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Company Information for

AUTOENTERPRISES LIMITED

UNITS 1-6 PEMBROKE BUSINESS CENTRE, PAYCOCKE ROAD, BASILDON, ESSEX, SS14 3HX,

Company Registration Number

05157663

Private Limited Company

Active

Company Overview

About Autoenterprises Ltd

AUTOENTERPRISES LIMITED was founded on 2004-06-18 and has its registered office in Basildon. The organisation's status is listed as "Active". Autoenterprises 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

Legal Registered Office
Company Name
AUTOENTERPRISES LIMITED

UNITS 1-6 PEMBROKE BUSINESS CENTRE PAYCOCKE ROAD BASILDON ESSEX SS14 3HX Other companies in SS14

Filing Information

Company Number		05157663
Company ID Number		05157663
Date formed		2004-06-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		18/06/2016
Return next due		16/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB740017771

Last Datalog update:	2024-04-06 21:08:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTOENTERPRISES LIMITED

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Company Officers of AUTOENTERPRISES LIMITED

Current Directors

Officer	Role	Date Appointed
DAWN COLLINS	Company Secretary	2004-07-02
JOHN COLLINS	Director	2004-07-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ABERGAN REED NOMINEES LIMITED	Nominated Secretary	2004-06-18	2004-07-02
ABERGAN REED LIMITED	Nominated Director	2004-06-18	2004-07-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN COLLINS	J COLLINS PROPERTY LIMITED	Director	2012-11-29	CURRENT	2012-11-29	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.

