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Home > England & Wales Companies > AUTO CLUBS INTERNATIONAL LIMITED
Company Information for

AUTO CLUBS INTERNATIONAL LIMITED

37 COMMERCIAL ROAD, POOLE, BH14 0HU,
Company Registration Number
05933252
Private Limited Company
Active

Company Overview

About Auto Clubs International Ltd
AUTO CLUBS INTERNATIONAL LIMITED was founded on 2006-09-13 and has its registered office in Poole. The organisation's status is listed as "Active". Auto Clubs International Limited is a Private Limited Company registered in ENGLAND 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
AUTO CLUBS INTERNATIONAL LIMITED
 
Legal Registered Office
37 COMMERCIAL ROAD
POOLE
BH14 0HU
Other companies in BH8
 
Previous Names
ICOCN LTD24/11/2009
Filing Information
Company Number 05933252
Company ID Number 05933252
Date formed 2006-09-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 13/09/2015
Return next due 11/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB983454877  
Last Datalog update: 2024-10-05 19:47:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTO CLUBS INTERNATIONAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PROJECT PEATY LTD   INSPIRE AUDIT SERVICES LIMITED   LANE & LANE LIMITED   RICHARD MANN & CO. LIMITED   THORNTON OLIVER ASSOCIATES LIMITED
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Company Officers of AUTO CLUBS INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
STEVEN BARNES
 Director 2006-09-13
STEPHEN RONALD BERRY
 Director 2009-10-12
EVA-DANIELA MENZKY
 Director 2011-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
RF UNDERTAKINGS LTD
 Company Secretary 2006-09-13 2008-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN RONALD BERRY GERUB LTD Director 2015-04-02 CURRENT 2014-07-24 Dissolved 2016-12-06
STEPHEN RONALD BERRY INVESTSOUTH (UK) LIMITED Director 2014-07-09 CURRENT 2014-07-09 Dissolved 2017-12-19
STEPHEN RONALD BERRY METALLIC ORB PLC Director 2014-05-27 CURRENT 2014-05-27 Dissolved 2015-09-29
STEPHEN RONALD BERRY VIDUALISE LIMITED Director 2012-11-20 CURRENT 2012-11-20 Dissolved 2014-06-03
STEPHEN RONALD BERRY COALITION PARTNERS LIMITED Director 2012-08-15 CURRENT 2012-08-15 Dissolved 2014-03-25
STEPHEN RONALD BERRY GOS SYSTEMS LIMITED Director 2012-06-18 CURRENT 2012-06-18 Dissolved 2015-12-10
STEPHEN RONALD BERRY WATERING HOLE MEDIA LIMITED Director 2012-05-24 CURRENT 2012-05-24 Dissolved 2014-09-09
STEPHEN RONALD BERRY TG SUPPORT LIMITED Director 2011-08-24 CURRENT 2005-02-21 Dissolved 2015-12-10
STEPHEN RONALD BERRY GOLDEN ORB NETWORKS LIMITED Director 2011-08-18 CURRENT 2011-08-18 Dissolved 2015-04-21
STEPHEN RONALD BERRY AAPPRO LIMITED Director 2009-10-16 CURRENT 2009-10-16 Dissolved 2015-12-10
STEPHEN RONALD BERRY WATERBRIDGE MARKETING LIMITED Director 2009-10-15 CURRENT 2009-10-15 Dissolved 2016-07-19
STEPHEN RONALD BERRY WATERBRIDGE CAPITAL LIMITED Director 2009-09-11 CURRENT 2009-09-11 Active
STEPHEN RONALD BERRY FABERBRENT LIMITED Director 2009-01-16 CURRENT 2009-01-16 Dissolved 2015-06-02
STEPHEN RONALD BERRY DOVEBLUE LIMITED Director 2007-12-20 CURRENT 2007-06-19 Active - Proposal to Strike off
STEPHEN RONALD BERRY CONTROLLED THOUGHT LIMITED Director 2007-08-31 CURRENT 2005-07-20 Active
STEPHEN RONALD BERRY STILL FIRST LIMITED Director 2005-09-07 CURRENT 2005-08-25 Active - Proposal to Strike off
STEPHEN RONALD BERRY GOSSIPTEL LIMITED Director 2004-05-26 CURRENT 2004-05-26 Dissolved 2015-03-31
STEPHEN RONALD BERRY WATERBRIDGE INTERNATIONAL LIMITED Director 1992-06-25 CURRENT 1990-06-25 Dissolved 2015-03-31
EVA-DANIELA MENZKY CYNATION LIMITED Director 2015-12-11 CURRENT 2015-05-06 Active
EVA-DANIELA MENZKY RIVERSBY LIMITED Director 2013-08-15 CURRENT 2013-08-15 Dissolved 2016-11-22
EVA-DANIELA MENZKY WATERBRIDGE CAPITAL LIMITED Director 2013-01-17 CURRENT 2009-09-11 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
2024-09-13CONFIRMATION STATEMENT MADE ON 13/09/24, WITH NO UPDATES
2024-08-0831/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-14CONFIRMATION STATEMENT MADE ON 13/09/23, WITH UPDATES
2023-08-1431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-24REGISTERED OFFICE CHANGED ON 24/07/23 FROM Oxford Point 19 Oxford Road Bournemouth BH8 8GS England
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES
2022-09-20CH01Director's details changed for Steven Barnes on 2022-09-20
2022-08-04AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 13/09/21, WITH UPDATES
2021-09-27PSC04Change of details for Mr Stephen Ronald Berry as a person with significant control on 2016-04-06
2021-09-27SH0113/09/21 STATEMENT OF CAPITAL GBP 156.447
2021-09-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/21 FROM 96 Castle Lane West Bournemouth BH9 3JU England
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES
2020-10-27AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES
2019-09-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 154.364
