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Home > England & Wales Companies > AUTOLINK HOLDINGS (M6) LTD
Company Information for

AUTOLINK HOLDINGS (M6) LTD

EATON COURT, MAYLANDS AVENUE HEMEL HEMPSTEAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TR,
Company Registration Number
03319443
Private Limited Company
Active

Company Overview

About Autolink Holdings (m6) Ltd
AUTOLINK HOLDINGS (M6) LTD was founded on 1997-02-17 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active". Autolink Holdings (m6) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
AUTOLINK HOLDINGS (M6) LTD
 
Legal Registered Office
EATON COURT
MAYLANDS AVENUE HEMEL HEMPSTEAD
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7TR
Other companies in HP2
 
Filing Information
Company Number 03319443
Company ID Number 03319443
Date formed 1997-02-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts GROUP
Last Datalog update: 2024-03-07 02:50:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTOLINK HOLDINGS (M6) LTD
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Company Officers of AUTOLINK HOLDINGS (M6) LTD

Current Directors
Officer Role Date Appointed
KEVIN JOHN PEARSON
 Company Secretary 2013-06-26
DAVID RICHARD BRADBURY
 Director 2015-07-22
NICHOLAS JOHN EDWARD CROWTHER
 Director 2005-02-08
ANTONY RICHARD GATES
 Director 2017-12-13
ROBERT JOHN WILLIAM WOTHERSPOON
 Director 2008-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN GRAHAM
 Director 2012-06-01 2018-05-23
JAMES GRAEME NEILL
 Director 2012-04-16 2017-12-13
JOSEPH MARK LINNEY
 Director 2013-03-26 2015-07-22
ROBERT PETER WALKER
 Company Secretary 2008-11-06 2013-06-26
ANDREW STEPHEN PEARSON
 Director 2012-03-29 2013-03-26
EDWARD HILTON CLARKE
 Director 2003-04-08 2012-06-01
MICHAEL JOHN MERCER-DEADMAN
 Director 2003-03-14 2012-03-29
DEREK POTTS
 Director 2003-03-14 2009-02-02
ROBERT JOHN WILLIAM WOTHERSPOON
 Company Secretary 2003-07-24 2008-11-06
MICHAEL JOHN COLLARD
 Director 1997-04-16 2007-03-31
MILTON ANTHONY FERNANDES
 Director 2001-03-06 2005-07-07
TIMOTHY JOHN KASHEM
 Director 2003-04-08 2005-02-08
MILES COLIN SHELLEY
 Director 1999-11-01 2004-08-02
PAUL ALAN BANNISTER
 Director 2000-04-20 2004-03-29
ANTHONY OLIVER BICKERSTAFF
 Director 2001-07-18 2004-03-29
MILES COLIN SHELLEY
 Company Secretary 1997-04-16 2003-07-24
DAVID ANTONY METTER
 Director 1997-05-08 2003-06-26
WILLIAM JAMES BARR
 Director 1997-04-16 2003-04-08
NICHOLAS GEORGE BOWN
 Director 2001-04-10 2003-04-08
CHARLES MICHAEL MOGG
 Director 2003-02-12 2003-03-14
ANDREW LATHAM NELSON
 Director 2003-02-12 2003-03-14
WILLIAM ANTHONY LUCAS
 Director 1997-04-16 2003-02-12
ANDREW LATHAM NELSON
 Director 2001-05-30 2003-02-12
BRIAN WILLIAM HENDRY
 Director 1999-05-28 2000-04-20
DEREK LIMBERT
 Director 1997-04-16 1999-05-28
ROBERT IAN MCBRIDE
 Company Secretary 1997-03-12 1997-04-16
LOGAN MICHAEL MAIR
 Director 1997-03-12 1997-04-16
ROBERT IAN MCBRIDE
 Director 1997-03-12 1997-04-16
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-02-17 1997-03-12
INSTANT COMPANIES LIMITED
 Nominated Director 1997-02-17 1997-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID RICHARD BRADBURY AUTOLINK CONCESSIONAIRES (M6) PLC Director 2015-07-22 CURRENT 1996-05-21 Active
DAVID RICHARD BRADBURY SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED Director 2015-03-25 CURRENT 2003-04-17 Active
