As-new Auto Recyclers Ltd

General information

Name:

As-new Auto Recyclers Limited

Office Address:

2 Double Row Seaton Delaval NE25 0PP Whitley Bay

Number: 06634321

Incorporation date: 2008-07-01

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 2 Double Row, Whitley Bay NE25 0PP As-new Auto Recyclers Ltd is categorised as a Private Limited Company with 06634321 Companies House Reg No. The company was established on 2008-07-01. This company's SIC code is 45310 and has the NACE code: Wholesale trade of motor vehicle parts and accessories. 2022-08-31 is the last time when the company accounts were reported.

The company has a single managing director now supervising this specific business, namely Martin L. who has been executing the director's responsibilities since 2008-07-01. For nearly one year Blackstone Directors Ltd, had been managing the business until the resignation sixteen years ago. In addition, the director's assignments are regularly assisted with by a secretary - Tracy B., who was appointed by the business in July 2008.

Martin L. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Tracy B.

Role: Secretary

Appointed: 01 July 2008

Latest update: 12 February 2024

Martin L.

Role: Director

Appointed: 01 July 2008

Latest update: 12 February 2024

People with significant control

Martin L.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 15 July 2024
Confirmation statement last made up date 01 July 2023
Annual Accounts
Start Date For Period Covered By Report 2012-09-01
Annual Accounts 22/06/2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 22/06/2015
Annual Accounts 16/05/2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 16/05/2016
Annual Accounts 08/05/2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 08/05/2017
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31
Annual Accounts 22 April 2014
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 22 April 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Secretary's appointment terminated on 2024/02/18 (TM02)
filed on: 19th, February 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 45310 : Wholesale trade of motor vehicle parts and accessories
15
Company Age

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