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Company Information for

AUTOCARVE LIMITED

29 ULLSWATER CRESCENT, COULSDON, SURREY, CR5 2HR,
Company Registration Number
01816783
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Autocarve Ltd
AUTOCARVE LIMITED was founded on 1984-05-16 and has its registered office in Coulsdon. The organisation's status is listed as "Active - Proposal to Strike off". Autocarve Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AUTOCARVE LIMITED
 
Legal Registered Office
29 ULLSWATER CRESCENT
COULSDON
SURREY
CR5 2HR
Other companies in CR5
 
Filing Information
Company Number 01816783
Company ID Number 01816783
Date formed 1984-05-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2021-11-05 23:49:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTOCARVE LIMITED
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Companies with same name AUTOCARVE LIMITED
The following companies were found which have the same name as AUTOCARVE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AUTOCARVE LIMITED 39, LOWER LEESON STREET, DUBLIN 2. Dissolved Company formed on the 1980-01-17

Company Officers of AUTOCARVE LIMITED

Current Directors
Officer Role Date Appointed
COLIN GEORGE COPLAND
Company Secretary 2004-11-09
COLIN GEORGE COPLAND
Director 2003-09-29
NEIL THORNTON
Director 2006-04-30
NEAL WAKEHAM
Director 2015-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY GUY SPERRIN
Director 2006-08-01 2011-12-31
MARCO ALESSANDRO PIERLEONI
Director 1999-08-20 2006-04-30
PETER STEPHEN RUST
Company Secretary 1991-09-01 2004-11-09
MICHAEL JOSEPH O'BRIEN
Director 2002-08-01 2003-09-30
JOHN WILLIAM PRENDERGAST
Director 1999-08-20 2002-09-16
IAN KELLY
Director 1991-09-01 2002-08-30
VINCENT BURKE
Director 1991-09-01 1999-08-20
FREIDHELM DANZ
Director 1991-09-01 1999-08-20
JOHN MALCOLM PATERSON
Director 1995-06-26 1999-08-03
JOHN MALCOM PETER COOPER
Director 1993-12-24 1995-05-31
ANTHONY CHATTERTON LORKIN
Director 1992-11-18 1995-05-31
GEOFFREY BEVAN LORIGAN
Director 1991-09-30 1995-02-07
LOUIS PATRICK FRENCH
Director 1991-09-01 1992-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN GEORGE COPLAND GOLDEN GLOBE TRADING LIMITED Company Secretary 2006-02-22 CURRENT 2005-11-07 Active - Proposal to Strike off
COLIN GEORGE COPLAND COOP GLOBE LIMITED Director 2011-09-19 CURRENT 1992-01-17 Dissolved 2014-12-10
COLIN GEORGE COPLAND CLAPHAM (INTERNATIONAL) LIMITED Director 2011-02-07 CURRENT 2011-02-07 Active - Proposal to Strike off
COLIN GEORGE COPLAND VESTEY (INTERNATIONAL) LIMITED Director 2011-02-07 CURRENT 2011-02-07 Active - Proposal to Strike off
COLIN GEORGE COPLAND PUTNEY (INTERNATIONAL) LIMITED Director 2011-02-07 CURRENT 2011-02-07 Active - Proposal to Strike off
COLIN GEORGE COPLAND CRESSWELL FOODS LIMITED Director 2004-01-02 CURRENT 2000-09-21 Active - Proposal to Strike off
COLIN GEORGE COPLAND VESTEY UK INVESTMENTS LIMITED Director 2003-09-29 CURRENT 2001-11-20 Active
COLIN GEORGE COPLAND ANGLISS (UK) LIMITED Director 2003-09-29 CURRENT 1981-12-10 Active - Proposal to Strike off
COLIN GEORGE COPLAND GLOBAL GROUP UK HOLDINGS LIMITED Director 2003-07-23 CURRENT 2003-05-29 Active
COLIN GEORGE COPLAND VESTEY FOODS UK LIMITED Director 2000-06-06 CURRENT 2000-04-12 Active
COLIN GEORGE COPLAND COOP GLOBE (ASIA) LIMITED Director 1999-12-20 CURRENT 1999-12-20 Active - Proposal to Strike off
COLIN GEORGE COPLAND GLOBAL FOOD INGREDIENTS LIMITED Director 1998-03-31 CURRENT 1998-03-31 Active - Proposal to Strike off
COLIN GEORGE COPLAND WAMMCO (INTERNATIONAL) LIMITED Director 1998-03-04 CURRENT 1998-03-04 Active - Proposal to Strike off