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-08-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/16 FROM Office 5, Basepoint Business Centre Aviation Business Park Enterprise Close Christchurch Dorset BH23 6NX
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 154.364
2015-09-24AR0113/09/15 ANNUAL RETURN FULL LIST
2015-09-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/15 FROM Executive Business Centre 6th Floor, 89 Holdenhurst Road Bournemouth BH8 8EB
2014-09-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 154.364
2014-09-19AR0113/09/14 ANNUAL RETURN FULL LIST
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-20AR0113/09/13 ANNUAL RETURN FULL LIST
2013-09-20AD02Register inspection address changed from C/O Waterbridge Capital Ltd Unit 202 Linton House 164-180 Union Street London SE1 0LH United Kingdom
2013-09-19CH01Director's details changed for Steven Barnes on 2013-09-12
2013-05-01SH0122/03/13 STATEMENT OF CAPITAL GBP 154.364
2012-10-24AR0113/09/12 ANNUAL RETURN FULL LIST
2012-10-24AD02Register inspection address changed from C/O Waterbridge Capital Ltd Evans House 107 Marsh Road Pinner Middlesex HA5 5PA United Kingdom
2012-10-24AD04Register(s) moved to registered office address
2012-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RONALD BERRY / 13/09/2012
2012-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BARNES / 13/09/2012
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS EVA-DANIELA MENZKY / 08/06/2012
2012-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RONALD BERRY / 08/06/2012
2012-02-21SH0131/12/11 STATEMENT OF CAPITAL GBP 122.583
2012-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/2012 FROM, UNIT C 1 DIDCOT ROAD, NUFFIELD INDUSTRIAL ESTATE, POOLE, DORSET, BH17 0GD
2011-10-06AR0113/09/11 FULL LIST
2011-10-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2011-10-06AD02SAIL ADDRESS CREATED
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-20AP01DIRECTOR APPOINTED MRS EVA-DANIELA MENZKY
2010-10-19SH0129/09/10 STATEMENT OF CAPITAL GBP 104
2010-10-06SH02SUB-DIVISION 21/09/10
2010-10-06RES12VARYING SHARE RIGHTS AND NAMES
2010-10-04AA31/12/09 TOTAL EXEMPTION FULL
2010-09-29AR0113/09/10 FULL LIST
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BARNES / 01/01/2010
2010-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2010 FROM, 11 ALBERT ROAD, POOLE, DORSET, BH12 2BT, UNITED KINGDOM
2009-12-01AP01DIRECTOR APPOINTED STEPHEN RONALD BERRY
2009-12-01SH0112/10/09 STATEMENT OF CAPITAL GBP 100
2009-11-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-24CERTNMCOMPANY NAME CHANGED ICOCN LTD CERTIFICATE ISSUED ON 24/11/09
2009-11-17AR0113/09/09 FULL LIST
2009-11-08RES15CHANGE OF NAME 12/10/2009
2009-10-28AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-06287REGISTERED OFFICE CHANGED ON 06/02/2009 FROM, 11 ALBERT ROAD, POOLE, DORSET, BH12 2BT, UNITED KINGDOM
2008-10-31363aRETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-10-31287REGISTERED OFFICE CHANGED ON 31/10/2008 FROM, 4 WINSPIT CLOSE, POOLE, DORSET, BH15 4HX
2008-07-11AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-23288bAPPOINTMENT TERMINATED SECRETARY RF UNDERTAKINGS LTD
2008-05-16288cSECRETARY'S CHANGE OF PARTICULARS / TEMPERED TECHNOLOGY LTD / 16/05/2008
2007-11-21287REGISTERED OFFICE CHANGED ON 21/11/07 FROM: 39A CHESTER ROAD, BRANKSOME PARK, POOLE, DORSET, BH13 6DE
2007-10-16363aRETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
2007-10-16288cDIRECTOR'S PARTICULARS CHANGED
2007-04-11225ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
2006-09-26128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2006-09-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




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

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2012-12-31 £ 76,935
Creditors Due Within One Year 2011-12-31 £ 28,049

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 AUTO CLUBS INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-31 £ 5,732
Current Assets 2012-12-31 £ 25,862
Current Assets 2011-12-31 £ 26,356
Debtors 2012-12-31 £ 25,832
Debtors 2011-12-31 £ 20,624
Tangible Fixed Assets 2012-12-31 £ 1,892
Tangible Fixed Assets 2011-12-31 £ 2,692

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AUTO CLUBS INTERNATIONAL LIMITED registering or being granted any patents
Domain Names

AUTO CLUBS INTERNATIONAL LIMITED owns 2 domain names.

autoclubshow.co.uk   autohubclub.co.uk  

Trademarks
We have not found any records of AUTO CLUBS INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUTO CLUBS INTERNATIONAL 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 (62090 - Other information technology service activities) as AUTO CLUBS INTERNATIONAL LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where AUTO CLUBS INTERNATIONAL 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 AUTO CLUBS INTERNATIONAL 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 AUTO CLUBS INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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