
Wallis, Michelle Yvonne
Director
07/10/2013 - Present
6
Wilson, Roger Alan
Director
07/10/2013 - 01/04/2024
1

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 REPLACE LIMITED

AUTO REPLACE LIMITED is an(a) Active company incorporated on 07/10/2013 with the registered office located at 1st Floor Unit 5 Arabesque House, Monks Cross Drive, York, Yorkshire YO32 9GZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AUTO REPLACE LIMITED?

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AUTO REPLACE LIMITED is currently Active. It was registered on 07/10/2013 .

Where is AUTO REPLACE LIMITED located?

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AUTO REPLACE LIMITED is registered at 1st Floor Unit 5 Arabesque House, Monks Cross Drive, York, Yorkshire YO32 9GZ.

What does AUTO REPLACE LIMITED do?

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AUTO REPLACE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AUTO REPLACE LIMITED?

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The latest filing was on 20/02/2026: Micro company accounts made up to 2025-12-31.