COLIN GEORGE COPLAND WAMMCO (UK) LIMITED Director 1998-02-27 CURRENT 1998-02-27 Active - Proposal to Strike off
COLIN GEORGE COPLAND WAMMCO (EUROPE) LIMITED Director 1998-02-27 CURRENT 1998-02-27 Active - Proposal to Strike off
COLIN GEORGE COPLAND RUSPER MEATS LIMITED Director 1996-03-27 CURRENT 1996-03-27 Active - Proposal to Strike off
COLIN GEORGE COPLAND NEWHAVEN MEATS LIMITED Director 1996-03-27 CURRENT 1996-03-27 Active - Proposal to Strike off
COLIN GEORGE COPLAND WHYTELEAFE MEATS LIMITED Director 1996-03-27 CURRENT 1996-03-27 Active - Proposal to Strike off
COLIN GEORGE COPLAND WELLING MEATS LIMITED Director 1996-03-27 CURRENT 1996-03-27 Active - Proposal to Strike off
COLIN GEORGE COPLAND REIGATE MEATS LIMITED Director 1996-03-27 CURRENT 1996-03-27 Active - Proposal to Strike off
COLIN GEORGE COPLAND REDHILL MEATS LIMITED Director 1996-03-27 CURRENT 1996-03-27 Active - Proposal to Strike off
COLIN GEORGE COPLAND GUILDFORD MEATS LIMITED Director 1996-03-27 CURRENT 1996-03-27 Active - Proposal to Strike off
COLIN GEORGE COPLAND BANSTEAD MEATS LIMITED Director 1996-03-27 CURRENT 1996-03-27 Active - Proposal to Strike off
COLIN GEORGE COPLAND KENLEY MEATS LIMITED Director 1996-03-27 CURRENT 1996-03-27 Active - Proposal to Strike off
COLIN GEORGE COPLAND CROYDON MEATS LIMITED Director 1996-03-27 CURRENT 1996-03-27 Active - Proposal to Strike off
COLIN GEORGE COPLAND EPSOM MEATS LIMITED Director 1996-03-27 CURRENT 1996-03-27 Active - Proposal to Strike off
COLIN GEORGE COPLAND LEIGH MEATS LIMITED Director 1996-03-27 CURRENT 1996-03-27 Active - Proposal to Strike off
COLIN GEORGE COPLAND CATERHAM MEATS LIMITED Director 1996-03-27 CURRENT 1996-03-27 Active - Proposal to Strike off
COLIN GEORGE COPLAND HOOLEY MEATS LIMITED Director 1996-03-27 CURRENT 1996-03-27 Active - Proposal to Strike off
COLIN GEORGE COPLAND GODSTONE MEATS LIMITED Director 1996-03-27 CURRENT 1996-03-27 Active - Proposal to Strike off
COLIN GEORGE COPLAND DORKING MEATS LIMITED Director 1996-03-27 CURRENT 1996-03-27 Active - Proposal to Strike off
COLIN GEORGE COPLAND COULSDON MEATS LIMITED Director 1996-03-27 CURRENT 1996-03-27 Active - Proposal to Strike off
COLIN GEORGE COPLAND NINORC MEATS LIMITED Director 1995-08-30 CURRENT 1995-08-30 Active - Proposal to Strike off
COLIN GEORGE COPLAND SEMLOH MEATS LIMITED Director 1995-08-30 CURRENT 1995-08-30 Active - Proposal to Strike off
COLIN GEORGE COPLAND REPOOC MEATS LIMITED Director 1995-08-30 CURRENT 1995-08-30 Active - Proposal to Strike off
COLIN GEORGE COPLAND GLOBAL MEATS (NEWCASTLE) LIMITED Director 1995-08-30 CURRENT 1995-08-30 Active - Proposal to Strike off
COLIN GEORGE COPLAND SHEED THOMSON INTERNATIONAL LIMITED Director 1992-10-17 CURRENT 1990-10-17 Active - Proposal to Strike off
COLIN GEORGE COPLAND GLOBAL MEATS (SCOTLAND) LIMITED Director 1991-10-11 CURRENT 1991-02-22 Active - Proposal to Strike off
COLIN GEORGE COPLAND GLOBAL MEATS (WALES) LIMITED Director 1991-10-11 CURRENT 1991-02-22 Active - Proposal to Strike off
COLIN GEORGE COPLAND GLOBAL MEATS MIDLANDS LIMITED Director 1991-06-11 CURRENT 1980-06-09 Active - Proposal to Strike off
COLIN GEORGE COPLAND GLOBAL MEAT COMPANY LIMITED Director 1991-03-19 CURRENT 1979-01-04 Active - Proposal to Strike off
COLIN GEORGE COPLAND INTERNATIONAL GLOBAL LIMITED Director 1991-03-19 CURRENT 1979-10-05 Active - Proposal to Strike off
COLIN GEORGE COPLAND REDLANDS COLD STORAGE LIMITED Director 1990-12-31 CURRENT 1988-05-09 Active - Proposal to Strike off
NEIL THORNTON WESTERN PT LIMITED Director 2017-10-11 CURRENT 2016-02-22 Active
