AUTO-CHARGE (UK) LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS12 5SN
Company number 04302781
Status Active
Incorporation Date 11 October 2001
Company Type Private Limited Company
Address UNIT 3 WHITEHALL COURT, WHITEHALL PARK, LEEDS, WEST YORKSHIRE, LS12 5SN
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Micro company accounts made up to 31 January 2017; Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of AUTO-CHARGE (UK) LIMITED are www.autochargeuk.co.uk, and www.auto-charge-uk.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-four years and four months. The distance to to Bradford Interchange Rail Station is 5.9 miles; to Bradford Forster Square Rail Station is 6.1 miles; to Menston Rail Station is 9.4 miles; to Burley-in-Wharfedale Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Auto Charge Uk Limited is a Private Limited Company. The company registration number is 04302781. Auto Charge Uk Limited has been working since 11 October 2001. The present status of the company is Active. The registered address of Auto Charge Uk Limited is Unit 3 Whitehall Court Whitehall Park Leeds West Yorkshire Ls12 5sn. The company`s financial liabilities are £340.78k. It is £62.84k against last year. The cash in hand is £757.86k. It is £744.34k against last year. And the total assets are £1534.23k, which is £-335.65k against last year. BOYES, Julie Ann is a Secretary of the company. BOYES, John is a Director of the company. COLLINS, Francesca Rose is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director DOWSETT, Andrew Phillip has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Repair of other equipment".


auto-charge (uk) Key Finiance

LIABILITIES £340.78k
+22%
CASH £757.86k
+5505%
TOTAL ASSETS £1534.23k
-18%
All Financial Figures

Current Directors

Secretary
BOYES, Julie Ann
Appointed Date: 11 October 2001
Director
BOYES, John
Appointed Date: 11 October 2001
60 years old
Director
COLLINS, Francesca Rose
Appointed Date: 24 March 2015
29 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 11 October 2001
Appointed Date: 11 October 2001
Director
DOWSETT, Andrew Phillip
Resigned: 24 March 2015
Appointed Date: 24 October 2014
46 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 11 October 2001
Appointed Date: 11 October 2001

Persons With Significant Control

Mr John Boyes
Notified on: 11 October 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTO-CHARGE (UK) LIMITED Events

29 Mar 2017
Micro company accounts made up to 31 January 2017
14 Oct 2016
Confirmation statement made on 11 October 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 January 2016
16 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1,000
09 Apr 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 43 more events
17 Oct 2001
New director appointed
17 Oct 2001
New secretary appointed
17 Oct 2001
Director resigned
17 Oct 2001
Secretary resigned
11 Oct 2001
Incorporation

AUTO-CHARGE (UK) LIMITED Charges

2 April 2012
Debenture
Delivered: 11 April 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 July 2002
Debenture
Delivered: 1 August 2002
Status: Satisfied on 5 April 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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