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Company Information for

AUTO RESERVATION LIMITED

VANTAGE, 20-24 KIRBY STREET, LONDON, EC1N 8TS,
Company Registration Number
04142130
Private Limited Company
In Administration

Company Overview

About Auto Reservation Ltd
AUTO RESERVATION LIMITED was founded on 2001-01-16 and has its registered office in London. The organisation's status is listed as "In Administration". Auto Reservation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AUTO RESERVATION LIMITED
 
Legal Registered Office
VANTAGE
20-24 KIRBY STREET
LONDON
EC1N 8TS
Other companies in EC1N
 
Filing Information
Company Number 04142130
Company ID Number 04142130
Date formed 2001-01-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 30/06/2002
Account next due 30/04/2004
Latest return 16/01/2004
Return next due 13/02/2005
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 08:51:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTO RESERVATION LIMITED
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Companies with same name AUTO RESERVATION LIMITED
The following companies were found which have the same name as AUTO RESERVATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AUTO RESERVATION PLUS LIMITED BROOKS HOUSE 1 ALBION PLACE MAIDSTONE KENT ME14 5DY Active Company formed on the 2004-02-10

Company Officers of AUTO RESERVATION LIMITED

Current Directors
Officer Role Date Appointed
HCS SECRETARIAL LIMITED
Nominated Secretary 2001-01-24
ANITA ROSE JEFFERIES
Director 2002-05-01
BENTE NICOLA RAYFIELD
Director 2001-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
HCS SECRETARIAL LIMITED
Nominated Secretary 2001-01-16 2001-01-18
HANOVER DIRECTORS LIMITED
Nominated Director 2001-01-16 2001-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HCS SECRETARIAL LIMITED PELMONT LIMITED Nominated Secretary 2008-01-09 CURRENT 2005-02-02 Dissolved 2014-06-17
HCS SECRETARIAL LIMITED THOUGHT SYSTEMS THOUGHT LIMITED Nominated Secretary 2007-05-18 CURRENT 2005-12-20 Active
HCS SECRETARIAL LIMITED SHIRECROWN ESTATES LIMITED Nominated Secretary 2007-04-26 CURRENT 2007-04-10 Active
HCS SECRETARIAL LIMITED SILVERNET CONSULTING LIMITED Nominated Secretary 2007-02-01 CURRENT 2007-02-01 Dissolved 2013-09-10
HCS SECRETARIAL LIMITED RHODIA GB LIMITED Nominated Secretary 2006-12-20 CURRENT 2006-12-20 Dissolved 2016-08-09
HCS SECRETARIAL LIMITED PROTECTIONCOAT DEVELOPMENTS LIMITED Nominated Secretary 2006-11-15 CURRENT 2006-11-15 Liquidation
HCS SECRETARIAL LIMITED SHAWBIRCH ELECTRICAL & MECHANICAL SERVICES LIMITED Nominated Secretary 2006-06-23 CURRENT 2006-06-23 Dissolved 2016-12-06
HCS SECRETARIAL LIMITED ESTETICA LIMITED Nominated Secretary 2006-06-01 CURRENT 2004-10-01 Dissolved 2014-10-21
HCS SECRETARIAL LIMITED REDBOX EXPRESS LIMITED Nominated Secretary 2006-05-27 CURRENT 2005-04-22 Active
HCS SECRETARIAL LIMITED ALWASTE LIMITED Nominated Secretary 2006-03-21 CURRENT 2006-03-21 Active
HCS SECRETARIAL LIMITED CRESTMERE CONSTRUCTION LIMITED Nominated Secretary 2005-08-22 CURRENT 2005-08-22 Dissolved 2014-08-29
HCS SECRETARIAL LIMITED GLOBALONE LIMITED Nominated Secretary 2005-07-11 CURRENT 2003-10-13 Dissolved 2018-04-10
HCS SECRETARIAL LIMITED VICKERS ANDERSON LTD Nominated Secretary 2004-08-12 CURRENT 2004-08-12 Dissolved 2015-10-02
HCS SECRETARIAL LIMITED ?UEST SERVICES LIMITED Nominated Secretary 2004-04-13 CURRENT 2003-10-03 Dissolved 2015-06-09
HCS SECRETARIAL LIMITED OBJECT ARCHITECTURE LIMITED Nominated Secretary 2003-04-28 CURRENT 1997-11-28 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
2005-09-232.31BNotice of extension of period of Administration
2005-09-232.24BAdministrator's progress report
2005-05-032.24BAdministrator's progress report
2004-12-212.23BResult of meeting of creditors
2004-11-262.17BStatement of administrator's proposal
2004-10-13287Registered office changed on 13/10/04 from: 44 upper belgrave road bristol BS8 2XN
2004-10-012.12BAppointment of an administrator
2004-02-16363(287)REGISTERED OFFICE CHANGED ON 16/02/04
2004-02-16363sReturn made up to 16/01/04; full list of members
2003-07-10225Accounting reference date shortened from 30/06/04 to 31/03/04
2003-02-27287Registered office changed on 27/02/03 from: 44 upper belgrave road clifton bristol BS8 2XN
2003-02-24363sReturn made up to 16/01/03; full list of members
2002-11-15AA30/06/02 ACCOUNTS TOTAL EXEMPTION SMALL
2002-05-15288aNew director appointed
2002-02-13363sReturn made up to 16/01/02; full list of members
2001-12-11225Accounting reference date extended from 31/01/02 to 30/06/02
2001-02-12288aNew director appointed
2001-01-28288aNew secretary appointed
2001-01-28287Registered office changed on 28/01/01 from: dale farm, the lane ifold loxwood RH14 0UL
2001-01-22288bSECRETARY RESIGNED
2001-01-22287Registered office changed on 22/01/01 from: 44 upper belgrave road clifton bristol BS8 2XN
2001-01-22288bDIRECTOR RESIGNED
2001-01-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
6340 - Other transport agencies



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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 6340 - Other transport agencies

Intangible Assets
Patents
We have not found any records of AUTO RESERVATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUTO RESERVATION LIMITED
Trademarks
We have not found any records of AUTO RESERVATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUTO RESERVATION 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 (6340 - Other transport agencies) as AUTO RESERVATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AUTO RESERVATION 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 RESERVATION 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 RESERVATION 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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