AUTOENROLL.ME LTD

Key Data

Status

Dissolved

Company No.

07880336

Incorporation date

13/12/2011

Size

Total Exemption Full

Classification

Pension funding (65.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2011)

14/06/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/03/2024

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

09/05/2023

Liquidators' statement of receipts and payments to 2023-04-03

View PDF (13 pages)

24/03/2023

Termination of appointment of Michael Haim Alculumbre as a director on 2022-04-01

View PDF (1 pages)

18/07/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

18/07/2022

Previous accounting period extended from 2021-12-31 to 2022-03-31

View PDF (1 pages)

11/04/2022

Registered office address changed from 1 the Mending Rooms Salts Mill Road Shipley West Yorkshire BD17 7ET England to Galley House Moon Lane Barnet EN5 5YL on 2022-04-11

View PDF (2 pages)

09/04/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

09/04/2022

Resolutions

View PDF (1 pages)

09/04/2022

Declaration of solvency

View PDF (6 pages)

22/12/2021

Confirmation statement made on 2021-12-13 with no updates

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

11/01/2021

Register inspection address has been changed from Regus Shipley 1st Floor East Suite Waterfront Salts Mill Road Shipley West Yorkshire BD17 7TD England to Suite 5 Ballards Lane London London N3 2DN

View PDF (1 pages)

08/01/2021

Confirmation statement made on 2020-12-13 with updates

View PDF (6 pages)

08/01/2021

Registered office address changed from 1 the Mending Rooms Salts Mill Road Shipley West Yorkshire BD17 7ET England to 1 the Mending Rooms Salts Mill Road Shipley West Yorkshire BD177ET on 2021-01-08

View PDF (1 pages)

04/01/2021

Registered office address changed from Regus Shipley, 1st Floor East Suite Waterfront Salts Mill Road Shipley BD17 7TD England to 1 the Mending Rooms Salts Mill Road Shipley West Yorkshire BD17 7ET on 2021-01-04

View PDF (1 pages)

23/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

22/12/2019

Notification of Sslp Group Ltd as a person with significant control on 2018-11-29

View PDF (2 pages)

22/12/2019

Confirmation statement made on 2019-12-13 with updates

View PDF (6 pages)

22/12/2019

Withdrawal of a person with significant control statement on 2019-12-22

View PDF (2 pages)

20/12/2019

Register inspection address has been changed from 702 Vm2 Victoria Mills Salts Mill Road Shipley West Yorkshire BD17 7DF England to Regus Shipley 1st Floor East Suite Waterfront Salts Mill Road Shipley West Yorkshire BD17 7TD

View PDF (1 pages)

20/12/2019

Director's details changed for Mr Nigel Brabbins on 2018-12-14

View PDF (2 pages)

20/12/2019

Secretary's details changed for Wendy Helen Woodward on 2019-07-25

View PDF (1 pages)

20/12/2019

Director's details changed for Ms Wendy Helen Woodward on 2019-07-25

View PDF (2 pages)

20/12/2019

Director's details changed for Mr Russell Alexander Bavinton on 2019-07-25

View PDF (2 pages)

25/07/2019

Registered office address changed from The Regus Centre 1st Floor East Suite, Waterfront, Salts Mill Road Shipley West Yorkshire BD17 7TD England to Regus Shipley, 1st Floor East Suite Waterfront Salts Mill Road Shipley BD17 7TD on 2019-07-25

View PDF (1 pages)

03/06/2019

Registered office address changed from Suite 702 Vm-2 Salts Mill Road Shipley West Yorkshire BD17 7DF England to The Regus Centre 1st Floor East Suite, Waterfront, Salts Mill Road Shipley West Yorkshire BD177TD on 2019-06-03

View PDF (1 pages)

14/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

30/01/2019

Registered office address changed from Portland House Belmont Business Park Durham Durham DH1 1TW England to Suite 702 Vm-2 Salts Mill Road Shipley West Yorkshire BD17 7DF on 2019-01-30

View PDF (1 pages)

19/12/2018

Notification of a person with significant control statement

View PDF (2 pages)

19/12/2018

Confirmation statement made on 2018-12-13 with updates

View PDF (7 pages)

19/12/2018

Cessation of Neaf Lp as a person with significant control on 2018-11-29

View PDF (1 pages)

26/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

06/02/2018

Statement of capital following an allotment of shares on 2018-02-06

View PDF (3 pages)

06/02/2018

Statement of capital following an allotment of shares on 2018-02-06

View PDF (3 pages)

06/02/2018

Statement of capital following an allotment of shares on 2018-02-06

View PDF (3 pages)

21/12/2017

Confirmation statement made on 2017-12-13 with updates

View PDF (4 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

27/07/2017

Change of details for Neaf Lp as a person with significant control on 2017-07-26

View PDF (2 pages)

16/12/2016

Confirmation statement made on 2016-12-13 with updates

View PDF (7 pages)

16/12/2016

Register(s) moved to registered inspection location 702 Vm2 Victoria Mills Salts Mill Road Shipley West Yorkshire BD17 7DF

View PDF (1 pages)

16/12/2016

Register inspection address has been changed to 702 Vm2 Victoria Mills Salts Mill Road Shipley West Yorkshire BD17 7DF

View PDF (1 pages)

