AUTOWAYS (1931) LIMITED - Maintenance and repair of motor vehicles - A business based in United Kingdom registered with Companies House

Company Overview

About Autoways (1931) Ltd

AUTOWAYS (1931) LIMITED was founded on 1995-12-04 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Autoways (1931) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
AUTOWAYS (1931) LIMITED

9TH FLOOR 7 PARK ROW LEEDS LS1 5HD Other companies in S9

Filing Information

Company Number		03133781
Company ID Number		03133781
Date formed		1995-12-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2020
Account next due		30/09/2022
Latest return		04/12/2015
Return next due		01/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB679290584~~

Last Datalog update:	2022-10-13 18:19:18
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTOWAYS (1931) LIMITED

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Company Officers of AUTOWAYS (1931) LIMITED

Current Directors

Officer	Role	Date Appointed
CRAIG HATFIELD	Company Secretary	2004-12-17
RICHARD WILFRED REDFEARN	Director	1996-09-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KEITH DAVIS	Company Secretary	1996-09-27	2004-12-17
KEITH DAVIS	Director	1996-09-27	2004-12-17
YORK PLACE COMPANY SECRETARIES LIMITED	Nominated Secretary	1995-12-04	1996-09-27
YORK PLACE COMPANY NOMINEES LIMITED	Nominated Director	1995-12-04	1996-09-27

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-07		Voluntary liquidation Statement of receipts and payments to 2023-10-05
2022-10-12		Voluntary liquidation Statement of affairs
2022-10-12		Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-10-12		Appointment of a voluntary liquidator
2022-10-12		REGISTERED OFFICE CHANGED ON 12/10/22 FROM C/O Autoways (1931) Ltd Acres Hill Lane Off Parkway Drive Sheffield South Yorkshire S9 4TY
2022-10-12	AD01	REGISTERED OFFICE CHANGED ON 12/10/22 FROM C/O Autoways (1931) Ltd Acres Hill Lane Off Parkway Drive Sheffield South Yorkshire S9 4TY
2022-10-12	600	Appointment of a voluntary liquidator
2022-10-12	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2022-10-06
2022-10-12	LIQ02	Voluntary liquidation Statement of affairs
2021-09-20	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG HATFIELD
2021-09-20	CS01	CONFIRMATION STATEMENT MADE ON 10/09/21, WITH UPDATES
2021-09-16	PSC07	CESSATION OF RICHARD WILFRED REDFEARN AS A PERSON OF SIGNIFICANT CONTROL
2021-09-16	AP01	DIRECTOR APPOINTED MR CRAIG HATFIELD
2021-09-16	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD WILFRED REDFEARN
2021-04-30	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-21	CS01	CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES
2020-03-20	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-13	CS01	CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES
2019-05-03	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-01	PSC04	Change of details for Mr Richard Wilfred Redfearn as a person with significant control on 2019-03-29
2019-03-29	PSC04	Change of details for Mr Richard Wilfred Redfearn as a person with significant control on 2019-03-29
2019-03-29	SH01	29/03/19 STATEMENT OF CAPITAL GBP 4
2018-12-17	CS01	CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES
2018-06-15	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-09	CS01	CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES
2017-06-01	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-13	LATEST SOC	13/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-13	CS01	CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-05-04	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-18	LATEST SOC	18/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-18	AR01	04/12/15 ANNUAL RETURN FULL LIST
2015-05-29	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22	LATEST SOC	22/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-22	AR01	04/12/14 ANNUAL RETURN FULL LIST
2014-04-23	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-20	LATEST SOC	20/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-20	AR01	04/12/13 ANNUAL RETURN FULL LIST
2013-05-01	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-18	AR01	04/12/12 ANNUAL RETURN FULL LIST
2012-07-12	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-07	AR01	04/12/11 ANNUAL RETURN FULL LIST
2011-02-18	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-08	AR01	04/12/10 ANNUAL RETURN FULL LIST
2010-03-11	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-16	AR01	04/12/09 ANNUAL RETURN FULL LIST
2009-12-16	AD01	REGISTERED OFFICE CHANGED ON 16/12/09 FROM Parkway Wholesale Markets Sheffield S9 4TY
2009-12-15	CH01	Director's details changed for Richard Wilfred Redfearn on 2009-12-15
2009-08-06	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-07-30	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-12-30	363a	RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2008-05-15	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-12-17	363a	RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
2007-06-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-18	363s	RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
2006-09-25	288c	DIRECTOR'S PARTICULARS CHANGED
2006-05-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-20	363s	RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
2005-06-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-05	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-01-05	288a	NEW SECRETARY APPOINTED
2004-12-16	363s	RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
2004-04-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-29	363s	RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
2003-10-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-03	363s	RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
2002-05-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-12-19	363s	RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
2001-05-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-12-28	363s	RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
2000-05-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-29	363s	RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
1999-05-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-07	88(2)R	AD 07/11/96--------- £ SI 1@1
1998-12-10	363s	RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS
1998-10-13	288c	SECRETARY'S PARTICULARS CHANGED
1998-03-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-12-19	363s	RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS
1997-06-17	225	ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97
1997-05-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-05-15	225	ACC. REF. DATE SHORTENED FROM 31/12/96 TO 31/10/96
1997-01-07	363s	RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS
1996-11-14	CERTNM	COMPANY NAME CHANGED CALMPITCH LIMITED CERTIFICATE ISSUED ON 15/11/96
1996-11-08	395	PARTICULARS OF MORTGAGE/CHARGE
1996-10-04	287	REGISTERED OFFICE CHANGED ON 04/10/96 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
1996-10-04	288	NEW DIRECTOR APPOINTED
1996-10-04	288	SECRETARY RESIGNED
1996-10-04	288	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-10-04	288	DIRECTOR RESIGNED
1995-12-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

