Active - Proposal to Strike off
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Company Information for AUTOCAL HOLDINGS LIMITED
THE EXCHANGE, 5 BANK STREET, BURY, BL9 0DN,
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Company Registration Number
 06415053 Private Limited Company
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Company Overview
About Autocal Holdings Ltd
AUTOCAL HOLDINGS LIMITED was founded on 2007-11-01 and has its registered office in Bury. The organisation's status is listed as "Active - Proposal to Strike off". Autocal Holdings 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 | |
|---|---|
| AUTOCAL HOLDINGS LIMITED | |
| Legal Registered Office | |
| THE EXCHANGE 5 BANK STREET BURY BL9 0DN Other companies in BL9 | |
Filing Information
| Company Number | 06415053 | |
|---|---|---|
| Company ID Number | 06415053 | |
| Date formed | 2007-11-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/07/2017 | |
| Account next due | 30/04/2019 | |
| Latest return | 22/03/2016 | |
| Return next due | 19/04/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-12-11 04:57:51 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTOCAL HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: DOWNHAM TRAIN EPSTEIN LIMITED DJH BURY LIMITED DTE INSURANCE BROKERS LIMITED DTE NOMINEES LIMITED SUDDEN SOLUTIONS LIMITED DJH PAYROLL AND TAX CENTRE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: DOWNHAM TRAIN EPSTEIN LIMITED DJH BURY LIMITED DTE INSURANCE BROKERS LIMITED DTE NOMINEES LIMITED SUDDEN SOLUTIONS LIMITED DJH PAYROLL AND TAX CENTRE LIMITED
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Company Officers of AUTOCAL HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CLIVE STEWART MAUDSLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL JAMES WARDELL |
Director | ||
MICHAEL JEFFERY |
Company Secretary | ||
NEIL BARRY JEFFERY |
Director | ||
ANTHONY IAN BIRD |
Director | ||
KATHRYN PAULA JEFFERY |
Company Secretary | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE TRUCK HUB GROUP LTD | Director | 2017-03-22 | CURRENT | 2001-12-03 | Liquidation | |
| OXYGEN VENTURES LIMITED | Director | 2012-11-01 | CURRENT | 2000-08-22 | Active | |
| CSM COMPANY SECRETARIAL LIMITED | Director | 2012-10-22 | CURRENT | 2012-10-22 | Dissolved 2017-05-02 | |
| AUTOCAL LIMITED | Director | 2012-03-22 | CURRENT | 1996-09-12 | Dissolved 2014-07-17 | |
| AUTOCAL TOPCO LIMITED | Director | 2012-03-22 | CURRENT | 2011-03-03 | Active - Proposal to Strike off | |
| CSM FINANCIAL CONSULTANCY LIMITED | Director | 2012-03-19 | CURRENT | 2012-03-19 | Active |
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 |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES | |
| AA01 | Previous accounting period shortened from 31/03/18 TO 31/07/17 | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES WARDELL | |
| LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 900000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/04/16 STATEMENT OF CAPITAL;GBP 900000 | |
| AR01 | 22/03/16 FULL LIST | |
| AR01 | 22/03/16 FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 900000 | |
| AR01 | 22/03/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/03/15 FROM D T E House Hollins Mount Bury Lancashire BL9 8AT | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 900000 | |
| AR01 | 22/03/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Clive Stewart Maudsley on 2013-05-01 | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL JEFFERY | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES WARDELL | |
| AA01 | Previous accounting period extended from 30/09/12 TO 31/03/13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/05/13 FROM 5 Digby Drive Melton Mowbray Leicester Leicestershire LE13 0RQ England | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL JEFFERY | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AR01 | 22/03/13 ANNUAL RETURN FULL LIST | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR CLIVE STEWART MAUDSLEY | |
| RP04 | SECOND FILING WITH MUD 29/11/11 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| AR01 | 29/11/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BIRD | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL BARRY JEFFERY / 30/03/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/04/2011 FROM UNIT 2 FELDSPAR CLOSE THE WARRENS INDUSTRIAL PARK ENDERBY LEICESTER LEICESTERSHIRE LE9 5SD | |
| AR01 | 29/11/10 FULL LIST | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 30/11/2009 TO 30/09/2009 | |
