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ANDREWS AUTO PARCS LIMITED

ANDREWS AUTO PARCS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameANDREWS AUTO PARCS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03907933
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ANDREWS AUTO PARCS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ANDREWS AUTO PARCS LIMITED located?

    Registered Office Address
    45 Burns Way
    Clifford
    LS23 6TA Wetherby
    West Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ANDREWS AUTO PARCS LIMITED?

    Previous Company Names
    Company NameFromUntil
    TOPROAD LIMITEDJan 17, 2000Jan 17, 2000

    What are the latest accounts for ANDREWS AUTO PARCS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ANDREWS AUTO PARCS LIMITED?

    Last Confirmation Statement Made Up ToApr 03, 2026
    Next Confirmation Statement DueApr 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 03, 2025
    OverdueNo

    What are the latest filings for ANDREWS AUTO PARCS LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mrs Sybil Elizabeth Black on Jan 12, 2026

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Director's details changed for Mrs Sybil Elizabeth Black on Jul 10, 2025

    		2 pagesCH01

    Secretary's details changed for Sybil Elizabeth Black on Jul 10, 2025

    		1 pagesCH03

    Director's details changed for Mr Nicholas Charles Black on Jul 10, 2025

    		2 pagesCH01

    Director's details changed for Mrs Alison Margaret Black on Jul 10, 2025

    		2 pagesCH01

    Change of details for Mrs Alison Margaret Black as a person with significant control on Jul 10, 2025

    		2 pagesPSC04

    Change of details for Mr Nicholas Charles Black as a person with significant control on Jul 10, 2025

    		2 pagesPSC04

    Registered office address changed from Limestones Sicklinghall Road Wetherby LS22 6AA United Kingdom to 45 Burns Way Clifford Wetherby West Yorkshire LS23 6TA on Jul 10, 2025

    		1 pagesAD01

    Confirmation statement made on Apr 03, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Apr 03, 2024 with updates

    		4 pagesCS01

    Cessation of Sybil Elizabeth Black as a person with significant control on Apr 03, 2024

    		1 pagesPSC07

    Change of details for Mr Nicholes Charles Black as a person with significant control on Nov 06, 2023

    		2 pagesPSC04

    Confirmation statement made on Mar 04, 2024 with updates

    		4 pagesCS01

    Notification of Alison Margaret Black as a person with significant control on Nov 06, 2023

    		2 pagesPSC01

    Notification of Nicholes Charles Black as a person with significant control on Nov 06, 2023

    		2 pagesPSC01

    Confirmation statement made on Dec 31, 2023 with no updates

    		3 pagesCS01

    Cessation of Stephen Michael Black as a person with significant control on Nov 06, 2023

    		1 pagesPSC07

    Notification of Sybil Elizabeth Black as a person with significant control on Nov 06, 2023

    		2 pagesPSC01

    Appointment of Mr Nicholas Charles Black as a director on Nov 06, 2023

    		2 pagesAP01

    Appointment of Mrs Alison Margaret Black as a director on Nov 06, 2023

    		2 pagesAP01

    Termination of appointment of Stephen Michael Black as a director on Oct 06, 2023

    		1 pagesTM01

    Appointment of Sybil Elizabeth Black as a director on Aug 21, 2023

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA
    View All Filings

    Who are the officers of ANDREWS AUTO PARCS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACK, Sybil Elizabeth
    Burns Way
    Clifford
    LS23 6TA Wetherby
    45
    West Yorkshire
    England
    		Secretary
    Burns Way
    Clifford
    LS23 6TA Wetherby
    45
    West Yorkshire
    England
    		British70312060001
    BLACK, Alison Margaret
    Burns Way
    Clifford
    LS23 6TA Wetherby
    45
    West Yorkshire
    England
    		Director
    Burns Way
    Clifford
    LS23 6TA Wetherby
    45
    West Yorkshire
    England
    		EnglandBritish315591900001
    BLACK, Nicholas Charles
    Burns Way
    Clifford
    LS23 6TA Wetherby
    45
    West Yorkshire
    England
    		Director
    Burns Way
    Clifford
    LS23 6TA Wetherby
    45
    West Yorkshire
    England
    		EnglandBritish41476840003
    BLACK, Sybil Elizabeth
    Burns Way
    Clifford
    LS23 6TA Wetherby
    45
    West Yorkshire
    England
    		Director
    Burns Way
    Clifford
    LS23 6TA Wetherby
    45
    West Yorkshire
    England
    		EnglandBritish313642840002
    RWL REGISTRARS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    		Nominee Secretary
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    		900007870001
    BLACK, Nicholas Charles
    Little Croft Cottage Bridge Road
    Boston Spa
    LS23 6HD Wetherby
    West Yorkshire
    		Director
    Little Croft Cottage Bridge Road
    Boston Spa
    LS23 6HD Wetherby
    West Yorkshire
    		British41476840001
    BLACK, Stephen Michael
    Limestones Sicklinghall Road
    Linton
    LS22 6AA Wetherby
    West Yorkshire
    		Director
    Limestones Sicklinghall Road
    Linton
    LS22 6AA Wetherby
    West Yorkshire
    		EnglandBritish13492460001
    BONUSWORTH LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    		Nominee Director
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    		900006860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANDREWS AUTO PARCS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sybil Elizabeth Black
    Sicklinghall Road
    LS22 6AA Wetherby
    Limestones
    United Kingdom
    		Nov 06, 2023
    Sicklinghall Road
    LS22 6AA Wetherby
    Limestones
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Nicholas Charles Black
    Burns Way
    Clifford
    LS23 6TA Wetherby
    45
    West Yorkshire
    England
    		Nov 06, 2023
    Burns Way
    Clifford
    LS23 6TA Wetherby
    45
    West Yorkshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Alison Margaret Black
    Burns Way
    Clifford
    LS23 6TA Wetherby
    45
    West Yorkshire
    England
    		Nov 06, 2023
    Burns Way
    Clifford
    LS23 6TA Wetherby
    45
    West Yorkshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stephen Michael Black
    HG3 1DE Harrogate
    Whetherby Road
    North Yorkshire
    United Kingdom
    		Apr 06, 2016
    HG3 1DE Harrogate
    Whetherby Road
    North Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0