Auto - Rescue Logistics Limited

Active04373133 Private limited company
Incorporated
13 February 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Andrew Graves
Ashley Sutton-Counter
Tatiana Cox
Accounts type
Small
Region
East Midlands
Address
Beaufort House
7-8 Talavera Court
Northampton
NN3 6RW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Graves, Andrew
Director · Appointed 24 April 2019
British
Born July 1956 (70)
Sutton-Counter, Ashley
Director · Appointed 9 May 2018
English
Born May 1960 (66)
Cox, Tatiana
Director · Appointed 1 April 2010
Moldovan
Born December 1984 (41)
Inwood, Gary
Director · Appointed 1 April 2010
British
Born August 1975 (51)
Durcan, Alana
Director · Appointed 1 April 2007
British
Born August 1983 (43)
Officer history (19 former)
16 September 2019
Resigned Shapland, Pamela Harpal Kaur as Director
24 April 2019
Appointed Graves, Andrew as Director
24 April 2019
Appointed Greaves, Andrew as Director
24 April 2019
Resigned Greaves, Andrew as Director
30 July 2018
Resigned Iqbal, Mohammed as Director
9 May 2018
Appointed Sutton-Counter, Ashley as Director
9 May 2018
Resigned Goodall, Michael James as Director
12 March 2018
Resigned Beckerley, Peter Alexander as Secretary
16 October 2017
Appointed Shapland, Pamela Harpal Kaur as Director
23 November 2016
Resigned Reames, Robin Mark Timothy as Director
1 October 2014
Appointed Beckerley, Peter Alexander as Secretary
1 October 2014
Resigned Goodall, Michael James as Secretary
16 May 2013
Appointed Reames, Robin Mark Timothy as Director
25 March 2013
Resigned Williams, Malcolm Reginald as Director
1 April 2010
Resigned Battley, John Stephen as Director
1 April 2010
Appointed Inwood, Gary as Director
1 April 2010
Appointed Cox, Tatiana as Director
22 May 2009
Resigned Beech, Jonathan Henry as Director
18 May 2009
Resigned Robinson, James Philip as Director
1 April 2007
Appointed Robinson, James Philip as Director
1 April 2007
Appointed Durcan, Alana as Director
20 March 2007
Resigned Stuart Turner, Richard as Director
1 January 2007
Appointed Battley, John Stephen as Director
16 September 2005
Resigned Battley, John Stephen as Director
11 September 2004
Resigned Farrell, David Nigel as Director
11 September 2004
Resigned Morris, Frederick as Director
11 September 2004
Appointed Iqbal, Mohammed as Director
11 September 2004
Appointed Battley, John Stephen as Director
21 November 2003
Appointed Stuart Turner, Richard as Director
25 January 2003
Appointed Farrell, David Nigel as Director
25 January 2003
Resigned Eagles, Michael as Director
25 January 2003
Appointed Williams, Malcolm Reginald as Director
25 January 2003
Appointed Morris, Frederick as Director
14 August 2002
Appointed Eagles, Michael as Director
12 June 2002
Appointed Goodall, Michael James as Director
12 June 2002
Appointed Goodall, Michael James as Secretary
10 June 2002
Resigned Beech, Leslie as Secretary
13 February 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
13 February 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
13 February 2002
Appointed Company Directors Limited as Corporate Nominee Director
13 February 2002
Resigned Company Directors Limited as Corporate Nominee Director
13 February 2002
Appointed Beech, Leslie as Secretary
13 February 2002
Appointed Beech, Jonathan Henry as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (3)
12 March 2018
Ceased Michael Eagles — Has significant influence or control
16 April 2016
Ceased Gary Inwood — Has significant influence or control
16 April 2016
Ceased Alana Durcan — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£1,436,301
Cash
£907,810
Profit
(£148,131)
Employees
64
Debt Ratio
45%
Current Ratio
1.6x
Return on Equity
-10%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2021 2022 2024 2025 £1,490,228 £1,523,939 £1,765,682 £1,436,301
Balance sheet detail
20252024202320222021
Fixed Assets£714,819£722,495£763,647£803,044
Current Assets£1,875,092£2,750,286£2,013,999£1,472,621
Debtors£967,282£1,763,973£1,015,053£513,196
Cash£907,810£986,313£998,946£959,425
Creditors (< 1 year)£1,150,369£1,705,511£2,099,573£1,249,467£732,511
Creditors (> 1 year)£0£45,276
Net Current Assets£724,723£1,044,775£764,532£740,110
Net Assets£1,436,301£1,765,682£1,523,939£1,490,228
Shareholder Funds£1,436,301£1,765,682£1,523,939£1,490,228

Filings

Filing history not loaded yet. See it on Companies House

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