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Home > England & Wales Companies > AUTOLOGIC HESSLE LIMITED
Company Information for

AUTOLOGIC HESSLE LIMITED

72 LAIRGATE, BEVERLEY, EAST YORKSHIRE, HU17 8EU,
Company Registration Number
04756023
Private Limited Company
Active

Company Overview

About Autologic Hessle Ltd
AUTOLOGIC HESSLE LIMITED was founded on 2003-05-07 and has its registered office in Beverley. The organisation's status is listed as "Active". Autologic Hessle Limited is a Private Limited Company registered in UNITED KINGDOM 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
AUTOLOGIC HESSLE LIMITED
 
Legal Registered Office
72 LAIRGATE
BEVERLEY
EAST YORKSHIRE
HU17 8EU
Other companies in HU17
 
Telephone01482 640640
 
Filing Information
Company Number 04756023
Company ID Number 04756023
Date formed 2003-05-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 07/05/2016
Return next due 04/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB797235387  
Last Datalog update: 2024-01-09 01:36:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTOLOGIC HESSLE LIMITED
The accountancy firm based at this address is CBA (ACCOUNTANTS) LIMITED
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Company Officers of AUTOLOGIC HESSLE LIMITED

Current Directors
Officer Role Date Appointed
LEE DAVID RICHES
 Company Secretary 2003-05-07
PHILIP REDFEARN
 Director 2003-05-07
LEE DAVID RICHES
 Director 2003-05-07
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2003-05-07 2003-05-07
LONDON LAW SERVICES LIMITED
 Nominated Director 2003-05-07 2003-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP REDFEARN AUTOLOGIC LINCOLN LIMITED Director 2014-06-17 CURRENT 2014-06-17 Active
PHILIP REDFEARN REDRIC HOLDINGS LTD Director 2013-03-15 CURRENT 2013-03-15 Active
LEE DAVID RICHES AUTOLOGIC LINCOLN LIMITED Director 2014-06-17 CURRENT 2014-06-17 Active
LEE DAVID RICHES REDRIC HOLDINGS LTD Director 2013-03-15 CURRENT 2013-03-15 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
2023-12-0731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-09REGISTERED OFFICE CHANGED ON 09/08/23 FROM 74 Lairgate Beverley East Yorkshire HU17 8EU United Kingdom
2023-06-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-06-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-04-28REGISTRATION OF A CHARGE / CHARGE CODE 047560230003
2023-04-28REGISTRATION OF A CHARGE / CHARGE CODE 047560230004
2022-11-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 07/05/22, WITH UPDATES
2021-09-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 07/05/21, WITH UPDATES
2020-10-02AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-02AR0107/05/16 FULL LIST
2016-06-02AR0107/05/16 FULL LIST
2016-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/2016 FROM 72 LAIRGATE BEVERLEY EAST YORKSHIRE HU17 8EU
2016-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/2016 FROM 72 LAIRGATE BEVERLEY EAST YORKSHIRE HU17 8EU
2015-10-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-18AR0107/05/15 ANNUAL RETURN FULL LIST
2014-10-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-02AR0107/05/14 ANNUAL RETURN FULL LIST
2013-09-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04AR0107/05/13 ANNUAL RETURN FULL LIST
2013-03-21CH03SECRETARY'S DETAILS CHNAGED FOR LEE DAVID RICHES on 2010-05-06
2013-03-21CH01Director's details changed for Lee David Riches on 2010-05-06
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-29AR0107/05/12 ANNUAL RETURN FULL LIST
2011-07-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-26AR0107/05/11 ANNUAL RETURN FULL LIST
2011-01-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-07-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-06-01AR0107/05/10 ANNUAL RETURN FULL LIST
2009-09-30AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-21363aReturn made up to 07/05/09; full list of members
2008-06-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-15363aRETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
2007-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-08363aRETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
2007-03-01288cDIRECTOR'S PARTICULARS CHANGED
2006-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-08363aRETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
2005-05-23363aRETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
2005-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-07-13225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04
2004-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-2788(2)RAD 09/05/03-09/04/04 £ SI 50@1
2004-05-15363sRETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
2003-05-08288bDIRECTOR RESIGNED
2003-05-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-08287REGISTERED OFFICE CHANGED ON 08/05/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2003-05-08288bSECRETARY RESIGNED
2003-05-08288aNEW DIRECTOR APPOINTED
2003-05-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Driver & Vehicle Standards Agency V102778 MOT Vehicle Testing Station at UNIT 1-3 FLEET BUSINESS PARK ITLINGS LANE HU13 9LX

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 AUTOLOGIC HESSLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2010-07-13 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2010-07-13 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
Creditors
Creditors Due After One Year 2013-03-31 £ 88,183
Creditors Due After One Year 2012-03-31 £ 96,188
Creditors Due Within One Year 2013-03-31 £ 119,799
Creditors Due Within One Year 2012-03-31 £ 118,550

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 AUTOLOGIC HESSLE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 88,239
Cash Bank In Hand 2012-03-31 £ 70,315
Current Assets 2013-03-31 £ 118,468
Current Assets 2012-03-31 £ 100,578
Debtors 2013-03-31 £ 24,929
Debtors 2012-03-31 £ 25,113
Fixed Assets 2013-03-31 £ 171,438
Fixed Assets 2012-03-31 £ 178,403
Shareholder Funds 2013-03-31 £ 81,924
Shareholder Funds 2012-03-31 £ 64,243
Stocks Inventory 2013-03-31 £ 5,300
Stocks Inventory 2012-03-31 £ 5,150
Tangible Fixed Assets 2013-03-31 £ 171,438
Tangible Fixed Assets 2012-03-31 £ 178,403

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AUTOLOGIC HESSLE LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of AUTOLOGIC HESSLE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED REALTEC COMPUTING LTD. 2011-04-05 Outstanding

We have found 1 mortgage charges which are owed to AUTOLOGIC HESSLE LIMITED

Income
Government Income
We have not found government income sources for AUTOLOGIC HESSLE 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 (45200 - Maintenance and repair of motor vehicles) as AUTOLOGIC HESSLE LIMITED are:

ANDYBRIDGE LIMITED £ 232,877
BROOKSTEAD PANELCRAFT LIMITED £ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED £ 91,191
A & P SERVICES (SURREY) LIMITED £ 61,784
BICKFORD TRUCK HIRE LIMITED £ 44,630
TRAILWAYS LIMITED £ 39,752
HORTON COMMERCIALS LIMITED £ 38,194
SUNNYSIDE AUTOS LIMITED £ 29,451
CLARK & PARTNERS LIMITED £ 27,948
QUALITY BODY SHOP LIMITED £ 24,471
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
Outgoings
Business Rates/Property Tax
No properties were found where AUTOLOGIC HESSLE 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 AUTOLOGIC HESSLE 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 AUTOLOGIC HESSLE 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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    Other companies at postcode HU17 8EU