AUTOTRADE SOLUTIONS LIMITED

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AUTOTRADE SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

04681251

Incorporation date

27/02/2003

Size

Unaudited abridged

Contacts

Registered address

Registered address

Unit 5 Bassendale Road, Croft Business Park, Bromborough, Wirral, Merseyside CH62 3QLCopy
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Latest events (Record since 27/02/2003)
dot icon08/04/2026
Confirmation statement made on 2026-02-26 with no updates
dot icon28/08/2025
Unaudited abridged accounts made up to 2024-11-30
dot icon29/08/2024
Unaudited abridged accounts made up to 2023-11-30
dot icon04/03/2024
Confirmation statement made on 2024-02-26 with no updates
dot icon30/08/2023
Unaudited abridged accounts made up to 2022-11-30
dot icon02/03/2023
Confirmation statement made on 2023-02-26 with no updates
dot icon31/08/2022
Unaudited abridged accounts made up to 2021-11-30
dot icon07/03/2022
Confirmation statement made on 2022-02-26 with no updates
dot icon27/08/2021
Unaudited abridged accounts made up to 2020-11-30
dot icon01/03/2021
Confirmation statement made on 2021-02-26 with no updates
dot icon30/09/2020
Unaudited abridged accounts made up to 2019-11-30
dot icon27/02/2020
Confirmation statement made on 2020-02-26 with no updates
dot icon11/07/2019
Unaudited abridged accounts made up to 2018-11-30
dot icon06/03/2019
Confirmation statement made on 2019-02-26 with no updates
dot icon23/01/2019
Amended accounts made up to 2017-11-30
dot icon31/08/2018
Total exemption full accounts made up to 2017-11-30
dot icon28/02/2018
Confirmation statement made on 2018-02-26 with no updates
dot icon30/08/2017
Unaudited abridged accounts made up to 2016-11-30
dot icon03/04/2017
Confirmation statement made on 2017-02-26 with updates
dot icon06/05/2016
Annual return made up to 2016-02-26 with full list of shareholders
dot icon27/01/2016
Total exemption small company accounts made up to 2015-11-30
dot icon20/05/2015
Annual return made up to 2015-02-26 with full list of shareholders
dot icon20/04/2015
Total exemption small company accounts made up to 2014-11-30
dot icon26/02/2015
Previous accounting period extended from 2014-05-31 to 2014-11-30
dot icon17/07/2014
Registered office address changed from 10 Bassendale Road Bromborough Wirral Merseyside CH62 3QL to Unit 5 Bassendale Road, Croft Business Park Bromborough Wirral Merseyside CH62 3QL on 2014-07-17
dot icon09/05/2014
Annual return made up to 2014-02-26 with full list of shareholders
dot icon03/03/2014
Total exemption small company accounts made up to 2013-05-31
dot icon04/04/2013
Annual return made up to 2013-02-26 with full list of shareholders
dot icon28/02/2013
Total exemption small company accounts made up to 2012-05-31
dot icon29/02/2012
Annual return made up to 2012-02-26 with full list of shareholders
dot icon28/02/2012
Total exemption small company accounts made up to 2011-05-31
dot icon15/06/2011
Annual return made up to 2011-02-26 with full list of shareholders
dot icon14/06/2011
Director's details changed for Anita Sandra Allenson on 2011-01-01
dot icon14/06/2011
Director's details changed for Anita Sandra Allenson on 2011-01-01
dot icon28/02/2011
Total exemption small company accounts made up to 2010-05-31
dot icon19/03/2010
Annual return made up to 2010-02-26 with full list of shareholders
dot icon19/03/2010
Director's details changed for Carl John Allenson on 2009-10-01
dot icon19/03/2010
Director's details changed
dot icon10/03/2010
Registered office address changed from 23 Bassendale Road Bromborough Wirral CH62 3QL on 2010-03-10
dot icon25/02/2010
Total exemption small company accounts made up to 2009-05-31
dot icon10/11/2009
Particulars of a mortgage or charge / charge no: 2
dot icon26/02/2009
Return made up to 26/02/09; full list of members
dot icon09/10/2008
Total exemption small company accounts made up to 2008-05-31
dot icon03/04/2008
Return made up to 27/02/08; full list of members
dot icon19/01/2008
Particulars of mortgage/charge
dot icon03/01/2008
Secretary's particulars changed;director's particulars changed
dot icon03/01/2008
Director's particulars changed
dot icon01/10/2007
Total exemption small company accounts made up to 2007-05-31
dot icon08/05/2007
Return made up to 27/02/07; full list of members
dot icon15/11/2006
Ad 01/10/06--------- £ si 99@1=99 £ ic 101/200
dot icon19/10/2006
Registered office changed on 19/10/06 from: 2 northwood road prenton wirral liverpool CH43 0SW
dot icon03/10/2006
Director resigned
dot icon03/10/2006
Registered office changed on 03/10/06 from: delaine pavement lane mobberley knutsford cheshire WA16 7EJ
dot icon10/08/2006
Ad 01/06/06--------- £ si 100@1=100 £ ic 1/101
dot icon10/08/2006
Secretary resigned
dot icon10/08/2006
New secretary appointed;new director appointed
dot icon10/08/2006
Accounting reference date extended from 28/02/07 to 31/05/07
dot icon10/08/2006
Accounts for a dormant company made up to 2006-02-28
dot icon14/03/2006
Return made up to 27/02/06; full list of members
dot icon13/03/2006
Secretary's particulars changed;director's particulars changed
dot icon20/01/2006
Accounts for a dormant company made up to 2005-02-28
dot icon17/03/2005
Return made up to 27/02/05; full list of members
dot icon14/09/2004
Accounts for a dormant company made up to 2004-02-29
dot icon17/08/2004
Compulsory strike-off action has been discontinued
dot icon16/08/2004
Return made up to 27/02/04; full list of members
dot icon16/08/2004
Registered office changed on 16/08/04 from: rosie cottage, pool lane arrowe park wirral CH49 5LR
dot icon10/08/2004
First Gazette notice for compulsory strike-off
dot icon19/03/2003
New secretary appointed;new director appointed
dot icon19/03/2003
New director appointed
dot icon19/03/2003
Secretary resigned
dot icon19/03/2003
Director resigned
dot icon27/02/2003
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-2 *

