Active
Company Information for AUTOSPAN LIMITED
5 MANCHESTER SQUARE, LONDON, W1U 3PD,
|
Company Registration Number
03908061
Private Limited Company
Active |
Company Name | |
---|---|
AUTOSPAN LIMITED | |
Legal Registered Office | |
5 MANCHESTER SQUARE LONDON W1U 3PD Other companies in W1U | |
Company Number | 03908061 | |
---|---|---|
Company ID Number | 03908061 | |
Date formed | 2000-01-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 25/12/2024 | |
Latest return | 17/01/2016 | |
Return next due | 14/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-02-06 23:19:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AUTOSPAN ENGINEERING PRIVATE LIMITED | F2 KUMARAN KUDIL 16/19 LAKSHMI NAGAR 4TH STREE NANGANALLUR CHENNAI-600 061. Tamil Nadu | STRIKE OFF | Company formed on the 2003-04-21 | |
AUTOSPAN INCORPORATED | New Jersey | Unknown | ||
AUTOSPAN SDN. BHD. | Unknown |
Officer | Role | Date Appointed |
---|---|---|
RICHARD SANDOR FRISCHMANN |
||
WILEM WILLIAM FRISCHMANN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LINDA SUSAN ROBERTS |
Company Secretary | ||
SUDHAKAR SHRIRANG PRABHU |
Director | ||
JOHN CRADDOCK MAPLES |
Director | ||
GRAHAM HEEKS |
Director | ||
JOHN STUART GALLAGHER |
Director | ||
NORMAN WILLIAM CARMICHAEL |
Company Secretary | ||
MICHAEL BRIAN ARMSTEAD |
Director | ||
CAROLINE MARGARET PRICE |
Company Secretary | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HINDE STREET PROPERTIES LIMITED | Director | 2007-11-01 | CURRENT | 2007-11-01 | Active | |
LOUVAIN 2006 LIMITED | Director | 2007-03-15 | CURRENT | 2007-03-15 | Active | |
CES (HIGH HOLBORN) LIMITED | Director | 2007-01-19 | CURRENT | 2007-01-19 | Active | |
FRISCHMANN INVESTMENT LTD | Director | 2004-09-07 | CURRENT | 2002-03-22 | Active | |
DUNLOP TRANSCALM LIMITED | Director | 2004-06-29 | CURRENT | 2000-02-07 | Active | |
FRISCHMANN PROCESS TECHNOLOGY (HOLDINGS) LTD | Director | 2004-02-18 | CURRENT | 2004-02-18 | Active | |
EUSTON ROAD (UNDERLEASE) LIMITED | Director | 2003-11-05 | CURRENT | 2003-10-29 | Active | |
CES PROPERTIES (BISHOPS HOUSE) LIMITED | Director | 2001-04-06 | CURRENT | 2001-03-22 | Active | |
CES (EUSTON ROAD) LIMITED | Director | 2000-12-19 | CURRENT | 2000-07-28 | Active | |
EPSOM REAL PROPERTIES LIMITED | Director | 1999-12-09 | CURRENT | 1999-12-09 | Active | |
CES PROPERTIES (ICKENHAM) LIMITED | Director | 1999-09-08 | CURRENT | 1999-07-15 | Active | |
CES PROPERTIES (MANCHESTER SQUARE) LIMITED | Director | 1999-02-12 | CURRENT | 1999-02-02 | Active | |
CES PROPERTIES (DORKING) LIMITED | Director | 1996-04-25 | CURRENT | 1996-03-13 | Active | |
FRISCHMANN CONCESSIONAIRES LTD | Director | 1995-05-24 | CURRENT | 1995-05-17 | Active | |
SANDOR HOLDINGS LIMITED | Director | 1995-03-29 | CURRENT | 1995-03-29 | Active | |
SANDOR PROPERTY MANAGEMENT SERVICES LIMITED | Director | 1995-03-28 | CURRENT | 1995-03-24 | Active | |
CES PROPERTIES (HEMEL HEMPSTEAD) LIMITED | Director | 1994-12-15 | CURRENT | 1994-12-02 | Active | |
FRISCHMANN FACILITIES MANAGEMENT | Director | 1994-07-25 | CURRENT | 1994-03-17 | Active | |
TRADERS OF PROPERTIES LIMITED | Director | 1991-10-13 | CURRENT | 1989-10-13 | Active - Proposal to Strike off | |
FRISCHMANN GROUP LTD | Director | 2015-05-15 | CURRENT | 2015-05-15 | Active | |