DAVID RICHARD BRADBURY SERVICES SUPPORT (AVON & SOMERSET) LIMITED Director 2015-03-25 CURRENT 2003-04-17 Active
DAVID RICHARD BRADBURY SPEYSIDE RENEWABLE ENERGY PARTNERSHIP HOLD CO LIMITED Director 2014-08-16 CURRENT 2011-12-20 In Administration/Administrative Receiver
DAVID RICHARD BRADBURY KENT AND EAST SUSSEX WEALD HOSPITAL LIMITED Director 2013-08-16 CURRENT 2007-10-16 Active
NICHOLAS JOHN EDWARD CROWTHER HEALTHCARE (BARTS) LIMITED Director 2016-12-19 CURRENT 2005-06-23 Active
NICHOLAS JOHN EDWARD CROWTHER THE LEARNING TRUST Director 2016-09-01 CURRENT 2011-02-09 Active
NICHOLAS JOHN EDWARD CROWTHER VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED Director 2012-04-14 CURRENT 1991-10-29 Active
NICHOLAS JOHN EDWARD CROWTHER VERCITY MANAGEMENT SERVICES LIMITED Director 2012-04-14 CURRENT 1999-08-04 Active
NICHOLAS JOHN EDWARD CROWTHER VERCITY HOLDINGS LIMITED Director 2008-02-13 CURRENT 1996-06-07 Active
NICHOLAS JOHN EDWARD CROWTHER INNISFREE LIMITED Director 2007-12-13 CURRENT 1995-03-30 Active
NICHOLAS JOHN EDWARD CROWTHER NEWHOSPITALS (ST HELENS AND KNOWSLEY) HOLDINGS LIMITED Director 2005-11-23 CURRENT 2005-10-26 Active
NICHOLAS JOHN EDWARD CROWTHER NEWHOSPITALS (ST HELENS AND KNOWSLEY) FINANCE PLC Director 2005-11-23 CURRENT 2005-11-02 Active
NICHOLAS JOHN EDWARD CROWTHER NEWHOSPITALS (ST HELENS AND KNOWSLEY) LIMITED Director 2005-11-23 CURRENT 2005-10-26 Active
NICHOLAS JOHN EDWARD CROWTHER NEWHOSPITALS (ST HELENS AND KNOWSLEY) NOMINEE LIMITED Director 2005-11-23 CURRENT 2005-10-26 Active
NICHOLAS JOHN EDWARD CROWTHER AUTOLINK CONCESSIONAIRES (M6) PLC Director 2005-02-08 CURRENT 1996-05-21 Active
ANTONY RICHARD GATES AUTOLINK HOLDINGS (A19) LIMITED Director 2017-12-13 CURRENT 2000-06-23 Active
ANTONY RICHARD GATES AUTOLINK CONCESSIONAIRES (A19) LIMITED Director 2017-12-13 CURRENT 2000-06-23 Active
ANTONY RICHARD GATES AUTOLINK CONCESSIONAIRES (M6) PLC Director 2017-12-13 CURRENT 1996-05-21 Active
ROBERT JOHN WILLIAM WOTHERSPOON CABLE SWAN LIMITED Director 2018-03-22 CURRENT 2016-09-22 Active
ROBERT JOHN WILLIAM WOTHERSPOON SPRINGFIELD VILLAGE ESTATE LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active
ROBERT JOHN WILLIAM WOTHERSPOON UKLP GORE STREET LIMITED Director 2018-01-19 CURRENT 2015-08-04 Liquidation
ROBERT JOHN WILLIAM WOTHERSPOON STEP SPRINGFIELD VILLAGE LIMITED Director 2018-01-17 CURRENT 2018-01-17 Active
ROBERT JOHN WILLIAM WOTHERSPOON PARK LANE AMERICA HOLDINGS LIMITED Director 2018-01-16 CURRENT 1978-09-14 Active
ROBERT JOHN WILLIAM WOTHERSPOON MERLOT DEVELOPMENTS LIMITED Director 2017-09-01 CURRENT 2007-01-11 Active
ROBERT JOHN WILLIAM WOTHERSPOON TEMPUS TEN (MANAGEMENT) LIMITED Director 2017-07-31 CURRENT 2004-10-12 Active
ROBERT JOHN WILLIAM WOTHERSPOON WHITE ROCK BUSINESS PARK LIMITED Director 2017-07-31 CURRENT 2008-12-03 Active
ROBERT JOHN WILLIAM WOTHERSPOON RED KITE SECURITIES LIMITED Director 2017-07-31 CURRENT 2011-09-13 Active
ROBERT JOHN WILLIAM WOTHERSPOON SIR ROBERT MCALPINE PENSION SCHEME CAPITAL VENTURES LIMITED Director 2017-07-31 CURRENT 2011-11-02 Active
ROBERT JOHN WILLIAM WOTHERSPOON TEMPUS TEN (ONYX) MANAGEMENT LIMITED Director 2017-07-31 CURRENT 2012-04-25 Active - Proposal to Strike off
ROBERT JOHN WILLIAM WOTHERSPOON BRICKWORTH DEVELOPMENTS LIMITED Director 2017-07-31 CURRENT 1963-10-16 Active
ROBERT JOHN WILLIAM WOTHERSPOON ADL VENTURES LIMITED Director 2017-07-31 CURRENT 1994-01-26 Active
