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Home > England & Wales Companies > AUTOMOTIVE REPRESENTATIVES EUROPE LIMITED
Company Information for

AUTOMOTIVE REPRESENTATIVES EUROPE LIMITED

C/O HW CHARTERED ACCOUNTANTS, KEEPERS LANE, THE WERGS, WOLVERHAMPTON, WEST MIDLANDS, WV6 8UA,
Company Registration Number
03913048
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Automotive Representatives Europe Ltd
AUTOMOTIVE REPRESENTATIVES EUROPE LIMITED was founded on 2000-01-25 and has its registered office in The Wergs, Wolverhampton. The organisation's status is listed as "Active - Proposal to Strike off". Automotive Representatives Europe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AUTOMOTIVE REPRESENTATIVES EUROPE LIMITED
 
Legal Registered Office
C/O HW CHARTERED ACCOUNTANTS
KEEPERS LANE
THE WERGS, WOLVERHAMPTON
WEST MIDLANDS
WV6 8UA
Other companies in WV6
 
Previous Names
TYME BUSINESS MANAGEMENT LIMITED25/02/2003
Filing Information
Company Number 03913048
Company ID Number 03913048
Date formed 2000-01-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2017
Account next due 31/10/2018
Latest return 25/01/2016
Return next due 22/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-05 05:33:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTOMOTIVE REPRESENTATIVES EUROPE LIMITED
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Company Officers of AUTOMOTIVE REPRESENTATIVES EUROPE LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA WHISTON
Company Secretary 2000-01-27
PATRICIA WHISTON
Director 2000-01-27
ROBERT GEOFFREY WHISTON
Director 2000-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
MIDLANDS SECRETARIAL MANAGEMENT LIMITED
Company Secretary 2000-01-25 2000-01-27
NICHOLAS JAMES ALLSOPP
Director 2000-01-25 2000-01-27

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
2018-07-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-07-04DS01APPLICATION FOR STRIKING-OFF
2018-01-29LATEST SOC29/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES
2018-01-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA WHISTON
2018-01-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT GEOFFREY WHISTON
2017-06-23AA31/01/17 TOTAL EXEMPTION FULL
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-05-13AA31/01/16 TOTAL EXEMPTION SMALL
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-03AR0125/01/16 FULL LIST
2015-06-29AA31/01/15 TOTAL EXEMPTION SMALL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-02AR0125/01/15 FULL LIST
2014-06-23AA31/01/14 TOTAL EXEMPTION SMALL
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-28AR0125/01/14 FULL LIST
2013-07-31AA31/01/13 TOTAL EXEMPTION SMALL
2013-01-29AR0125/01/13 FULL LIST
2012-09-07AA31/01/12 TOTAL EXEMPTION SMALL
2012-02-09AR0125/01/12 FULL LIST
2011-07-14AA31/01/11 TOTAL EXEMPTION SMALL
2011-01-31AR0125/01/11 FULL LIST
2010-10-28AA31/01/10 TOTAL EXEMPTION SMALL
2010-03-12AR0125/01/10 FULL LIST
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WHISTON / 25/01/2010
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA WHISTON / 25/01/2010
2009-06-11AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-09363aRETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2008-11-04AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-15363aRETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
2007-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-19287REGISTERED OFFICE CHANGED ON 19/02/07 FROM: C/O HAINES WATTS, KEEPERS LANE THE WERGS WOLVERHAMPTON WEST MIDLANDS WV6 8UA
2007-02-19363aRETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
2006-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-15363sRETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
2005-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-14363sRETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
2005-02-07287REGISTERED OFFICE CHANGED ON 07/02/05 FROM: THE WERGS GOLF CLUB, KEEPERS LANE, THE WERGS WOLVERHAMPTON WEST MIDLANDS WV6 8UA
2005-01-10287REGISTERED OFFICE CHANGED ON 10/01/05 FROM: 49 WATERLOO ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4UZ
2004-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-02-01363sRETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
2003-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-02-25CERTNMCOMPANY NAME CHANGED TYME BUSINESS MANAGEMENT LIMITED CERTIFICATE ISSUED ON 25/02/03
2003-02-03363sRETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
2002-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-02-05363sRETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS
2001-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-03-28363sRETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS
2001-03-2088(2)RAD 30/11/00--------- £ SI 99@1=99 £ IC 1/100
2000-03-06288aNEW DIRECTOR APPOINTED
2000-03-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-02-24287REGISTERED OFFICE CHANGED ON 24/02/00 FROM: MILLFIELDS HOUSE MILLFIELDS ROAD WOLVERHAMPTON WEST MIDLANDS WV4 6JE
2000-02-24288bDIRECTOR RESIGNED
2000-02-24288bSECRETARY RESIGNED
2000-01-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-01-31 £ 18,678
Creditors Due Within One Year 2012-01-31 £ 15,870

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

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 AUTOMOTIVE REPRESENTATIVES EUROPE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 29,536
Cash Bank In Hand 2012-01-31 £ 25,696
Current Assets 2013-01-31 £ 61,747
Current Assets 2012-01-31 £ 47,870
Debtors 2013-01-31 £ 32,211
Debtors 2012-01-31 £ 22,174
Shareholder Funds 2013-01-31 £ 45,546
Shareholder Funds 2012-01-31 £ 35,394
Tangible Fixed Assets 2013-01-31 £ 2,935
Tangible Fixed Assets 2012-01-31 £ 4,044

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AUTOMOTIVE REPRESENTATIVES EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUTOMOTIVE REPRESENTATIVES EUROPE LIMITED
Trademarks
We have not found any records of AUTOMOTIVE REPRESENTATIVES EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUTOMOTIVE REPRESENTATIVES EUROPE 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 (70229 - Management consultancy activities other than financial management) as AUTOMOTIVE REPRESENTATIVES EUROPE LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where AUTOMOTIVE REPRESENTATIVES EUROPE 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 AUTOMOTIVE REPRESENTATIVES EUROPE 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 AUTOMOTIVE REPRESENTATIVES EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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