AUTOPOINT SPECIALIST ENGINEERING LIMITED - Sale, maintenance and repair of motorcycles and related parts and accessories - A business based in United Kingdom registered with Companies House

Company Overview

About Autopoint Specialist Engineering Ltd

AUTOPOINT SPECIALIST ENGINEERING LIMITED was founded on 2008-07-25 and has its registered office in Hailsham. The organisation's status is listed as "Active". Autopoint Specialist Engineering 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
AUTOPOINT SPECIALIST ENGINEERING LIMITED

30-34 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DW Other companies in BN27

Filing Information

Company Number		06656723
Company ID Number		06656723
Date formed		2008-07-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		25/07/2015
Return next due		22/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB190724754

Last Datalog update:	2024-01-09 01:33:31
Primary Source:	Companies House

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

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Company Officers of AUTOPOINT SPECIALIST ENGINEERING LIMITED

Current Directors

Officer	Role	Date Appointed
GRAHAM BERNARD JAN RODEMARK	Company Secretary	2008-07-25
GRAHAM BERNARD JAN RODEMARK	Director	2008-07-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WATERLOW SECRETARIES LIMITED	Company Secretary	2008-07-25	2008-07-25
WATERLOW NOMINEES LIMITED	Director	2008-07-25	2008-07-25

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
2023-07-31		CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES
2022-12-07	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25		CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2022-07-25	CS01	CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2021-12-22		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-06	CS01	CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES
2021-03-25	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-05	CH01	Director's details changed for Mr Graham Bernard Jan Rodemark on 2020-12-01
2021-01-05	PSC04	Change of details for Mr Graham Bernard Jan Rodemark as a person with significant control on 2020-12-01
2020-08-18	CS01	CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES
2019-12-31	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-03	CS01	CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2018-08-17	CS01	CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2018-08-17	CS01	CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2018-08-17	CS01	CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2018-07-17	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-07	CS01	CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES
2017-08-02	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-20	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-03	LATEST SOC	03/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-03	CS01	CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2015-12-23	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-13	LATEST SOC	13/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-13	AR01	25/07/15 ANNUAL RETURN FULL LIST
2015-01-07	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-28	LATEST SOC	28/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-28	AR01	25/07/14 ANNUAL RETURN FULL LIST
2013-12-27	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-04	AR01	25/07/13 ANNUAL RETURN FULL LIST
2012-08-01	AR01	25/07/12 ANNUAL RETURN FULL LIST
2012-06-15	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-05	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-11	AR01	25/07/11 ANNUAL RETURN FULL LIST
2010-10-13	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-11	AR01	25/07/10 ANNUAL RETURN FULL LIST
2010-10-11	CH01	Director's details changed for Graham Bernard Jan Rodemark on 2009-10-01
2009-09-02	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-03	363a	Return made up to 25/07/09; full list of members
2008-10-06	225	Accounting reference date shortened from 31/07/2009 to 31/03/2009
2008-10-06	88(2)	Ad 24/09/08\gbp si 99@1=99\gbp ic 1/100\
2008-09-19	288a	Director and secretary appointed graham bernard ian rodemark
2008-07-29	288b	APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED
2008-07-29	288b	APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED
2008-07-25	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

454 - Sale, maintenance and repair of motorcycles and related parts and accessories

45400 - Sale, maintenance and repair of motorcycles and related parts and accessories

Licences & Regulatory approval

We could not find any licences issued to AUTOPOINT SPECIALIST ENGINEERING 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 AUTOPOINT SPECIALIST ENGINEERING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AUTOPOINT SPECIALIST ENGINEERING LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.81	9
MortgagesNumMortOutstanding	0.55	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.26	9

This shows the max and average number of mortgages for companies with the same SIC code of 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories

Creditors

Creditors Due Within One Year	2013-03-31	£ 55,689
Creditors Due Within One Year	2012-03-31	£ 53,752

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

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 AUTOPOINT SPECIALIST ENGINEERING LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-03-31	£ 1,290
Current Assets	2013-03-31	£ 48,176
Current Assets	2012-03-31	£ 61,180
Debtors	2013-03-31	£ 41,676
Debtors	2012-03-31	£ 53,390
Shareholder Funds	2013-03-31	£ 11,812
Shareholder Funds	2012-03-31	£ 26,035
Stocks Inventory	2013-03-31	£ 6,500
Stocks Inventory	2012-03-31	£ 6,500
Tangible Fixed Assets	2013-03-31	£ 19,325
Tangible Fixed Assets	2012-03-31	£ 18,607

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AUTOPOINT SPECIALIST ENGINEERING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AUTOPOINT SPECIALIST ENGINEERING LIMITED

Trademarks

We have not found any records of AUTOPOINT SPECIALIST ENGINEERING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AUTOPOINT SPECIALIST ENGINEERING 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 (45400 - Sale, maintenance and repair of motorcycles and related parts and accessories) as AUTOPOINT SPECIALIST ENGINEERING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AUTOPOINT SPECIALIST ENGINEERING 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 AUTOPOINT SPECIALIST ENGINEERING LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2011-05-01	87071090	Bodies for motor cars and other motor vehicles principally designed for the transport of persons (excl. those for industrial assembly of subheading 8707.10.10)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AUTOPOINT SPECIALIST ENGINEERING 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 AUTOPOINT SPECIALIST ENGINEERING 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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