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Company Information for

AUTOBYTEL UK LIMITED

INCHCAPE PLC, 22A ST JAMES'S SQUARE, LONDON, SW1Y 5LP,
Company Registration Number
03470555
Private Limited Company
Active

Company Overview

About Autobytel Uk Ltd
AUTOBYTEL UK LIMITED was founded on 1997-11-19 and has its registered office in London. The organisation's status is listed as "Active". Autobytel Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AUTOBYTEL UK LIMITED
 
Legal Registered Office
INCHCAPE PLC
22A ST JAMES'S SQUARE
LONDON
SW1Y 5LP
Other companies in OX5
 
Filing Information
Company Number 03470555
Company ID Number 03470555
Date formed 1997-11-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts DORMANT
Last Datalog update: 2025-01-05 11:18:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTOBYTEL UK LIMITED
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Company Officers of AUTOBYTEL UK LIMITED

Current Directors
Officer Role Date Appointed
INCHCAPE UK CORPORATE MANAGEMENT LIMITED
 Company Secretary 2004-08-09
JAMES RICHARD BREARLEY
 Director 2017-01-01
CLAIRE LOUISE CATLIN
 Director 2015-10-05
MARTIN PETER WHEATLEY
 Director 2002-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
LOUIS FALLENSTEIN
 Director 2015-10-06 2017-01-01
ROSS MCCLUSKEY
 Director 2011-12-20 2015-10-16
CONNOR MCCORMACK
 Director 2005-11-01 2015-10-06
MARC ARTHUR RONCHETTI
 Director 2009-12-01 2011-12-20
SPENCER LOCK
 Director 2004-08-09 2009-12-01
GRAEME JOHN POTTS
 Director 2003-04-07 2006-09-17
MARK DOUGLAS RABAN
 Director 2003-11-01 2005-10-01
ANTON CLIVE JEARY
 Company Secretary 2003-11-01 2004-08-09
MARTIN PETER WHEATLEY
 Company Secretary 2000-04-25 2003-11-01
PAUL ANTHONY HEWITT WALLWORK
 Director 2002-04-12 2003-11-01
ROBERT HAZELWOOD
 Director 2002-04-12 2003-04-07
DALE FRANCIS BUTCHER
 Director 1998-11-23 2002-04-12
ALAN MURRAY FERGUSON
 Director 1998-11-23 2002-04-12
KEVIN HUGH BURGOYNE TURNBULL
 Director 1998-04-06 2002-04-12
PETER SAMUEL WILSON
 Director 1998-11-23 2002-04-12
JOHN ANTHONY LESLIE GREENFIELD
 Director 1999-07-15 2000-06-30
JOHN WILLIAM JAMES
 Company Secretary 1999-07-15 2000-04-25
ROGER GRAHAM KEITH
 Company Secretary 1998-11-23 1999-07-15
MARK WAYNE LORIMER
 Company Secretary 1997-11-19 1998-11-23
ROBERT STEVEN GRIMES
 Director 1997-11-19 1998-11-23
MARK WAYNE LORIMER
 Director 1997-11-19 1998-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
INCHCAPE UK CORPORATE MANAGEMENT LIMITED ARMSTRONG MASSEY (YORK) LIMITED Company Secretary 2015-07-31 CURRENT 2015-03-03 Active
INCHCAPE UK CORPORATE MANAGEMENT LIMITED CHAPELGATE MOTORS LIMITED Company Secretary 2007-10-19 CURRENT 1993-08-03 Active
INCHCAPE UK CORPORATE MANAGEMENT LIMITED CHAPELGATE HOLDINGS LIMITED Company Secretary 2007-10-19 CURRENT 2002-12-03 Active - Proposal to Strike off
INCHCAPE UK CORPORATE MANAGEMENT LIMITED D.J. SMITH LIMITED Company Secretary 2007-07-23 CURRENT 1962-01-23 Active - Proposal to Strike off
INCHCAPE UK CORPORATE MANAGEMENT LIMITED H A FOX LIMITED Company Secretary 2007-07-23 CURRENT 1970-04-30 Active - Proposal to Strike off
INCHCAPE UK CORPORATE MANAGEMENT LIMITED AUTOMOBILES OF DISTINCTION LIMITED Company Secretary 2007-07-23 CURRENT 1989-01-31 Active - Proposal to Strike off
