AUTO - RESCUE LOGISTICS LIMITED

Active - Accounts Filed

General Information

NAME
AUTO - RESCUE LOGISTICS LIMITED

COMPANY NUMBER
04373133

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
13/02/2002 (22 years and 10 months old)

WEBSITE
www.autorescuelogistics.co.uk

CONFIRMATION STATEMENT MADE UP TO
14/02/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
13/02/2002 19/06/2002
SPINNEY CRAFT LIMITED

REGISTERED ADDRESS

BEAUFORT HOUSE, 7-8 TALAVERA COURT, NORTHAMPTON
NORTHAMPTONSHIRE
NN3 6RW

Telephone: 01604496800
TPS: No

TRADING ADDRESSES

7-8 Talavera Court
Darnell Way
Northampton
Northamptonshir
NN3 6RW

Telephone: 496800

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£986.3k

13.77%

NET WORTH

£1.8M

6.47%

TOTAL LIABILITIES

£1.7M

20.38%

NET ASSETS

£1.8M

6.47%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

14

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
AUTO - RESCUE LOGISTICS LIMITED	Active - Accounts Filed	View Report
UNITED RECOVERY LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/11/2024	Event: New Accounts filed
Date: 24/02/2024	Event: New Confirmation Statement filed
Date: 14/11/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about AUTO - RESCUE LOGISTICS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about AUTO - RESCUE LOGISTICS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£986.3k

13.77%

NET WORTH

£1.8M

6.47%

TOTAL LIABILITIES

£1.7M

20.38%

NET ASSETS

£1.8M

6.47%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

14

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CHRISTOPHER SPITERI	Owned: 6.90 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
DAVID FARRELL	Owned: 6.90 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
ANDREW WILLIAMS	Owned: 6.90 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
ASHLEY SUTTON-COUNTER	Owned: 6.90 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
AUBREY COOPER & LESLIE MILLER	Owned: 6.90 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
ALANA DURCAN	Owned: 6.90 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
ANDREW GRAVES	Owned: 6.90 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
PHILLIP PRICE	Owned: 6.90 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
RICHARD TURNER	Owned: 6.90 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
STEVEN LEIGH	Owned: 6.90 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
PAUL ATTWATER	Owned: 6.90 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
MICHAEL JAMES GOODALL	Owned: 6.90 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
MIKE WEARE	Owned: 6.90 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
MOHAMMED IQBAL	Owned: 6.90 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
GARY INWOOD	Owned: 1.72 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
TATIANA COX	Owned: 1.72 %	Shares: 250	Price per share: £1.00	Total Value: £250.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Alana Durcan 01/04/2007 - Present (17 years and 8 months) Born in Aug 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Gary Inwood 01/04/2010 - Present (14 years and 8 months) Born in Aug 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Tatiana Cox 01/04/2010 - Present (14 years and 8 months) Born in Dec 1984 (age: 39)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ashley Sutton-Counter 09/05/2018 - Present (6 years and 7 months) Born in May 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Andrew Graves 24/04/2019 - Present (5 years and 7 months) Born in Jul 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
AUTO - RESCUE LOGISTICS LIMITED	Active - Accounts Filed	View Report
UNITED RECOVERY LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 28/11/2024	Event: New Accounts filed
Date: 24/02/2024	Event: New Confirmation Statement filed
Date: 14/11/2023	Event: New Accounts filed
Date: 04/03/2023	Event: New Confirmation Statement filed
Date: 02/11/2022	Event: New Accounts filed
Date: 04/03/2022	Event: New Confirmation Statement filed
Date: 06/11/2021	Event: New Accounts filed
Date: 06/11/2021	Event: New Accounts filed
Date: 20/03/2021	Event: New Confirmation Statement filed
Date: 25/10/2020	Event: New Accounts filed
Date: 04/05/2020	Event: New Confirmation Statement filed
Date: 02/03/2020	Event: New Confirmation Statement filed
Date: 03/11/2019	Event: New Accounts filed
Date: 18/09/2019	Event: Pamela Harpal Kaur Shapland (923908660) has left the board
Date: 30/05/2019	Event: Andrew Greaves (925886789) has left the board
Date: 30/05/2019	Event: New Board Member Andrew Graves (925889450) Appointed
Date: 29/05/2019	Event: New Board Member Andrew Greaves (925886789) Appointed
Date: 04/03/2019	Event: New Confirmation Statement filed
Date: 23/12/2018	Event: New Accounts filed
Date: 05/09/2018	Event: Mohammed Iqbal (910197610) has left the board
Date: 15/05/2018	Event: Michael James Goodall (908265667) has left the board
Date: 15/05/2018	Event: New Board Member Ashley Sutton-Counter (908802309) Appointed
Date: 17/03/2018	Event: New Confirmation Statement filed
Date: 15/03/2018	Event: Michael Eagles (921317011) has left the board
Date: 15/03/2018	Event: David Alexander Kaye (911079198) has left the board
Date: 15/03/2018	Event: Peter Alexander Beckerley (914219378) has left the board
Date: 15/03/2018	Event: Peter Alexander Beckerley (919252994) has left the board
Date: 16/01/2018	Event: New Board Member Peter Alexander Beckerley (914219378) Appointed
Date: 16/01/2018	Event: New Board Member David Alexander Kaye (911079198) Appointed
Date: 16/01/2018	Event: New Board Member Michael Eagles (921317011) Appointed
Date: 27/12/2017	Event: New Accounts filed
Date: 19/10/2017	Event: New Board Member Pamela Harpal Kaur Shapland (923908660) Appointed
Date: 27/02/2017	Event: New Annual Return filed
Date: 17/01/2017	Event: New Accounts filed
Date: 08/12/2016	Event: Robin Mark Timothy Reames (913888391) has left the board
Date: 04/04/2016	Event: New Annual Return filed
Date: 08/01/2016	Event: New Accounts filed
Date: 21/04/2015	Event: New Annual Return filed
Date: 17/03/2015	Event: New Accounts filed
Date: 13/11/2014	Event: New Company Secretary Peter Alexander Beckerley (919252994) Appointed
Date: 24/03/2014	Event: New Annual Return filed
Date: 08/01/2014	Event: New Accounts filed
Date: 19/06/2013	Event: Robin Mark Timothy Reames (917888254) has left the board
Date: 19/06/2013	Event: New Board Member Robin Mark Timothy Reames (913888391) Appointed
Date: 12/06/2013	Event: New Board Member Robin Mark Timothy Reames (917888254) Appointed
Date: 12/06/2013	Event: Change in Reg. Office
Date: 27/03/2013	Event: Malcolm Reginald Williams (907164712) has left the board
Date: 25/03/2013	Event: New Annual Return filed
Date: 22/03/2013	Event: New Annual Return filed
Date: 11/01/2013	Event: New Accounts filed

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AUTO - RESCUE LOGISTICS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£986.3k

£1.8M

£1.7M

£1.8M

People Overview

5

14

16

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£986.3k

£1.8M

£1.7M

£1.8M

Accounts

People Overview

5

14

16

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™