Auto-over Limited in 78 Chorley New Road BOLTON

Auto-over Limited BOLTON

Auto-over started in year 2002 as Private Limited Company with registration number 04498280. The Auto-over company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Bolton at Carlyle House. Postal code: BL1 4BY.

The company has 2 directors, namely Jamie H., Karen D.. Of them, Karen D. has been with the company the longest, being appointed on 29 July 2002 and Jamie H. has been with the company for the least time - from 7 November 2023. Currenlty, the company lists one former director, whose name is Roy C. and who left the the company on 4 October 2023. In addition, there is one former secretary - Karen D. who worked with the the company until 26 September 2008.

Auto-over Limited Address / Contact

Office Address	Carlyle House
Office Address2	78 Chorley New Road
Town	Bolton
Post code	BL1 4BY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04498280
Date of Incorporation	Mon, 29th Jul 2002
Industry	Non-trading company
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated	Tue, 4th Jul 2023

Company staff

Jamie H.

Position: Director

Appointed: 07 November 2023

Karen D.

Position: Director

Appointed: 29 July 2002

Roy C.

Position: Director

Appointed: 29 July 2002

Resigned: 04 October 2023

Karen D.

Position: Secretary

Appointed: 29 July 2002

Resigned: 26 September 2008

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats discovered, there is Furness Holdings Limited from Bolton, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Furness Holdings Limited

Carlyle House 78 Chorley New Road, Bolton, BL1 4BY, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	04482537
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	1	1	1	1

Other
Net Current Assets Liabilities	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 12th, June 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 12th, June 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 23rd, June 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 19th, August 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 9th, September 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 24th, June 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 8th, June 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 9th, August 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 13th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 4, 2015 filed on: 6th, July 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 26th, June 2015	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 2nd, October 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 4, 2014 filed on: 4th, July 2014	annual return	Free Download (3 pages)
SH01	Capital declared on July 4, 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 30th, August 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 4, 2013 filed on: 4th, July 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 28th, August 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 4, 2012 filed on: 6th, July 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 3rd, October 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to July 4, 2011 filed on: 6th, July 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 20th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 4, 2010 filed on: 5th, July 2010	annual return	Free Download (4 pages)
AD01	Company moved to new address on November 6, 2009. Old Address: Scot Lane Blackrod Bolton BL6 5SG United Kingdom filed on: 6th, November 2009	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 21st, October 2009	accounts	Free Download (4 pages)
363a	Period up to July 6, 2009 - Annual return with full member list filed on: 6th, July 2009	annual return	Free Download (3 pages)
363a	Period up to July 8, 2008 - Annual return with full member list filed on: 8th, July 2008	annual return	Free Download (3 pages)
353	Location of register of members filed on: 8th, July 2008	address	Free Download (1 page)
287	Registered office changed on 07/07/2008 from scot lane, blackrod bolton lancashire BL6 5SG filed on: 7th, July 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 7th, July 2008	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 5th, February 2008	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 5th, February 2008	accounts	Free Download (4 pages)
363s	Period up to July 25, 2007 - Annual return with full member list filed on: 25th, July 2007	annual return	Free Download (7 pages)
363s	Period up to July 25, 2007 - Annual return with full member list filed on: 25th, July 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 24th, July 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 24th, July 2007	accounts	Free Download (4 pages)
363s	Period up to July 19, 2006 - Annual return with full member list filed on: 19th, July 2006	annual return	Free Download (7 pages)
363s	Period up to July 19, 2006 - Annual return with full member list filed on: 19th, July 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 19th, July 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 19th, July 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 31st, August 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 31st, August 2005	accounts	Free Download (4 pages)
363s	Period up to July 18, 2005 - Annual return with full member list filed on: 18th, July 2005	annual return	Free Download (7 pages)
363s	Period up to July 18, 2005 - Annual return with full member list filed on: 18th, July 2005	annual return	Free Download (7 pages)
363s	Period up to July 22, 2004 - Annual return with full member list filed on: 22nd, July 2004	annual return	Free Download (7 pages)
363s	Period up to July 22, 2004 - Annual return with full member list filed on: 22nd, July 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 30th, April 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 30th, April 2004	accounts	Free Download (2 pages)
363s	Period up to August 24, 2003 - Annual return with full member list filed on: 24th, August 2003	annual return	Free Download (7 pages)
363s	Period up to August 24, 2003 - Annual return with full member list filed on: 24th, August 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/07/03 to 31/12/03 filed on: 21st, May 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/03 to 31/12/03 filed on: 21st, May 2003	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, July 2002	incorporation	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 29th, July 2002	incorporation	Free Download (10 pages)

Auto-over Limited BOLTON

Auto-over Limited Address / Contact

Company Information / Profile

Company staff

Jamie H.

Karen D.

Roy C.

Karen D.

People with significant control

Annual reports financial information

Company filings

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