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Company Information for

AUTOGEM REALISATIONS LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
00952810
Private Limited Company
Active

Company Overview

About Autogem Realisations Ltd
AUTOGEM REALISATIONS LIMITED was founded on 1969-04-24 and has its registered office in . The organisation's status is listed as "Active". Autogem Realisations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
AUTOGEM REALISATIONS LIMITED
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in SE1
 
Previous Names
AUTOGEM LIMITED25/05/2001
Filing Information
Company Number 00952810
Company ID Number 00952810
Date formed 1969-04-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/1999
Account next due 31/10/2001
Latest return 11/03/2000
Return next due 08/04/2001
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2019-09-11 15:45:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTOGEM REALISATIONS LIMITED
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
2018-07-23RM02NOTICE OF CEASING TO ACT AS ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00006462,00008810
2017-11-133.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2017
2016-11-113.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2016
2015-11-113.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2015
2014-11-173.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2014
2013-11-083.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2013
2012-10-233.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2012
2011-11-033.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2011
2010-11-103.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2010
2009-11-173.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2009
2008-11-213.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2008
2007-11-303.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2006-11-033.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2005-11-243.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2004-11-153.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2004-09-27405(2)RECEIVER CEASING TO ACT
2004-05-05287REGISTERED OFFICE CHANGED ON 05/05/04 FROM: ROLLS HOUSE 7 ROLLS BUILDINGS FETTER LANE LONDON EC4A 1NH
2003-11-063.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2002-11-293.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2001-12-043.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2001-08-28288bDIRECTOR RESIGNED
2001-05-25CERTNMCOMPANY NAME CHANGED AUTOGEM LIMITED CERTIFICATE ISSUED ON 25/05/01
2001-03-06288bSECRETARY RESIGNED
2001-02-21287REGISTERED OFFICE CHANGED ON 21/02/01 FROM: REGAL HOUSE BIRMINGHAM ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 0BN
2001-02-203.10ADMINISTRATIVE RECEIVER'S REPORT
2001-02-20MISCFORM 3.2 SAF
2000-12-20MISCO/C 13/12/00 EXTENSION RE REPORT
2000-10-27288bDIRECTOR RESIGNED
2000-10-16405(1)APPOINTMENT OF RECEIVER/MANAGER
2000-08-22288aNEW DIRECTOR APPOINTED
2000-08-17288bDIRECTOR RESIGNED
2000-07-24395PARTICULARS OF MORTGAGE/CHARGE
2000-07-21AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-07-13155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2000-07-13155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2000-07-13WRES07FINANCIAL ASSISTANCE - SHARES ACQUISITION 30/06/00
2000-06-29288bDIRECTOR RESIGNED
2000-06-20WRES01ADOPT ARTICLES 10/05/00
2000-05-24225ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00
2000-03-22288cSECRETARY'S PARTICULARS CHANGED
2000-03-17363(287)REGISTERED OFFICE CHANGED ON 17/03/00
2000-03-17363sRETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS
2000-01-04(W)ELRESS369(4) SHT NOTICE MEET 23/12/99
2000-01-04(W)ELRESS80A AUTH TO ALLOT SEC 23/12/99
1999-09-16288bSECRETARY RESIGNED
1999-09-16288aNEW SECRETARY APPOINTED
1999-07-22288bDIRECTOR RESIGNED
1999-05-05AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-03-16288cDIRECTOR'S PARTICULARS CHANGED
1999-03-16363aRETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS
1999-02-22288bDIRECTOR RESIGNED
1998-11-04288aNEW SECRETARY APPOINTED
1998-10-28287REGISTERED OFFICE CHANGED ON 28/10/98 FROM: P.O. BOX 9 HOWLEY PARK MORLEY LEEDS. LS27 0QN
1998-10-27288bSECRETARY RESIGNED
1998-10-27AUDAUDITOR'S RESIGNATION
1998-10-27SRES13APPT AUDS 30/09/98
1998-09-24SRES01ADOPT MEM AND ARTS 15/09/98
1998-09-16288bDIRECTOR RESIGNED
1998-04-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-04-17AAFULL ACCOUNTS MADE UP TO 30/06/97
1998-03-27363sRETURN MADE UP TO 11/03/98; FULL LIST OF MEMBERS
1997-12-03155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1997-12-03WRES07FINANCIAL ASSISTANCE - SHARES ACQUISITION 19/11/97
1997-06-19AAFULL ACCOUNTS MADE UP TO 03/11/96
1997-04-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-03-24363(288)DIRECTOR'S PARTICULARS CHANGED
1997-03-24363sRETURN MADE UP TO 11/03/97; FULL LIST OF MEMBERS
1997-02-26225ACC. REF. DATE SHORTENED FROM 29/10/97 TO 30/06/97
Industry Information
SIC/NAIC Codes
2875 - Manufacture other fabricated metal products
5010 - Sale of motor vehicles


Licences & Regulatory approval
We could not find any licences issued to AUTOGEM REALISATIONS 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 AUTOGEM REALISATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-07-24 Outstanding BNP PARIBAS AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE OTHER FINANCEPARTIES (THE "SECURITY AGENT")
MORTGAGE DEBENTURE 1997-02-03 Satisfied NATIONAL WESTMINSTER BANK PLC
LETTER OF CHARGE 1994-03-22 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1989-08-16 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1989-02-08 Satisfied GRANVILLE VENTURE CAPITAL LIMITED
SINGLE DEBENTURE 1988-02-25 Satisfied LLOYDS BANK PLC
DEBENTURE 1985-07-02 Satisfied LLOYDS BANK PLC
DEBENTURE 1985-06-28 Satisfied WHITE ROSE INVESTMENTS LIMITED
Intangible Assets
Patents
We have not found any records of AUTOGEM REALISATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUTOGEM REALISATIONS LIMITED
Trademarks
We have not found any records of AUTOGEM REALISATIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AUTOGEM REALISATIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Mid Devon District Council 2011-01-13 GBP £39

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AUTOGEM REALISATIONS 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 AUTOGEM REALISATIONS 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 AUTOGEM REALISATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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