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AUTOROLL UK LIMITED

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AUTOROLL UK LIMITED

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Key Data

Status

Active

Company No.

05351639

Incorporation date

03/02/2005

Size

Small

Classification

Manufacture of doors and windows of metal (25.12 - SIC 2007);

Contacts

Registered address

Registered address

Indutrade Uk Floats Road, Roundthorn Industrial Estate, Manchester M23 9WBCopy
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Latest events (Record since 03/02/2005)
dot icon19/09/2025
Accounts for a small company made up to 2024-12-31
View PDF (10 pages)
dot icon19/02/2025
Registered office address changed from Pinewood Business Park Wilden Road Washington Tyne & Wear NE38 8QB to Indutrade Uk Floats Road Roundthorn Industrial Estate Manchester M23 9WB on 2025-02-19
View PDF (1 pages)
dot icon19/02/2025
Confirmation statement made on 2025-02-05 with no updates
View PDF (3 pages)
dot icon13/02/2025
Termination of appointment of Kieran Parnaby as a secretary on 2024-12-31
View PDF (1 pages)
dot icon31/12/2024
Accounts for a small company made up to 2023-12-31
View PDF (10 pages)
dot icon04/04/2024
Appointment of Mr Adam Nathanial Dickinson as a director on 2024-04-04
View PDF (2 pages)
dot icon04/04/2024
Termination of appointment of Stewart Anthony Kershaw as a director on 2024-03-31
View PDF (1 pages)
dot icon09/02/2024
Confirmation statement made on 2024-02-05 with no updates
View PDF (3 pages)
dot icon09/01/2024
Accounts for a small company made up to 2022-12-31
View PDF (18 pages)
dot icon30/11/2023
Appointment of Mr Mark Molyneux as a director on 2023-11-30
View PDF (2 pages)
dot icon30/11/2023
Director's details changed for Miss Sonja Jane Woolger on 2023-11-30
View PDF (2 pages)
dot icon19/05/2023
Termination of appointment of Paul Connor as a director on 2023-05-05
View PDF (1 pages)
dot icon22/02/2023
Confirmation statement made on 2023-02-05 with no updates
View PDF (3 pages)
dot icon27/05/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon27/05/2022
Previous accounting period shortened from 2022-04-30 to 2021-12-31
View PDF (1 pages)
dot icon28/04/2022
Appointment of Secretary Kieran Parnaby as a secretary on 2022-02-28
View PDF (2 pages)
dot icon27/04/2022
Termination of appointment of Simon Bannister as a secretary on 2022-02-28
View PDF (1 pages)
dot icon23/02/2022
Memorandum and Articles of Association
View PDF (26 pages)
dot icon23/02/2022
Resolutions
View PDF (1 pages)
dot icon23/02/2022
Statement of company's objects
View PDF (2 pages)
dot icon11/02/2022
Confirmation statement made on 2022-02-05 with updates
View PDF (5 pages)
dot icon11/02/2022
Appointment of Miss Sonja Jane Woolger as a director on 2022-01-05
View PDF (2 pages)
dot icon11/02/2022
Appointment of Paul Connor as a director on 2022-01-05
View PDF (2 pages)
dot icon16/08/2021
Total exemption full accounts made up to 2021-04-30
View PDF (9 pages)
dot icon08/07/2021
Appointment of Mr Stewart Anthony Kershaw as a director on 2021-07-06
View PDF (2 pages)
dot icon06/07/2021
Termination of appointment of Giles Andrew Bower as a director on 2021-07-06
View PDF (1 pages)
dot icon06/07/2021
Termination of appointment of Gillian Bower as a director on 2021-07-06
View PDF (1 pages)
dot icon15/02/2021
Confirmation statement made on 2021-02-05 with no updates
View PDF (3 pages)
dot icon13/10/2020
Total exemption full accounts made up to 2020-04-30
View PDF (9 pages)
dot icon10/07/2020
Notification of Autoroll Investments Ltd as a person with significant control on 2020-06-18
View PDF (2 pages)
dot icon10/07/2020
Cessation of Gillian Bower as a person with significant control on 2018-05-21
View PDF (1 pages)
dot icon10/07/2020
Cessation of Giles Andrew Bower as a person with significant control on 2018-05-21
View PDF (1 pages)
dot icon16/03/2020
Second filing of Confirmation Statement dated 03/02/2019
View PDF (5 pages)
dot icon09/02/2020
Confirmation statement made on 2020-02-05 with no updates
View PDF (3 pages)
dot icon04/02/2020
Confirmation statement made on 2020-02-03 with no updates
View PDF (3 pages)
dot icon13/12/2019
Amended total exemption full accounts made up to 2018-04-30
View PDF (13 pages)
dot icon06/12/2019
Amended total exemption full accounts made up to 2019-04-30
View PDF (12 pages)
dot icon01/10/2019
Total exemption full accounts made up to 2019-04-30
View PDF (9 pages)
dot icon03/02/2019
Confirmation statement made on 2019-02-03 with no updates
View PDF (4 pages)
dot icon22/11/2018
Total exemption full accounts made up to 2018-04-30
View PDF (9 pages)
dot icon05/02/2018
Confirmation statement made on 2018-02-03 with no updates
View PDF (3 pages)
dot icon16/01/2018
Total exemption full accounts made up to 2017-04-30
View PDF (9 pages)
dot icon03/02/2017
Confirmation statement made on 2017-02-03 with updates
View PDF (6 pages)
dot icon14/12/2016
Total exemption small company accounts made up to 2016-04-30
View PDF (7 pages)
dot icon03/02/2016
Annual return made up to 2016-02-03 with full list of shareholders
View PDF (4 pages)
dot icon03/02/2016
Director's details changed for Mrs Gillian Bower on 2015-04-08
View PDF (2 pages)
dot icon03/02/2016
Director's details changed for Mrs Giles Andrew Bower on 2015-04-08
View PDF (2 pages)
dot icon07/01/2016
Total exemption small company accounts made up to 2015-04-30
View PDF (7 pages)
dot icon05/02/2015
Annual return made up to 2015-02-03 with full list of shareholders
View PDF (4 pages)
dot icon13/11/2014
Total exemption small company accounts made up to 2014-04-30
View PDF (7 pages)
dot icon03/02/2014
Annual return made up to 2014-02-03 with full list of shareholders
View PDF (4 pages)
dot icon17/09/2013
Total exemption small company accounts made up to 2013-04-30
View PDF (15 pages)
dot icon04/02/2013
Annual return made up to 2013-02-03 with full list of shareholders
View PDF (4 pages)
dot icon20/09/2012
Total exemption small company accounts made up to 2012-04-30
View PDF (7 pages)
dot icon06/02/2012
Annual return made up to 2012-02-03 with full list of shareholders
View PDF (4 pages)
dot icon18/11/2011
Total exemption small company accounts made up to 2011-04-30
View PDF (7 pages)
dot icon03/02/2011
Annual return made up to 2011-02-03 with full list of shareholders
View PDF (4 pages)
dot icon16/09/2010
Total exemption small company accounts made up to 2010-04-30
View PDF (5 pages)
dot icon16/03/2010
Annual return made up to 2010-02-03 with full list of shareholders
View PDF (4 pages)
dot icon15/03/2010
Registered office address changed from Unit 1Pinewood Business Park Wilden Road Washington Tyne & Wear NE38 8QD on 2010-03-15
View PDF (1 pages)
dot icon15/12/2009
Appointment of Mrs Giles Andrew Bower as a director
View PDF (2 pages)
dot icon15/12/2009
Appointment of Mrs Gillian Bower as a director
View PDF (2 pages)
dot icon15/12/2009
Termination of appointment of James Ross as a director
View PDF (1 pages)
dot icon27/11/2009
Total exemption small company accounts made up to 2009-04-30
View PDF (7 pages)
dot icon09/11/2009
Termination of appointment of Simon Bannister as a director
View PDF (1 pages)
dot icon24/10/2009
Director's details changed for Mr James Ross on 2009-10-01
View PDF (3 pages)
dot icon01/05/2009
Director appointed mr james ross
View PDF (1 pages)
dot icon30/04/2009
Appointment terminated director michael binnie
View PDF (1 pages)
dot icon09/04/2009
Return made up to 28/02/09; full list of members
View PDF (10 pages)
dot icon23/02/2009
Return made up to 29/02/08; full list of members
View PDF (8 pages)
dot icon23/02/2009
Director's change of particulars / michael binnie / 01/03/2008
View PDF (1 pages)
dot icon12/02/2009
Accounting reference date extended from 28/02/2009 to 30/04/2009
View PDF (1 pages)
dot icon05/02/2009
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon04/02/2009
Total exemption small company accounts made up to 2008-02-28
View PDF (8 pages)
dot icon27/01/2009
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon18/03/2008
Total exemption full accounts made up to 2007-02-28
View PDF (8 pages)
dot icon25/01/2008
Director resigned
View PDF (1 pages)
dot icon25/01/2008
New director appointed
View PDF (1 pages)
dot icon09/07/2007
Total exemption full accounts made up to 2006-02-28
View PDF (8 pages)
dot icon15/04/2007
Return made up to 03/02/07; full list of members
View PDF (7 pages)
dot icon15/03/2006
Return made up to 03/02/06; full list of members
View PDF (7 pages)
dot icon03/02/2005
Incorporation
View PDF (14 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

