Active
Company Information for AUTOGRAPH (HOLDINGS) LIMITED
130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU,
|
Company Registration Number
01844488
Private Limited Company
Active |
Company Name | |
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AUTOGRAPH (HOLDINGS) LIMITED | |
Legal Registered Office | |
130 SHAFTESBURY AVENUE 2ND FLOOR LONDON W1D 5EU Other companies in W1D | |
Company Number | 01844488 | |
---|---|---|
Company ID Number | 01844488 | |
Date formed | 1984-08-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 02/11/2015 | |
Return next due | 30/11/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB396640711 |
Last Datalog update: | 2023-11-06 15:50:22 |
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Officer | Role | Date Appointed |
---|---|---|
DUNCAN JAMES BELL |
||
SCOTT LAURENCE ARNOLD |
||
DUNCAN JAMES BELL |
||
ANDREW WILLIAM BRUCE |
||
JULIET BRYONY BRUCE |
||
KIERAN ALEXANDER BRUCE |
||
SIOBHAN MARY BRUCE |
||
TERENCE KERR JARDINE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIOBHAN MARY BRUCE |
Company Secretary | ||
JULIAN GODFREY BEECH |
Company Secretary | ||
JULIAN GODFREY BEECH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AUTOGRAPH COMMUNICATIONS LIMITED | Company Secretary | 2006-08-18 | CURRENT | 1979-10-23 | Active | |
AUTOGRAPH A2D LIMITED | Company Secretary | 2003-02-07 | CURRENT | 2003-02-07 | Active | |
AUTOGRAPH SALES LIMITED | Company Secretary | 2000-08-18 | CURRENT | 1982-01-25 | Active | |
AUTOGRAPH SOUND RECORDING LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1973-03-26 | Active | |
AUTOGRAPH SALES LIMITED | Director | 2017-08-24 | CURRENT | 1982-01-25 | Active | |
AUTOGRAPH SOUND RECORDING LIMITED | Director | 2013-05-01 | CURRENT | 1973-03-26 | Active | |
AUTOGRAPH COMMUNICATIONS LIMITED | Director | 2006-08-18 | CURRENT | 1979-10-23 | Active | |
AUTOGRAPH A2D LIMITED | Director | 2003-02-07 | CURRENT | 2003-02-07 | Active | |
AUTOGRAPH SALES LIMITED | Director | 2000-05-05 | CURRENT | 1982-01-25 | Active | |
AUTOGRAPH SOUND RECORDING LIMITED | Director | 2000-02-01 | CURRENT | 1973-03-26 | Active | |
FUBAB UK LIMITED | Director | 2017-02-17 | CURRENT | 2016-05-12 | Liquidation | |
ENVIRONMENTAL STORAGE PRODUCTS LTD. | Director | 2016-10-05 | CURRENT | 2014-03-07 | Liquidation | |
KIRK GROUP LIMITED | Director | 2011-04-07 | CURRENT | 2011-02-10 | Liquidation | |
AUTOGRAPH A2D LIMITED | Director | 2003-02-07 | CURRENT | 2003-02-07 | Active | |
AUTOGRAPH SOUND RECORDING LIMITED | Director | 1992-07-27 | CURRENT | 1973-03-26 | Active | |
AUTOGRAPH SALES LIMITED | Director | 1992-07-27 | CURRENT | 1982-01-25 | Active | |
AUTOGRAPH COMMUNICATIONS LIMITED | Director | 1992-05-18 | CURRENT | 1979-10-23 | Active | |
FUBAB UK LIMITED | Director | 2017-02-17 | CURRENT | 2016-05-12 | Liquidation | |
FUBAB UK LIMITED | Director | 2016-05-12 | CURRENT | 2016-05-12 | Liquidation | |
AUTOGRAPH A2D LIMITED | Director | 2010-03-01 | CURRENT | 2003-02-07 | Active | |
AUTOGRAPH COMMUNICATIONS LIMITED | Director | 2006-08-18 | CURRENT | 1979-10-23 | Active | |
AUTOGRAPH SALES LIMITED | Director | 2000-05-05 | CURRENT | 1982-01-25 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/22 | ||
CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES | |
CH01 | Director's details changed for Juliet Bryony Bruce on 2022-10-24 | |
CH01 | Director's details changed for Mr Terence Kerr Jardine on 2022-04-25 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Andrew William Bruce on 2021-10-25 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018444880002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN JAMES BELL | |
TM02 | Termination of appointment of Duncan James Bell on 2019-11-30 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 | |
CH01 | Director's details changed for Mr Terence Kerr Jardine on 2018-02-02 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW WILLIAM BRUCE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIOBHAN MARY BRUCE | |
PSC07 | CESSATION OF FUBAB UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED SCOTT LAURENCE ARNOLD | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 97136 | |
SH06 | Cancellation of shares. Statement of capital on 2017-03-02 GBP 97,136 | |
SH03 | Purchase of own shares | |
AP01 | DIRECTOR APPOINTED KIERAN ALEXANDER BRUCE | |
AP01 | DIRECTOR APPOINTED JULIET BRYONY BRUCE | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DUNCAN JAMES BELL on 2017-02-14 | |
CH01 | Director's details changed for Duncan James Bell on 2017-02-14 | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 120106 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 120106 | |
AR01 | 02/11/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Terence Kerr Jardine on 2015-05-27 | |
LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 120106 | |
AR01 | 02/11/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 | |
CH01 | Director's details changed for Mr Terence Kerr Jardine on 2014-05-15 | |
LATEST SOC | 15/11/13 STATEMENT OF CAPITAL;GBP 120106 | |
AR01 | 02/11/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/2013 FROM THE QUADRANGLE, 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY | |
AR01 | 02/11/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 | |
AR01 | 02/11/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 02/11/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 | |
AR01 | 18/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIOBHAN MARY BRUCE / 18/05/2010 | |
SH01 | 01/04/10 STATEMENT OF CAPITAL GBP 120106 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DUNCAN JAMES BELL / 11/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JAMES BELL / 11/02/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/06/2009 FROM THE QUADRANGLE, 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/05/2008 FROM THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY | |
RES01 | ADOPT ARTICLES 31/03/2008 | |
88(2) | AD 31/03/08 GBP SI 2328@1=2328 GBP IC 114100/116428 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05 | |
363a | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 18/05/04; NO CHANGE OF MEMBERS | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 11/09/01 | |
363s | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/01/00 | |
363a | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/01/99 | |
363a | RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/01/98 | |
363a | RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS | |
169 | £ IC 140200/114100 13/03/98 £ SR 26100@1=26100 | |
SRES09 | P.O.S 26100 SH 13/03/98 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/01/97 | |
363(287) | REGISTERED OFFICE CHANGED ON 08/08/97 | |
363s | RETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 27/07/96; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/01/96 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363x | RETURN MADE UP TO 27/07/95; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/01/95 | |
363x | RETURN MADE UP TO 27/07/94; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | ANDREW WILLIAM BRUCE AND SIOBHAN MARY BRUCE |
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 AUTOGRAPH (HOLDINGS) LIMITED
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NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |