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Home > England & Wales Companies > AUTODELTA (LONDON) LIMITED
Company Information for

AUTODELTA (LONDON) LIMITED

2ND FLOOR KATHERINE HOUSE 11 WYLLYOTTS PLACE, DARKES LANE, POTTERS BAR, EN6 2JD,
Company Registration Number
07369533
Private Limited Company
Active

Company Overview

About Autodelta (london) Ltd
AUTODELTA (LONDON) LIMITED was founded on 2010-09-08 and has its registered office in Potters Bar. The organisation's status is listed as "Active". Autodelta (london) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AUTODELTA (LONDON) LIMITED
 
Legal Registered Office
2ND FLOOR KATHERINE HOUSE 11 WYLLYOTTS PLACE
DARKES LANE
POTTERS BAR
EN6 2JD
Other companies in N17
 
Filing Information
Company Number 07369533
Company ID Number 07369533
Date formed 2010-09-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 08/09/2015
Return next due 06/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB104186444  
Last Datalog update: 2024-07-06 00:15:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTODELTA (LONDON) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PCP MANAGEMENT SERVICES LTD   PCP SECRETARIAL SERVICES LTD
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Company Officers of AUTODELTA (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
PHYTOS STAVRINIDES
 Director 2012-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGINA PAPAPETROU
 Director 2013-01-29 2013-01-29
PHYTOS STAVRINIDES
 Director 2010-09-08 2013-01-29
PHYTOS STAVRINIDES
 Director 2012-09-09 2012-09-09
BARBARA KAHAN
 Director 2010-09-08 2010-09-08
GEORGINA PAPAPETROU
 Director 2010-09-08 2010-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHYTOS STAVRINIDES MUSTER SERVICES LTD Director 2014-04-02 CURRENT 2008-05-14 Active
PHYTOS STAVRINIDES NEVERLAND ENTERPRISES LTD Director 2012-07-01 CURRENT 2011-04-06 Dissolved 2014-08-19
PHYTOS STAVRINIDES SERIOUS TRIVIA HOLDINGS LIMITED Director 2009-05-08 CURRENT 2009-03-10 Dissolved 2014-08-12
PHYTOS STAVRINIDES S434 LIMITED Director 2009-05-08 CURRENT 2008-08-06 Dissolved 2016-10-26
PHYTOS STAVRINIDES VERULAM SOFTWARE SERVICES LIMITED Director 2007-02-19 CURRENT 2007-01-31 Dissolved 2016-09-23

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
2024-06-27MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2024-06-11REGISTERED OFFICE CHANGED ON 11/06/24 FROM 393 Lordship Lane London N17 6AE
2024-05-08CONFIRMATION STATEMENT MADE ON 06/05/24, WITH NO UPDATES
2023-06-29MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-05-18CONFIRMATION STATEMENT MADE ON 06/05/23, WITH NO UPDATES
2022-11-10Amended account full exemption
2022-11-10Amended account full exemption
2022-11-10AAMDAmended account full exemption
2022-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 06/05/22, WITH UPDATES
2022-05-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAMPROS MANOLOPOULOS
2022-05-06AP01DIRECTOR APPOINTED MR LAMPROS MANOLOPOULOS
2022-05-06PSC07CESSATION OF KYRIAKOS BASHA AS A PERSON OF SIGNIFICANT CONTROL
2022-05-06TM01APPOINTMENT TERMINATED, DIRECTOR KYRIAKOS BASHA
2021-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 26/05/21, WITH NO UPDATES
2020-05-26PSC07CESSATION OF PHTYOS STAVRINIDES AS A PERSON OF SIGNIFICANT CONTROL
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 26/05/20, WITH UPDATES
2020-05-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KYRIAKOS BASHA
2020-05-26TM01APPOINTMENT TERMINATED, DIRECTOR PHYTOS STAVRINIDES
2020-05-26AP01DIRECTOR APPOINTED MR KYRIAKOS BASHA
2020-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2019-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES
2018-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES
2017-06-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2017-01-20AP01DIRECTOR APPOINTED MR PHYTOS STAVRINIDES
2017-01-20TM01APPOINTMENT TERMINATED, DIRECTOR PHYTOS STAVRINIDES
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-07-14AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-15AR0108/09/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-10AR0108/09/14 ANNUAL RETURN FULL LIST
2014-04-04AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-30AR0108/09/13 ANNUAL RETURN FULL LIST
2013-10-30TM01APPOINTMENT TERMINATED, DIRECTOR GEORGINA PAPAPETROU
2013-06-25AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04AAMDAmended accounts made up to 2011-09-30
2013-04-24AP01DIRECTOR APPOINTED MR PHYTOS STAVRINIDES
2013-03-27TM01APPOINTMENT TERMINATED, DIRECTOR PHYTOS STAVRINIDES
2013-01-29AP01DIRECTOR APPOINTED MISS GEORGINA PAPAPETROU
2012-10-29AR0108/09/12 ANNUAL RETURN FULL LIST
2012-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-09-22AR0108/09/11 ANNUAL RETURN FULL LIST
2010-12-20TM01APPOINTMENT TERMINATED, DIRECTOR GEORGINA PAPAPETROU
2010-12-20AP01DIRECTOR APPOINTED MR PHYTOS STAVRINIDES
2010-12-15AP01DIRECTOR APPOINTED MISS GEORGINA PAPAPETROU
2010-09-14TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2010-09-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-09-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories



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

  Average Max
MortgagesNumMortCharges0.559
MortgagesNumMortOutstanding0.409
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles

Creditors
Creditors Due Within One Year 2012-10-01 £ 49,728
Creditors Due Within One Year 2011-10-01 £ 31,731

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 AUTODELTA (LONDON) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 1
Called Up Share Capital 2011-10-01 £ 1
Cash Bank In Hand 2012-10-01 £ 11,138
Cash Bank In Hand 2011-10-01 £ 17,047
Current Assets 2012-10-01 £ 22,642
Current Assets 2011-10-01 £ 18,597
Debtors 2012-10-01 £ 6,754
Fixed Assets 2012-10-01 £ 2,742
Fixed Assets 2011-10-01 £ 1,899
Shareholder Funds 2012-10-01 £ 24,344
Shareholder Funds 2011-10-01 £ 11,235
Stocks Inventory 2012-10-01 £ 4,750
Stocks Inventory 2011-10-01 £ 1,550
Tangible Fixed Assets 2012-10-01 £ 2,742
Tangible Fixed Assets 2011-10-01 £ 1,899

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AUTODELTA (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUTODELTA (LONDON) LIMITED
Trademarks
We have not found any records of AUTODELTA (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUTODELTA (LONDON) 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 (45200 - Maintenance and repair of motor vehicles) as AUTODELTA (LONDON) LIMITED are:

ANDYBRIDGE LIMITED £ 232,877
BROOKSTEAD PANELCRAFT LIMITED £ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED £ 91,191
A & P SERVICES (SURREY) LIMITED £ 61,784
BICKFORD TRUCK HIRE LIMITED £ 44,630
TRAILWAYS LIMITED £ 39,752
HORTON COMMERCIALS LIMITED £ 38,194
SUNNYSIDE AUTOS LIMITED £ 29,451
CLARK & PARTNERS LIMITED £ 27,948
QUALITY BODY SHOP LIMITED £ 24,471
ATS EUROMASTER LIMITED £ 9,608,450
SOUTH HAMPSHIRE COLLEGE GROUP LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
SOUTH HAMPSHIRE COLLEGE GROUP LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
SOUTH HAMPSHIRE COLLEGE GROUP LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
Outgoings
Business Rates/Property Tax
No properties were found where AUTODELTA (LONDON) 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 AUTODELTA (LONDON) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-02-0187032490Motor cars and other motor vehicles principally designed for the transport of persons, incl. station wagons and racing cars, with spark-ignition internal combustion reciprocating piston engine of a cylinder capacity > 3.000 cm³, used (excl. vehicles for the transport of persons on snow and other specially designed vehicles of subheading 8703.10)
2012-12-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)

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 AUTODELTA (LONDON) 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 AUTODELTA (LONDON) 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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