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Company Information for

AUTO NETWORK (GB) LIMITED

FLOOR 13, 20 CHAPEL STREET, LIVERPOOL, MERSEYSIDE, L3 9AG,
Company Registration Number
07308486
Private Limited Company
Active

Company Overview

About Auto Network (gb) Ltd
AUTO NETWORK (GB) LIMITED was founded on 2010-07-08 and has its registered office in Liverpool. The organisation's status is listed as "Active". Auto Network (gb) 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
AUTO NETWORK (GB) LIMITED
 
Legal Registered Office
FLOOR 13
20 CHAPEL STREET
LIVERPOOL
MERSEYSIDE
L3 9AG
Other companies in L2
 
Previous Names
AUTOCODERS LIMITED04/04/2016
Filing Information
Company Number 07308486
Company ID Number 07308486
Date formed 2010-07-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/07/2015
Return next due 05/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 18:09:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTO NETWORK (GB) LIMITED
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Company Officers of AUTO NETWORK (GB) LIMITED

Current Directors
Officer Role Date Appointed
EDWARD CLARK
 Director 2010-07-08
ANTON HANLEY
 Director 2010-07-08
NICHOLAS EDWARD HANLEY
 Director 2010-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD CLARK CLARITONE LTD Director 2006-05-04 CURRENT 2006-05-04 Dissolved 2016-01-19
ANTON HANLEY THELEADAGENCY.COM LIMITED Director 2016-04-28 CURRENT 2016-04-28 Active
ANTON HANLEY THE STUDY NETWORK (GB) LIMITED Director 2016-04-27 CURRENT 2016-04-27 Active
ANTON HANLEY THE HOME NETWORK TLA (GB) LIMITED Director 2016-04-27 CURRENT 2016-04-27 Active
ANTON HANLEY AUTO PUBLISHING LTD Director 2012-10-12 CURRENT 2012-10-12 Dissolved 2014-12-09
ANTON HANLEY AUTOCONTENT LIMITED Director 2011-10-03 CURRENT 2011-10-03 Active
ANTON HANLEY AUTOCODERS LIMITED Director 2010-02-09 CURRENT 2010-02-09 Active - Proposal to Strike off
NICHOLAS EDWARD HANLEY THELEADAGENCY.COM LIMITED Director 2016-04-28 CURRENT 2016-04-28 Active
NICHOLAS EDWARD HANLEY THE STUDY NETWORK (GB) LIMITED Director 2016-04-27 CURRENT 2016-04-27 Active
NICHOLAS EDWARD HANLEY THE HOME NETWORK TLA (GB) LIMITED Director 2016-04-27 CURRENT 2016-04-27 Active
NICHOLAS EDWARD HANLEY DOUGLAS 2014 LTD Director 2014-07-11 CURRENT 2014-07-11 Dissolved 2016-01-19
NICHOLAS EDWARD HANLEY JAYBANK LEISURE LTD Director 2013-07-31 CURRENT 2013-07-31 Active
NICHOLAS EDWARD HANLEY AUTOCONTENT LIMITED Director 2011-10-03 CURRENT 2011-10-03 Active
NICHOLAS EDWARD HANLEY PENFOLD RENTAL GROUP LIMITED Director 2009-12-02 CURRENT 2009-12-02 Dissolved 2013-11-19
NICHOLAS EDWARD HANLEY PENFOLD FLEET LTD Director 2009-08-17 CURRENT 2009-08-17 Dissolved 2013-12-06
NICHOLAS EDWARD HANLEY PENFOLD POWER LTD Director 2009-08-17 CURRENT 2009-08-17 In Administration/Administrative Receiver
NICHOLAS EDWARD HANLEY ER TRAVEL SERVICES LTD Director 2009-05-05 CURRENT 2009-05-05 In Administration/Administrative Receiver
NICHOLAS EDWARD HANLEY POWER RENTAL LIMITED Director 2007-02-01 CURRENT 2005-07-09 Liquidation
NICHOLAS EDWARD HANLEY HANLEY OF JAYBANK LIMITED Director 2003-05-13 CURRENT 2003-05-13 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
2023-08-2231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-11CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES
2022-10-1031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-11CS01CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES
2021-10-06AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES
2021-02-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTON HANLEY
2021-02-08PSC09Withdrawal of a person with significant control statement on 2021-02-08
2021-01-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 073084860001
2021-01-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 073084860001
2020-12-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-07CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES
2019-10-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES
2018-10-07AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES
2018-01-29AA01Previous accounting period extended from 31/08/17 TO 31/12/17
2017-07-07LATEST SOC07/07/17 STATEMENT OF CAPITAL;GBP 200
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES
2017-06-08AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-27SH08Change of share class name or designation
2016-07-26RES12Resolution of varying share rights or name
2016-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CLARK / 11/07/2016
2016-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS EDWARD HANLEY / 11/07/2016
2016-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON HANLEY / 11/07/2016
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 200
2016-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-06-27RES12Resolution of varying share rights or name
2016-06-27RES01ADOPT ARTICLES 20/06/2016
2016-06-26SH08Change of share class name or designation
2016-06-07AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04RES15CHANGE OF NAME 20/08/2015
2016-04-04CERTNMCompany name changed autocoders LIMITED\certificate issued on 04/04/16
2016-04-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 200
2015-09-28AR0108/07/15 ANNUAL RETURN FULL LIST
2015-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/15 FROM 1st Floor Beetham Plaza 25 the Strand Liverpool L2 0XJ
2015-07-06AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 200
2014-07-11AR0108/07/14 ANNUAL RETURN FULL LIST
2014-06-05AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27CH01Director's details changed for Mr Edward Clark on 2013-08-23
2013-08-01AR0108/07/13 ANNUAL RETURN FULL LIST
2013-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CLARK / 01/08/2013
2013-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON HANLEY / 01/08/2013
2013-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS EDWARD HANLEY / 01/08/2013
2013-05-29AA31/08/12 TOTAL EXEMPTION SMALL
2012-08-30AR0108/07/12 FULL LIST
2012-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/2012 FROM 2ND FLOOR CHARLESTON HOUSE RUMFORD PLACE LIVERPOOL MERSEYSIDE L3 9DG ENGLAND
2012-04-07AA31/08/11 TOTAL EXEMPTION SMALL
2012-03-05AA01PREVEXT FROM 31/07/2011 TO 31/08/2011
2011-07-08AR0108/07/11 FULL LIST
2010-07-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
822 - Activities of call centres
82200 - Activities of call centres