INCHCAPE UK CORPORATE MANAGEMENT LIMITED CASEMOUNT HOLDINGS LIMITED Company Secretary 2007-07-23 CURRENT 1989-07-04 Active - Proposal to Strike off
INCHCAPE UK CORPORATE MANAGEMENT LIMITED PACKAGING INDUSTRIES LIMITED Company Secretary 2007-07-23 CURRENT 1958-03-05 Active - Proposal to Strike off
INCHCAPE UK CORPORATE MANAGEMENT LIMITED WYVERN (WREXHAM) LIMITED Company Secretary 2007-07-23 CURRENT 1988-10-11 Active - Proposal to Strike off
INCHCAPE UK CORPORATE MANAGEMENT LIMITED SMITH KNIGHT FAY (HOLDINGS) LIMITED Company Secretary 2007-07-23 CURRENT 1976-11-12 Active - Proposal to Strike off
INCHCAPE UK CORPORATE MANAGEMENT LIMITED NORMAND LIMITED Company Secretary 2007-07-23 CURRENT 1921-02-07 Active - Proposal to Strike off
INCHCAPE UK CORPORATE MANAGEMENT LIMITED NORMAND HEATHROW LIMITED Company Secretary 2007-07-23 CURRENT 1982-09-17 Active - Proposal to Strike off
INCHCAPE UK CORPORATE MANAGEMENT LIMITED CASTLE MOTORS (YORK) LIMITED Company Secretary 2007-07-23 CURRENT 1985-04-04 Active - Proposal to Strike off
INCHCAPE UK CORPORATE MANAGEMENT LIMITED GROUP 1 TRADE PARTS LIMITED Company Secretary 2007-07-03 CURRENT 2005-04-06 Active
INCHCAPE UK CORPORATE MANAGEMENT LIMITED NORMAND TRUSTEES LIMITED Company Secretary 2007-06-26 CURRENT 1992-07-15 Active - Proposal to Strike off
INCHCAPE UK CORPORATE MANAGEMENT LIMITED INCHCAPE MOTORS INTERNATIONAL LIMITED Company Secretary 2007-06-01 CURRENT 1948-04-29 Active
INCHCAPE UK CORPORATE MANAGEMENT LIMITED INCHCAPE TRANSITION LIMITED Company Secretary 2006-11-28 CURRENT 2000-08-16 Active
INCHCAPE UK CORPORATE MANAGEMENT LIMITED INCHCAPE EAST (HILL) LIMITED Company Secretary 2006-07-04 CURRENT 1991-12-13 Active - Proposal to Strike off
INCHCAPE UK CORPORATE MANAGEMENT LIMITED INCHCAPE EAST (PROPERTIES) LIMITED Company Secretary 2006-07-04 CURRENT 1967-11-09 Active - Proposal to Strike off
INCHCAPE UK CORPORATE MANAGEMENT LIMITED INCHCAPE EAST LIMITED Company Secretary 2006-07-04 CURRENT 1992-11-09 Active - Proposal to Strike off
INCHCAPE UK CORPORATE MANAGEMENT LIMITED INCHCAPE EAST (ACRE) LIMITED Company Secretary 2006-07-04 CURRENT 1994-07-14 Active - Proposal to Strike off
INCHCAPE UK CORPORATE MANAGEMENT LIMITED INCHCAPE EAST (2) LIMITED Company Secretary 2006-07-04 CURRENT 1996-03-15 Active - Proposal to Strike off
INCHCAPE UK CORPORATE MANAGEMENT LIMITED INCHCAPE EAST (BROOK) LIMITED Company Secretary 2006-07-04 CURRENT 1997-04-03 Active - Proposal to Strike off
INCHCAPE UK CORPORATE MANAGEMENT LIMITED INCHCAPE EAST (HOLDINGS) LIMITED Company Secretary 2006-07-04 CURRENT 1998-12-16 Active - Proposal to Strike off
INCHCAPE UK CORPORATE MANAGEMENT LIMITED NOTNEEDED NO. 144 LIMITED Company Secretary 2006-05-06 CURRENT 1979-12-28 Active
INCHCAPE UK CORPORATE MANAGEMENT LIMITED INCHCAPE NORTH WEST LIMITED Company Secretary 2005-04-06 CURRENT 1949-07-06 Active
INCHCAPE UK CORPORATE MANAGEMENT LIMITED INCHCAPE NORTH WEST GROUP LIMITED Company Secretary 2005-04-06 CURRENT 1998-02-25 Active - Proposal to Strike off
INCHCAPE UK CORPORATE MANAGEMENT LIMITED INCHCAPE MOTORS PENSION TRUST LIMITED Company Secretary 2004-10-06 CURRENT 1992-03-31 Active - Proposal to Strike off
INCHCAPE UK CORPORATE MANAGEMENT LIMITED INCHCAPE PARK LANE LIMITED Company Secretary 2004-09-09 CURRENT 2002-10-11 Active - Proposal to Strike off