NEIL THORNTON AIRLOC8 LIMITED Director 2016-04-22 CURRENT 2016-04-11 Active - Proposal to Strike off
NEIL THORNTON TES MEDIA GROUP LIMITED Director 2016-01-11 CURRENT 2013-09-24 Liquidation
NEIL THORNTON COOP GLOBE (ASIA) LIMITED Director 2013-07-29 CURRENT 1999-12-20 Active - Proposal to Strike off
NEIL THORNTON GOLDEN GLOBE TRADING LIMITED Director 2012-04-20 CURRENT 2005-11-07 Active - Proposal to Strike off
NEIL THORNTON CLAPHAM (INTERNATIONAL) LIMITED Director 2011-02-07 CURRENT 2011-02-07 Active - Proposal to Strike off
NEIL THORNTON VESTEY (INTERNATIONAL) LIMITED Director 2011-02-07 CURRENT 2011-02-07 Active - Proposal to Strike off
NEIL THORNTON PUTNEY (INTERNATIONAL) LIMITED Director 2011-02-07 CURRENT 2011-02-07 Active - Proposal to Strike off
NEIL THORNTON CRANBROOK MEATS LIMITED Director 2006-04-30 CURRENT 1992-11-06 Active - Proposal to Strike off
NEIL THORNTON GLOBAL MEATS (SCOTLAND) LIMITED Director 2006-04-30 CURRENT 1991-02-22 Active - Proposal to Strike off
NEIL THORNTON GLOBAL FOOD INGREDIENTS LIMITED Director 2006-04-30 CURRENT 1998-03-31 Active - Proposal to Strike off
NEIL THORNTON VESTEY UK HOLDINGS LIMITED Director 2006-04-30 CURRENT 1991-05-28 Active
NEIL THORNTON MARLPIT MEATS LIMITED Director 2006-04-30 CURRENT 1992-11-06 Active - Proposal to Strike off
NEIL THORNTON NINORC MEATS LIMITED Director 2006-04-30 CURRENT 1995-08-30 Active - Proposal to Strike off
NEIL THORNTON SEMLOH MEATS LIMITED Director 2006-04-30 CURRENT 1995-08-30 Active - Proposal to Strike off
NEIL THORNTON REPOOC MEATS LIMITED Director 2006-04-30 CURRENT 1995-08-30 Active - Proposal to Strike off
NEIL THORNTON VESTEY FOODS INTERNATIONAL TRADING LIMITED Director 2006-04-30 CURRENT 1995-12-18 Active
NEIL THORNTON RUSPER MEATS LIMITED Director 2006-04-30 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON NEWHAVEN MEATS LIMITED Director 2006-04-30 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON WHYTELEAFE MEATS LIMITED Director 2006-04-30 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON WELLING MEATS LIMITED Director 2006-04-30 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON REIGATE MEATS LIMITED Director 2006-04-30 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON REDHILL MEATS LIMITED Director 2006-04-30 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON VESTEY GROUP FINANCE LIMITED Director 2006-04-30 CURRENT 1996-10-31 Active
NEIL THORNTON VESTEY UK INVESTMENTS LIMITED Director 2006-04-30 CURRENT 2001-11-20 Active
NEIL THORNTON VESTEY PROPERTIES LIMITED Director 2006-04-30 CURRENT 1974-02-07 Active
NEIL THORNTON HARROW MEATS LIMITED Director 2006-04-30 CURRENT 1992-11-06 Active - Proposal to Strike off
NEIL THORNTON ANGLISS (UK) LIMITED Director 2006-04-30 CURRENT 1981-12-10 Active - Proposal to Strike off
NEIL THORNTON GLOBAL MEATS (WALES) LIMITED Director 2006-04-30 CURRENT 1991-02-22 Active - Proposal to Strike off
NEIL THORNTON COURT MEATS LIMITED Director 2006-04-30 CURRENT 1992-11-06 Active - Proposal to Strike off
NEIL THORNTON PINNACLE MEATS LIMITED Director 2006-04-30 CURRENT 1992-11-06 Active - Proposal to Strike off
NEIL THORNTON GLOBAL MEATS (NEWCASTLE) LIMITED Director 2006-04-30 CURRENT 1995-08-30 Active - Proposal to Strike off
