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Andrews Auto Parcs Limited

Andrews Auto Parcs Limited is an active company incorporated on 17 January 2000 with the registered office located in Wetherby, West Yorkshire. Andrews Auto Parcs Limited was registered 25 years ago.
Status
Active
Active since 23 years ago
Company No
03907933
Private limited company
Age
25 years
Incorporated 17 January 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (5 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
45 Burns Way
Clifford
Wetherby
West Yorkshire
LS23 6TA
England
Address changed on 10 Jul 2025 (1 month ago)
Previous address was Limestones Sicklinghall Road Wetherby LS22 6AA United Kingdom
Telephone
01423888899
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • Secretary • None • British • Lives in UK • Born in Dec 1935
Director • British • Lives in England • Born in Oct 1967
Director • British • Lives in England • Born in Mar 1963
Mr Nicholas Charles Black
PSC • British • Lives in England • Born in Oct 1967
Mrs Alison Margaret Black
PSC • British • Lives in England • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Top Road (Leasing) Limited
Sybil Elizabeth Black and Nicholas Charles Black are mutual people.
Active
Burns Way Management Company (No.2) Limited
Nicholas Charles Black is a mutual person.
Active
Burns Way Management Co(No.3) Ltd
Nicholas Charles Black is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.54M
Increased by £3.53K (0%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£2.66M
Increased by £74.67K (+3%)
Total Liabilities
-£191.31K
Increased by £2.1K (+1%)
Net Assets
£2.46M
Increased by £72.57K (+3%)
Debt Ratio (%)
7%
Decreased by 0.13% (-2%)
Latest Activity
Mr Nicholas Charles Black Details Changed
1 Month Ago on 10 Jul 2025
Sybil Elizabeth Black Details Changed
1 Month Ago on 10 Jul 2025
Registered Address Changed
1 Month Ago on 10 Jul 2025
Mrs Sybil Elizabeth Black Details Changed
1 Month Ago on 10 Jul 2025
Mrs Alison Margaret Black Details Changed
1 Month Ago on 10 Jul 2025
Mr Nicholas Charles Black (PSC) Details Changed
1 Month Ago on 10 Jul 2025
Mrs Alison Margaret Black (PSC) Details Changed
1 Month Ago on 10 Jul 2025
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Full Accounts Submitted
1 Year 3 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
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Documents
Registered office address changed from Limestones Sicklinghall Road Wetherby LS22 6AA United Kingdom to 45 Burns Way Clifford Wetherby West Yorkshire LS23 6TA on 10 July 2025
Submitted on 10 Jul 2025
Secretary's details changed for Sybil Elizabeth Black on 10 July 2025
Submitted on 10 Jul 2025
Director's details changed for Mr Nicholas Charles Black on 10 July 2025
Submitted on 10 Jul 2025
Change of details for Mrs Alison Margaret Black as a person with significant control on 10 July 2025
Submitted on 10 Jul 2025
Change of details for Mr Nicholas Charles Black as a person with significant control on 10 July 2025
Submitted on 10 Jul 2025
Director's details changed for Mrs Alison Margaret Black on 10 July 2025
Submitted on 10 Jul 2025
Director's details changed for Mrs Sybil Elizabeth Black on 10 July 2025
Submitted on 10 Jul 2025
Confirmation statement made on 3 April 2025 with updates
Submitted on 3 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Jun 2024
Cessation of Sybil Elizabeth Black as a person with significant control on 3 April 2024
Submitted on 3 Apr 2024
Repayment History
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