Active
Company Information for AUTO NETWORK UK LIMITED
FORMAL HOUSE, 60 ST. GEORGES PLACE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3PN,
|
Company Registration Number
03697219
Private Limited Company
Active |
Company Name | |
---|---|
AUTO NETWORK UK LIMITED | |
Legal Registered Office | |
FORMAL HOUSE 60 ST. GEORGES PLACE CHELTENHAM GLOUCESTERSHIRE GL50 3PN Other companies in NP44 | |
Company Number | 03697219 | |
---|---|---|
Company ID Number | 03697219 | |
Date formed | 1999-01-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 19/01/2016 | |
Return next due | 16/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB827110849 |
Last Datalog update: | 2024-04-06 20:41:02 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL TERENCE BROWN |
||
MARTIN ROBERT FEBERY |
||
STEPHANIE LOUISE MURDOCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GAVIN MICHAEL COOKMAN |
Director | ||
MICHAEL JOHN MILLARD |
Director | ||
COLIN JOHN BREATHWICK |
Company Secretary | ||
COLIN JOHN BREATHWICK |
Director | ||
CHARLES OLIVER BEAUCHAMP MEADE-KING |
Director | ||
ALMS LIMITED |
Company Secretary | ||
COLIN JOHN BREATHWICK |
Company Secretary | ||
COLIN JOHN BREATHWICK |
Director | ||
COLANTE LIMITED |
Director | ||
CHARLES OLIVER BEAUCHAMP MEADE-KING |
Director | ||
STEPHANIE LOUISE MURDOCH |
Director | ||
JOHN WILLIAM MEREDITH |
Company Secretary | ||
NICHOLAS EDWARD PALMER |
Director | ||
PROFESSIONAL & GENERAL LTD |
Company Secretary | ||
CHRISTOPHER RICHARD GLOVER |
Director | ||
MICHAEL JOHN MILLARD |
Director | ||
DBP HOLDINGS LIMITED |
Director | ||
LINDEN JAMES HASTINGS BOYNE |
Company Secretary | ||
ALAN GEOFFREY ROBIN BOWEN |
Director | ||
LINDEN JAMES HASTINGS BOYNE |
Director | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIME INTERNATIONAL LTD | Director | 2016-08-21 | CURRENT | 2016-05-16 | Active | |
ELWOOD BROKER SERVICES LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active | |
HEDGEHOG (1) LIMITED | Director | 2014-10-29 | CURRENT | 2013-08-19 | Active - Proposal to Strike off | |
ESSENTIAL SUPPLEMENTARY MEDICAL INSURANCE LIMITED | Director | 2014-05-01 | CURRENT | 2012-01-18 | Active | |
FLAWLESS HAIR & BEAUTY LTD | Director | 2016-09-29 | CURRENT | 2014-02-06 | Active | |
2COMPLY LIMITED | Director | 2015-12-03 | CURRENT | 2014-05-20 | Dissolved 2016-05-24 | |
FLAWLESS BEAUTY (SW) LTD | Director | 2015-09-21 | CURRENT | 2014-02-18 | Active | |
ZENITH WEALTH MANAGEMENT LIMITED | Director | 2015-09-21 | CURRENT | 2015-09-21 | Active | |
MOJO MANAGEMENT LTD | Director | 2014-02-06 | CURRENT | 2014-02-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/11/23, WITH UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/22, WITH UPDATES | |
CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES | ||
Change of details for Mrs Stephanie Louise Palmer as a person with significant control on 2022-01-01 | ||
Director's details changed for Mrs Stephanie Louise Palmer on 2022-01-27 | ||
Director's details changed for Mrs Stephanie Louise Palmer on 2022-01-01 | ||
PSC04 | Change of details for Mrs Stephanie Louise Palmer as a person with significant control on 2022-01-01 | |
CH01 | Director's details changed for Mrs Stephanie Louise Palmer on 2022-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBERT FEBERY | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/21 FROM Clarendon House 42 Clarence Street Cheltenham Gloucestershire GL50 3PL England | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/21, WITH UPDATES | |
CH01 | Director's details changed for Mrs Stephanie Louise Palmer on 2021-01-19 | |
PSC04 | Change of details for Mrs Stephanie Louise Palmer as a person with significant control on 2021-01-19 | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TERENCE BROWN | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Michael Terence Brown on 2019-06-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES | |
CH01 | Director's details changed for Mrs Stephanie Louise Murdoch on 2018-12-31 | |
PSC04 | Change of details for Mrs Stephanie Louise Murdoch as a person with significant control on 2019-01-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/18 FROM C/O Ds Accountancy Clarendon House 42 Clarence Street Cheltenham Gloucestershire GL50 3PL England | |
CH01 | Director's details changed for Mrs Stephanie Louise Murdoch on 2018-08-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/18 FROM Pembroke House Llantarnam Park Way Cwmbran Torfaen NP44 3AU | |
CH01 | Director's details changed for Mr Martin Robert Febery on 2018-08-22 | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES | |
PSC04 | Change of details for Mrs Stephanie Louise Murdoch as a person with significant control on 2017-01-11 | |
PSC04 | Change of details for Mrs Stephanie Louise Murdoch as a person with significant control on 2018-01-02 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE LOUISE MURDOCH / 11/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE LOUISE MURDOCH / 09/01/2017 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/01/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL TERENCE BROWN | |