NEIL THORNTON GUILDFORD MEATS LIMITED Director 2006-04-30 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON BANSTEAD MEATS LIMITED Director 2006-04-30 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON KENLEY MEATS LIMITED Director 2006-04-30 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON CROYDON MEATS LIMITED Director 2006-04-30 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON EPSOM MEATS LIMITED Director 2006-04-30 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON LEIGH MEATS LIMITED Director 2006-04-30 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON CATERHAM MEATS LIMITED Director 2006-04-30 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON HOOLEY MEATS LIMITED Director 2006-04-30 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON GODSTONE MEATS LIMITED Director 2006-04-30 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON DORKING MEATS LIMITED Director 2006-04-30 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON COULSDON MEATS LIMITED Director 2006-04-30 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON SHEED THOMSON INTERNATIONAL LIMITED Director 2006-04-30 CURRENT 1990-10-17 Active - Proposal to Strike off
NEIL THORNTON REDLANDS COLD STORAGE LIMITED Director 2006-04-30 CURRENT 1988-05-09 Active - Proposal to Strike off
NEIL THORNTON GLOBAL MEAT COMPANY LIMITED Director 2006-04-30 CURRENT 1979-01-04 Active - Proposal to Strike off
NEIL THORNTON INTERNATIONAL GLOBAL LIMITED Director 2006-04-30 CURRENT 1979-10-05 Active - Proposal to Strike off
NEIL THORNTON GLOBAL MEATS MIDLANDS LIMITED Director 2006-04-30 CURRENT 1980-06-09 Active - Proposal to Strike off
NEIL THORNTON WAMMCO (UK) LIMITED Director 2006-04-30 CURRENT 1998-02-27 Active - Proposal to Strike off
NEIL THORNTON WAMMCO (EUROPE) LIMITED Director 2006-04-30 CURRENT 1998-02-27 Active - Proposal to Strike off
NEIL THORNTON JOHN WHARTON MEATS LIMITED Director 2006-04-30 CURRENT 2001-03-13 Active - Proposal to Strike off
NEIL THORNTON VESTEY FOODS LIMITED Director 2006-04-26 CURRENT 1994-11-16 Active
NEAL WAKEHAM WAMMCO (INTERNATIONAL) LIMITED Director 2015-03-02 CURRENT 1998-03-04 Active - Proposal to Strike off
NEAL WAKEHAM CRESSWELL FOODS LIMITED Director 2015-03-02 CURRENT 2000-09-21 Active - Proposal to Strike off
NEAL WAKEHAM SHEED THOMSON INTERNATIONAL LIMITED Director 2015-03-02 CURRENT 1990-10-17 Active - Proposal to Strike off
NEAL WAKEHAM VESTEY FOODS UK (HOLDINGS) LIMITED Director 2015-01-22 CURRENT 2014-10-06 Active
NEAL WAKEHAM REDLANDS COLD STORAGE LIMITED Director 2015-01-05 CURRENT 1988-05-09 Active - Proposal to Strike off
NEAL WAKEHAM PURPLE FOODSERVICE SOLUTIONS LIMITED Director 2014-04-01 CURRENT 2005-05-23 Active
NEAL WAKEHAM CROSS LANE MEATS LIMITED Director 2012-09-25 CURRENT 2012-09-25 Active - Proposal to Strike off
NEAL WAKEHAM ALDWICK MEATS LIMITED Director 2012-09-25 CURRENT 2012-09-25 Active - Proposal to Strike off
NEAL WAKEHAM BEDDINGTON MEATS LIMITED Director 2012-09-25 CURRENT 2012-09-25 Active - Proposal to Strike off
NEAL WAKEHAM WATERFORD MEATS LIMITED Director 2012-09-25 CURRENT 2012-09-25 Active - Proposal to Strike off
NEAL WAKEHAM WELLESFORD MEATS LIMITED Director 2012-09-25 CURRENT 2012-09-25 Active - Proposal to Strike off
NEAL WAKEHAM SAUSALITO MEATS LIMITED Director 2012-09-25 CURRENT 2012-09-25 Active - Proposal to Strike off
NEAL WAKEHAM TRI-SERVICE SOLUTIONS LIMITED Director 2012-09-25 CURRENT 2012-09-25 Active - Proposal to Strike off
NEAL WAKEHAM RIDGEWAY MEATS LIMITED Director 2012-09-25 CURRENT 2012-09-25 Active - Proposal to Strike off
NEAL WAKEHAM ARTHUR MEATS LIMITED Director 2012-09-25 CURRENT 2012-09-25 Active - Proposal to Strike off
NEAL WAKEHAM NOVA MEATS LIMITED Director 2012-09-25 CURRENT 2012-09-25 Active - Proposal to Strike off
NEAL WAKEHAM GALLEO 22 (INTERNATIONAL) LIMITED Director 2012-07-18 CURRENT 2012-07-18 Active - Proposal to Strike off