24/11/2016

Registered office address changed from 702 Vm2 Victoria Mills Salts Mill Road Shipley West Yorkshire BD17 7DF England to Portland House Belmont Business Park Durham Durham DH11TW on 2016-11-24

View PDF (1 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

15/03/2016

Registered office address changed from 4 Admiral Way Doxford International Business Park Sunderland SR3 3XW England to 702 Vm2 Victoria Mills Salts Mill Road Shipley West Yorkshire BD17 7DF on 2016-03-15

View PDF (1 pages)

15/03/2016

Statement of capital following an allotment of shares on 2016-02-01

View PDF (4 pages)

01/03/2016

Statement of capital following an allotment of shares on 2014-02-28

View PDF (4 pages)

23/02/2016

Annual return made up to 2015-12-13 with full list of shareholders

View PDF (7 pages)

23/02/2016

Director's details changed for Mr Michael Haim Alculumbre on 2015-12-10

View PDF (2 pages)

23/02/2016

Director's details changed for Mr Nigel Brabbins on 2016-02-23

View PDF (2 pages)

23/02/2016

Secretary's details changed for Wendy Helen Woodward on 2016-02-23

View PDF (1 pages)

23/02/2016

Director's details changed for Wendy Helen Woodward on 2016-02-23

View PDF (2 pages)

23/02/2016

Director's details changed for Mr Russell Bavinton on 2015-12-10

View PDF (2 pages)

17/02/2016

Director's details changed for Mr Michael Haim Alculumbre on 2014-12-15

View PDF (2 pages)

16/02/2016

Director's details changed for Wendy Helen Woodward on 2016-02-16

View PDF (2 pages)

10/02/2016

Second filing of AR01 previously delivered to Companies House made up to 2014-12-13

View PDF (13 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

09/03/2015

Appointment of Mr Nigel Brabbins as a director on 2014-12-19

View PDF (2 pages)

02/02/2015

Registered office address changed from 68 Jesmond Road West Newcastle upon Tyne NE2 4PQ to 4 Admiral Way Doxford International Business Park Sunderland SR3 3XW on 2015-02-02

View PDF (1 pages)

17/12/2014

Annual return made up to 2014-12-13 with full list of shareholders

View PDF (8 pages)

08/10/2014

Termination of appointment of Christopher Symes Hervey as a director on 2014-10-07

View PDF (1 pages)

08/10/2014

Termination of appointment of Chris Hervey as a secretary on 2014-10-07

View PDF (1 pages)

09/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

16/07/2014

Statement of capital following an allotment of shares on 2014-02-28

View PDF (3 pages)

04/03/2014

Annual return made up to 2013-12-13 with full list of shareholders

View PDF (8 pages)

28/10/2013

Statement of capital following an allotment of shares on 2013-09-27

View PDF (4 pages)

15/10/2013

Resolutions

View PDF (46 pages)

05/09/2013

Resolutions

View PDF (4 pages)

05/09/2013

Statement of capital following an allotment of shares on 2013-08-28

View PDF (4 pages)

05/09/2013

Appointment of Chris Hervey as a director

View PDF (3 pages)

05/09/2013

Appointment of Wendy Helen Woodward as a director

View PDF (3 pages)

05/09/2013

Sub-division of shares on 2013-08-23

View PDF (5 pages)

05/09/2013

Resolutions

View PDF (2 pages)

12/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

29/07/2013

Registered office address changed from Cng Associates 87-89 Saffron Hill London EC1N 8QU England on 2013-07-29

View PDF (1 pages)

30/04/2013

Registered office address changed from 1 Mending Room Victoria Mills Shipley West Yorkshire BD17 7ET United Kingdom on 2013-04-30

View PDF (1 pages)

11/01/2013

Annual return made up to 2012-12-13 with full list of shareholders

View PDF (5 pages)

13/12/2011

Incorporation

View PDF (25 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£33,812.00

Business linkages

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Confirmation

Last made up date

31/03/2022

Last change occurred

31/03/2022

Accounts

Total Exemption Full

Last made up date

31/03/2022

Next account date

31/03/2023

See more events →

Financial Ratios

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

2022
7
33.09K
-
0.00
33.81K
-

2022
7
33.09K
-
0.00
33.81K
-

Employees

2022

Employees

7 - *

Net Assets(GBP)

33.09K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

33.81K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Alculumbre, Michael Haim	Director	13/12/2011 - 01/04/2022	23

Persons with Significant Control

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

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Description

About AUTOENROLL.ME LTD

AUTOENROLL.ME LTD is an(a) Dissolved company incorporated on 13/12/2011 with the registered office located at C/O VALENTINE & CO, Galley House Moon Lane, Barnet EN5 5YL. There is currently no active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of AUTOENROLL.ME LTD?

AUTOENROLL.ME LTD is currently Dissolved. It was registered on 13/12/2011 and dissolved on 14/06/2024.

Where is AUTOENROLL.ME LTD located?

AUTOENROLL.ME LTD is registered at C/O VALENTINE & CO, Galley House Moon Lane, Barnet EN5 5YL.

What does AUTOENROLL.ME LTD do?

AUTOENROLL.ME LTD operates in the Pension funding (65.30 - SIC 2007) sector.

How many employees does AUTOENROLL.ME LTD have?

AUTOENROLL.ME LTD had 7 employees in 2022.

What is the latest filing for AUTOENROLL.ME LTD?

The latest filing was on 14/06/2024: Final Gazette dissolved following liquidation.