FRISCHMANN MINING LTD | Director | 2013-11-08 | CURRENT | 2013-11-08 | Active - Proposal to Strike off | |
FRISCHMANN STREETLIGHTING OLDHAM LTD | Director | 2009-08-04 | CURRENT | 2009-08-04 | Active | |
FRISCHMANN STREETLIGHTING ROCHDALE LTD | Director | 2009-08-04 | CURRENT | 2009-08-04 | Active | |
FRISCHMANN STREETLIGHTING BLACKPOOL LTD | Director | 2009-07-13 | CURRENT | 2009-07-13 | Active | |
TRANSCALM LIMITED | Director | 2007-08-15 | CURRENT | 2007-08-15 | Active - Proposal to Strike off | |
SUSTAINABLE ESTATES LIMITED | Director | 2007-07-17 | CURRENT | 2007-07-17 | Active - Proposal to Strike off | |
B D G MANAGEMENT LIMITED | Director | 2005-11-21 | CURRENT | 2005-10-06 | Active | |
ASKETT HAWK DEVELOPMENTS LIMITED | Director | 2005-09-06 | CURRENT | 2005-09-06 | Active | |
FRISCHMANN SECURITY LTD | Director | 2004-08-05 | CURRENT | 2004-08-05 | Active | |
NUCLEAR ATLANTIC LIMITED | Director | 2004-05-26 | CURRENT | 2004-05-26 | Dissolved 2016-02-02 | |
FRISCHMANN (LEVANT) LTD | Director | 2004-04-21 | CURRENT | 2004-04-21 | Dissolved 2016-05-17 | |
REGNANT FRISCHMANN LTD | Director | 2004-03-17 | CURRENT | 2004-03-17 | Active - Proposal to Strike off | |
FRISCHMANN PROCESS TECHNOLOGY (HOLDINGS) LTD | Director | 2004-02-18 | CURRENT | 2004-02-18 | Active | |
FRISCHMANN CONCESSIONAIRES LTD | Director | 2003-08-29 | CURRENT | 1995-05-17 | Active | |
FRISCHMANN SCHOOLS (SANDWELL) LTD | Director | 2003-03-21 | CURRENT | 2003-01-28 | Active | |
DE LEUW CHADWICK LTD | Director | 2003-01-30 | CURRENT | 2002-07-17 | Dissolved 2016-02-02 | |
PFFM LTD | Director | 2002-03-25 | CURRENT | 2002-03-25 | Active | |
FRISCHMANN INVESTMENT LTD | Director | 2002-03-22 | CURRENT | 2002-03-22 | Active | |
FRISCHMANN (MORGAN HORNE) LTD | Director | 2002-02-22 | CURRENT | 2001-06-12 | Active | |
DUNLOP TRANSCALM LIMITED | Director | 2002-02-15 | CURRENT | 2000-02-07 | Active | |
DE LEUW INTERNATIONAL LIMITED | Director | 2000-09-04 | CURRENT | 2000-09-04 | Active | |
DE LEUW ROTHWELL LIMITED | Director | 2000-08-07 | CURRENT | 2000-07-18 | Active | |
FRISCHMANN SCHOOLS (STAFFORD) LTD | Director | 2000-03-31 | CURRENT | 1999-12-09 | Active | |
FRISCHMANN MANAGEMENT LTD | Director | 2000-03-06 | CURRENT | 2000-02-07 | Active | |
EPSOM REAL PROPERTIES LIMITED | Director | 1999-12-09 | CURRENT | 1999-12-09 | Active | |
FRISCHMANN MULTINET LTD | Director | 1999-04-16 | CURRENT | 1999-04-16 | Active - Proposal to Strike off | |
EPDC LTD | Director | 1998-04-22 | CURRENT | 1966-11-15 | Active - Proposal to Strike off | |
FRISCHMANN MCGOVERN LTD | Director | 1996-10-31 | CURRENT | 1996-05-28 | Active | |
PRIME PROPERTY SERVICES LIMITED | Director | 1996-07-31 | CURRENT | 1996-05-15 | Active - Proposal to Strike off | |
EUROSIGNAL LIMITED | Director | 1994-11-30 | CURRENT | 1993-09-01 | Active | |
FRISCHMANN FACILITIES MANAGEMENT | Director | 1994-07-25 | CURRENT | 1994-03-17 | Active | |
FRISCHMANN TRANSCALM LTD | Director | 1994-03-07 | CURRENT | 1994-03-07 | Active | |
MEDIBILD LIMITED | Director | 1994-01-26 | CURRENT | 1994-01-26 | Active - Proposal to Strike off | |
FRISCHMANN PROJECTS LTD | Director | 1993-05-06 | CURRENT | 1993-04-19 | Active | |
FRISCHMANN PROJECT CO-ORDINATORS LTD | Director | 1992-12-31 | CURRENT | 1975-11-24 | Active | |
