AUTO CARE (MORLEY) LTD

AUTO CARE (MORLEY) LTD

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

    Company NameAUTO CARE (MORLEY) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06449617
    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 AUTO CARE (MORLEY) LTD?

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

    Where is AUTO CARE (MORLEY) LTD located?

    Registered Office Address
    C/O Geroge Barker & Co
    19 Fountain Street
    LS27 9AE Morley, Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AUTO CARE (MORLEY) LTD?

    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 AUTO CARE (MORLEY) LTD?

    Last Confirmation Statement Made Up ToDec 10, 2026
    Next Confirmation Statement DueDec 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 10, 2025
    OverdueNo

    What are the latest filings for AUTO CARE (MORLEY) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 10, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Keith Graham Simpson as a director on Jan 07, 2026

    2 pagesAP01

    Termination of appointment of Keith Simpson as a director on Jan 06, 2026

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on Dec 10, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Dec 10, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Dec 10, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Notification of Keith Graham Simpson as a person with significant control on Dec 10, 2016

    2 pagesPSC01

    Confirmation statement made on Dec 10, 2021 with no updates

    3 pagesCS01

    Withdrawal of a person with significant control statement on Nov 01, 2021

    2 pagesPSC09

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Dec 10, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Dec 10, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Dec 10, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Dec 10, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Dec 10, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    4 pagesAA

    Annual return made up to Dec 10, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2015

    Statement of capital on Dec 14, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of AUTO CARE (MORLEY) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMPSON, Caroline
    78 Woollin Avenue
    WF3 1EP Wakefield
    West Yorkshire
    Secretary
    78 Woollin Avenue
    WF3 1EP Wakefield
    West Yorkshire
    British126770850001
    SIMPSON, Keith Graham
    Fountain Street
    Morley
    LS27 9AE Leeds
    19
    England
    Director
    Fountain Street
    Morley
    LS27 9AE Leeds
    19
    England
    EnglandBritish295103710001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    SIMPSON, Keith
    78 Woollin Avenue
    WF3 1EP Wakefield
    West Yorkshire
    Director
    78 Woollin Avenue
    WF3 1EP Wakefield
    West Yorkshire
    United KingdomBritish126770860001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of AUTO CARE (MORLEY) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keith Graham Simpson
    C/O Geroge Barker & Co
    19 Fountain Street
    LS27 9AE Morley, Leeds
    West Yorkshire
    Dec 10, 2016
    C/O Geroge Barker & Co
    19 Fountain Street
    LS27 9AE Morley, Leeds
    West Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    What are the latest statements on persons with significant control for AUTO CARE (MORLEY) LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 10, 2016Jan 01, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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