30
2021
change arrow icon0 % *

* during past year

Cash in Bank

£637,333.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/02/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
30
1.27M
-
0.00
637.33K
-
2021
30
1.27M
-
0.00
637.33K
-

Employees

2021

Employees

30 Ascended- *

Net Assets(GBP)

1.27M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

637.33K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Giles Andrew Bower
Director
30/11/2009 - 05/07/2021
9
Connor, Paul
Director
05/01/2022 - 05/05/2023
15
Mrs Gillian Bower
Director
30/11/2009 - 05/07/2021
5
Dickinson, Adam Nathanial
Director
04/04/2024 - Present
12
Bannister, Simon
Director
02/02/2005 - 08/11/2009
-

Persons with Significant Control

3
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 AUTOROLL UK LIMITED

AUTOROLL UK LIMITED is an(a) Active company incorporated on 03/02/2005 with the registered office located at Indutrade Uk Floats Road, Roundthorn Industrial Estate, Manchester M23 9WB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 30 according to last financial statements.

Frequently Asked Questions

What is the current status of AUTOROLL UK LIMITED?

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AUTOROLL UK LIMITED is currently Active. It was registered on 03/02/2005 .

Where is AUTOROLL UK LIMITED located?

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AUTOROLL UK LIMITED is registered at Indutrade Uk Floats Road, Roundthorn Industrial Estate, Manchester M23 9WB.

What does AUTOROLL UK LIMITED do?

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AUTOROLL UK LIMITED operates in the Manufacture of doors and windows of metal (25.12 - SIC 2007) sector.

How many employees does AUTOROLL UK LIMITED have?

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AUTOROLL UK LIMITED had 30 employees in 2021.

What is the latest filing for AUTOROLL UK LIMITED?

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The latest filing was on 19/09/2025: Accounts for a small company made up to 2024-12-31.