ROBERT JOHN WILLIAM WOTHERSPOON OAKUS DEVELOPMENTS LIMITED Director 2017-07-31 CURRENT 2002-05-30 Active
ROBERT JOHN WILLIAM WOTHERSPOON CONCERT BAY LIMITED Director 2017-07-31 CURRENT 2004-09-09 Active
ROBERT JOHN WILLIAM WOTHERSPOON OAK COURT ESTATES (LANGSTONE,MON.) LIMITED Director 2017-07-31 CURRENT 1966-01-28 Active
ROBERT JOHN WILLIAM WOTHERSPOON OAK COURT MANAGEMENT COMPANY (COVENTRY) LIMITED Director 2017-07-31 CURRENT 2005-09-28 Active
ROBERT JOHN WILLIAM WOTHERSPOON AXIS LAND PARTNERSHIPS LIMITED Director 2017-07-31 CURRENT 2016-07-18 Active
ROBERT JOHN WILLIAM WOTHERSPOON IMC ST.DAVID'S LTD Director 2017-07-18 CURRENT 2000-02-21 Active
ROBERT JOHN WILLIAM WOTHERSPOON UKLP ANCOATS LIMITED Director 2017-07-06 CURRENT 2012-11-19 Liquidation
ROBERT JOHN WILLIAM WOTHERSPOON SIR ROBERT MCALPINE CAPITAL VENTURES LIMITED Director 2015-11-03 CURRENT 2015-11-03 Active
ROBERT JOHN WILLIAM WOTHERSPOON AURA DC LIMITED Director 2015-08-20 CURRENT 2015-06-23 Active
ROBERT JOHN WILLIAM WOTHERSPOON SIR ROBERT MCALPINE ROAD HOLDINGS LIMITED Director 2015-08-20 CURRENT 2015-06-23 Active
ROBERT JOHN WILLIAM WOTHERSPOON SIR ROBERT MCALPINE (M6) LIMITED Director 2015-08-20 CURRENT 2015-05-29 Active
ROBERT JOHN WILLIAM WOTHERSPOON SIR ROBERT MCALPINE (A19) LIMITED Director 2015-08-20 CURRENT 2015-06-08 Active
ROBERT JOHN WILLIAM WOTHERSPOON ENDEAVOUR UK 4 LIMITED Director 2014-10-16 CURRENT 2010-03-05 Active - Proposal to Strike off
ROBERT JOHN WILLIAM WOTHERSPOON GLASGOW LEARNING QUARTER (HOLDINGS) LIMITED Director 2013-02-21 CURRENT 2013-02-21 Active
ROBERT JOHN WILLIAM WOTHERSPOON GLASGOW LEARNING QUARTER LIMITED Director 2013-02-21 CURRENT 2013-02-21 Active
ROBERT JOHN WILLIAM WOTHERSPOON SIR ROBERT MCALPINE HEALTHCARE LIMITED Director 2010-09-10 CURRENT 1980-02-08 Active - Proposal to Strike off
ROBERT JOHN WILLIAM WOTHERSPOON AUTOLINK CONCESSIONAIRES (M6) PLC Director 2008-07-23 CURRENT 1996-05-21 Active
ROBERT JOHN WILLIAM WOTHERSPOON AURA HOLDINGS (NEWCASTLE) LIMITED Director 2006-12-20 CURRENT 2006-12-20 Active
ROBERT JOHN WILLIAM WOTHERSPOON AURA NEWCASTLE LIMITED Director 2006-12-20 CURRENT 2006-12-20 Active
ROBERT JOHN WILLIAM WOTHERSPOON PINNACLE SCHOOLS LIMITED Director 2006-07-20 CURRENT 2003-06-16 Active - Proposal to Strike off
ROBERT JOHN WILLIAM WOTHERSPOON AURA LEARNING COMMUNITIES LIMITED Director 2005-01-14 CURRENT 2005-01-14 Active - Proposal to Strike off
ROBERT JOHN WILLIAM WOTHERSPOON AUTOLINK HOLDINGS (A19) LIMITED Director 2004-02-24 CURRENT 2000-06-23 Active
ROBERT JOHN WILLIAM WOTHERSPOON AUTOLINK CONCESSIONAIRES (A19) LIMITED Director 2004-02-24 CURRENT 2000-06-23 Active
ROBERT JOHN WILLIAM WOTHERSPOON PFI FINANCING LIMITED Director 2002-11-06 CURRENT 1996-05-14 Dissolved 2015-06-30
ROBERT JOHN WILLIAM WOTHERSPOON SIR ROBERT MCALPINE ENTERPRISES LIMITED Director 2002-11-06 CURRENT 1995-02-09 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
2024-02-07Memorandum articles filed
2023-08-31APPOINTMENT TERMINATED, DIRECTOR ANTONY RICHARD GATES
2023-08-31DIRECTOR APPOINTED MR JOHN KINLOCH LAIDLAW
2023-07-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-02-28CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES
2022-12-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES
2022-02-17PSC02Notification of Innisfree M&G Ppp Llp as a person with significant control on 2021-09-14
