General information

Name:

Auto Retro Ltd

Office Address:

Burcott Hall Farm Cottage Soulbury Road Burcott LU7 0JP Leighton Buzzard

Number: 06040063

Incorporation date: 2007-01-03

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Auto Retro came into being in 2007 as a company enlisted under no 06040063, located at LU7 0JP Leighton Buzzard at Burcott Hall Farm Cottage Soulbury Road. It has been in business for seventeen years and its state is active. This business's declared SIC number is 45112 and has the NACE code: Sale of used cars and light motor vehicles. 2023/01/31 is the last time when account status updates were filed.

We have one managing director currently supervising this firm, specifically Mark K. who has been performing the director's tasks since Wednesday 3rd January 2007. In order to support the directors in their duties, the abovementioned firm has been utilizing the skillset of Tracy W. as a secretary since January 2007.

Mark K. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Tracy W.

Role: Secretary

Appointed: 03 January 2007

Latest update: 24 February 2024

Mark K.

Role: Director

Appointed: 03 January 2007

Latest update: 24 February 2024

People with significant control

Mark K.
Notified on 3 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 17 January 2024
Confirmation statement last made up date 03 January 2023
Annual Accounts
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Annual Accounts
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Annual Accounts
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Annual Accounts
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on January 31, 2023 (AA)
filed on: 31st, October 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 45112 : Sale of used cars and light motor vehicles
17
Company Age

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