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Autofinity Parts Limited

Autofinity Parts Limited is an active company incorporated on 6 February 2012 with the registered office located in Warrington, Cheshire. Autofinity Parts Limited was registered 13 years ago.
Status
Active
Active since 12 years ago
Company No
07937109
Private limited company
Age
13 years
Incorporated 6 February 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (9 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Suite 424 Chadwick House Birchwood Park
Warrington
WA3 6AE
England
Address changed on 21 Feb 2023 (2 years 6 months ago)
Previous address was Suite 424 Birchwood Park Warrington WA3 6AE England
Telephone
03302020573
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1979
Director • British • Lives in England • Born in Jan 1967
Director • British • Lives in England • Born in Apr 1991
Director • Managing Director • British • Lives in England • Born in Feb 1965
Director • British • Lives in England • Born in May 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Thedevhouse Ltd
Mr Christopher Daniel Paul Banks, Mr Andrew Whitehair, and 1 more are mutual people.
Active
Autofinity Limited
Mr Christopher Daniel Paul Banks and Mr Andrew Whitehair are mutual people.
Active
1891 Limited
Adam James Wheeler is a mutual person.
Active
9491 Limited
Adam James Wheeler is a mutual person.
Active
2791 Limited
Adam James Wheeler is a mutual person.
Active
Locar Limited
Adam James Wheeler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.24K
Decreased by £272 (-18%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£661.49K
Decreased by £272 (-0%)
Total Liabilities
-£1.48M
Increased by £2.33K (0%)
Net Assets
-£814.99K
Decreased by £2.6K (0%)
Debt Ratio (%)
223%
Increased by 0.44% (0%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 23 Jun 2025
Confirmation Submitted
9 Months Ago on 22 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 15 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 21 Nov 2023
Mr David Ian Clarke Appointed
1 Year 11 Months Ago on 29 Sep 2023
Mr Adam James Wheeler Appointed
1 Year 11 Months Ago on 29 Sep 2023
Geoffrey Stephen Wheeler Resigned
1 Year 11 Months Ago on 29 Sep 2023
Mr Adrian Lewis Clarke Appointed
1 Year 11 Months Ago on 29 Sep 2023
Mr Andrew Whitehair Appointed
1 Year 11 Months Ago on 29 Sep 2023
Mr Christopher Daniel Paul Banks Appointed
1 Year 11 Months Ago on 29 Sep 2023
Get Credit Report
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 23 Jun 2025
Confirmation statement made on 21 November 2024 with no updates
Submitted on 22 Nov 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 15 Mar 2024
Confirmation statement made on 21 November 2023 with no updates
Submitted on 21 Nov 2023
Appointment of Mr Christopher Daniel Paul Banks as a director on 29 September 2023
Submitted on 29 Sep 2023
Appointment of Mr Andrew Whitehair as a director on 29 September 2023
Submitted on 29 Sep 2023
Appointment of Mr Adrian Lewis Clarke as a director on 29 September 2023
Submitted on 29 Sep 2023
Termination of appointment of Geoffrey Stephen Wheeler as a director on 29 September 2023
Submitted on 29 Sep 2023
Appointment of Mr Adam James Wheeler as a director on 29 September 2023
Submitted on 29 Sep 2023
Appointment of Mr David Ian Clarke as a director on 29 September 2023
Submitted on 29 Sep 2023
Repayment History
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