AUTOSOL (UK) LIMITED

Key Data

Status

Active

Company No.

02426551

Incorporation date

26/09/1989

Size

Total Exemption Full

Classification

Retail trade of motor vehicle parts and accessories (45.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/1989)

09/10/2025

Confirmation statement made on 2025-09-26 with updates

View PDF (4 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

11/10/2024

Confirmation statement made on 2024-09-26 with updates

View PDF (4 pages)

11/10/2024

Director's details changed for Mr Peter David Price-Thomas on 2024-09-01

View PDF (2 pages)

03/10/2024

Change of details for Mrs Susanne Price-Thomas as a person with significant control on 2024-10-03

View PDF (2 pages)

03/10/2024

Director's details changed for Susanne Moller Price-Thomas on 2024-10-03

View PDF (2 pages)

03/10/2024

Secretary's details changed for Susanne Moller Price-Thomas on 2024-09-01

View PDF (1 pages)

03/10/2024

Registered office address changed from C/O Hewson & Howson Chartered Accountants 8 Shepcote Office Village Shepcote Lane Sheffield S9 1TG England to C/O Shorts Accountants 2 Ashgate Road Chesterfield Derbyshire S40 4AA on 2024-10-03

View PDF (1 pages)

01/10/2024

Director's details changed for Mr Peter David Price-Thomas on 2024-09-26

View PDF (2 pages)

01/10/2024

Director's details changed for Mr Peter David Price-Thomas on 2024-09-26

View PDF (2 pages)

16/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

05/10/2023

Confirmation statement made on 2023-09-26 with no updates

View PDF (3 pages)

21/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

27/10/2022

Confirmation statement made on 2022-09-26 with no updates

View PDF (3 pages)

17/08/2022

Registered office address changed from Lower Castle Hill Farm Lumb Lane Almondbury Huddersfield HD4 6TA England to C/O Hewson & Howson Chartered Accountants 8 Shepcote Office Village Shepcote Lane Sheffield S9 1TG on 2022-08-17

View PDF (1 pages)

07/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

25/03/2022

Appointment of Peter David Price-Thomas as a director on 2021-11-11

View PDF (2 pages)

25/03/2022

Appointment of Susanne Moller Price-Thomas as a director on 2021-11-11

View PDF (2 pages)

25/03/2022

Termination of appointment of Michael Price Thomas as a director on 2021-11-11

View PDF (1 pages)

10/11/2021

Confirmation statement made on 2021-09-26 with no updates

View PDF (3 pages)

23/09/2021

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

View PDF (9 pages)

03/12/2020

Confirmation statement made on 2020-09-26 with no updates

View PDF (3 pages)

24/06/2020

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

View PDF (9 pages)

27/09/2019

Confirmation statement made on 2019-09-26 with no updates

View PDF (3 pages)

18/06/2019

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

View PDF (8 pages)

29/10/2018

Confirmation statement made on 2018-09-26 with no updates

View PDF (3 pages)

09/10/2018

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

View PDF (8 pages)

27/10/2017

Confirmation statement made on 2017-09-26 with no updates

View PDF (3 pages)

22/09/2017

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

View PDF (8 pages)

22/09/2017

Registered office address changed from Unit 29 Goldthorpe Industrial Estate Goldthorpe Rotherham South Yorkshire S63 9BL to Lower Castle Hill Farm Lumb Lane Almondbury Huddersfield HD4 6TA on 2017-09-22

View PDF (1 pages)

26/09/2016

Confirmation statement made on 2016-09-26 with updates

View PDF (5 pages)

29/04/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

21/10/2015

Annual return made up to 2015-09-26 with full list of shareholders

View PDF (4 pages)

28/04/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

16/10/2014

Annual return made up to 2014-09-26 with full list of shareholders

View PDF (4 pages)

03/04/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

23/10/2013

Annual return made up to 2013-09-26 with full list of shareholders

View PDF (4 pages)

14/10/2013

Auditor's resignation

View PDF (1 pages)

11/07/2013

Accounts for a small company made up to 2012-12-31

View PDF (5 pages)

09/10/2012

Annual return made up to 2012-09-26 with full list of shareholders

View PDF (4 pages)

16/04/2012

Accounts for a small company made up to 2011-12-31

View PDF (5 pages)

19/10/2011

Annual return made up to 2011-09-26 with full list of shareholders

View PDF (4 pages)

19/10/2011

Registered office address changed from Unit 9 Goldthorpe Industrial Estate Goldthorp Rotherham South Yorkshire S63 9BL on 2011-10-19

View PDF (1 pages)

20/06/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

08/11/2010

Annual return made up to 2010-09-26 with full list of shareholders

View PDF (4 pages)

27/05/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

05/01/2010

Auditor's resignation

View PDF (1 pages)

06/11/2009

Annual return made up to 2009-09-26 with full list of shareholders

View PDF (3 pages)

05/10/2009

Registered office address changed from C/O Gateway Partners Uk Ltd 3Rd Floor 22 Ganton Street London W1F 7BY United Kingdom on 2009-10-05

