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AUTOFIT LIMITED

AUTOFIT LIMITED

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

    • Overview

    Company NameAUTOFIT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06344564
    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 AUTOFIT LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is AUTOFIT LIMITED located?

    Registered Office Address
    2 Southport Road
    PR7 1LB Chorley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AUTOFIT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for AUTOFIT LIMITED?

    Last Confirmation Statement Made Up ToAug 16, 2026
    Next Confirmation Statement DueAug 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 16, 2025
    OverdueNo

    What are the latest filings for AUTOFIT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 16, 2025 with updates

    		4 pagesCS01

    Notification of Deborah Sarah Gaw as a person with significant control on Aug 28, 2024

    		2 pagesPSC01

    Termination of appointment of William Keith Graham as a director on Aug 28, 2024

    		1 pagesTM01

    Cessation of William Keith Graham as a person with significant control on Aug 28, 2024

    		1 pagesPSC07

    Accounts for a dormant company made up to Aug 31, 2024

    		7 pagesAA

    Confirmation statement made on Aug 16, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    		7 pagesAA

    Confirmation statement made on Aug 16, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    		7 pagesAA

    Confirmation statement made on Aug 16, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    		7 pagesAA

    Confirmation statement made on Aug 16, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    		6 pagesAA

    Confirmation statement made on Aug 16, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    		6 pagesAA

    Confirmation statement made on Aug 16, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    		6 pagesAA

    Confirmation statement made on Aug 16, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 28 st Thomas's Road, Chorley Lancashire PR7 1HX to 2 Southport Road Chorley PR7 1LB on Jun 18, 2018

    		1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2017

    		6 pagesAA

    Confirmation statement made on Aug 16, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    		7 pagesAA

    Confirmation statement made on Aug 16, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    		7 pagesAA

    Annual return made up to Aug 16, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2015

    Statement of capital on Aug 18, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of AUTOFIT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAHAM, Eileen
    Gill Lane
    Longton
    PR4 4SR Preston
    Newlands
    Lancashire
    		Secretary
    Gill Lane
    Longton
    PR4 4SR Preston
    Newlands
    Lancashire
    		British123792310002
    GRAHAM, Eileen
    Gill Lane
    Longton
    PR4 4SR Preston
    Newlands
    Lancashire
    		Director
    Gill Lane
    Longton
    PR4 4SR Preston
    Newlands
    Lancashire
    		EnglandBritish123792310002
    GRAHAM, William Keith
    Newlands
    Gill Lane Longton
    PR4 4SR Preston
    Lancashire
    		Director
    Newlands
    Gill Lane Longton
    PR4 4SR Preston
    Lancashire
    		United KingdomBritish42579530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AUTOFIT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Deborah Sarah Gaw
    Southport Road
    PR7 1LB Chorley
    2
    England
    		Aug 28, 2024
    Southport Road
    PR7 1LB Chorley
    2
    England
    		No
    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.
    Mr William Keith Graham
    Gill Lane
    Longton
    PR4 4SR Preston
    C/O Newlands
    England
    		Apr 06, 2016
    Gill Lane
    Longton
    PR4 4SR Preston
    C/O Newlands
    England
    		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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Eileen Graham
    Gill Lane
    Longton
    PR4 4SR Preston
    Newlands
    England
    		Apr 06, 2016
    Gill Lane
    Longton
    PR4 4SR Preston
    Newlands
    England
    		No
    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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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