Autosol (UK) Limited

Company Name	Autosol (UK) Limited
Directors	Peter David Price-Thomas and Susanne Moller Price-Thomas
Company Status	Active
Company Number	02426551
Category	Private Limited Company
Incorporation Date	26 September 1989(34 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Secretary Name	Susanne Moller Price-Thomas
Nationality	British
Status	Current
Appointed	10 April 2000(10 years, 6 months after company formation)
Appointment Duration	24 years
Role	Company Director
Country of Residence	England
Correspondence Address	Lower Castle Hill Farm Lumb Lane Almondbury Huddersfield HD4 6TA

Director Name	Mr Peter David Price-Thomas
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	11 November 2021(32 years, 1 month after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	57 Malleson Road Gotherington Cheltenham GL52 9EX Wales

Director Name	Susanne Moller Price-Thomas
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 November 2021(32 years, 1 month after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Hewson & Howson Chartered Accountants 8 Shepco Shepcote Lane Sheffield S9 1TG

Director Name	Mr Michael Price Thomas
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(2 years after company formation)
Appointment Duration	30 years, 1 month (resigned 11 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Lower Castle Hill Farm Lumb Lane Almondbury Huddersfield West Yorkshire HD4 6TA

Secretary Name	Group Captain John William King
Nationality	British
Status	Resigned
Appointed	26 September 1991(2 years after company formation)
Appointment Duration	7 years, 8 months (resigned 08 June 1999)
Role	Company Director
Correspondence Address	36 Valiant House Vicarage Crescent London SW11 3LU

Secretary Name	GLS Financial Services Limited (Corporation)
Status	Resigned
Appointed	08 June 1999(9 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 10 April 2000)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4TT

Contact

Telephone	01709 882200
Telephone region	Rotherham

Location

Registered Address	C/O Hewson & Howson Chartered Accountants 8 Shepcote Office Village Shepcote Lane Sheffield S9 1TG
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield

Shareholders

7.5k at £1	Susanne Price Thomas 75.00% Ordinary
2.5k at £1	Andreas Durst 25.00% Ordinary

Financials

Year	2014
Net Worth	£111,519
Cash	£460
Current Liabilities	£235,769

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	26 September 2023 (6 months, 3 weeks ago)
Next Return Due	10 October 2024 (5 months, 3 weeks from now)

Charges

28 March 1996	Delivered on: 4 April 1996 Satisfied on: 7 July 1999 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied
22 February 1995	Delivered on: 28 February 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

28 March 1996

Delivered on: 4 April 1996
Satisfied on: 7 July 1999
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Fully Satisfied

22 February 1995

Delivered on: 28 February 1995
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