* during past year

Number of employees

8
2022
change arrow icon-26.14 % *

* during past year

Cash in Bank

£124,363.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
26/02/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
927.30K
-
0.00
168.39K
-
2022
8
953.59K
-
0.00
124.36K
-
2022
8
953.59K
-
0.00
124.36K
-

Employees

2022

Employees

8 Descended-20 % *

Net Assets(GBP)

953.59K £Ascended2.84 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

124.36K £Descended-26.14 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
27/02/2003 - 27/02/2003
38039
WATERLOW NOMINEES LIMITED
Nominee Director
27/02/2003 - 27/02/2003
36021
Carl John Allenson
Director
27/02/2003 - Present
1
Anita Sandra Allenson
Director
01/06/2006 - Present
-
Allenson, Anita Sandra
Secretary
01/06/2006 - Present
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About AUTOTRADE SOLUTIONS LIMITED

AUTOTRADE SOLUTIONS LIMITED is an(a) Active company incorporated on 27/02/2003 with the registered office located at Unit 5 Bassendale Road, Croft Business Park, Bromborough, Wirral, Merseyside CH62 3QL. There are currently 3 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 AUTOTRADE SOLUTIONS LIMITED?

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AUTOTRADE SOLUTIONS LIMITED is currently Active. It was registered on 27/02/2003 .

Where is AUTOTRADE SOLUTIONS LIMITED located?

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AUTOTRADE SOLUTIONS LIMITED is registered at Unit 5 Bassendale Road, Croft Business Park, Bromborough, Wirral, Merseyside CH62 3QL.

What does AUTOTRADE SOLUTIONS LIMITED do?

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AUTOTRADE SOLUTIONS LIMITED operates in the Wholesale of other machinery and equipment (46.69 - SIC 2007) sector.

How many employees does AUTOTRADE SOLUTIONS LIMITED have?

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AUTOTRADE SOLUTIONS LIMITED had 8 employees in 2022.

What is the latest filing for AUTOTRADE SOLUTIONS LIMITED?

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The latest filing was on 08/04/2026: Confirmation statement made on 2026-02-26 with no updates.