AUTO - RESCUE LOGISTICS LIMITED

Key Data

Status

Active

Company No.

04373133

Incorporation date

13/02/2002

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/2002)

16/02/2026

Confirmation statement made on 2026-02-14 with updates

View PDF (6 pages)

09/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (11 pages)

10/10/2025

Purchase of own shares.

View PDF (4 pages)

26/09/2025

Resolutions

View PDF (1 pages)

26/09/2025

Cancellation of shares. Statement of capital on 2025-08-12

View PDF (4 pages)

26/02/2025

Confirmation statement made on 2025-02-14 with updates

View PDF (6 pages)

25/11/2024

Accounts for a small company made up to 2024-03-31

View PDF (11 pages)

20/02/2024

Confirmation statement made on 2024-02-14 with updates

View PDF (6 pages)

09/11/2023

Accounts for a small company made up to 2023-03-31

View PDF (11 pages)

28/02/2023

Confirmation statement made on 2023-02-14 with updates

View PDF (6 pages)

28/10/2022

Accounts for a small company made up to 2022-03-31

View PDF (11 pages)

13/07/2022

Cancellation of shares. Statement of capital on 2022-06-22

View PDF (6 pages)

30/06/2022

Cancellation of shares. Statement of capital on 2022-06-22

View PDF (6 pages)

30/06/2022

Purchase of own shares.

View PDF (4 pages)

31/05/2022

Resolutions

View PDF (1 pages)

28/02/2022

Confirmation statement made on 2022-02-14 with updates

View PDF (6 pages)

13/12/2021

Cancellation of shares. Statement of capital on 2021-09-16

View PDF (6 pages)

10/12/2021

Cancellation of shares. Statement of capital on 2021-09-16

View PDF (6 pages)

09/12/2021

Purchase of own shares.

View PDF (3 pages)

02/11/2021

Accounts for a small company made up to 2021-03-31

View PDF (11 pages)

14/07/2021

Resolutions

View PDF (2 pages)

14/07/2021

Memorandum and Articles of Association

View PDF (9 pages)

16/06/2021

Cancellation of shares. Statement of capital on 2021-03-29

View PDF (4 pages)

16/06/2021

Purchase of own shares.

View PDF (3 pages)

16/03/2021

Confirmation statement made on 2021-02-14 with updates

View PDF (6 pages)

21/10/2020

Accounts for a small company made up to 2020-03-31

View PDF (10 pages)

14/05/2020

Cancellation of shares. Statement of capital on 2020-03-25

View PDF (4 pages)

14/05/2020

Purchase of own shares.

View PDF (3 pages)

28/04/2020

Confirmation statement made on 2020-02-14 with updates

View PDF (6 pages)

27/02/2020

Confirmation statement made on 2020-02-13 with updates

View PDF (6 pages)

30/10/2019

Accounts for a small company made up to 2019-03-31

View PDF (10 pages)

16/09/2019

Termination of appointment of Pamela Harpal Kaur Shapland as a director on 2019-09-16

View PDF (1 pages)

28/05/2019

Appointment of Mr Andrew Graves as a director on 2019-04-24

View PDF (2 pages)

28/05/2019

Termination of appointment of Andrew Greaves as a director on 2019-04-24

View PDF (1 pages)

24/05/2019

Appointment of Mr Andrew Greaves as a director on 2019-04-24

View PDF (2 pages)

01/04/2019

Statement of capital on 2018-11-21

View PDF (4 pages)

27/02/2019

13/02/19 Statement of Capital gbp 24750

View PDF (6 pages)

19/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (11 pages)

03/09/2018

Termination of appointment of Mohammed Iqbal as a director on 2018-07-30

View PDF (1 pages)

11/05/2018

Appointment of Ashley Sutton-Counter as a director on 2018-05-09

View PDF (2 pages)

11/05/2018

Termination of appointment of Michael James Goodall as a director on 2018-05-09

View PDF (1 pages)

19/03/2018

Register(s) moved to registered inspection location Clifford Roberts, Pacioli House 9 Brookfield, Duncan Close Moulton Park Industrial Estate Northampton NN3 6WL

View PDF (1 pages)

19/03/2018

Register inspection address has been changed to Clifford Roberts, Pacioli House 9 Brookfield, Duncan Close Moulton Park Industrial Estate Northampton NN3 6WL

View PDF (1 pages)

15/03/2018

Director's details changed for Miss Tatiana Dabija on 2018-03-15

View PDF (2 pages)

13/03/2018

Confirmation statement made on 2018-02-13 with updates

View PDF (5 pages)

13/03/2018

Notification of a person with significant control statement

View PDF (2 pages)

13/03/2018

Termination of appointment of David Alexander Kaye as a director on 2018-01-12

View PDF (1 pages)

13/03/2018

Termination of appointment of Michael Eagles as a director on 2018-01-12

View PDF (1 pages)

13/03/2018

Termination of appointment of Peter Alexander Beckerley as a director on 2018-01-12

View PDF (1 pages)

