Andrews Auto Parcs Limited

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Andrews Auto Parcs Limited

03907933Private Limited With Share Capital

45 Burns Way, Clifford, Wetherby, LS236TA
Incorporated

17/01/2000

Company Age

26 years

Directors

4

Employees

3

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Andrews Auto Parcs Limited (03907933) is a private limited with share capital incorporated on 17/01/2000 (26 years old) and registered in wetherby, LS236TA. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 17/01/2000
LS236TA
3 employees

Financial Overview

Total Assets

£2.52M

Liabilities

£176.6K

Net Assets

£2.35M

Cash

£139.8K

Key Metrics

3

Employees

4

Directors

4

Shareholders

Board of Directors

3

Filed Documents

97
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:10-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2013
Resolution
Category:Resolution
Date:13-06-2013
Capital Name Of Class Of Shares
Category:Capital
Date:13-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2009
Memorandum Articles
Category:Incorporation
Date:23-01-2009
Legacy
Category:Annual Return
Date:13-01-2009
Legacy
Category:Capital
Date:27-12-2008
Legacy
Category:Capital
Date:27-12-2008
Resolution
Category:Resolution
Date:27-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2008
Legacy
Category:Annual Return
Date:22-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2007
Legacy
Category:Annual Return
Date:05-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2006
Legacy
Category:Annual Return
Date:19-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2005
Legacy
Category:Annual Return
Date:26-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-2004
Legacy
Category:Annual Return
Date:20-01-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:04-05-2003
Legacy
Category:Annual Return
Date:18-02-2003
Legacy
Category:Annual Return
Date:09-05-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-10-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-10-2001
Legacy
Category:Officers
Date:19-07-2001
Legacy
Category:Officers
Date:16-07-2001
Legacy
Category:Capital
Date:10-07-2001
Legacy
Category:Accounts
Date:10-07-2001
Resolution
Category:Resolution
Date:10-07-2001
Resolution
Category:Resolution
Date:10-07-2001
Legacy
Category:Capital
Date:10-07-2001
Legacy
Category:Address
Date:10-07-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:04-07-2001
Legacy
Category:Annual Return
Date:09-02-2001
Legacy
Category:Address
Date:17-11-2000
Legacy
Category:Address
Date:13-07-2000
Legacy
Category:Officers
Date:13-07-2000
Legacy
Category:Officers
Date:13-07-2000
Legacy
Category:Officers
Date:13-07-2000
Legacy
Category:Officers
Date:23-06-2000
Resolution
Category:Resolution
Date:18-02-2000
Incorporation Company
Category:Incorporation
Date:17-01-2000

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date10/09/2025
Latest Accounts31/12/2024

Trading Addresses

45 Burns Way, Clifford, Wetherby, LS236TARegistered
Wetherby Road, Follifoot, Harrogate, North Yorkshire, HG31DE

Contact

45 Burns Way, Clifford, Wetherby, LS236TA