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AUTOFINITY PARTS LIMITED

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AUTOFINITY PARTS LIMITED

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Key Data

Status

Active

Company No.

07937109

Incorporation date

06/02/2012

Size

Total Exemption Full

Classification

Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007);Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

Registered address

Suite 424 Chadwick House Birchwood Park, Warrington WA3 6AECopy
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See on map
Latest events (Record since 06/02/2012)
dot icon17/04/2026
Total exemption full accounts made up to 2025-09-30
View PDF (6 pages)
dot icon04/11/2025
Confirmation statement made on 2025-11-04 with no updates
View PDF (3 pages)
dot icon23/06/2025
Total exemption full accounts made up to 2024-09-30
View PDF (6 pages)
dot icon22/11/2024
Confirmation statement made on 2024-11-21 with no updates
View PDF (3 pages)
dot icon15/03/2024
Total exemption full accounts made up to 2023-09-30
View PDF (7 pages)
dot icon21/11/2023
Confirmation statement made on 2023-11-21 with no updates
View PDF (3 pages)
dot icon29/09/2023
Appointment of Mr Andrew Whitehair as a director on 2023-09-29
View PDF (2 pages)
dot icon29/09/2023
Termination of appointment of Geoffrey Stephen Wheeler as a director on 2023-09-29
View PDF (1 pages)
dot icon29/09/2023
Appointment of Mr David Ian Clarke as a director on 2023-09-29
View PDF (2 pages)
dot icon29/09/2023
Appointment of Mr Adam James Wheeler as a director on 2023-09-29
View PDF (2 pages)
dot icon29/09/2023
Appointment of Mr Christopher Daniel Paul Banks as a director on 2023-09-29
View PDF (2 pages)
dot icon29/09/2023
Appointment of Mr Adrian Lewis Clarke as a director on 2023-09-29
View PDF (2 pages)
dot icon20/02/2023
Registered office address changed from Suite 424 Birchwood Park Warrington WA3 6AE England to Suite 424 Chadwick House Birchwood Park Warrington WA3 6AE on 2023-02-21
View PDF (1 pages)
dot icon12/02/2023
Registered office address changed from Genesis Centre Garrett Field Birchwood Warrington WA3 7BH United Kingdom to Suite 424 Birchwood Park Warrington WA3 6AE on 2023-02-13
View PDF (1 pages)
dot icon06/02/2023
Total exemption full accounts made up to 2022-09-30
View PDF (7 pages)
dot icon22/11/2022
Confirmation statement made on 2022-11-21 with no updates
View PDF (3 pages)
dot icon30/06/2022
Unaudited abridged accounts made up to 2021-09-30
View PDF (9 pages)
dot icon22/11/2021
Confirmation statement made on 2021-11-21 with no updates
View PDF (3 pages)
dot icon22/11/2021
Registered office address changed from 125 Suite 125 Genesis Centre Garrett Field Birchwood Warrington WA3 7BH England to Genesis Centre Garrett Field Birchwood Warrington WA3 7BH on 2021-11-22
View PDF (1 pages)
dot icon29/06/2021
Unaudited abridged accounts made up to 2020-09-30
View PDF (10 pages)
dot icon23/11/2020
Confirmation statement made on 2020-11-21 with no updates
View PDF (3 pages)
dot icon26/06/2020
Unaudited abridged accounts made up to 2019-09-30
View PDF (10 pages)
dot icon13/03/2020
Registered office address changed from 15-19 Cavendish Place First Floor London W1G 0QE to 125 Suite 125 Genesis Centre Garrett Field Birchwood Warrington WA3 7BH on 2020-03-13
View PDF (1 pages)
dot icon21/11/2019
Confirmation statement made on 2019-11-21 with no updates
View PDF (3 pages)
dot icon15/02/2019
Unaudited abridged accounts made up to 2018-09-30
View PDF (10 pages)
dot icon21/11/2018
Confirmation statement made on 2018-11-21 with updates
View PDF (3 pages)
dot icon18/05/2018
Termination of appointment of Stephen John Carter as a secretary on 2018-05-11
View PDF (1 pages)
dot icon18/05/2018
Termination of appointment of Stephen John Carter as a director on 2018-05-11
View PDF (1 pages)
dot icon04/05/2018
Unaudited abridged accounts made up to 2017-09-30
View PDF (16 pages)
dot icon23/11/2017
Confirmation statement made on 2017-11-21 with no updates
View PDF (3 pages)
dot icon13/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (6 pages)
dot icon13/01/2017
Resolutions
View PDF (3 pages)
dot icon25/11/2016
Confirmation statement made on 2016-11-21 with updates
View PDF (6 pages)
dot icon29/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (7 pages)
dot icon27/11/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (7 pages)
dot icon25/11/2015
Annual return made up to 2015-11-21 with full list of shareholders
View PDF (4 pages)
dot icon03/08/2015
Current accounting period shortened from 2016-02-28 to 2015-09-30
View PDF (1 pages)
dot icon26/11/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (7 pages)
dot icon21/11/2014
Annual return made up to 2014-11-21 with full list of shareholders
View PDF (4 pages)
dot icon04/03/2014
Annual return made up to 2014-02-06 with full list of shareholders
View PDF (4 pages)
dot icon04/03/2014
Director's details changed for Mr Stephen John Carter on 2013-06-01
View PDF (2 pages)
dot icon20/05/2013
Registered office address changed from 3 - 5 Swallow Place London W1B 2AF England on 2013-05-20
View PDF (1 pages)
dot icon08/05/2013
Accounts for a dormant company made up to 2013-02-28
View PDF (2 pages)
dot icon07/05/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (2 pages)
dot icon02/05/2013
Previous accounting period shortened from 2013-12-31 to 2013-02-28
View PDF (1 pages)
dot icon05/03/2013
Annual return made up to 2013-02-06 with full list of shareholders
View PDF (4 pages)
dot icon30/01/2013
Certificate of change of name
View PDF (3 pages)
dot icon22/06/2012
Resolutions
View PDF (1 pages)
dot icon20/06/2012
Appointment of Stephen John Carter as a director
View PDF (3 pages)
dot icon14/06/2012
Resolutions
View PDF (1 pages)
dot icon01/06/2012
Current accounting period shortened from 2013-02-28 to 2012-12-31
View PDF (1 pages)
dot icon06/02/2012
Incorporation
View PDF (8 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon4 *