| AR01 | 29/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL BARRY JEFFERY / 09/12/2009 | |
| SA | SHARE AGREEMENT OTC | |
| 88(2) | AD 15/04/09 GBP SI 450000@1=450000 GBP IC 450000/900000 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
| 363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY KATHRYN JEFFERY | |
| 288a | DIRECTOR APPOINTED NEIL BARRY JEFFERY | |
| 288a | SECRETARY APPOINTED MICHAEL JEFFERY | |
| 288a | DIRECTOR APPOINTED ANTHONY IAN BIRD | |
| 288a | SECRETARY APPOINTED KATHRYN PAULA JEFFERY | |
| 287 | REGISTERED OFFICE CHANGED ON 18/08/2009 FROM 50 MAIN STREET QUENIBOROUGH LEICESTER LEICESTERSHIRE LE7 3DA | |
| 287 | REGISTERED OFFICE CHANGED ON 18/08/2009 FROM 50 MAIN STREET, QUEENSBOROUGH LEICESTER LEICESTERSHIRE LE7 3DA | |
| 88(2) | AD 15/04/09 GBP SI 449999@1=449999 GBP IC 1/450000 | |
| RES02 | RES02 | |
| AC92 | ORDER OF COURT - RESTORATION | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED | |
| 288b | APPOINTMENT TERMINATED SECRETARY SECRETARIAL APPOINTMENTS LIMITED | |
| 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
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to AUTOCAL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-03-26 |
| Proposal to Strike Off | 2009-01-06 |
Fines / Sanctions
No fines or sanctions have been issued against AUTOCAL HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AUTOCAL HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Filed Financial Reports
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 AUTOCAL HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of AUTOCAL HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AUTOCAL HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for AUTOCAL HOLDINGS 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 (70100 - Activities of head offices) as AUTOCAL HOLDINGS LIMITED are:
| VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
| SERCO LIMITED | £ 39,871,694 |
| MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
| GO SOUTH COAST LIMITED | £ 20,243,013 |
| KIER SERVICES LIMITED | £ 9,779,001 |
| AON GLOBAL LIMITED | £ 9,370,167 |
| NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
| SSE PLC | £ 5,909,870 |
| SCOTTISH POWER UK PLC | £ 2,553,785 |
| SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
| SERCO LIMITED | £ 651,949,621 |
| NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
| VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
| CORONA ENERGY LIMITED | £ 114,276,966 |
| BABCOCK DYNCORP LIMITED | £ 99,062,567 |
| BUPA CARE SERVICES LIMITED | £ 94,482,493 |
| EQUANS REGENERATION LIMITED | £ 88,705,184 |
| GO SOUTH COAST LIMITED | £ 81,092,122 |
| KIER SERVICES LIMITED | £ 74,827,163 |
| CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
| SERCO LIMITED | £ 651,949,621 |
| NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
| VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
| CORONA ENERGY LIMITED | £ 114,276,966 |
| BABCOCK DYNCORP LIMITED | £ 99,062,567 |
| BUPA CARE SERVICES LIMITED | £ 94,482,493 |
| EQUANS REGENERATION LIMITED | £ 88,705,184 |
| GO SOUTH COAST LIMITED | £ 81,092,122 |
| KIER SERVICES LIMITED | £ 74,827,163 |
| CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
| SERCO LIMITED | £ 651,949,621 |
| NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
| VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
| CORONA ENERGY LIMITED | £ 114,276,966 |
| BABCOCK DYNCORP LIMITED | £ 99,062,567 |
| BUPA CARE SERVICES LIMITED | £ 94,482,493 |
| EQUANS REGENERATION LIMITED | £ 88,705,184 |
| GO SOUTH COAST LIMITED | £ 81,092,122 |
| KIER SERVICES LIMITED | £ 74,827,163 |
| CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
Outgoings
Business Rates/Property Tax
No properties were found where AUTOCAL HOLDINGS 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.
Import/Export of Goods
Goods imported/exported by AUTOCAL HOLDINGS LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 90271090 | Non-electronic gas or smoke analysis apparatus |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | AUTOCAL HOLDINGS LIMITED | Event Date | 2013-03-26 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | AUTOCAL HOLDINGS LIMITED | Event Date | 2009-01-06 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUTOCAL HOLDINGS 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 AUTOCAL HOLDINGS 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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