AUTOFIX (NORTH EAST) LIMITED

Key Data

Status

Active

Company No.

06135405

Incorporation date

02/03/2007

Size

Total Exemption Full

Classification

Maintenance and repair of motor vehicles (45.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/03/2007)

03/03/2026

Confirmation statement made on 2026-03-02 with no updates

View PDF (3 pages)

23/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (16 pages)

19/12/2025

Statement of capital following an allotment of shares on 2024-03-31

View PDF (3 pages)

03/03/2025

Confirmation statement made on 2025-03-02 with no updates

View PDF (3 pages)

17/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (15 pages)

05/06/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/06/2024

Appointment of Shayne Cape as a director on 2024-01-31

View PDF (2 pages)

04/06/2024

Appointment of Philip Stephen Hood as a director on 2024-01-31

View PDF (2 pages)

04/06/2024

Statement of capital following an allotment of shares on 2024-01-31

View PDF (3 pages)

04/06/2024

Notification of Bm Commercial Holdings Ltd as a person with significant control on 2023-03-03

View PDF (2 pages)

04/06/2024

Cessation of Brian Hunter as a person with significant control on 2023-03-03

View PDF (1 pages)

04/06/2024

Cessation of Martyn Ford as a person with significant control on 2023-03-03

View PDF (1 pages)

04/06/2024

Confirmation statement made on 2024-03-02 with updates

View PDF (5 pages)

04/06/2024

Termination of appointment of Brian Hunter as a director on 2024-01-31

View PDF (1 pages)

28/05/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (14 pages)

19/04/2023

Satisfaction of charge 3 in full

View PDF (1 pages)

19/04/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

14/03/2023

Confirmation statement made on 2023-03-02 with no updates

View PDF (3 pages)

16/02/2023

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

View PDF (16 pages)

17/03/2022

Confirmation statement made on 2022-03-02 with no updates

View PDF (3 pages)

10/02/2022

Director's details changed for Martyn Ford on 2022-01-28

View PDF (2 pages)

07/02/2022

Director's details changed for Martyn Ford on 2022-01-28

View PDF (2 pages)

08/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (16 pages)

22/04/2021

Change of share class name or designation

View PDF (2 pages)

04/03/2021

Confirmation statement made on 2021-03-02 with no updates

View PDF (3 pages)

10/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (16 pages)

10/03/2020

Confirmation statement made on 2020-03-02 with updates

View PDF (3 pages)

11/07/2019

Micro company accounts made up to 2019-03-31

View PDF (6 pages)

21/05/2019

Registered office address changed from Ye Olde Hundred 69 Church Way North Shields NE29 0AE England to 246 Park View Whitley Bay Tyne & Wear NE26 3QX on 2019-05-21

View PDF (1 pages)

07/03/2019

Confirmation statement made on 2019-03-02 with no updates

View PDF (3 pages)

27/06/2018

Micro company accounts made up to 2018-03-31

View PDF (6 pages)

10/05/2018

Registered office address changed from 17 Northumberland Square North Shields Tyne and Wear NE30 1PX to Ye Olde Hundred 69 Church Way North Shields NE29 0AE on 2018-05-10

View PDF (1 pages)

14/03/2018

Confirmation statement made on 2018-03-02 with no updates

View PDF (3 pages)

14/12/2017

Micro company accounts made up to 2017-03-31

View PDF (7 pages)

08/03/2017

Confirmation statement made on 2017-03-02 with updates

View PDF (6 pages)

14/06/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (9 pages)

15/03/2016

Annual return made up to 2016-03-02 with full list of shareholders

View PDF (4 pages)

04/06/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

04/03/2015

Annual return made up to 2015-03-02 with full list of shareholders

View PDF (4 pages)

27/02/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (9 pages)

25/03/2014

Annual return made up to 2014-03-02 with full list of shareholders

View PDF (4 pages)

16/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

25/03/2013

Annual return made up to 2013-03-02 with full list of shareholders

View PDF (4 pages)

20/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

20/03/2012

Annual return made up to 2012-03-02 with full list of shareholders

View PDF (3 pages)

20/03/2012

Registered office address changed from C/O Blu Sky Llp 17 Northumberland Square North Shields Tyne and Wear NE30 1PX on 2012-03-20

View PDF (1 pages)

20/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

02/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

30/03/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

14/03/2011

Annual return made up to 2011-03-02 with full list of shareholders

View PDF (3 pages)

19/02/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

06/08/2010

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

View PDF (9 pages)

21/06/2010

Secretary's details changed for Martyn Ford on 2010-06-21

View PDF (1 pages)

21/06/2010

Director's details changed for Brian Hunter on 2010-06-21

View PDF (2 pages)

21/06/2010

Director's details changed for Martyn Ford on 2010-06-21

View PDF (2 pages)

26/03/2010

Annual return made up to 2010-03-02 with full list of shareholders

View PDF (5 pages)

26/03/2010

Director's details changed for Brian Hunter on 2010-03-26

View PDF (2 pages)

26/03/2010

Director's details changed for Martyn Ford on 2010-03-26

View PDF (2 pages)

15/10/2009

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

View PDF (8 pages)

23/04/2009

Duplicate mortgage certificatecharge no:1

View PDF (0 pages)

23/03/2009

Return made up to 02/03/09; full list of members

View PDF (4 pages)

25/11/2008

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

View PDF (6 pages)

14/11/2008

Registered office changed on 14/11/2008 from c/o taxassist accountants 17 northumberland square north shields tyne and wear NE30 1PX

View PDF (1 pages)

07/04/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

19/03/2008

Return made up to 02/03/08; full list of members

View PDF (4 pages)

18/12/2007

Registered office changed on 18/12/07 from: taxassist accountants the centre for advanced industry coble dene royal quays north shields NE29 6DE

View PDF (1 pages)

02/03/2007

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

+1.74 % *

* during past year

Cash in Bank

£143,236.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/03/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

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
9
164.35K
-
0.00
142.49K
-

2022
7
184.41K
-
0.00
140.79K
-

2023
8
206.73K
-
0.00
143.24K
-

2023
8
206.73K
-
0.00
143.24K
-

Employees

2023

Employees

8 14 % *

Net Assets(GBP)

206.73K £12.11 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

143.24K £1.74 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ford, Martyn	Secretary	02/03/2007 - Present	-
Mr Martyn Ford	Director	02/03/2007 - Present	2
Cape, Shayne	Director	31/01/2024 - Present	-
Hood, Philip Stephen	Director	31/01/2024 - Present	-
Mr Brian Hunter	Director	02/03/2007 - 31/01/2024	2

Persons with Significant Control

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

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Description

About AUTOFIX (NORTH EAST) LIMITED

AUTOFIX (NORTH EAST) LIMITED is an(a) Active company incorporated on 02/03/2007 with the registered office located at 246 Park View, Whitley Bay, Tyne & Wear NE26 3QX. There are currently 4 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of AUTOFIX (NORTH EAST) LIMITED?

AUTOFIX (NORTH EAST) LIMITED is currently Active. It was registered on 02/03/2007 .

Where is AUTOFIX (NORTH EAST) LIMITED located?

AUTOFIX (NORTH EAST) LIMITED is registered at 246 Park View, Whitley Bay, Tyne & Wear NE26 3QX.

What does AUTOFIX (NORTH EAST) LIMITED do?

AUTOFIX (NORTH EAST) LIMITED operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

How many employees does AUTOFIX (NORTH EAST) LIMITED have?

AUTOFIX (NORTH EAST) LIMITED had 8 employees in 2023.

What is the latest filing for AUTOFIX (NORTH EAST) LIMITED?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-03-02 with no updates.