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AUTOREEL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Autoreel Limited. The company was founded 38 years ago and was given the registration number 01933665. The firm's registered office is in NOTTINGHAM. You can find them at Colwick Industrial Estate, Colwick, Nottingham, . This company's SIC code is 27330 - Manufacture of wiring devices.

Company Information

Name:AUTOREEL LIMITED
Company Number:01933665
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 1985
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27330 - Manufacture of wiring devices

Office Address & Contact

Registered Address:Colwick Industrial Estate, Colwick, Nottingham, NG4 2BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Coach House, Spittal Farm, Southwell Road, Gonalston, Nottingham, NG14 7JB

Director15 July 2002Active
The Secret Garden, Back Lane, Morton, Southwell, NG25 0UU

Director15 July 2002Active
Greendale, Home Farm Lane, Kirklington, Newark, NG22 8PE

Secretary31 January 2001Active
Delaware House Quaker Lane, Farnsfield, Newark, NG22 8EE

Secretary-Active
The Firs Lower Moor Road, Coleorton, Leicester, LE67 8FL

Secretary31 May 1998Active
110 Mount Pleasant, Keyworth, Nottingham, NG12 5EH

Secretary15 July 2002Active
Greendale, Home Farm Lane, Kirklington, Newark, NG22 8PE

Director-Active
1 The Pot Yard, Farnsfield, Newark, NG22 8EX

Director-Active
4 Milton Crescent, Attenborough Beeston, Nottingham, NG9 6BE

Director01 March 1996Active
The White House, 8 Richmond Terrace, Radcliffe On Trent, NG12 2FE

Director15 July 2002Active

People with Significant Control

British Drilling And Freezing Co Ltd
Notified on:01 August 2023
Status:Active
Country of residence:England
Address:British Drilling And Freezing Co Ltd, Private Road 3, Nottingham, England, NG4 2BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Peter James Wheelhouse
Notified on:06 April 2016
Status:Active
Date of birth:February 1957
Nationality:British
Address:Colwick Industrial Estate, Nottingham, NG4 2BB
Nature of control:
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Officers

Change person director company with change date.

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2024-04-17Officers

Change person director company with change date.

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2023-10-30Officers

Termination secretary company with name termination date.

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2023-08-01Persons with significant control

Notification of a person with significant control.

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2023-08-01Confirmation statement

Confirmation statement with no updates.

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2023-06-06Accounts

Accounts with accounts type small.

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2022-08-03Confirmation statement

Confirmation statement with no updates.

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2022-05-06Accounts

Accounts with accounts type small.

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2021-08-03Officers

Termination director company with name termination date.

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2021-05-18Accounts

Accounts with accounts type small.

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2020-08-05Confirmation statement

Confirmation statement with no updates.

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2020-07-13Accounts

Accounts with accounts type small.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2019-06-06Accounts

Accounts with accounts type small.

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2018-09-03Accounts

Accounts with accounts type small.

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2018-08-02Confirmation statement

Confirmation statement with no updates.

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2017-08-03Confirmation statement

Confirmation statement with no updates.

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2017-06-27Accounts

Accounts with accounts type small.

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2017-04-20Mortgage

Mortgage satisfy charge full.

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2016-12-21Auditors

Auditors resignation company.

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2016-09-05Accounts

Accounts with accounts type small.

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2016-08-02Confirmation statement

Confirmation statement with updates.

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2015-08-03Annual return

Annual return company with made up date full list shareholders.

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2015-07-01Accounts

Accounts with accounts type small.

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