13/03/2018

Cessation of Michael Eagles as a person with significant control on 2018-03-12

View PDF (1 pages)

13/03/2018

Termination of appointment of Peter Alexander Beckerley as a secretary on 2018-03-12

View PDF (1 pages)

13/03/2018

Cessation of Gary Inwood as a person with significant control on 2016-04-16

View PDF (1 pages)

13/03/2018

Cessation of Alana Durcan as a person with significant control on 2016-04-16

View PDF (1 pages)

12/01/2018

Rectified The AP01 was removed from the public record on the 15/05/2018 as the information was factually inaccurate or was derived from something factually inaccurate

View PDF (0 pages)

12/01/2018

Rectified form AP01 was removed from the public register on 14/05/2018 as it was invalid or ineffective

View PDF (0 pages)

12/01/2018

Rectified form AP01 was removed from the public register on 14/05/2018 as it was invalid or ineffective

View PDF (0 pages)

04/01/2018

Statement of capital following an allotment of shares on 2017-12-29

View PDF (3 pages)

20/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (11 pages)

17/10/2017

Appointment of Ms Pamela Harpal Kaur Shapland as a director on 2017-10-16

View PDF (2 pages)

22/02/2017

Confirmation statement made on 2017-02-13 with updates

View PDF (9 pages)

12/01/2017

Full accounts made up to 2016-03-31

View PDF (11 pages)

06/12/2016

Termination of appointment of Robin Mark Timothy Reames as a director on 2016-11-23

View PDF (1 pages)

17/03/2016

Annual return made up to 2016-02-13 with full list of shareholders

View PDF (11 pages)

15/03/2016

Purchase of own shares. Shares purchased into treasury:

View PDF (5 pages)

04/03/2016

Statement of capital following an allotment of shares on 2015-08-31

View PDF (3 pages)

02/01/2016

Accounts for a small company made up to 2015-03-31

View PDF (9 pages)

27/10/2015

Resolutions

View PDF (1 pages)

27/10/2015

Purchase of own shares. Shares purchased into treasury:

View PDF (5 pages)

05/10/2015

Resolutions

View PDF (1 pages)

14/09/2015

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

27/04/2015

Statement of capital following an allotment of shares on 2015-04-06

View PDF (6 pages)

16/04/2015

Annual return made up to 2015-02-13 with full list of shareholders

View PDF (11 pages)

11/02/2015

Resolutions

View PDF (1 pages)

11/02/2015

Purchase of own shares.

View PDF (3 pages)

21/01/2015

Resolutions

View PDF (1 pages)

21/01/2015

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

12/01/2015

Accounts for a small company made up to 2014-03-31

View PDF (8 pages)

11/11/2014

Appointment of Mr Peter Alexander Beckerley as a secretary on 2014-10-01

View PDF (2 pages)

14/10/2014

Termination of appointment of Michael James Goodall as a secretary on 2014-10-01

View PDF (1 pages)

19/03/2014

Annual return made up to 2014-02-13 with full list of shareholders

View PDF (10 pages)

02/01/2014

Accounts for a small company made up to 2013-03-31

View PDF (8 pages)

10/06/2013

Appointment of Mr Robin Mark Timothy Reames as a director

View PDF (2 pages)

25/03/2013

Termination of appointment of Malcolm Williams as a director

View PDF (1 pages)

20/03/2013

Annual return made up to 2013-02-13 with full list of shareholders

View PDF (10 pages)

19/03/2013

Director's details changed for Alana Moore on 2012-12-22

View PDF (2 pages)

19/03/2013

Director's details changed for Mrs Alana Durcan on 2012-12-22

View PDF (2 pages)

18/03/2013

Director's details changed for Alana Moore on 2012-12-22

View PDF (2 pages)

18/03/2013

Director's details changed for Alana Moore on 2012-12-22

View PDF (2 pages)

04/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (8 pages)

13/04/2012

Annual return made up to 2012-02-13 with full list of shareholders

View PDF (10 pages)

20/03/2012

Cancellation of shares. Statement of capital on 2012-03-20

View PDF (4 pages)

20/03/2012

Purchase of own shares.

View PDF (3 pages)

05/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (9 pages)

15/02/2011

Annual return made up to 2011-02-13 with full list of shareholders

View PDF (10 pages)

05/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

22/11/2010

Resolutions

View PDF (13 pages)

06/05/2010

Director's details changed for John Stephen Battley on 2010-02-12

View PDF (2 pages)

05/05/2010

Annual return made up to 2010-02-13 with full list of shareholders

View PDF (14 pages)

28/04/2010

Director's details changed for Alana Moore on 2010-02-12

View PDF (2 pages)

16/04/2010

Appointment of Miss Tatiana Dabija as a director

View PDF (2 pages)

16/04/2010

Appointment of Mr Gary Inwood as a director

View PDF (2 pages)

14/04/2010

Termination of appointment of John Battley as a director

View PDF (1 pages)

29/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

22/05/2009

Appointment terminated director jonathan beech

View PDF (1 pages)