Licences & Regulatory approval
We could not find any licences issued to AUTO NETWORK (GB) 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 NETWORK (GB) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AUTO NETWORK (GB) LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-08-31 £ 310,901
Creditors Due Within One Year 2011-08-31 £ 122,430

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31

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 NETWORK (GB) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-31 £ 49,812
Cash Bank In Hand 2011-08-31 £ 147,216
Current Assets 2012-08-31 £ 678,200
Current Assets 2011-08-31 £ 247,059
Debtors 2012-08-31 £ 628,388
Debtors 2011-08-31 £ 99,843
Shareholder Funds 2012-08-31 £ 372,101
Shareholder Funds 2011-08-31 £ 125,846
Tangible Fixed Assets 2012-08-31 £ 4,802
Tangible Fixed Assets 2011-08-31 £ 1,217

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AUTO NETWORK (GB) LIMITED registering or being granted any patents
Domain Names

AUTO NETWORK (GB) LIMITED owns 2 domain names.

netsalesleads.co.uk   porsche-lease.co.uk  

Trademarks
We have not found any records of AUTO NETWORK (GB) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUTO NETWORK (GB) 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 (82200 - Activities of call centres) as AUTO NETWORK (GB) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AUTO NETWORK (GB) 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 NETWORK (GB) 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 NETWORK (GB) 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 L3 9AG