5 October 2023	Confirmation statement made on 26 September 2023 with no updates (3 pages)
21 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
27 October 2022	Confirmation statement made on 26 September 2022 with no updates (3 pages)
17 August 2022	Registered office address changed from Lower Castle Hill Farm Lumb Lane Almondbury Huddersfield HD4 6TA England to C/O Hewson & Howson Chartered Accountants 8 Shepcote Office Village Shepcote Lane Sheffield S9 1TG on 17 August 2022 (1 page)
7 June 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
25 March 2022	Appointment of Susanne Moller Price-Thomas as a director on 11 November 2021 (2 pages)
25 March 2022	Appointment of Peter David Price-Thomas as a director on 11 November 2021 (2 pages)
25 March 2022	Termination of appointment of Michael Price Thomas as a director on 11 November 2021 (1 page)
10 November 2021	Confirmation statement made on 26 September 2021 with no updates (3 pages)
23 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
3 December 2020	Confirmation statement made on 26 September 2020 with no updates (3 pages)
24 June 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
27 September 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
18 June 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
29 October 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
9 October 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
27 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
22 September 2017	Registered office address changed from Unit 29 Goldthorpe Industrial Estate Goldthorpe Rotherham South Yorkshire S63 9BL to Lower Castle Hill Farm Lumb Lane Almondbury Huddersfield HD4 6TA on 22 September 2017 (1 page)
22 September 2017	Registered office address changed from Unit 29 Goldthorpe Industrial Estate Goldthorpe Rotherham South Yorkshire S63 9BL to Lower Castle Hill Farm Lumb Lane Almondbury Huddersfield HD4 6TA on 22 September 2017 (1 page)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
26 September 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
26 September 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
29 April 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
29 April 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
21 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 10,000 (4 pages)
21 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 10,000 (4 pages)
28 April 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
28 April 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
16 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 10,000 (4 pages)
16 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 10,000 (4 pages)
3 April 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
3 April 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
23 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 10,000 (4 pages)
23 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 10,000 (4 pages)
14 October 2013	Auditor's resignation (1 page)
14 October 2013	Auditor's resignation (1 page)
11 July 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
11 July 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
9 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (4 pages)
9 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (4 pages)
16 April 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
16 April 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
19 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (4 pages)
19 October 2011	Registered office address changed from Unit 9 Goldthorpe Industrial Estate Goldthorp Rotherham South Yorkshire S63 9BL on 19 October 2011 (1 page)
19 October 2011	Registered office address changed from Unit 9 Goldthorpe Industrial Estate Goldthorp Rotherham South Yorkshire S63 9BL on 19 October 2011 (1 page)
19 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (4 pages)
20 June 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
20 June 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
8 November 2010	Annual return made up to 26 September 2010 with a full list of shareholders (4 pages)
8 November 2010	Annual return made up to 26 September 2010 with a full list of shareholders (4 pages)
27 May 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
27 May 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
5 January 2010	Auditor's resignation (1 page)
5 January 2010	Auditor's resignation (1 page)
6 November 2009	Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
6 November 2009	Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
5 October 2009	Registered office address changed from C/O Gateway Partners Uk Ltd 3Rd Floor 22 Ganton Street London W1F 7BY United Kingdom on 5 October 2009 (2 pages)
5 October 2009	Registered office address changed from C/O Gateway Partners Uk Ltd 3Rd Floor 22 Ganton Street London W1F 7BY United Kingdom on 5 October 2009 (2 pages)
5 October 2009	Registered office address changed from C/O Gateway Partners Uk Ltd 3Rd Floor 22 Ganton Street London W1F 7BY United Kingdom on 5 October 2009 (2 pages)
11 August 2009	Full accounts made up to 31 December 2008 (13 pages)
11 August 2009	Full accounts made up to 31 December 2008 (13 pages)
11 February 2009	Registered office changed on 11/02/2009 from c/o geo little sebire & co victoria house 64 paul street london EC2A 4TT (1 page)
