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Home > England & Wales Companies > AUTOPACT LIMITED
Company Information for

AUTOPACT LIMITED

SPITZBROOK COTTAGE, COLLIER STREET, TONBRIDGE, KENT, TN12 9RH,
Company Registration Number
02213357
Private Limited Company
Active

Company Overview

About Autopact Ltd
AUTOPACT LIMITED was founded on 1988-01-22 and has its registered office in Tonbridge. The organisation's status is listed as "Active". Autopact Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AUTOPACT LIMITED
 
Legal Registered Office
SPITZBROOK COTTAGE
COLLIER STREET
TONBRIDGE
KENT
TN12 9RH
Other companies in DA13
 
Filing Information
Company Number 02213357
Company ID Number 02213357
Date formed 1988-01-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts DORMANT
Last Datalog update: 2025-02-06 09:12:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTOPACT LIMITED
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Companies with same name AUTOPACT LIMITED
The following companies were found which have the same name as AUTOPACT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AUTOPACT 2 PTY LTD Sydney NSW 2000 Active Company formed on the 2015-10-26
AUTOPACT 3 PTY LTD Sydney NSW 2000 Active Company formed on the 2015-09-04
AUTOPACT 4 PTY LTD Sydney NSW 2000 Active Company formed on the 2015-09-04
AUTOPACT CAR SERVICE INC Delaware Unknown
AUTOPACT COASTLINE PTY LTD Active Company formed on the 2017-04-28
AUTOPACT CAR SERVICE OF FLORIDA, INC. 660 E JEFFERSON ST TALLAHASSEE FL 32301 Inactive Company formed on the 2000-10-06
AUTOPACT COASTLINE PTY LTD QLD 4558 Active Company formed on the 2017-04-28
AUTOPACT FOUNDATION PTY LTD Active Company formed on the 2014-03-04
AUTOPACT GROUP LIMITED Active Company formed on the 2021-09-01
AUTOPACT INCORPORATED Delaware Unknown
Autopact Marketing Of America, LLC Delaware Unknown
AUTOPACT MARKETING OF AMERICA LLC New Jersey Unknown
Autopact National Service Agency, Inc. Delaware Unknown
AUTOPACT PTY LTD Sydney NSW 2000 Active Company formed on the 2015-09-03
AUTOPACT PROPERTY PTY LTD Active Company formed on the 2020-11-18
AUTOPACT TRUCKS PTY LTD QLD 4558 Active Company formed on the 2017-05-10
AUTOPACT VICTORIA PTY LTD Active Company formed on the 2017-04-27
AUTOPACT VICTORIA PTY LTD QLD 4558 Active Company formed on the 2017-04-27

Company Officers of AUTOPACT LIMITED

Current Directors
Officer Role Date Appointed
BRENT RAYMOND WILLIAMS
Director 2004-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
BRIDGE SECRETARIES LIMITED
Company Secretary 2002-09-08 2011-03-31
ALAN LESLIE TRIGG
Director 2002-09-07 2003-08-31
RICHARD GEORGE FRY
Director 1991-06-30 2002-09-08
JACK WILLIAM HAROLD PAGE
Company Secretary 1991-06-30 2002-09-06
JACK WILLIAM HAROLD PAGE
Director 1991-06-30 2002-09-06

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
2025-01-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/24
2024-07-24CONFIRMATION STATEMENT MADE ON 11/07/24, WITH NO UPDATES
2023-07-11CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES
2023-01-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-07-24CS01CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES
2022-01-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES
2021-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES
2020-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES
2019-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES
2018-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES
2017-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-13AR0111/07/15 ANNUAL RETURN FULL LIST
2015-08-13CH01Director's details changed for Mr Brent Raymond Williams on 2014-11-28
2015-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/14 FROM Oak Lodge Harvel Road Vigo Kent DA13 0RN
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-11AR0111/07/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-08AR0111/07/13 ANNUAL RETURN FULL LIST
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-15AR0111/07/12 ANNUAL RETURN FULL LIST
2012-01-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-23AR0111/07/11 ANNUAL RETURN FULL LIST
2011-04-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY BRIDGE SECRETARIES LIMITED
2010-10-14AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-10AR0111/07/10 ANNUAL RETURN FULL LIST
2010-09-10CH01Director's details changed for Brent Raymond Williams on 2010-07-10
2010-09-10CH04SECRETARY'S DETAILS CHNAGED FOR BRIDGE SECRETARIES LIMITED on 2010-07-10
2010-01-14AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-18363aReturn made up to 11/07/09; full list of members
2009-02-26AA30/04/08 TOTAL EXEMPTION SMALL
2008-07-15363aRETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2008-03-04AA30/04/07 TOTAL EXEMPTION SMALL
2007-09-21363aRETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
2006-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-11-08363(287)REGISTERED OFFICE CHANGED ON 08/11/06
2006-11-08363sRETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2006-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-09-27363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-27363sRETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2005-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-11-11288bDIRECTOR RESIGNED
2004-10-28288aNEW DIRECTOR APPOINTED
2004-09-01363sRETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
2004-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-07-18363sRETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
2003-02-13288aNEW DIRECTOR APPOINTED
2003-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-01-24288aNEW SECRETARY APPOINTED
2003-01-24288bDIRECTOR RESIGNED
2002-09-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-07-02363sRETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
2002-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-07-19363sRETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
2001-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-08-03363sRETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
2000-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-09-09287REGISTERED OFFICE CHANGED ON 09/09/99 FROM: PINETOP ROUND STREET COBHAM KENT DA13 9AY
1999-08-12363sRETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
1999-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-07-22363sRETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
1998-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-07-10363sRETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
1997-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-07-03363sRETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
1996-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-07-19363sRETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
1995-07-11288DIRECTOR'S PARTICULARS CHANGED
1995-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-07-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-07-18363sRETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS
1994-05-08287REGISTERED OFFICE CHANGED ON 08/05/94 FROM: 7 BRAMLEY CLOSE ISTEAD RISE NORTHFLEET KENT DA13 9LA
1994-05-08288SECRETARY'S PARTICULARS CHANGED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED
1994-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-07-21363sRETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS
1993-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-10-22363sRETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS
1992-10-22288DIRECTOR'S PARTICULARS CHANGED
1992-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to AUTOPACT 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 AUTOPACT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1991-11-20 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 AUTOPACT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-30 £ 2
Called Up Share Capital 2011-04-30 £ 2
Cash Bank In Hand 2012-04-30 £ 10
Current Assets 2012-04-30 £ 160
Current Assets 2011-04-30 £ 150
Debtors 2012-04-30 £ 150
Debtors 2011-04-30 £ 150
Fixed Assets 2012-04-30 £ 63
Fixed Assets 2011-04-30 £ 70
Shareholder Funds 2012-04-30 £ -33
Shareholder Funds 2011-04-30 £ 65
Tangible Fixed Assets 2012-04-30 £ 63
Tangible Fixed Assets 2011-04-30 £ 70

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AUTOPACT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUTOPACT LIMITED
Trademarks
We have not found any records of AUTOPACT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUTOPACT 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 (99999 - Dormant Company) as AUTOPACT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AUTOPACT 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 AUTOPACT 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 AUTOPACT 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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