INCHCAPE UK CORPORATE MANAGEMENT LIMITED INCHCAPE UK LIMITED Company Secretary 2004-08-09 CURRENT 1999-01-15 Active - Proposal to Strike off
INCHCAPE UK CORPORATE MANAGEMENT LIMITED INCHCAPE MIDLANDS LIMITED Company Secretary 2004-08-09 CURRENT 1998-11-25 Active - Proposal to Strike off
INCHCAPE UK CORPORATE MANAGEMENT LIMITED L & C AUTO SERVICES (CROYDON) LIMITED Company Secretary 2004-08-09 CURRENT 1987-10-06 Active - Proposal to Strike off
INCHCAPE UK CORPORATE MANAGEMENT LIMITED THE COOPER GROUP LIMITED Company Secretary 2004-08-09 CURRENT 1964-10-05 Active
INCHCAPE UK CORPORATE MANAGEMENT LIMITED GROUP 1 RETAIL LIMITED Company Secretary 2004-08-09 CURRENT 1923-12-19 Active
INCHCAPE UK CORPORATE MANAGEMENT LIMITED GROUP 1 ESTATES LIMITED Company Secretary 2004-08-09 CURRENT 1934-10-29 Active
INCHCAPE UK CORPORATE MANAGEMENT LIMITED KINTO UK LIMITED Company Secretary 2004-08-09 CURRENT 1965-02-17 Active
INCHCAPE UK CORPORATE MANAGEMENT LIMITED GERARD MANN LIMITED Company Secretary 2004-08-09 CURRENT 1960-05-26 Active
INCHCAPE UK CORPORATE MANAGEMENT LIMITED L.& C.AUTO SERVICES LIMITED Company Secretary 2004-08-09 CURRENT 1972-02-15 Active - Proposal to Strike off
INCHCAPE UK CORPORATE MANAGEMENT LIMITED L & C BANSTEAD LIMITED Company Secretary 2004-08-09 CURRENT 1972-08-30 Active - Proposal to Strike off
INCHCAPE UK CORPORATE MANAGEMENT LIMITED BATES MOTORS (BELCHER) LIMITED Company Secretary 2004-08-09 CURRENT 1910-02-25 Active - Proposal to Strike off
JAMES RICHARD BREARLEY INCHCAPE PARK LANE LIMITED Director 2017-01-01 CURRENT 2002-10-11 Active - Proposal to Strike off
JAMES RICHARD BREARLEY GROUP 1 TRADE PARTS LIMITED Director 2017-01-01 CURRENT 2005-04-06 Active
JAMES RICHARD BREARLEY CHAPELGATE MOTORS LIMITED Director 2017-01-01 CURRENT 1993-08-03 Active
JAMES RICHARD BREARLEY ARMSTRONG-MASSEY HOLDINGS LIMITED Director 2017-01-01 CURRENT 1990-02-26 Active - Proposal to Strike off
JAMES RICHARD BREARLEY THE COOPER GROUP LIMITED Director 2017-01-01 CURRENT 1964-10-05 Active
JAMES RICHARD BREARLEY GROUP 1 RETAIL LIMITED Director 2017-01-01 CURRENT 1923-12-19 Active
JAMES RICHARD BREARLEY GROUP 1 ESTATES LIMITED Director 2017-01-01 CURRENT 1934-10-29 Active
JAMES RICHARD BREARLEY KINTO UK LIMITED Director 2017-01-01 CURRENT 1965-02-17 Active
JAMES RICHARD BREARLEY GERARD MANN LIMITED Director 2017-01-01 CURRENT 1960-05-26 Active
JAMES RICHARD BREARLEY ARMSTRONG MASSEY (YORK) LIMITED Director 2017-01-01 CURRENT 2015-03-03 Active
JAMES RICHARD BREARLEY JRB AUTOMOTIVE LIMITED Director 2015-07-28 CURRENT 2015-01-06 Active
JAMES RICHARD BREARLEY SHELSLEY WALSH HILL CLIMB PLC Director 2004-08-12 CURRENT 2004-08-09 Active
CLAIRE LOUISE CATLIN EUROPEAN MOTOR HOLDINGS LIMITED Director 2016-09-23 CURRENT 1912-05-24 Active - Proposal to Strike off
CLAIRE LOUISE CATLIN H A FOX LIMITED Director 2016-09-23 CURRENT 1970-04-30 Active - Proposal to Strike off
CLAIRE LOUISE CATLIN DANE MOTOR COMPANY (CHESTER) LIMITED Director 2016-09-23 CURRENT 1984-04-11 Active - Proposal to Strike off
CLAIRE LOUISE CATLIN INCHCAPE UK LIMITED Director 2016-09-23 CURRENT 1999-01-15 Active - Proposal to Strike off
CLAIRE LOUISE CATLIN INCHCAPE NORTH WEST LIMITED Director 2016-09-23 CURRENT 1949-07-06 Active
