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Company Information for

AUTOALL LIMITED

WINDY RIDGE, GOLDEN HILL, PEMBROKE, DYFED, SA71 4SZ,
Company Registration Number
04500479
Private Limited Company
Active

Company Overview

About Autoall Ltd
AUTOALL LIMITED was founded on 2002-08-01 and has its registered office in Dyfed. The organisation's status is listed as "Active". Autoall Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AUTOALL LIMITED
 
Legal Registered Office
WINDY RIDGE, GOLDEN HILL
PEMBROKE
DYFED
SA71 4SZ
Other companies in SA71
 
Filing Information
Company Number 04500479
Company ID Number 04500479
Date formed 2002-08-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB800841757  
Last Datalog update: 2023-11-06 15:50:28
Primary Source:Companies House
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Companies with same name AUTOALL LIMITED
The following companies were found which have the same name as AUTOALL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AUTOALL ASSET MANAGEMENT LTD WINDYRIDGE, GOLDEN HILL PEMBROKE PEMBROKESHIRE SA71 4SZ Active Company formed on the 2008-01-21
AUTOALL INC Georgia Unknown
AUTOALL INC Georgia Unknown
AutoAll Industry Co., Limited Unknown Company formed on the 2019-10-24
AUTOALL, INC. 131 N.W. 108TH TERRACE #102 PEMBROKE PINES FL 33026 Inactive Company formed on the 1995-08-30
Autoalle.com Oy Activity interrupted / Dormant Company formed on the 2007-08-24
AUTOALLIANCE INDIA PRIVATE LIMITED B-1/35 GREEN FIELDS CHS LTD. JOGESHWARI VIKROLI LINK RD ANDHERI(E) MUMBAI Maharashtra 400093 ACTIVE Company formed on the 2013-04-01
AUTOALLIANCE LLP MIDDLE ROAD Singapore 188968 Dissolved Company formed on the 2016-07-20
AUTOALLIANCE MANAGEMENT COMPANY Delaware Unknown
AUTOALLIANCE INTERNATIONAL INC Delaware Unknown
AUTOALLIANCE MANAGEMENT COMPANY 400 CORNERSTONE DR #240 WILLISTON VT 05495 Withdrawn Company formed on the 2001-11-20
AUTOALLIANCE MANAGEMENT COMPANY Georgia Unknown
AUTOALLIANCE MANAGEMENT COMPANY California Unknown
AUTOALLIANCE MANAGEMENT COMPANY North Carolina Unknown
AUTOALLIANCE INTERNATIONAL INCORPORATED Michigan UNKNOWN
AUTOALLIANCE MANAGEMENT COMPANY Michigan UNKNOWN
AUTOALLIANCE MANAGEMENT COMPANY New Jersey Unknown
Autoalliance International Inc Indiana Unknown
AUTOALLIANCE MANAGEMENT COMPANY Massachusetts Unknown
AUTOALLIANCE MANAGEMENT COMPANY Tennessee Unknown

Company Officers of AUTOALL LIMITED

Current Directors
Officer Role Date Appointed
ANNA SARAH ALICE SILCOX
 Company Secretary 2002-08-01
ROBERT GUY BURNS
 Director 2010-09-27
DAVID WILLIAM SILCOX
 Director 2002-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-08-01 2002-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID WILLIAM SILCOX HAVEN SELF STORAGE LTD Director 2008-01-21 CURRENT 2008-01-21 Active
DAVID WILLIAM SILCOX AUTOALL ASSET MANAGEMENT LTD Director 2008-01-21 CURRENT 2008-01-21 Active
DAVID WILLIAM SILCOX NESTA'S COURT MANAGEMENT COMPANY LIMITED Director 2008-01-04 CURRENT 2008-01-04 Active - Proposal to Strike off

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
2024-03-27DIRECTOR APPOINTED MISS ALYS ELIZABETH SILCOX
2023-09-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2023-09-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2023-05-0331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-01CS01CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES
2022-06-0631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-23DIRECTOR APPOINTED MR HUW WILLIAM SILCOX
2022-05-23AP01DIRECTOR APPOINTED MR HUW WILLIAM SILCOX
2022-05-06ANNOTATIONAnnotation
2022-05-05AP03Appointment of Miss Alys Elizabeth Silcox as company secretary on 2022-05-05
2022-05-05TM02Termination of appointment of Anna Sarah Alice Silcox on 2022-05-05
2022-01-06CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES
2022-01-06CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES
2021-03-24TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GUY BURNS
2021-03-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-15SH0101/02/19 STATEMENT OF CAPITAL GBP 4
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2017-06-16AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 3
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-06-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-07LATEST SOC07/08/15 STATEMENT OF CAPITAL;GBP 11
2015-08-07AR0101/08/15 ANNUAL RETURN FULL LIST
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 11
2014-08-14AR0101/08/14 ANNUAL RETURN FULL LIST
2014-06-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-05AR0101/08/13 ANNUAL RETURN FULL LIST
2013-05-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-13SH0129/11/12 STATEMENT OF CAPITAL GBP 11
2012-08-06AR0101/08/12 ANNUAL RETURN FULL LIST
2012-05-11AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-08AR0101/08/11 ANNUAL RETURN FULL LIST
2011-07-22AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-28AP01DIRECTOR APPOINTED MR ROBERT GUY BURNS
2010-08-23AR0101/08/10 ANNUAL RETURN FULL LIST
2010-06-08AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-06363aReturn made up to 01/08/09; full list of members
2009-06-10AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-09403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-06-09403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-06-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-01-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-08-21363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-06-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2007-08-13363aRETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-07-26395PARTICULARS OF MORTGAGE/CHARGE
2007-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-08395PARTICULARS OF MORTGAGE/CHARGE
2006-08-07363aRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-08-12363aRETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-08-12363sRETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2004-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-08-23363sRETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2003-05-19225ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03
2002-08-01288bSECRETARY RESIGNED
2002-08-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to AUTOALL 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 AUTOALL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2009-06-02 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2009-01-14 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2008-03-06 Outstanding THE WELSH MINISTERS
DEBENTURE 2007-07-16 Satisfied HSBC BANK PLC
DEBENTURE 2006-10-26 Satisfied DAVID SILCOX
Filed Financial Reports
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
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 AUTOALL LIMITED

Intangible Assets
Patents
We have not found any records of AUTOALL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUTOALL LIMITED
Trademarks
We have not found any records of AUTOALL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUTOALL 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 (77110 - Renting and leasing of cars and light motor vehicles) as AUTOALL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AUTOALL 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 AUTOALL 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 AUTOALL 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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    Other companies at postcode SA71 4SZ