NEAL WAKEHAM URANUS 71 (INTERNATIONAL) LIMITED Director 2012-07-18 CURRENT 2012-07-18 Active - Proposal to Strike off
NEAL WAKEHAM MERCURY 22 (INTERNATIONAL) LIMITED Director 2012-07-18 CURRENT 2012-07-18 Active - Proposal to Strike off
NEAL WAKEHAM VENUS 32 (INTERNATIONAL) LIMITED Director 2012-07-18 CURRENT 2012-07-18 Active - Proposal to Strike off
NEAL WAKEHAM SATURNA 55 (INTERNATIONAL) LIMITED Director 2012-07-18 CURRENT 2012-07-18 Active - Proposal to Strike off
NEAL WAKEHAM PLUTON 91 (INTERNATIONAL) LIMITED Director 2012-07-18 CURRENT 2012-07-18 Active - Proposal to Strike off
NEAL WAKEHAM PINEGROVE MEATS LIMITED Director 2012-06-27 CURRENT 2012-06-27 Dissolved 2015-08-11
NEAL WAKEHAM LEEWARD MEATS LIMITED Director 2012-06-27 CURRENT 2012-06-27 Active - Proposal to Strike off
NEAL WAKEHAM GLEBELANDS MEATS LIMITED Director 2012-06-27 CURRENT 2012-06-27 Active - Proposal to Strike off
NEAL WAKEHAM PURLEY MEATS LIMITED Director 2012-04-20 CURRENT 2011-07-18 Dissolved 2015-08-11
NEAL WAKEHAM SMITHAM MEATS LIMITED Director 2012-04-20 CURRENT 2011-07-18 Dissolved 2015-08-11
NEAL WAKEHAM GOLDEN GLOBE TRADING LIMITED Director 2012-04-20 CURRENT 2005-11-07 Active - Proposal to Strike off
NEAL WAKEHAM VESTEY UK HOLDINGS LIMITED Director 2012-04-20 CURRENT 1991-05-28 Active
NEAL WAKEHAM REEDHAM MEATS LIMITED Director 2012-04-20 CURRENT 2011-07-18 Active - Proposal to Strike off
NEAL WAKEHAM ULLSWATER MEATS LIMITED Director 2012-04-20 CURRENT 2011-07-18 Active - Proposal to Strike off
NEAL WAKEHAM WOODCOTE MEATS LIMITED Director 2012-04-20 CURRENT 2011-07-18 Active - Proposal to Strike off
NEAL WAKEHAM LOWER MEATS LIMITED Director 2012-04-19 CURRENT 2012-04-19 Dissolved 2015-08-11
NEAL WAKEHAM SPINNEY MEATS LIMITED Director 2012-04-19 CURRENT 2012-04-19 Dissolved 2015-08-11
NEAL WAKEHAM MEWS MEATS LIMITED Director 2012-04-19 CURRENT 2012-04-19 Dissolved 2015-08-11
NEAL WAKEHAM INTERNATIONAL GLOBAL LIMITED Director 2012-04-13 CURRENT 1979-10-05 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2022-01-11SECOND GAZETTE not voluntary dissolution
2022-01-11SECOND GAZETTE not voluntary dissolution
2021-10-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-10-19DS01Application to strike the company off the register
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH UPDATES
2021-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES
2020-07-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-15CH01Director's details changed for Mr Colin George Copland on 2020-05-15
2020-05-15CH03SECRETARY'S DETAILS CHNAGED FOR MR COLIN GEORGE COPLAND on 2020-05-15
2019-09-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2018-09-12CH01Director's details changed for Mr Neal Wakeham on 2018-01-03
2018-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2017-06-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-07CH01Director's details changed for Mr Neil Thornton on 2017-06-07
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 50000
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-09-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/15
2016-09-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/15
2016-09-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/15
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 50000
2015-09-11AR0101/09/15 ANNUAL RETURN FULL LIST
2015-07-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-14AP01DIRECTOR APPOINTED MR NEAL WAKEHAM
2015-01-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 018167830003
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 50000
2014-09-19AR0101/09/14 ANNUAL RETURN FULL LIST