452 - Maintenance and repair of motor vehicles

45200 - Maintenance and repair of motor vehicles

Licences & Regulatory approval

We could not find any licences issued to AUTOWAYS (1931) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2022-10-11
Appointmen	2022-10-11

Fines / Sanctions

No fines or sanctions have been issued against AUTOWAYS (1931) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-07-30	Outstanding	HSBC BANK PLC
MORTGAGE DEBENTURE	1996-11-08	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

Annual Accounts
2005-12-31

Annual Accounts
2004-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUTOWAYS (1931) LIMITED

Intangible Assets

Patents

We have not found any records of AUTOWAYS (1931) LIMITED registering or being granted any patents

Domain Names

AUTOWAYS (1931) LIMITED owns 1 domain names.

autoways.co.uk

Trademarks

We have not found any records of AUTOWAYS (1931) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AUTOWAYS (1931) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as AUTOWAYS (1931) LIMITED are:

ANDYBRIDGE LIMITED	£ 232,877
BROOKSTEAD PANELCRAFT LIMITED	£ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED	£ 91,191
A & P SERVICES (SURREY) LIMITED	£ 61,784
BICKFORD TRUCK HIRE LIMITED	£ 44,630
TRAILWAYS LIMITED	£ 39,752
HORTON COMMERCIALS LIMITED	£ 38,194
SUNNYSIDE AUTOS LIMITED	£ 29,451
CLARK & PARTNERS LIMITED	£ 27,948
QUALITY BODY SHOP LIMITED	£ 24,471
ATS EUROMASTER LIMITED	£ 9,608,450
EASTLEIGH COLLEGE LIMITED	£ 3,372,082
COACHSTYLE LIMITED	£ 3,276,261
PLANT TEC MUNICIPAL LTD	£ 2,278,560
BOB WILD GRASS MACHINERY LIMITED	£ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED	£ 2,047,292
DUNN MOTOR TRACTION LTD	£ 1,751,060
G W TYRES (WAKEFIELD) LIMITED	£ 1,415,095
CLARK & PARTNERS LIMITED	£ 1,325,106
COOPER MOBILE SERVICES LIMITED	£ 1,039,211
ATS EUROMASTER LIMITED	£ 9,608,450
EASTLEIGH COLLEGE LIMITED	£ 3,372,082
COACHSTYLE LIMITED	£ 3,276,261
PLANT TEC MUNICIPAL LTD	£ 2,278,560
BOB WILD GRASS MACHINERY LIMITED	£ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED	£ 2,047,292
DUNN MOTOR TRACTION LTD	£ 1,751,060
G W TYRES (WAKEFIELD) LIMITED	£ 1,415,095
CLARK & PARTNERS LIMITED	£ 1,325,106
COOPER MOBILE SERVICES LIMITED	£ 1,039,211
ATS EUROMASTER LIMITED	£ 9,608,450
EASTLEIGH COLLEGE LIMITED	£ 3,372,082
COACHSTYLE LIMITED	£ 3,276,261
PLANT TEC MUNICIPAL LTD	£ 2,278,560
BOB WILD GRASS MACHINERY LIMITED	£ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED	£ 2,047,292
DUNN MOTOR TRACTION LTD	£ 1,751,060
G W TYRES (WAKEFIELD) LIMITED	£ 1,415,095
CLARK & PARTNERS LIMITED	£ 1,325,106
COOPER MOBILE SERVICES LIMITED	£ 1,039,211

Outgoings

Business Rates/Property Tax

No properties were found where AUTOWAYS (1931) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	AUTOWAYS (1931) LIMITED	Event Date	2022-10-11

Initiating party		Event Type	Appointmen
Defending party	AUTOWAYS (1931) LIMITED	Event Date	2022-10-11
Name of Company: AUTOWAYS (1931) LIMITED Company Number: 03133781 Nature of Business: Maintenance and repair of motor vehicles Previous Name of Company: Calmpitch Limited (to 15 November 1996) Registe…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AUTOWAYS (1931) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AUTOWAYS (1931) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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