CLAIRE LOUISE CATLIN INCHCAPE EAST (HILL) LIMITED Director 2016-09-23 CURRENT 1991-12-13 Active - Proposal to Strike off
CLAIRE LOUISE CATLIN INCHCAPE EAST (PROPERTIES) LIMITED Director 2016-09-23 CURRENT 1967-11-09 Active - Proposal to Strike off
CLAIRE LOUISE CATLIN MILL GARAGES LIMITED Director 2016-09-23 CURRENT 1987-02-05 Active - Proposal to Strike off
CLAIRE LOUISE CATLIN AUTOMOBILES OF DISTINCTION LIMITED Director 2016-09-23 CURRENT 1989-01-31 Active - Proposal to Strike off
CLAIRE LOUISE CATLIN NORMAND MOTOR GROUP LIMITED Director 2016-09-23 CURRENT 1989-12-07 Active - Proposal to Strike off
CLAIRE LOUISE CATLIN INCHCAPE EAST LIMITED Director 2016-09-23 CURRENT 1992-11-09 Active - Proposal to Strike off
CLAIRE LOUISE CATLIN INCHCAPE EAST (ACRE) LIMITED Director 2016-09-23 CURRENT 1994-07-14 Active - Proposal to Strike off
CLAIRE LOUISE CATLIN INCHCAPE EAST (2) LIMITED Director 2016-09-23 CURRENT 1996-03-15 Active - Proposal to Strike off
CLAIRE LOUISE CATLIN INCHCAPE EAST (BROOK) LIMITED Director 2016-09-23 CURRENT 1997-04-03 Active - Proposal to Strike off
CLAIRE LOUISE CATLIN INCHCAPE EAST (HOLDINGS) LIMITED Director 2016-09-23 CURRENT 1998-12-16 Active - Proposal to Strike off
CLAIRE LOUISE CATLIN CHAPELGATE HOLDINGS LIMITED Director 2016-09-23 CURRENT 2002-12-03 Active - Proposal to Strike off
CLAIRE LOUISE CATLIN PACKAGING INDUSTRIES LIMITED Director 2016-09-23 CURRENT 1958-03-05 Active - Proposal to Strike off
CLAIRE LOUISE CATLIN SMITH KNIGHT FAY LIMITED Director 2016-09-23 CURRENT 1961-08-30 Active - Proposal to Strike off
CLAIRE LOUISE CATLIN WYVERN (WREXHAM) LIMITED Director 2016-09-23 CURRENT 1988-10-11 Active - Proposal to Strike off
CLAIRE LOUISE CATLIN SMITH KNIGHT FAY (HOLDINGS) LIMITED Director 2016-09-23 CURRENT 1976-11-12 Active - Proposal to Strike off
CLAIRE LOUISE CATLIN NORMAND LIMITED Director 2016-09-23 CURRENT 1921-02-07 Active - Proposal to Strike off
CLAIRE LOUISE CATLIN NORTHFIELD GARAGE (TETBURY) LIMITED Director 2016-09-23 CURRENT 1963-07-16 Active - Proposal to Strike off
CLAIRE LOUISE CATLIN MALTON MOTORS LIMITED Director 2016-09-23 CURRENT 1955-09-03 Active - Proposal to Strike off
CLAIRE LOUISE CATLIN JAMES EDWARDS (CHESTER) LIMITED Director 2016-09-23 CURRENT 1947-03-24 Active - Proposal to Strike off
CLAIRE LOUISE CATLIN NORMAND HEATHROW LIMITED Director 2016-09-23 CURRENT 1982-09-17 Active - Proposal to Strike off
CLAIRE LOUISE CATLIN MALTON MOTORS FLEET LIMITED Director 2016-09-23 CURRENT 1984-04-12 Active - Proposal to Strike off
CLAIRE LOUISE CATLIN CASTLE MOTORS (YORK) LIMITED Director 2016-09-23 CURRENT 1985-04-04 Active - Proposal to Strike off
CLAIRE LOUISE CATLIN INCHCAPE NORTH WEST GROUP LIMITED Director 2016-09-23 CURRENT 1998-02-25 Active - Proposal to Strike off
CLAIRE LOUISE CATLIN KINTO UK LIMITED Director 2016-04-29 CURRENT 1965-02-17 Active
CLAIRE LOUISE CATLIN INCHCAPE PARK LANE LIMITED Director 2015-10-06 CURRENT 2002-10-11 Active - Proposal to Strike off
CLAIRE LOUISE CATLIN GROUP 1 TRADE PARTS LIMITED Director 2015-10-06 CURRENT 2005-04-06 Active
CLAIRE LOUISE CATLIN THE COOPER GROUP LIMITED Director 2015-10-06 CURRENT 1964-10-05 Active
CLAIRE LOUISE CATLIN CHAPELGATE MOTORS LIMITED Director 2015-10-05 CURRENT 1993-08-03 Active
