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Auto Replace Limited

Auto Replace Limited is an active company incorporated on 7 October 2013 with the registered office located in York, North Yorkshire. Auto Replace Limited was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
08722009
Private limited company
Age
11 years
Incorporated 7 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 October 2024 (11 months ago)
Next confirmation dated 7 October 2025
Due by 21 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1st Floor Unit 5 Arabesque House
Monks Cross Drive
York
Yorkshire
YO32 9GZ
England
Same address for the past 7 years
Telephone
01904623202
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1972
Director • British • Lives in UK • Born in Jul 1953
Rba Network Limited
PSC
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Mutual Companies
Bodill Partners Limited
Roger Anthony Bodill is a mutual person.
Active
Drivespeed Digital Limited
Roger Anthony Bodill and Mrs Michelle Yvonne Wallis are mutual people.
Active
Rba Network Limited
Mrs Michelle Yvonne Wallis is a mutual person.
Active
Minibus Leasing Limited
Roger Anthony Bodill is a mutual person.
Active
Bodill 1850 Limited
Roger Anthony Bodill is a mutual person.
Active
Ms-RT Leasing Limited
Roger Anthony Bodill is a mutual person.
Active
Motion Intelligence Limited
Mrs Michelle Yvonne Wallis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
6 Months Ago on 21 Feb 2025
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Micro Accounts Submitted
11 Months Ago on 20 Sep 2024
Mrs Michelle Yvonne Wallis Details Changed
1 Year 4 Months Ago on 3 May 2024
Mr Roger Anthony Bodill Details Changed
1 Year 4 Months Ago on 3 May 2024
Mr Roger Anthony Bodill Details Changed
1 Year 4 Months Ago on 3 May 2024
Roger Alan Wilson Resigned
1 Year 5 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Oct 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 20 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 14 Oct 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 21 Feb 2025
Confirmation statement made on 7 October 2024 with updates
Submitted on 11 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Termination of appointment of Roger Alan Wilson as a director on 1 April 2024
Submitted on 15 May 2024
Director's details changed for Mr Roger Anthony Bodill on 3 May 2024
Submitted on 3 May 2024
Director's details changed for Mr Roger Anthony Bodill on 3 May 2024
Submitted on 3 May 2024
Director's details changed for Mrs Michelle Yvonne Wallis on 3 May 2024
Submitted on 3 May 2024
Confirmation statement made on 7 October 2023 with updates
Submitted on 13 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 20 Jun 2023
Confirmation statement made on 7 October 2022 with updates
Submitted on 14 Oct 2022
Repayment History
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