19/05/2009

Registered office changed on 19/05/2009 from beaufort mill beaufort road stoke on trent staffordshire ST3 1RH

View PDF (1 pages)

18/05/2009

Appointment terminated director james robinson

View PDF (1 pages)

14/05/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

01/05/2009

Capitals not rolled up

View PDF (1 pages)

01/05/2009

Return made up to 13/02/09; full list of members

View PDF (13 pages)

28/03/2009

Memorandum and Articles of Association

View PDF (24 pages)

23/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

10/02/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

09/02/2009

Duplicate mortgage certificatecharge no:1

View PDF (0 pages)

06/02/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

18/02/2008

Return made up to 13/02/08; full list of members

View PDF (8 pages)

18/02/2008

Director's particulars changed

View PDF (1 pages)

18/02/2008

Director's particulars changed

View PDF (1 pages)

08/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

06/06/2007

New director appointed

View PDF (2 pages)

06/06/2007

New director appointed

View PDF (2 pages)

06/06/2007

New director appointed

View PDF (2 pages)

12/04/2007

Return made up to 13/02/07; full list of members

View PDF (15 pages)

12/04/2007

Director resigned

View PDF (1 pages)

14/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

28/02/2006

Return made up to 13/02/06; full list of members

View PDF (13 pages)

16/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

03/10/2005

Director resigned

View PDF (1 pages)

15/03/2005

Return made up to 13/02/05; no change of members

View PDF (9 pages)

31/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

13/12/2004

New director appointed

View PDF (2 pages)

13/12/2004

New director appointed

View PDF (2 pages)

06/12/2004

Director resigned

View PDF (1 pages)

18/11/2004

Director resigned

View PDF (1 pages)

26/03/2004

New director appointed

View PDF (2 pages)

26/03/2004

New director appointed

View PDF (2 pages)

05/03/2004

Return made up to 13/02/04; no change of members

View PDF (8 pages)

15/12/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (3 pages)

15/07/2003

Return made up to 13/02/03; full list of members

View PDF (13 pages)

15/07/2003

Director resigned

View PDF (1 pages)

15/07/2003

New director appointed

View PDF (2 pages)

15/07/2003

New director appointed

View PDF (2 pages)

24/06/2003

New director appointed

View PDF (2 pages)

23/10/2002

Director's particulars changed

View PDF (1 pages)

07/10/2002

New director appointed

View PDF (2 pages)

25/09/2002

Resolutions

View PDF (1 pages)

25/09/2002

£ nc 100/50000 08/08/02

View PDF (1 pages)

24/06/2002

New secretary appointed;new director appointed

View PDF (2 pages)

24/06/2002

Registered office changed on 24/06/02 from: 1167 uttoxeter road meir stoke on trent staffordshire ST3 6HJ

View PDF (1 pages)

24/06/2002

Secretary resigned

View PDF (1 pages)

19/06/2002

Certificate of change of name

View PDF (2 pages)

05/03/2002

Accounting reference date extended from 28/02/03 to 31/03/03

View PDF (1 pages)

05/03/2002

Registered office changed on 05/03/02 from: 1 warren street, longton stoke on trent staffordshire ST3 1QD

View PDF (1 pages)

05/03/2002

New secretary appointed

View PDF (2 pages)

05/03/2002

New director appointed

View PDF (2 pages)

05/03/2002

Secretary resigned

View PDF (1 pages)

05/03/2002

Director resigned

View PDF (1 pages)

13/02/2002

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-51 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

14/02/2027

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
54
1.49M
-
0.00
959.43K
-

2022
51
1.52M
-
0.00
998.95K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
David Nigel Farrell	Director	25/01/2003 - 11/09/2004	9
Mr Michael Eagles	Director	14/08/2002 - 25/01/2003	10
Stuart Turner, Richard	Director	21/11/2003 - 20/03/2007	4
Iqbal, Mohammed	Director	11/09/2004 - 30/07/2018	12
Mr Gary Inwood	Director	01/04/2010 - Present	1

Persons with Significant Control

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

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Description

About AUTO - RESCUE LOGISTICS LIMITED

AUTO - RESCUE LOGISTICS LIMITED is an(a) Active company incorporated on 13/02/2002 with the registered office located at Beaufort House, 7-8 Talavera Court, Northampton, Northamptonshire NN3 6RW. There are currently 5 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 - RESCUE LOGISTICS LIMITED?

AUTO - RESCUE LOGISTICS LIMITED is currently Active. It was registered on 13/02/2002 .

Where is AUTO - RESCUE LOGISTICS LIMITED located?

AUTO - RESCUE LOGISTICS LIMITED is registered at Beaufort House, 7-8 Talavera Court, Northampton, Northamptonshire NN3 6RW.

What does AUTO - RESCUE LOGISTICS LIMITED do?

AUTO - RESCUE LOGISTICS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AUTO - RESCUE LOGISTICS LIMITED?

The latest filing was on 16/02/2026: Confirmation statement made on 2026-02-14 with updates.