2022-02-17PSC07CESSATION OF INNISFREE NOMINEES LIMITED (ACTING IN ITS CAPACITY AS NOMINEE OF INNISFREE M&G PPP LP) AS A PERSON OF SIGNIFICANT CONTROL
2021-07-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES
2020-12-11CH01Director's details changed for Mr Benjamin Christopher Jacob Dean on 2020-12-09
2020-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES
2019-10-25TM01APPOINTMENT TERMINATED, DIRECTOR MARIA MILAGROS LOPEZ-SIMON
2019-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-05-08AP01DIRECTOR APPOINTED MRS MARIA MILAGROS LOPEZ-SIMON
2019-05-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARD BRADBURY
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES
2018-10-09AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES
2018-10-08TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN EDWARD CROWTHER
2018-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GRAHAM
2018-05-01SH0129/03/18 STATEMENT OF CAPITAL GBP 43047695.0
2018-04-23RES13SECT 175 SHAREHOLDERS AUTHORISE DIRECTOR TO ATTEND BE COUNTED IN A QUOURUM 29/03/2018
2018-04-23RES01ADOPT ARTICLES 29/03/2018
2018-04-23RES10Resolutions passed:
  • Resolution of allotment of securities
  • Sect 175 shareholders authorise director to attend be counted in a quourum 29/03/2018
  • Resolution of adoption of Articles of Association
2018-04-17SH20Statement by Directors
2018-04-17LATEST SOC17/04/18 STATEMENT OF CAPITAL;GBP 39558
2018-04-17SH19Statement of capital on 2018-04-17 GBP 39,558.0
2018-04-17CAP-SSSolvency Statement dated 12/04/18
2018-04-17RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES
2017-12-15TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GRAEME NEILL
2017-12-15AP01DIRECTOR APPOINTED MR ANTONY RICHARD GATES
2017-07-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 39558
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-07-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 39558
2016-02-24AR0117/02/16 ANNUAL RETURN FULL LIST
2015-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM / 16/11/2015
2015-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN EDWARD CROWTHER / 16/11/2015
2015-08-13AP01DIRECTOR APPOINTED MR DAVID RICHARD BRADBURY
2015-08-13TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH MARK LINNEY
2015-03-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 39558
2015-02-23AR0117/02/15 FULL LIST
2014-06-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-04-11AUDAUDITOR'S RESIGNATION
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 39558
2014-02-18AR0117/02/14 FULL LIST
2013-07-01AP03SECRETARY APPOINTED MR KEVIN JOHN PEARSON
2013-07-01TM02APPOINTMENT TERMINATED, SECRETARY ROBERT WALKER
2013-04-16AP01DIRECTOR APPOINTED MR JOSEPH MARK LINNEY
2013-04-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-04-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PEARSON
2013-02-20AR0117/02/13 FULL LIST
2012-06-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-06-11AP01DIRECTOR APPOINTED JOHN GRAHAM
2012-06-11TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD CLARKE
2012-04-18TM01APPOINTMENT TERMINATED, DIRECTOR MILES SHELLEY
2012-04-18AP01DIRECTOR APPOINTED JAMES GRAEME NEILL
2012-04-12AP01DIRECTOR APPOINTED MR ANDREW STEPHEN PEARSON
2012-04-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MERCER-DEADMAN
2012-02-23AR0117/02/12 FULL LIST
2012-02-02TM01APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH
2011-04-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-02-23AR0117/02/11 FULL LIST
