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Home > England & Wales Companies > AUTOGRAPH A2D LIMITED
Company Information for

AUTOGRAPH A2D LIMITED

130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU,
Company Registration Number
04659650
Private Limited Company
Active

Company Overview

About Autograph A2d Ltd
AUTOGRAPH A2D LIMITED was founded on 2003-02-07 and has its registered office in London. The organisation's status is listed as "Active". Autograph A2d 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
AUTOGRAPH A2D LIMITED
 
Legal Registered Office
130 SHAFTESBURY AVENUE
2ND FLOOR
LONDON
W1D 5EU
Other companies in W1D
 
Filing Information
Company Number 04659650
Company ID Number 04659650
Date formed 2003-02-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 07/02/2016
Return next due 07/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-07 02:50:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTOGRAPH A2D LIMITED
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Companies with same name AUTOGRAPH A2D LIMITED
The following companies were found which have the same name as AUTOGRAPH A2D LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AUTOGRAPH A2D, INC. 338 HARDSCRABBLE ROAD Westchester NORTH SALEM NY 10560 Active Company formed on the 2003-08-06

Company Officers of AUTOGRAPH A2D LIMITED

Current Directors
Officer Role Date Appointed
DUNCAN JAMES BELL
 Company Secretary 2003-02-07
DUNCAN JAMES BELL
 Director 2003-02-07
ANDREW WILLIAM BRUCE
 Director 2003-02-07
TERENCE KERR JARDINE
 Director 2010-03-01
LEWIS ALLEN MEAD
 Director 2003-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
THE COMPANY REGISTRATION AGENTS LIMITED
 Nominated Secretary 2003-02-07 2003-02-07
LUCIENE JAMES LIMITED
 Nominated Director 2003-02-07 2003-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DUNCAN JAMES BELL AUTOGRAPH COMMUNICATIONS LIMITED Company Secretary 2006-08-18 CURRENT 1979-10-23 Active
DUNCAN JAMES BELL AUTOGRAPH SALES LIMITED Company Secretary 2000-08-18 CURRENT 1982-01-25 Active
DUNCAN JAMES BELL AUTOGRAPH (HOLDINGS) LIMITED Company Secretary 2000-08-18 CURRENT 1984-08-30 Active
DUNCAN JAMES BELL AUTOGRAPH SOUND RECORDING LIMITED Company Secretary 2000-08-09 CURRENT 1973-03-26 Active
DUNCAN JAMES BELL AUTOGRAPH COMMUNICATIONS LIMITED Director 2006-08-18 CURRENT 1979-10-23 Active
DUNCAN JAMES BELL AUTOGRAPH SALES LIMITED Director 2000-05-05 CURRENT 1982-01-25 Active
DUNCAN JAMES BELL AUTOGRAPH (HOLDINGS) LIMITED Director 2000-05-05 CURRENT 1984-08-30 Active
DUNCAN JAMES BELL AUTOGRAPH SOUND RECORDING LIMITED Director 2000-02-01 CURRENT 1973-03-26 Active
ANDREW WILLIAM BRUCE FUBAB UK LIMITED Director 2017-02-17 CURRENT 2016-05-12 Liquidation
ANDREW WILLIAM BRUCE ENVIRONMENTAL STORAGE PRODUCTS LTD. Director 2016-10-05 CURRENT 2014-03-07 Liquidation
ANDREW WILLIAM BRUCE KIRK GROUP LIMITED Director 2011-04-07 CURRENT 2011-02-10 Liquidation
ANDREW WILLIAM BRUCE AUTOGRAPH SOUND RECORDING LIMITED Director 1992-07-27 CURRENT 1973-03-26 Active
ANDREW WILLIAM BRUCE AUTOGRAPH SALES LIMITED Director 1992-07-27 CURRENT 1982-01-25 Active
ANDREW WILLIAM BRUCE AUTOGRAPH (HOLDINGS) LIMITED Director 1992-07-27 CURRENT 1984-08-30 Active
ANDREW WILLIAM BRUCE AUTOGRAPH COMMUNICATIONS LIMITED Director 1992-05-18 CURRENT 1979-10-23 Active
TERENCE KERR JARDINE AUTOGRAPH COMMUNICATIONS LIMITED Director 2006-08-18 CURRENT 1979-10-23 Active
TERENCE KERR JARDINE AUTOGRAPH SALES LIMITED Director 2000-05-05 CURRENT 1982-01-25 Active
TERENCE KERR JARDINE AUTOGRAPH (HOLDINGS) LIMITED Director 2000-05-05 CURRENT 1984-08-30 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
2024-02-07CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES
2023-02-07CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES
2023-01-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-04-26CH01Director's details changed for Mr Terence Kerr Jardine on 2022-04-25
2022-02-07CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2022-01-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2022-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2019-12-06AP01DIRECTOR APPOINTED SCOTT LAURENCE ARNOLD
2019-12-06TM02Termination of appointment of Duncan James Bell on 2019-11-30
2019-12-06TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN JAMES BELL
2019-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES
2019-02-20CH01Director's details changed for Mr Terence Kerr Jardine on 2019-01-25
2018-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES
2018-02-14CH01Director's details changed for Mr Terence Kerr Jardine on 2018-02-02
2017-11-03AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-21CH01Director's details changed for Duncan James Bell on 2017-02-14
2017-02-21CH03SECRETARY'S DETAILS CHNAGED FOR DUNCAN JAMES BELL on 2017-02-14
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-11-09AA31/01/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-19AR0107/02/16 ANNUAL RETURN FULL LIST
2015-11-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-05-27CH01Director's details changed for Mr Terence Kerr Jardine on 2015-05-27
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-05AR0107/02/15 ANNUAL RETURN FULL LIST
2014-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-05-15CH01Director's details changed for Mr Terence Kerr Jardine on 2014-05-15
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-12AR0107/02/14 ANNUAL RETURN FULL LIST
2013-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-04-25AR0107/02/13 ANNUAL RETURN FULL LIST
2013-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/13 FROM the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY
2012-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-04-25AR0107/02/12 ANNUAL RETURN FULL LIST
2011-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-02-24AR0107/02/11 ANNUAL RETURN FULL LIST
2010-11-01AAFULL ACCOUNTS MADE UP TO 31/01/10
2010-03-08AR0107/02/10 ANNUAL RETURN FULL LIST
2010-03-06CH01Director's details changed for Lewis Allen Mead on 2010-02-07
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM BRUCE / 07/02/2010
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JAMES BELL / 07/02/2010
2010-03-05AP01DIRECTOR APPOINTED MR TERENCE KERR JARDINE
2010-02-16CH03SECRETARY'S CHANGE OF PARTICULARS / DUNCAN JAMES BELL / 11/02/2010
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JAMES BELL / 11/02/2010
2009-10-17AAFULL ACCOUNTS MADE UP TO 31/01/09
2009-03-30363aRETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2009-03-27287REGISTERED OFFICE CHANGED ON 27/03/2009 FROM THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY
2008-10-21AAFULL ACCOUNTS MADE UP TO 31/01/08
2008-03-11363aRETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2008-03-11287REGISTERED OFFICE CHANGED ON 11/03/2008 FROM THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY
2008-03-10288cDIRECTOR'S CHANGE OF PARTICULARS / LEWIS MEAD / 07/02/2008
2007-10-31AAFULL ACCOUNTS MADE UP TO 31/01/07
2007-02-27363aRETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2006-09-21AAFULL ACCOUNTS MADE UP TO 31/01/06
2006-06-16363aRETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
2005-11-09363aRETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/01/05
2004-10-26AAFULL ACCOUNTS MADE UP TO 31/01/04
2004-05-1088(2)RAD 07/02/04--------- £ SI 1@1
2004-05-07363sRETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
2003-05-20225ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/01/04
2003-04-29288bSECRETARY RESIGNED
2003-04-29288aNEW DIRECTOR APPOINTED
2003-04-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-29288aNEW DIRECTOR APPOINTED
2003-04-29288bDIRECTOR RESIGNED
2003-04-29287REGISTERED OFFICE CHANGED ON 29/04/03 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB
2003-02-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods




Licences & Regulatory approval
We could not find any licences issued to AUTOGRAPH A2D 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 AUTOGRAPH A2D LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUTOGRAPH A2D LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.489
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 46190 - Agents involved in the sale of a variety of goods

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31

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 AUTOGRAPH A2D LIMITED

Intangible Assets
Patents
We have not found any records of AUTOGRAPH A2D LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUTOGRAPH A2D LIMITED
Trademarks
We have not found any records of AUTOGRAPH A2D LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUTOGRAPH A2D 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 (46190 - Agents involved in the sale of a variety of goods) as AUTOGRAPH A2D LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AUTOGRAPH A2D 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 AUTOGRAPH A2D 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 AUTOGRAPH A2D 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 W1D 5EU