FRISCHMANN PARTNERS HOLDINGS LTD | Director | 1992-12-31 | CURRENT | 1983-11-23 | Active | |
FRISCHMANN PROCESS TECHNOLOGY LTD | Director | 1992-09-13 | CURRENT | 1990-09-13 | Active | |
FRISCHMANN MILTON KEYNES LTD | Director | 1991-12-31 | CURRENT | 1984-04-27 | Active | |
FRISCHMANN PROPERTIES LTD | Director | 1991-12-31 | CURRENT | 1983-12-06 | Active | |
FRISCHMANN OFFSHORE LTD | Director | 1991-11-13 | CURRENT | 1987-02-05 | Active | |
HAWK DEVELOPMENT MANAGEMENT LTD | Director | 1991-10-16 | CURRENT | 1981-09-21 | Active | |
UNIVERSAL PROJECT MANAGEMENT SERVICES LIMITED | Director | 1991-10-03 | CURRENT | 1991-09-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/01/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 26/03/19 TO 25/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 27/03/17 TO 26/03/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AA01 | Previous accounting period shortened from 28/03/16 TO 27/03/16 | |
LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | |
AA01 | Previous accounting period shortened from 29/03/16 TO 28/03/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 17/01/16 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/03/15 TO 29/03/15 | |
TM02 | Termination of appointment of Linda Susan Roberts on 2015-10-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 17/01/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/03/14 TO 30/03/14 | |
LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 17/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUDHAKAR PRABHU | |
AR01 | 17/01/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MAPLES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 17/01/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HEEKS | |
AR01 | 17/01/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CRADDOCK MAPLES / 17/01/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 17/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CRADDOCK MAPLES / 26/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR WILEM WILLIAM FRISCHMANN / 26/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SANDOR FRISCHMANN / 26/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUDHAKAR SHRIRANG PRABHU / 06/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/01/2009 FROM 5 MANCHESTER SQUARE LONDON W1U 3PD | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRISCHMANN / 21/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILEM FRISCHMANN / 21/01/2009 | |
287 | REGISTERED OFFICE CHANGED ON 19/01/2009 FROM 5 MANCHESTER SQUARE LONDON W1M 5RE | |
363a | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/03/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
244 | DELIVERY EXT'D 3 MTH 31/03/02 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/01/02 FROM: GREENGATE WORKS GREENGATE SALFORD, MANCHESTER LANCASHIRE M3 7WS | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/06/01 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
THIRD PARTY LEGAL CHARGE | Outstanding | DUNLOP GRG HOLDINGS LIMITED |
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 AUTOSPAN LIMITED
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as AUTOSPAN LIMITED are:
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ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
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. |