2010-06-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-03-03AR0117/02/10 FULL LIST
2009-11-24CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT PETER WALKER / 30/10/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN WILLIAM WOTHERSPOON / 30/10/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MILES COLIN SHELLEY / 30/10/2009
2009-06-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-02-23363aRETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
2009-02-16288bAPPOINTMENT TERMINATED DIRECTOR DEREK POTTS
2009-02-16288aDIRECTOR APPOINTED NEIL SMITH
2008-11-13288aSECRETARY APPOINTED ROBERT PETER WALKER
2008-11-10288bAPPOINTMENT TERMINATED SECRETARY ROBERT WOTHERSPOON
2008-08-08288bAPPOINTMENT TERMINATED DIRECTOR COLIN WEEKLEY
2008-08-08288aDIRECTOR APPOINTED ROBERT JOHN WILLIAM WOTHERSPOON
2008-04-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-02-21363aRETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
2007-08-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-05-23288aNEW DIRECTOR APPOINTED
2007-04-14288bDIRECTOR RESIGNED
2007-03-09363sRETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2006-08-11288cSECRETARY'S PARTICULARS CHANGED
2006-08-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-03-06363sRETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
2006-02-08288aNEW DIRECTOR APPOINTED
2006-02-08288bDIRECTOR RESIGNED
2005-07-22288bDIRECTOR RESIGNED
2005-06-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-03-03288bDIRECTOR RESIGNED
2005-03-03363sRETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
2005-03-03288aNEW DIRECTOR APPOINTED
2004-08-10288aNEW DIRECTOR APPOINTED
2004-08-10288bDIRECTOR RESIGNED
2004-06-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-04-28288bDIRECTOR RESIGNED
2004-04-28288bDIRECTOR RESIGNED
2004-02-24363aRETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS
2003-08-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-08-13288bSECRETARY RESIGNED
2003-08-13288aNEW SECRETARY APPOINTED
2003-07-07288bDIRECTOR RESIGNED
2003-05-09288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
42 - Civil engineering
421 - Construction of roads and railways
42110 - Construction of roads and motorways




Licences & Regulatory approval
We could not find any licences issued to AUTOLINK HOLDINGS (M6) LTD 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 AUTOLINK HOLDINGS (M6) LTD
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
DEBENTURE 1997-05-16 Outstanding BANKERS TRUSTEE COMPANY LIMITED (THE SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 AUTOLINK HOLDINGS (M6) LTD

Intangible Assets
Patents
We have not found any records of AUTOLINK HOLDINGS (M6) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AUTOLINK HOLDINGS (M6) LTD
Trademarks
We have not found any records of AUTOLINK HOLDINGS (M6) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUTOLINK HOLDINGS (M6) LTD. 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 (42110 - Construction of roads and motorways) as AUTOLINK HOLDINGS (M6) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AUTOLINK HOLDINGS (M6) LTD 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 AUTOLINK HOLDINGS (M6) LTD 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 AUTOLINK HOLDINGS (M6) LTD 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.
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