11 February 2009	Registered office changed on 11/02/2009 from c/o geo little sebire & co victoria house 64 paul street london EC2A 4TT (1 page)
2 October 2008	Return made up to 26/09/08; full list of members (3 pages)
2 October 2008	Return made up to 26/09/08; full list of members (3 pages)
11 August 2008	Full accounts made up to 31 December 2007 (12 pages)
11 August 2008	Full accounts made up to 31 December 2007 (12 pages)
12 October 2007	Full accounts made up to 31 December 2006 (11 pages)
12 October 2007	Full accounts made up to 31 December 2006 (11 pages)
11 October 2007	Return made up to 26/09/07; full list of members (2 pages)
11 October 2007	Return made up to 26/09/07; full list of members (2 pages)
6 October 2006	Return made up to 26/09/06; full list of members (2 pages)
6 October 2006	Return made up to 26/09/06; full list of members (2 pages)
15 September 2006	Full accounts made up to 31 December 2005 (11 pages)
15 September 2006	Full accounts made up to 31 December 2005 (11 pages)
27 September 2005	Return made up to 26/09/05; full list of members (2 pages)
27 September 2005	Return made up to 26/09/05; full list of members (2 pages)
23 August 2005	Full accounts made up to 31 December 2004 (11 pages)
23 August 2005	Full accounts made up to 31 December 2004 (11 pages)
5 October 2004	Return made up to 26/09/04; full list of members (6 pages)
5 October 2004	Return made up to 26/09/04; full list of members (6 pages)
19 May 2004	Full accounts made up to 31 December 2003 (10 pages)
19 May 2004	Full accounts made up to 31 December 2003 (10 pages)
29 October 2003	Return made up to 26/09/03; full list of members (6 pages)
29 October 2003	Return made up to 26/09/03; full list of members (6 pages)
19 October 2003	Full accounts made up to 31 December 2002 (10 pages)
19 October 2003	Full accounts made up to 31 December 2002 (10 pages)
3 October 2002	Return made up to 26/09/02; full list of members (6 pages)
3 October 2002	Return made up to 26/09/02; full list of members (6 pages)
16 May 2002	Full accounts made up to 31 December 2001 (10 pages)
16 May 2002	Full accounts made up to 31 December 2001 (10 pages)
14 November 2001	Return made up to 26/09/01; full list of members (6 pages)
14 November 2001	Return made up to 26/09/01; full list of members (6 pages)
15 August 2001	Full accounts made up to 31 December 2000 (10 pages)
15 August 2001	Full accounts made up to 31 December 2000 (10 pages)
30 October 2000	Full accounts made up to 31 December 1999 (10 pages)
30 October 2000	Full accounts made up to 31 December 1999 (10 pages)
16 October 2000	Return made up to 26/09/00; full list of members 363(287) ‐ Registered office changed on 16/10/00 (6 pages)
16 October 2000	Return made up to 26/09/00; full list of members 363(287) ‐ Registered office changed on 16/10/00 (6 pages)
22 June 2000	Secretary resigned (1 page)
22 June 2000	New secretary appointed (2 pages)
22 June 2000	New secretary appointed (2 pages)
22 June 2000	Secretary resigned (1 page)
5 October 1999	Return made up to 26/09/99; no change of members (4 pages)
5 October 1999	Return made up to 26/09/99; no change of members (4 pages)
16 July 1999	New secretary appointed (2 pages)
16 July 1999	New secretary appointed (2 pages)
16 July 1999	Secretary resigned (1 page)
16 July 1999	Secretary resigned (1 page)
7 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 June 1999	Full accounts made up to 31 December 1998 (10 pages)
25 June 1999	Full accounts made up to 31 December 1998 (10 pages)
16 October 1998	Full accounts made up to 31 December 1997 (10 pages)
16 October 1998	Full accounts made up to 31 December 1997 (10 pages)
5 October 1998	Return made up to 26/09/98; change of members (6 pages)
5 October 1998	Return made up to 26/09/98; change of members (6 pages)
2 July 1998	Registered office changed on 02/07/98 from: 26/28 bartholomew square london EC1V 3QA (1 page)
2 July 1998	Registered office changed on 02/07/98 from: 26/28 bartholomew square london EC1V 3QA (1 page)
20 October 1997	Return made up to 26/09/97; full list of members (6 pages)
20 October 1997	Return made up to 26/09/97; full list of members (6 pages)
15 April 1997	Full accounts made up to 31 December 1996 (10 pages)
15 April 1997	Full accounts made up to 31 December 1996 (10 pages)
1 November 1996	Return made up to 26/09/96; no change of members (4 pages)
1 November 1996	Return made up to 26/09/96; no change of members (4 pages)
20 June 1996	Full accounts made up to 31 December 1995 (10 pages)
20 June 1996	Full accounts made up to 31 December 1995 (10 pages)
4 April 1996	Particulars of mortgage/charge (3 pages)
4 April 1996	Particulars of mortgage/charge (3 pages)
15 November 1995	Return made up to 26/09/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 November 1995	Return made up to 26/09/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 April 1995	Full accounts made up to 31 December 1994 (10 pages)
20 April 1995	Full accounts made up to 31 December 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
20 February 1990	Company name changed\certificate issued on 20/02/90 (2 pages)
20 February 1990	Company name changed\certificate issued on 20/02/90 (2 pages)
26 September 1989	Incorporation (18 pages)
26 September 1989	Incorporation (18 pages)