CLAIRE LOUISE CATLIN GROUP 1 RETAIL LIMITED Director 2015-10-05 CURRENT 1923-12-19 Active
CLAIRE LOUISE CATLIN GROUP 1 ESTATES LIMITED Director 2015-10-05 CURRENT 1934-10-29 Active
CLAIRE LOUISE CATLIN GERARD MANN LIMITED Director 2015-10-05 CURRENT 1960-05-26 Active
CLAIRE LOUISE CATLIN ARMSTRONG-MASSEY HOLDINGS LIMITED Director 2015-07-31 CURRENT 1990-02-26 Active - Proposal to Strike off
CLAIRE LOUISE CATLIN ARMSTRONG MASSEY (YORK) LIMITED Director 2015-07-31 CURRENT 2015-03-03 Active
MARTIN PETER WHEATLEY ARMSTRONG-MASSEY HOLDINGS LIMITED Director 2015-07-31 CURRENT 1990-02-26 Active - Proposal to Strike off
MARTIN PETER WHEATLEY ARMSTRONG MASSEY (YORK) LIMITED Director 2015-07-31 CURRENT 2015-03-03 Active
MARTIN PETER WHEATLEY INCHCAPE INTERNATIONAL HOLDINGS LIMITED Director 2008-12-19 CURRENT 1998-06-12 Active
MARTIN PETER WHEATLEY EUROPEAN MOTOR HOLDINGS LIMITED Director 2008-09-24 CURRENT 1912-05-24 Active - Proposal to Strike off
MARTIN PETER WHEATLEY INCHCAPE CORPORATE SERVICES LIMITED Director 2008-07-14 CURRENT 1975-12-01 Active
MARTIN PETER WHEATLEY CHAPELGATE MOTORS LIMITED Director 2007-10-19 CURRENT 1993-08-03 Active
MARTIN PETER WHEATLEY CHAPELGATE HOLDINGS LIMITED Director 2007-10-19 CURRENT 2002-12-03 Active - Proposal to Strike off
MARTIN PETER WHEATLEY GROUP 1 TRADE PARTS LIMITED Director 2007-07-03 CURRENT 2005-04-06 Active
MARTIN PETER WHEATLEY INCHCAPE MOTORS INTERNATIONAL LIMITED Director 2007-06-01 CURRENT 1948-04-29 Active
MARTIN PETER WHEATLEY D.J. SMITH LIMITED Director 2007-02-05 CURRENT 1962-01-23 Active - Proposal to Strike off
MARTIN PETER WHEATLEY H A FOX LIMITED Director 2007-02-05 CURRENT 1970-04-30 Active - Proposal to Strike off
MARTIN PETER WHEATLEY DANE MOTOR COMPANY (CHESTER) LIMITED Director 2007-02-05 CURRENT 1984-04-11 Active - Proposal to Strike off
MARTIN PETER WHEATLEY MILL GARAGES LIMITED Director 2007-02-05 CURRENT 1987-02-05 Active - Proposal to Strike off
MARTIN PETER WHEATLEY AUTOMOBILES OF DISTINCTION LIMITED Director 2007-02-05 CURRENT 1989-01-31 Active - Proposal to Strike off
MARTIN PETER WHEATLEY NORMAND MOTOR GROUP LIMITED Director 2007-02-05 CURRENT 1989-12-07 Active - Proposal to Strike off
MARTIN PETER WHEATLEY PACKAGING INDUSTRIES LIMITED Director 2007-02-05 CURRENT 1958-03-05 Active - Proposal to Strike off
MARTIN PETER WHEATLEY SMITH KNIGHT FAY LIMITED Director 2007-02-05 CURRENT 1961-08-30 Active - Proposal to Strike off
MARTIN PETER WHEATLEY WYVERN (WREXHAM) LIMITED Director 2007-02-05 CURRENT 1988-10-11 Active - Proposal to Strike off
MARTIN PETER WHEATLEY SMITH KNIGHT FAY (HOLDINGS) LIMITED Director 2007-02-05 CURRENT 1976-11-12 Active - Proposal to Strike off
MARTIN PETER WHEATLEY NORMAND LIMITED Director 2007-02-05 CURRENT 1921-02-07 Active - Proposal to Strike off
MARTIN PETER WHEATLEY NORTHFIELD GARAGE (TETBURY) LIMITED Director 2007-02-05 CURRENT 1963-07-16 Active - Proposal to Strike off
MARTIN PETER WHEATLEY MALTON MOTORS LIMITED Director 2007-02-05 CURRENT 1955-09-03 Active - Proposal to Strike off
MARTIN PETER WHEATLEY JAMES EDWARDS (CHESTER) LIMITED Director 2007-02-05 CURRENT 1947-03-24 Active - Proposal to Strike off
MARTIN PETER WHEATLEY NORMAND HEATHROW LIMITED Director 2007-02-05 CURRENT 1982-09-17 Active - Proposal to Strike off