Date	Document Type	Document Description
2024-03-18		CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES
2023-12-08		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-29		CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES
2022-11-24	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-16	CS01	CONFIRMATION STATEMENT MADE ON 16/03/22, WITH UPDATES
2021-12-22		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-21	CS01	CONFIRMATION STATEMENT MADE ON 18/06/21, WITH UPDATES
2021-03-10	PSC04	Change of details for Mr John Martin Collins as a person with significant control on 2016-12-13
2021-03-08	PSC07	CESSATION OF JOHN MARTIN COLLINS AS A PERSON OF SIGNIFICANT CONTROL
2021-02-18	PSC07	CESSATION OF JOHN MARTIN COLLINS AS A PERSON OF SIGNIFICANT CONTROL
2021-02-18	PSC04	Change of details for Mr John Martin Collins as a person with significant control on 2016-12-13
2021-02-16	PSC07	CESSATION OF DAWN COLLINS AS A PERSON OF SIGNIFICANT CONTROL
2020-10-08	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-19	CS01	CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES
2019-12-24	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-21	CS01	CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES
2018-11-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-06-21	LATEST SOC	21/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-21	CS01	CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES
2018-02-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-12-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-07-12	PSC04	PSC'S CHANGE OF PARTICULARS / MR JOHN COLLINS / 13/12/2016
2017-07-12	PSC04	PSC'S CHANGE OF PARTICULARS / MR JOHN COLLINS / 01/10/2016
2017-07-12	PSC04	PSC'S CHANGE OF PARTICULARS / MR JOHN COLLINS / 13/12/2016
2017-07-07	PSC04	Change of details for Mr John Collins as a person with significant control on 2016-10-01
2017-06-28	LATEST SOC	28/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-28	CS01	CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2017-06-28	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAWN COLLINS
2017-06-28	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAWN COLLINS
2017-06-28	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN COLLINS
2017-06-28	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN COLLINS
2017-06-28	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN COLLINS
2017-01-16	RES01	ADOPT ARTICLES 16/01/17
2017-01-16	RES12	VARYING SHARE RIGHTS AND NAMES
2017-01-06	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2017-01-04	SH08	Change of share class name or designation
2016-10-17	RES12	Resolution of varying share rights or name
2016-10-17	RES01	01/10/2016
2016-10-14	SH08	Change of share class name or designation
2016-07-11	LATEST SOC	11/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-11	AR01	18/06/16 ANNUAL RETURN FULL LIST
2016-06-22	AUD	AUDITOR'S RESIGNATION
2016-06-22	AUD	AUDITOR'S RESIGNATION
2016-06-21	AUD	AUDITOR'S RESIGNATION
2016-06-21	AUD	AUDITOR'S RESIGNATION
2015-09-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 051576630003
2015-07-16	LATEST SOC	16/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-16	AR01	18/06/15 ANNUAL RETURN FULL LIST
2014-11-14	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-07-09	LATEST SOC	09/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-09	AR01	18/06/14 FULL LIST
2014-07-07	CH03	SECRETARY'S CHANGE OF PARTICULARS / DAWN COLLINS / 17/06/2014
2014-07-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN COLLINS / 17/06/2014
2013-12-05	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-07-02	AR01	18/06/13 FULL LIST
2012-12-11	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-10-31	DISS40	DISS40 (DISS40(SOAD))
2012-10-30	AR01	18/06/12 FULL LIST
2012-10-16	GAZ1	FIRST GAZETTE
2011-12-29	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-08-09	AD01	REGISTERED OFFICE CHANGED ON 09/08/2011 FROM, 1 ST PETER'S ROAD, BRAINTREE, ESSEX, CM7 9AN
2011-07-27	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-06-21	AR01	18/06/11 FULL LIST
2010-12-29	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-06-23	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-06-22	AR01	18/06/10 FULL LIST
2010-01-29	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-07-03	363a	RETURN MADE UP TO 18/06/09; NO CHANGE OF MEMBERS
2009-02-05	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-08-27	363s	RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2008-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-10	363s	RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
2007-07-06	395	PARTICULARS OF MORTGAGE/CHARGE
2007-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-04	363s	RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2006-02-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-25	363s	RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2005-05-09	225	ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05
2004-08-27	288a	NEW DIRECTOR APPOINTED
2004-08-27	288a	NEW SECRETARY APPOINTED
2004-07-08	287	REGISTERED OFFICE CHANGED ON 08/07/04 FROM: SUITE 18 FOLKESTONE ENT CNT, SHEARWAY BUS PK, SHEARWAY ROAD, FOLKESTONE, KENT CT19 4RH
2004-07-08	288b	SECRETARY RESIGNED
2004-07-08	288b	DIRECTOR RESIGNED
2004-07-08	88(2)R	AD 02/07/04--------- £ SI 99@1=99 £ IC 1/100
2004-06-18	NEWINC	INCORPORATION 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

453 - Sale of motor vehicle parts and accessories

45310 - Wholesale trade of motor vehicle parts and accessories

Licences & Regulatory approval

We could not find any licences issued to AUTOENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2012-10-16

Fines / Sanctions

No fines or sanctions have been issued against AUTOENTERPRISES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-09-17	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2010-06-23	Outstanding	CLYDESDALE BANK PLC
MORTGAGE DEBENTURE	2007-07-05	Satisfied	AIB GROUP (UK) P.L.C.

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

Annual Accounts
2006-03-31

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 AUTOENTERPRISES LIMITED

Intangible Assets

Patents

We have not found any records of AUTOENTERPRISES LIMITED registering or being granted any patents

Domain Names

AUTOENTERPRISES LIMITED owns 1 domain names.

europeanrotating.co.uk

Trademarks

We have not found any records of AUTOENTERPRISES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AUTOENTERPRISES 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 (45310 - Wholesale trade of motor vehicle parts and accessories) as AUTOENTERPRISES LIMITED are:

Outgoings

Business Rates/Property Tax

Business rates information was found for AUTOENTERPRISES LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Basildon Council	WAREHOUSE & PREMISES	Units 1-6 & 14-15 Pembroke Business Centre Paycocke Road Basildon Essex SS14 3HG	257,500	2014-04-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	AUTOENTERPRISES LIMITED	Event Date	2012-10-16

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AUTOENTERPRISES 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 AUTOENTERPRISES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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