AUTOCRAFT WIRRAL LIMITED

AUTOCRAFT WIRRAL LIMITED

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

    Company NameAUTOCRAFT WIRRAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05129609
    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 AUTOCRAFT WIRRAL LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is AUTOCRAFT WIRRAL LIMITED located?

    Registered Office Address
    95 Greendale Road
    CH62 4XE Port Sunlight
    Wirral
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AUTOCRAFT WIRRAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for AUTOCRAFT WIRRAL LIMITED?

    Last Confirmation Statement Made Up ToMar 24, 2027
    Next Confirmation Statement DueApr 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 24, 2026
    OverdueNo

    What are the latest filings for AUTOCRAFT WIRRAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 24, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2025

    3 pagesAA

    Confirmation statement made on Mar 24, 2025 with updates

    4 pagesCS01

    Termination of appointment of D & L O'neill Accountants Ltd as a secretary on Mar 18, 2025

    1 pagesTM02

    Statement of capital following an allotment of shares on Mar 18, 2025

    • Capital: GBP 2
    3 pagesSH01

    Micro company accounts made up to May 31, 2024

    3 pagesAA

    Confirmation statement made on May 17, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    3 pagesAA

    Confirmation statement made on May 17, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    3 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on May 17, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    3 pagesAA

    Confirmation statement made on May 17, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    3 pagesAA

    Confirmation statement made on May 17, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    2 pagesAA

    Confirmation statement made on May 17, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on May 17, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2017

    2 pagesAA

    Confirmation statement made on May 17, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    3 pagesAA

    Annual return made up to May 17, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2016

    Statement of capital on Jun 17, 2016

    • Capital: GBP 1
    SH01

    Amended total exemption small company accounts made up to May 31, 2015

    5 pagesAAMD

    Who are the officers of AUTOCRAFT WIRRAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Paul
    Greendale Road
    CH62 4XE Port Sunlight
    95
    Wirral
    Director
    Greendale Road
    CH62 4XE Port Sunlight
    95
    Wirral
    WalesBritish102201690001
    O'NEILL, Daniel
    83 Derwent Road
    Higher Bebington
    CH63 2LD Wirral
    Merseyside
    Secretary
    83 Derwent Road
    Higher Bebington
    CH63 2LD Wirral
    Merseyside
    British99696200001
    ASSOCIATED SUBSCRIBER SECRETARIES LIMITED
    25 Fieldway
    Wavertree Garden Suburb
    L15 7LU Liverpool
    Merseyside
    Secretary
    25 Fieldway
    Wavertree Garden Suburb
    L15 7LU Liverpool
    Merseyside
    102362660001
    D & L O'NEILL ACCOUNTANTS LTD
    Greendale Road
    Port Sunlight
    CH62 4XE Wirral
    95
    Merseyside
    United Kingdom
    Secretary
    Greendale Road
    Port Sunlight
    CH62 4XE Wirral
    95
    Merseyside
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number4649892
    122305200001
    ASSOCIATED SUBSCRIBER DIRECTORS LIMITED
    25 Fieldway
    Wavertree Garden Suburb
    L15 7LU Liverpool
    Merseyside
    Director
    25 Fieldway
    Wavertree Garden Suburb
    L15 7LU Liverpool
    Merseyside
    102362650001

    Who are the persons with significant control of AUTOCRAFT WIRRAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Campbell
    Greendale Road
    CH62 4XE Port Sunlight
    95
    Wirral
    May 17, 2017
    Greendale Road
    CH62 4XE Port Sunlight
    95
    Wirral
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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