MARTIN PETER WHEATLEY MALTON MOTORS FLEET LIMITED Director 2007-02-05 CURRENT 1984-04-12 Active - Proposal to Strike off
MARTIN PETER WHEATLEY CASTLE MOTORS (YORK) LIMITED Director 2007-02-05 CURRENT 1985-04-04 Active - Proposal to Strike off
MARTIN PETER WHEATLEY INCHCAPE TRANSITION LIMITED Director 2006-11-28 CURRENT 2000-08-16 Active
MARTIN PETER WHEATLEY INCHCAPE EAST (HILL) LIMITED Director 2006-07-04 CURRENT 1991-12-13 Active - Proposal to Strike off
MARTIN PETER WHEATLEY INCHCAPE EAST (PROPERTIES) LIMITED Director 2006-07-04 CURRENT 1967-11-09 Active - Proposal to Strike off
MARTIN PETER WHEATLEY INCHCAPE EAST LIMITED Director 2006-07-04 CURRENT 1992-11-09 Active - Proposal to Strike off
MARTIN PETER WHEATLEY INCHCAPE EAST (ACRE) LIMITED Director 2006-07-04 CURRENT 1994-07-14 Active - Proposal to Strike off
MARTIN PETER WHEATLEY INCHCAPE EAST (2) LIMITED Director 2006-07-04 CURRENT 1996-03-15 Active - Proposal to Strike off
MARTIN PETER WHEATLEY INCHCAPE EAST (BROOK) LIMITED Director 2006-07-04 CURRENT 1997-04-03 Active - Proposal to Strike off
MARTIN PETER WHEATLEY INCHCAPE EAST (HOLDINGS) LIMITED Director 2006-07-04 CURRENT 1998-12-16 Active - Proposal to Strike off
MARTIN PETER WHEATLEY INCHCAPE NORTH WEST LIMITED Director 2005-04-06 CURRENT 1949-07-06 Active
MARTIN PETER WHEATLEY INCHCAPE NORTH WEST GROUP LIMITED Director 2005-04-06 CURRENT 1998-02-25 Active - Proposal to Strike off
MARTIN PETER WHEATLEY INCHCAPE UK LIMITED Director 2004-08-09 CURRENT 1999-01-15 Active - Proposal to Strike off
MARTIN PETER WHEATLEY INCHCAPE UK CORPORATE MANAGEMENT LIMITED Director 2004-08-09 CURRENT 2004-08-09 Active
MARTIN PETER WHEATLEY L & C AUTO SERVICES (CROYDON) LIMITED Director 2004-08-09 CURRENT 1987-10-06 Active - Proposal to Strike off
MARTIN PETER WHEATLEY KINTO UK LIMITED Director 2004-08-09 CURRENT 1965-02-17 Active
MARTIN PETER WHEATLEY L.& C.AUTO SERVICES LIMITED Director 2004-08-09 CURRENT 1972-02-15 Active - Proposal to Strike off
MARTIN PETER WHEATLEY L & C BANSTEAD LIMITED Director 2004-08-09 CURRENT 1972-08-30 Active - Proposal to Strike off
MARTIN PETER WHEATLEY THE COOPER GROUP LIMITED Director 2004-06-18 CURRENT 1964-10-05 Active
MARTIN PETER WHEATLEY GROUP 1 RETAIL LIMITED Director 2004-06-18 CURRENT 1923-12-19 Active
MARTIN PETER WHEATLEY GERARD MANN LIMITED Director 2004-06-18 CURRENT 1960-05-26 Active
MARTIN PETER WHEATLEY INCHCAPE PARK LANE LIMITED Director 2003-11-01 CURRENT 2002-10-11 Active - Proposal to Strike off
MARTIN PETER WHEATLEY GROUP 1 ESTATES LIMITED Director 2003-11-01 CURRENT 1934-10-29 Active
MARTIN PETER WHEATLEY FERRARI CONCESSIONAIRES LIMITED Director 2000-03-01 CURRENT 1958-07-01 Active
MARTIN PETER WHEATLEY NEXUS CORPORATION LIMITED Director 2000-03-01 CURRENT 1968-12-31 Active
MARTIN PETER WHEATLEY MANN EGERTON AND COMPANY LIMITED Director 2000-03-01 CURRENT 1905-03-03 Active
MARTIN PETER WHEATLEY INCHCAPE KMG LIMITED Director 2000-03-01 CURRENT 1930-06-26 Active
MARTIN PETER WHEATLEY PENTA WATFORD LIMITED Director 2000-03-01 CURRENT 1984-02-23 Active - Proposal to Strike off
MARTIN PETER WHEATLEY TOZER KEMSLEY AND MILLBOURN AUTOMOTIVE LIMITED Director 1999-09-21 CURRENT 1966-11-30 Active
MARTIN PETER WHEATLEY TOZER INTERNATIONAL HOLDINGS LIMITED Director 1998-12-23 CURRENT 1971-12-07 Active