2014-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-09-26AR0101/09/13 ANNUAL RETURN FULL LIST
2012-09-13AR0101/09/12 ANNUAL RETURN FULL LIST
2012-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-04-20TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY SPERRIN
2011-09-05AR0101/09/11 ANNUAL RETURN FULL LIST
2011-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-09-07AR0101/09/10 ANNUAL RETURN FULL LIST
2010-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2010 FROM 29 ULLSWATER CRESCENT COULSDON SURREY CR5 2XX
2010-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2010 FROM CRANBROOK HOUSE REDLANDS COULSDON SURREY CR5 2HT
2009-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-09-03363aRETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2008-09-08363aRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-09-11363aRETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2007-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-09-25288aNEW DIRECTOR APPOINTED
2006-09-11363aRETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2006-06-22288bDIRECTOR RESIGNED
2006-06-14288aNEW DIRECTOR APPOINTED
2005-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-09-01363aRETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2004-11-18288aNEW SECRETARY APPOINTED
2004-11-18288bSECRETARY RESIGNED
2004-11-01288bDIRECTOR RESIGNED
2004-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-09-24287REGISTERED OFFICE CHANGED ON 24/09/04 FROM: BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET LONDON EC1M 6PN
2004-09-14363sRETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2003-11-27288bDIRECTOR RESIGNED
2003-11-25288aNEW DIRECTOR APPOINTED
2003-11-06AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-09-08363sRETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
2002-11-02AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-09-27288bDIRECTOR RESIGNED
2002-09-17288aNEW DIRECTOR APPOINTED
2002-09-17363(288)DIRECTOR RESIGNED
2002-09-17363sRETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
2001-11-03AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-09-19363sRETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
2000-09-20AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-09-14363sRETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
2000-05-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-04-22AUDAUDITOR'S RESIGNATION
2000-03-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-02-28225ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
1999-10-28288aNEW DIRECTOR APPOINTED
1999-10-20288aNEW DIRECTOR APPOINTED
1999-10-20363sRETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS
1999-09-22AAFULL ACCOUNTS MADE UP TO 27/03/99
1999-09-08288bDIRECTOR RESIGNED
1999-09-08288bDIRECTOR RESIGNED
1999-08-24288bDIRECTOR RESIGNED
1999-02-02AAFULL ACCOUNTS MADE UP TO 28/03/98
1998-10-26363sRETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS
1998-10-26287REGISTERED OFFICE CHANGED ON 26/10/98 FROM: 61 WEST SMITHFIELD LONDON EC1A 9EA
1998-10-26363(288)SECRETARY'S PARTICULARS CHANGED
1998-01-28AAFULL ACCOUNTS MADE UP TO 29/03/97
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46320 - Wholesale of meat and meat products




Licences & Regulatory approval
We could not find any licences issued to AUTOCARVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AUTOCARVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-01-15 Outstanding BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE 1993-01-06 Satisfied BARCLAYS BANK PLC
MORTGAGE DEBENTURE 1992-09-01 Satisfied ALLIED IRISH BANKS P.L.C.
Filed Financial Reports
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
2016-12-31
Annual Accounts
2017-12-31
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 AUTOCARVE LIMITED

Intangible Assets
Patents
We have not found any records of AUTOCARVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUTOCARVE LIMITED
Trademarks
We have not found any records of AUTOCARVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUTOCARVE 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 (46320 - Wholesale of meat and meat products) as AUTOCARVE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AUTOCARVE 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.
Import/Export of Goods
Goods imported/exported by AUTOCARVE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0110063067Wholly milled long grain rice, length-width ratio >= 3, parboiled, whether or not polished or glazed
2015-06-0102109939Meat, salted, in brine, dried or smoked (excl. of swine, bovine animals, reindeer, sheep or goats, primates, whales, dolphins and porpoises "mammals of the order Cetacea", manatees and dugongs "mammals of the order Sirenia", seals, sea lions and walruses, reptiles, and meat, salted, in brine or dried, of horses)
2015-06-0116023219Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts)
2015-03-0102109939Meat, salted, in brine, dried or smoked (excl. of swine, bovine animals, reindeer, sheep or goats, primates, whales, dolphins and porpoises "mammals of the order Cetacea", manatees and dugongs "mammals of the order Sirenia", seals, sea lions and walruses, reptiles, and meat, salted, in brine or dried, of horses)
2015-01-0102109939Meat, salted, in brine, dried or smoked (excl. of swine, bovine animals, reindeer, sheep or goats, primates, whales, dolphins and porpoises "mammals of the order Cetacea", manatees and dugongs "mammals of the order Sirenia", seals, sea lions and walruses, reptiles, and meat, salted, in brine or dried, of horses)
2014-12-0116023219Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts)
2014-09-0102109939Meat, salted, in brine, dried or smoked (excl. of swine, bovine animals, reindeer, sheep or goats, primates, whales, dolphins and porpoises "mammals of the order Cetacea", manatees and dugongs "mammals of the order Sirenia", seals, sea lions and walruses, reptiles, and meat, salted, in brine or dried, of horses)
2014-06-0116023219Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts)
2014-02-0102109939Meat, salted, in brine, dried or smoked (excl. of swine, bovine animals, reindeer, sheep or goats, primates, whales, dolphins and porpoises "mammals of the order Cetacea", manatees and dugongs "mammals of the order Sirenia", seals, sea lions and walruses, reptiles, and meat, salted, in brine or dried, of horses)
2014-01-0102109939Meat, salted, in brine, dried or smoked (excl. of swine, bovine animals, reindeer, sheep or goats, primates, whales, dolphins and porpoises "mammals of the order Cetacea", manatees and dugongs "mammals of the order Sirenia", seals, sea lions and walruses, reptiles, and meat, salted, in brine or dried, of horses)
2014-01-0116023219Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts)
2013-11-0116023219Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts)
2013-09-0102109939Meat, salted, in brine, dried or smoked (excl. of swine, bovine animals, reindeer, sheep or goats, primates, whales, dolphins and porpoises "mammals of the order Cetacea", manatees and dugongs "mammals of the order Sirenia", seals, sea lions and walruses, reptiles, and meat, salted, in brine or dried, of horses)
2013-09-0116023219Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts)
2013-09-0116023230Prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 25% but < 57% of poultry meat or offal (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts)
2013-07-0102109939Meat, salted, in brine, dried or smoked (excl. of swine, bovine animals, reindeer, sheep or goats, primates, whales, dolphins and porpoises "mammals of the order Cetacea", manatees and dugongs "mammals of the order Sirenia", seals, sea lions and walruses, reptiles, and meat, salted, in brine or dried, of horses)
2013-05-0116023219Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts)