View PDF (2 pages)

11/08/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

11/02/2009

Registered office changed on 11/02/2009 from c/o geo little sebire & co victoria house 64 paul street london EC2A 4TT

View PDF (1 pages)

02/10/2008

Return made up to 26/09/08; full list of members

View PDF (3 pages)

11/08/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

12/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

11/10/2007

Return made up to 26/09/07; full list of members

View PDF (2 pages)

06/10/2006

Return made up to 26/09/06; full list of members

View PDF (2 pages)

15/09/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

27/09/2005

Return made up to 26/09/05; full list of members

View PDF (2 pages)

23/08/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

05/10/2004

Return made up to 26/09/04; full list of members

View PDF (6 pages)

19/05/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

29/10/2003

Return made up to 26/09/03; full list of members

View PDF (6 pages)

19/10/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

03/10/2002

Return made up to 26/09/02; full list of members

View PDF (6 pages)

16/05/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

14/11/2001

Return made up to 26/09/01; full list of members

View PDF (6 pages)

15/08/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

16/10/2000

Return made up to 26/09/00; full list of members

View PDF (6 pages)

22/06/2000

New secretary appointed

View PDF (2 pages)

22/06/2000

Secretary resigned

View PDF (1 pages)

05/10/1999

Return made up to 26/09/99; no change of members

View PDF (4 pages)

16/07/1999

Secretary resigned

View PDF (1 pages)

16/07/1999

New secretary appointed

View PDF (2 pages)

07/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/06/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

16/10/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

05/10/1998

Return made up to 26/09/98; change of members

View PDF (6 pages)

02/07/1998

Registered office changed on 02/07/98 from: 26/28 bartholomew square london EC1V 3QA

View PDF (1 pages)

20/10/1997

Return made up to 26/09/97; full list of members

View PDF (6 pages)

15/04/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

01/11/1996

Return made up to 26/09/96; no change of members

View PDF (4 pages)

20/06/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

04/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

15/11/1995

Return made up to 26/09/95; no change of members

View PDF (4 pages)

20/04/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

28/02/1995

Particulars of mortgage/charge

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (32 pages)

06/10/1994

Return made up to 26/09/94; full list of members

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28/04/1994

Full accounts made up to 1993-12-31

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24/11/1993

Full accounts made up to 1992-12-31

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24/11/1993

Return made up to 26/09/93; no change of members

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22/10/1992

Full accounts made up to 1991-12-31

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12/10/1992

Return made up to 26/09/92; no change of members

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16/03/1992

Resolutions

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25/11/1991

Director resigned;new director appointed

View PDF (0 pages)

25/11/1991

Director resigned

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25/11/1991

Return made up to 26/09/91; full list of members

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15/11/1991

Ad 14/09/91--------- £ si 9998@1=9998 £ ic 2/10000

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15/11/1991

Accounting reference date shortened from 31/03 to 31/12

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14/11/1991

Resolutions

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01/05/1991

Full accounts made up to 1991-03-31

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01/05/1991

Full accounts made up to 1990-03-31

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01/05/1991

Return made up to 26/09/90; full list of members

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20/02/1990

Certificate of change of name

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20/02/1990

Certificate of change of name

View PDF (2 pages)

26/09/1989

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+16.01 % *

* during past year

Cash in Bank

£393,556.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
2
244.31K
-
0.00
339.23K
-

2022
2
270.50K
-
0.00
393.56K
-

2022
2
270.50K
-
0.00
393.56K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

270.50K £10.72 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

393.56K £16.01 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Price-Thomas, Peter David	Director	11/11/2021 - Present	4
GLS FINANCIAL SERVICES LIMITED	Corporate Secretary	07/06/1999 - 09/04/2000	52
Price-Thomas, Susanne Moller	Director	11/11/2021 - Present	1
Price-Thomas, Susanne Moller	Secretary	10/04/2000 - Present	4

Persons with Significant Control

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

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Description

About AUTOSOL (UK) LIMITED

AUTOSOL (UK) LIMITED is an(a) Active company incorporated on 26/09/1989 with the registered office located at C/O Shorts Accountants, 2 Ashgate Road, Chesterfield, Derbyshire S40 4AA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AUTOSOL (UK) LIMITED?

AUTOSOL (UK) LIMITED is currently Active. It was registered on 26/09/1989 .

Where is AUTOSOL (UK) LIMITED located?

AUTOSOL (UK) LIMITED is registered at C/O Shorts Accountants, 2 Ashgate Road, Chesterfield, Derbyshire S40 4AA.

What does AUTOSOL (UK) LIMITED do?

AUTOSOL (UK) LIMITED operates in the Retail trade of motor vehicle parts and accessories (45.32 - SIC 2007) sector.

How many employees does AUTOSOL (UK) LIMITED have?

AUTOSOL (UK) LIMITED had 2 employees in 2022.

What is the latest filing for AUTOSOL (UK) LIMITED?

The latest filing was on 09/10/2025: Confirmation statement made on 2025-09-26 with updates.