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
2024-09-27DIRECTOR APPOINTED MR CHRISTIAN EDWARD PETER DINSDALE
2024-08-01REGISTERED OFFICE CHANGED ON 01/08/24 FROM First Floor Unit 3140 Park Square Solihull Parkway Birmingham Business Park Birmingham B37 7YN
2024-08-01DIRECTOR APPOINTED MS TAMSIN WATERHOUSE
2024-08-01DIRECTOR APPOINTED MR MICHAEL JONATHAN BOWERS
2024-08-01Termination of appointment of Inchcape Uk Corporate Management Limited on 2024-08-01
2024-08-01APPOINTMENT TERMINATED, DIRECTOR FARHEEN AHMAD
2024-08-01APPOINTMENT TERMINATED, DIRECTOR KATIE MARTIN-HICKEY
2024-07-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-12-01CONFIRMATION STATEMENT MADE ON 19/11/23, WITH NO UPDATES
2023-10-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-11-24CS01CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES
2022-11-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-21AP01DIRECTOR APPOINTED MRS KATIE MARTIN-HICKEY
2022-07-21TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN PETER WHEATLEY
2022-01-14DIRECTOR APPOINTED MISS FARHEEN AHMAD
2022-01-14AP01DIRECTOR APPOINTED MISS FARHEEN AHMAD
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 19/11/21, WITH UPDATES
2021-12-21APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD BREARLEY
2021-12-21TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD BREARLEY
2021-11-02SH19Statement of capital on 2021-11-02 GBP 1
2021-11-02SH20Statement by Directors
2021-11-02CAP-SSSolvency Statement dated 12/10/21
2021-11-02RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES
2020-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES
2019-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-30TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LOUISE HANCOX
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES
2018-11-14AP01DIRECTOR APPOINTED DR ELIZABETH LOUISE HANCOX
2018-10-10TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE LOUISE CATLIN
2018-09-27CH01Director's details changed for Mrs Claire Louise Catlin on 2018-09-01
2018-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-13CH04SECRETARY'S DETAILS CHNAGED FOR INCHCAPE UK CORPORATE MANAGEMENT LIMITED on 2018-04-01
2018-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/18 FROM Inchcape House Langford Lane Kidlington Oxford OX5 1HT
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES
2017-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-09AP01DIRECTOR APPOINTED MR JAMES RICHARD BREARLEY
2017-01-06TM01APPOINTMENT TERMINATED, DIRECTOR LOUIS FALLENSTEIN
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 15500100
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-26CH01Director's details changed for Mr Martin Peter Wheatley on 2016-01-29
2016-02-17CH01Director's details changed for Mr Martin Peter Wheatley on 2016-01-29
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 15500100
2015-12-16AR0119/11/15 ANNUAL RETURN FULL LIST
2015-11-18AP01DIRECTOR APPOINTED LOUIS FALLENSTEIN
2015-11-14TM01APPOINTMENT TERMINATED, DIRECTOR CONNOR MCCORMACK
2015-11-14TM01APPOINTMENT TERMINATED, DIRECTOR ROSS MCCLUSKEY
2015-11-14AP01DIRECTOR APPOINTED MRS CLAIRE LOUISE CATLIN
2015-09-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 15500100
2014-12-16AR0119/11/14 ANNUAL RETURN FULL LIST
2014-08-05AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-16CH01Director's details changed for Ross Mccluskey on 2014-06-05
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 15500100
2013-12-09AR0119/11/13 ANNUAL RETURN FULL LIST
2013-09-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-12AR0119/11/12 FULL LIST
2012-10-23AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-05AP01DIRECTOR APPOINTED ROSS MCCLUSKEY
2012-01-05TM01APPOINTMENT TERMINATED, DIRECTOR MARC RONCHETTI
2011-11-24AR0119/11/11 FULL LIST
2011-09-19AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-09AR0119/11/10 FULL LIST
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-11AR0119/11/09 FULL LIST