2013-04-0102071290Frozen fowls of species Gallus domesticus, plucked and drawn, without heads, feet, necks, hearts, livers and gizzards, known as "65% chickens", and other forms of fowl, not cut in pieces (excl. "70% chickens")
2013-04-0102109939Meat, salted, in brine, dried or smoked (excl. of swine, bovine animals, reindeer, sheep or goats, primates, whales, dolphins and porpoises "mammals of the order Cetacea", manatees and dugongs "mammals of the order Sirenia", seals, sea lions and walruses, reptiles, and meat, salted, in brine or dried, of horses)
2013-02-0116023219Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts)
2012-10-0102109939Meat, salted, in brine, dried or smoked (excl. of swine, bovine animals, reindeer, sheep or goats, primates, whales, dolphins and porpoises "mammals of the order Cetacea", manatees and dugongs "mammals of the order Sirenia", seals, sea lions and walruses, reptiles, and meat, salted, in brine or dried, of horses)
2012-06-0116023219Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts)
2012-05-0102109939Meat, salted, in brine, dried or smoked (excl. of swine, bovine animals, reindeer, sheep or goats, primates, whales, dolphins and porpoises "mammals of the order Cetacea", manatees and dugongs "mammals of the order Sirenia", seals, sea lions and walruses, reptiles, and meat, salted, in brine or dried, of horses)
2012-04-0102109939Meat, salted, in brine, dried or smoked (excl. of swine, bovine animals, reindeer, sheep or goats, primates, whales, dolphins and porpoises "mammals of the order Cetacea", manatees and dugongs "mammals of the order Sirenia", seals, sea lions and walruses, reptiles, and meat, salted, in brine or dried, of horses)
2012-02-0102071210Frozen fowls of species Gallus domesticus, plucked and drawn, without heads and feet but with necks, hearts, livers and gizzards, known as "70% chickens"
2012-01-0116023219Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts)
2011-11-0102109939Meat, salted, in brine, dried or smoked (excl. of swine, bovine animals, reindeer, sheep or goats, primates, whales, dolphins and porpoises "mammals of the order Cetacea", manatees and dugongs "mammals of the order Sirenia", seals, sea lions and walruses, reptiles, and meat, salted, in brine or dried, of horses)
2011-09-0102109939Meat, salted, in brine, dried or smoked (excl. of swine, bovine animals, reindeer, sheep or goats, primates, whales, dolphins and porpoises "mammals of the order Cetacea", manatees and dugongs "mammals of the order Sirenia", seals, sea lions and walruses, reptiles, and meat, salted, in brine or dried, of horses)
2011-08-0116023219Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts)
2011-03-0102109939Meat, salted, in brine, dried or smoked (excl. of swine, bovine animals, reindeer, sheep or goats, primates, whales, dolphins and porpoises "mammals of the order Cetacea", manatees and dugongs "mammals of the order Sirenia", seals, sea lions and walruses, reptiles, and meat, salted, in brine or dried, of horses)
2011-03-0116023219Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts)
2011-03-0116023290Prepared or preserved meat or meat offal of fowls of the species Gallus domesticus (excl. that containing >= 25% meat or offal of poultry, meat or offal of turkeys or guinea fowl, sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts and juices)
2011-02-0102109939Meat, salted, in brine, dried or smoked (excl. of swine, bovine animals, reindeer, sheep or goats, primates, whales, dolphins and porpoises "mammals of the order Cetacea", manatees and dugongs "mammals of the order Sirenia", seals, sea lions and walruses, reptiles, and meat, salted, in brine or dried, of horses)
2010-12-0102109939Meat, salted, in brine, dried or smoked (excl. of swine, bovine animals, reindeer, sheep or goats, primates, whales, dolphins and porpoises "mammals of the order Cetacea", manatees and dugongs "mammals of the order Sirenia", seals, sea lions and walruses, reptiles, and meat, salted, in brine or dried, of horses)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUTOCARVE 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 AUTOCARVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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