* during past year

Number of employees

5
2023
change arrow icon-83.56 % *

* during past year

Cash in Bank

£1,513.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
04/11/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
792.15K
-
0.00
10.25K
-
2022
1
808.24K
-
0.00
9.20K
-
2023
5
812.38K
-
0.00
1.51K
-
2023
5
812.38K
-
0.00
1.51K
-

Employees

2023

Employees

5 Ascended400 % *

Net Assets(GBP)

812.38K £Ascended0.51 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.51K £Descended-83.56 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wheeler, Geoffrey Stephen
Director
06/02/2012 - 29/09/2023
20
Clarke, David Ian
Director
29/09/2023 - Present
13
Clarke, Adrian Lewis
Director
29/09/2023 - Present
6
Wheeler, Adam James
Director
29/09/2023 - Present
10
Banks, Christopher Daniel Paul
Director
29/09/2023 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About AUTOFINITY PARTS LIMITED

AUTOFINITY PARTS LIMITED is an(a) Active company incorporated on 06/02/2012 with the registered office located at Suite 424 Chadwick House Birchwood Park, Warrington WA3 6AE. There are currently 5 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of AUTOFINITY PARTS LIMITED?

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AUTOFINITY PARTS LIMITED is currently Active. It was registered on 06/02/2012 .

Where is AUTOFINITY PARTS LIMITED located?

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AUTOFINITY PARTS LIMITED is registered at Suite 424 Chadwick House Birchwood Park, Warrington WA3 6AE.

What does AUTOFINITY PARTS LIMITED do?

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AUTOFINITY PARTS LIMITED operates in the Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007) sector.

How many employees does AUTOFINITY PARTS LIMITED have?

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AUTOFINITY PARTS LIMITED had 5 employees in 2023.

What is the latest filing for AUTOFINITY PARTS LIMITED?

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The latest filing was on 17/04/2026: Total exemption full accounts made up to 2025-09-30.