AP01 | DIRECTOR APPOINTED MR MARTIN ROBERT FEBERY | |
TM01 | Termination of appointment of a director | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN COOKMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MILLARD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036972190004 | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN MILLARD | |
AP01 | DIRECTOR APPOINTED MR GAVIN MICHAEL COOKMAN | |
LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/01/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE LOUISE MURDOCH / 19/01/2014 | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/2014 FROM CHANCERY HOUSE 30 ST JOHNS ROAD WOKING SURREY GU21 7SA | |
LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/01/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/2013 FROM 1 HIGH STREET KNAPHILL WOKING SURREY GU21 2PG UNITED KINGDOM | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 19/01/13 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/01/12 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COLIN BREATHWICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN BREATHWICK | |
AR01 | 19/01/11 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 19/01/10 FULL LIST | |
88(2) | AD 01/07/09 GBP SI 98@1=98 GBP IC 2/100 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE MURDOCH / 01/07/2009 | |
363a | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CHARLES MEADE-KING | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS; AMEND | |
288a | DIRECTOR APPOINTED MRS STEPHANIE LOUISE MURDOCH | |
288a | SECRETARY APPOINTED MR COLIN BREATHWICK | |
288a | DIRECTOR APPOINTED MR CHARLES OLIVER BEAUCHAMP MEADE-KING | |
288a | DIRECTOR APPOINTED MR COLIN BREATHWICK | |
288b | APPOINTMENT TERMINATED DIRECTOR COLANTE LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 18/06/2008 FROM NORFOLK HOUSE LG FLOOR 31 ST JAMES SQUARE LONDON SW1Y 4JR | |
288b | APPOINTMENT TERMINATED SECRETARY ALMS LIMITED | |
288a | SECRETARY APPOINTED ALMS LIMITED | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY COLIN BREATHWICK LOGGED FORM | |
288b | APPOINTMENT TERMINATE, DIRECTOR STEPHANIE LOUISE MURDOCH LOGGED FORM | |
288b | APPOINTMENT TERMINATE, DIRECTOR CHARLES OLIVER MEADE-KING LOGGED FORM | |
288a | DIRECTOR APPOINTED COLANTE LIMITED | |
363a | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR COLIN BREATHWICK | |
288b | APPOINTMENT TERMINATED SECRETARY COLIN BREATHWICK | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHANIE MURDOCH | |
288b | APPOINTMENT TERMINATED DIRECTOR CHARLES MEADE-KING | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
287 | REGISTERED OFFICE CHANGED ON 29/06/07 FROM: 1 HIGH STREET KNAPHILL WOKING SURREY GU21 2PG | |
363a | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
287 | REGISTERED OFFICE CHANGED ON 16/02/07 FROM: HIGHWAY FARM HORSLEY ROAD COBHAM SURREY KT11 3JZ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
ELRES | S386 DISP APP AUDS 01/11/06 | |
ELRES | S366A DISP HOLDING AGM 01/11/06 | |
244 | DELIVERY EXT'D 3 MTH 30/09/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 31/05/06 FROM: CONNECT HOUSE, KINGSTON ROAD LEATHERHEAD SURREY KT22 7LT | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 28/12/05 FROM: 5 CENTURY PLACE LAMBERTS ROAD TUNBRIDGE WELLS KENT TN2 3EH | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 30/09/05 | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
DEBENTURE | Satisfied | HSBC BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2013-09-30 | £ 112,123 |
---|---|---|
Creditors Due Within One Year | 2012-09-30 | £ 65,214 |
Creditors Due Within One Year | 2012-09-30 | £ 65,214 |
Creditors Due Within One Year | 2011-09-30 | £ 34,535 |
Creditors and other liabilities
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 AUTO NETWORK UK LIMITED
Called Up Share Capital | 2013-09-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-09-30 | £ 0 |
Cash Bank In Hand | 2013-09-30 | £ 9,656 |
Cash Bank In Hand | 2012-09-30 | £ 9,320 |
Cash Bank In Hand | 2012-09-30 | £ 9,320 |
Current Assets | 2013-09-30 | £ 117,696 |
Current Assets | 2012-09-30 | £ 71,310 |
Current Assets | 2012-09-30 | £ 71,310 |
Current Assets | 2011-09-30 | £ 40,295 |
Debtors | 2013-09-30 | £ 108,040 |
Debtors | 2012-09-30 | £ 61,990 |
Debtors | 2012-09-30 | £ 61,990 |
Debtors | 2011-09-30 | £ 39,592 |
Shareholder Funds | 2013-09-30 | £ 5,573 |
Shareholder Funds | 2012-09-30 | £ 6,096 |
Shareholder Funds | 2012-09-30 | £ 6,096 |
Shareholder Funds | 2011-09-30 | £ 5,760 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AUTO NETWORK UK LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
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 |
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. |