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Company Information for

AUTO-PWR LIMITED

Unit 2 Mallory Way, Gallagher Business Park, Coventry, WARWICKSHIRE, CV6 6PB,
Company Registration Number
06997404
Private Limited Company
Active

Company Overview

About Auto-pwr Ltd
AUTO-PWR LIMITED was founded on 2009-08-21 and has its registered office in Coventry. The organisation's status is listed as "Active". Auto-pwr Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AUTO-PWR LIMITED
 
Legal Registered Office
Unit 2 Mallory Way
Gallagher Business Park
Coventry
WARWICKSHIRE
CV6 6PB
Other companies in B76
 
Previous Names
E-PPL & AUTOSCAN (EUROPE) LTD17/03/2020
CERNO CONSULTANTS LTD08/02/2018
Filing Information
Company Number 06997404
Company ID Number 06997404
Date formed 2009-08-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-08-31
Account next due 2025-05-31
Latest return 2023-09-05
Return next due 2024-09-19
Type of accounts SMALL
Last Datalog update: 2024-05-31 11:20:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTO-PWR LIMITED
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Company Officers of AUTO-PWR LIMITED

Current Directors
Officer Role Date Appointed
JOHN THOMAS BIRCH
 Director 2018-02-08
GARY HAWE
 Director 2009-08-21
JILL KRISTINA HAWE
 Director 2009-08-21
PAUL ADRIAN SIMMERSON
 Director 2018-02-08
DAVID TAYLOR
 Director 2018-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
CREDITREFORM (SECRETARIES) LIMITED
 Company Secretary 2009-08-21 2009-08-24
VIKKI STEWARD
 Director 2009-08-21 2009-08-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN THOMAS BIRCH AUTOSCAN INTERNATIONAL (INDIA) HOLDINGS LIMITED Director 2016-02-26 CURRENT 2016-02-26 Active
JOHN THOMAS BIRCH E-PPL LIMITED Director 2015-10-01 CURRENT 2011-10-14 Active
JOHN THOMAS BIRCH SIMMERSON ASSOCIATES LTD Director 2015-01-08 CURRENT 2002-08-14 Active
JOHN THOMAS BIRCH E-PPL HOLDINGS LIMITED Director 2014-06-02 CURRENT 2014-05-28 Active
JOHN THOMAS BIRCH AUTOSCAN (UK) LIMITED Director 2011-07-08 CURRENT 2009-03-03 Active
JOHN THOMAS BIRCH AUTOSCAN Q.A. LIMITED Director 2000-07-01 CURRENT 2000-05-23 Liquidation
PAUL ADRIAN SIMMERSON E-PPL VEHICLE OPERATIONS LIMITED Director 2017-03-23 CURRENT 2017-03-23 Active
PAUL ADRIAN SIMMERSON AUTOSCAN INTERNATIONAL (INDIA) HOLDINGS LIMITED Director 2016-02-26 CURRENT 2016-02-26 Active
PAUL ADRIAN SIMMERSON GEORGIES GIFT LIMITED Director 2015-06-15 CURRENT 2015-06-15 Active
PAUL ADRIAN SIMMERSON E-PPL HOLDINGS LIMITED Director 2014-05-28 CURRENT 2014-05-28 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
2023-09-14CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES
2023-05-26SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22
2022-09-07CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-08-31SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21
2022-08-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/21
2022-04-07CH01Director's details changed for Mr David Taylor on 2022-04-07
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES
2021-08-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2020-09-18TM01APPOINTMENT TERMINATED, DIRECTOR GARY HAWE
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH UPDATES
2020-09-03TM01APPOINTMENT TERMINATED, DIRECTOR JILL KRISTINA HAWE
2020-05-13PSC02Notification of Simmerson Associates Ltd as a person with significant control on 2020-03-03
2020-05-13PSC07CESSATION OF GARY HAWE AS A PERSON OF SIGNIFICANT CONTROL
2020-05-12PSC07CESSATION OF JILL KRISTINA HAWE AS A PERSON OF SIGNIFICANT CONTROL
2020-05-07PSC09Withdrawal of a person with significant control statement on 2020-05-07
2020-03-17RES15CHANGE OF COMPANY NAME 17/03/20
2019-12-19AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2018-12-19AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES
2018-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY HAWE / 20/08/2018
2018-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/18 FROM 258 Eachelhurst Road, Walmley, Sutton Coldfield, West Midlands B76 1EP
2018-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMAS BIRCH / 20/08/2018
2018-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TAYLOR / 20/08/2018
2018-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ADRIAN SIMMERSON / 20/08/2018
2018-02-08AP01DIRECTOR APPOINTED MR PAUL ADRIAN SIMMERSON
2018-02-08AP01DIRECTOR APPOINTED MR DAVID TAYLOR
2018-02-08AP01DIRECTOR APPOINTED MR JOHN THOMAS BIRCH
2018-02-08RES15CHANGE OF COMPANY NAME 08/02/18
2018-02-08CERTNMCOMPANY NAME CHANGED CERNO CONSULTANTS LTD CERTIFICATE ISSUED ON 08/02/18
2017-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES
2017-09-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JILL KRISTINA HAWE
2017-09-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY HAWE
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2017-03-22CH01Director's details changed for Miss Jill Kristina Moorcroft on 2017-03-22
2016-10-19AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2015-11-06AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-10AR0121/08/15 ANNUAL RETURN FULL LIST
2014-10-02AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-05AR0121/08/14 ANNUAL RETURN FULL LIST
2014-05-21AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-02AR0121/08/13 ANNUAL RETURN FULL LIST
2012-11-06AA31/08/12 TOTAL EXEMPTION SMALL
2012-09-04AR0121/08/12 FULL LIST
2012-07-04AA31/08/11 TOTAL EXEMPTION SMALL
2011-10-06AR0121/08/11 FULL LIST
2010-12-01AA31/08/10 TOTAL EXEMPTION SMALL
2010-11-09AR0121/08/10 FULL LIST
2010-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JILL KRISTINA MOORCROFT / 01/10/2009
2010-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY HAWE / 01/10/2009
2009-08-25288aDIRECTOR APPOINTED MISS JILL KRISTINA MOORCROFT
2009-08-25288aDIRECTOR APPOINTED MR GARY HAWE
2009-08-24288bAPPOINTMENT TERMINATED DIRECTOR VIKKI STEWARD
2009-08-24288bAPPOINTMENT TERMINATED SECRETARY CREDITREFORM (SECRETARIES) LIMITED
2009-08-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AUTO-PWR 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-PWR 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-PWR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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-PWR LIMITED

Intangible Assets
Patents
We have not found any records of AUTO-PWR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUTO-PWR LIMITED
Trademarks
We have not found any records of AUTO-PWR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUTO-PWR 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 (82990 - Other business support service activities n.e.c.) as AUTO-PWR LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where AUTO-PWR 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-PWR 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-PWR 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 CV6 6PB