2010-01-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCHCAPE UK CORPORATE MANAGEMENT LIMITED / 01/11/2009
2010-01-08TM01APPOINTMENT TERMINATED, DIRECTOR SPENCER LOCK
2010-01-08AP01DIRECTOR APPOINTED MARC ARTHUR RONCHETTI
2009-11-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-08288cSECRETARY'S CHANGE OF PARTICULARS / INCHCAPE UK CORPORATE MANAGEMENT LIMITED / 02/01/2009
2009-01-20287REGISTERED OFFICE CHANGED ON 20/01/2009 FROM SUITE 3 BUILDING 8 CROXLEY GREEN BUSINESS PARK HATTERS LANE WATFORD HERTFORDSHIRE WD18 8PY
2008-12-17363aRETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-23RES13SECTION 175 20/10/2008
2008-04-24288cSECRETARY'S CHANGE OF PARTICULARS / INCHCAPE UK CORPORATE MANAGEMENT LIMITED / 25/03/2008
2008-04-24287REGISTERED OFFICE CHANGED ON 24/04/2008 FROM SUITE 3 RUSHMOOR COURT CROXLEY BUSINESS PARK HATTERS LANE WATFORD WD18 8PY
2007-11-26363aRETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2007-09-18AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-05288cDIRECTOR'S PARTICULARS CHANGED
2006-11-24363aRETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-27288bDIRECTOR RESIGNED
2005-12-12363sRETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2005-11-14288aNEW DIRECTOR APPOINTED
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-20288bDIRECTOR RESIGNED
2005-01-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-12-20363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-20363sRETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
2004-09-22288aNEW DIRECTOR APPOINTED
2004-09-22288bSECRETARY RESIGNED
2004-09-22288aNEW SECRETARY APPOINTED
2004-08-24AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-16123NC INC ALREADY ADJUSTED 12/07/04
2004-07-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-07-16RES04£ NC 1000/20000000 12/
2004-07-1688(2)RAD 12/07/04--------- £ SI 15500000@1=15500000 £ IC 100/15500100
2003-12-22363sRETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
2003-12-04288aNEW SECRETARY APPOINTED
2003-12-04288aNEW DIRECTOR APPOINTED
2003-12-04288bSECRETARY RESIGNED
2003-12-04288bDIRECTOR RESIGNED
2003-11-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-16288aNEW DIRECTOR APPOINTED
2003-05-06288bDIRECTOR RESIGNED
2002-11-26363(287)REGISTERED OFFICE CHANGED ON 26/11/02
2002-11-26363sRETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS
2002-11-04AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-04-18288aNEW DIRECTOR APPOINTED
2002-04-18288bDIRECTOR RESIGNED
2002-04-18288aNEW DIRECTOR APPOINTED
2002-04-18288bDIRECTOR RESIGNED
2002-04-18288bDIRECTOR RESIGNED
2002-04-18288aNEW DIRECTOR APPOINTED
2002-04-18288bDIRECTOR RESIGNED
2002-01-07288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to AUTOBYTEL UK 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 AUTOBYTEL UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUTOBYTEL UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.799
MortgagesNumMortOutstanding2.169
MortgagesNumMortPartSatisfied0.015
MortgagesNumMortSatisfied2.639

This shows the max and average number of mortgages for companies with the same SIC code of 45111 - Sale of new cars and light motor vehicles

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

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 AUTOBYTEL UK LIMITED

Intangible Assets
Patents
We have not found any records of AUTOBYTEL UK LIMITED registering or being granted any patents
Domain Names

AUTOBYTEL UK LIMITED owns 1 domain names.

autobytel.co.uk  

Trademarks
We have not found any records of AUTOBYTEL UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUTOBYTEL UK 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 (45111 - Sale of new cars and light motor vehicles) as AUTOBYTEL UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AUTOBYTEL UK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUTOBYTEL UK 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 AUTOBYTEL UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1Y 5LP