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Home > England & Wales Companies > AUTOWEB.CO.UK LIMITED
Company Information for

AUTOWEB.CO.UK LIMITED

12A BACK PARK STREET, SELBY, YO8 4PW,
Company Registration Number
05404620
Private Limited Company
Active

Company Overview

About Autoweb.co.uk Ltd
AUTOWEB.CO.UK LIMITED was founded on 2005-03-29 and has its registered office in Selby. The organisation's status is listed as "Active". Autoweb.co.uk Limited is a Private Limited Company registered in ENGLAND 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
AUTOWEB.CO.UK LIMITED
 
Legal Registered Office
12A BACK PARK STREET
SELBY
YO8 4PW
Other companies in YO8
 
Filing Information
Company Number 05404620
Company ID Number 05404620
Date formed 2005-03-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 29/03/2016
Return next due 26/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 16:01:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTOWEB.CO.UK LIMITED
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Company Officers of AUTOWEB.CO.UK LIMITED

Current Directors
Officer Role Date Appointed
MARTIN IAN DEW
Director 2017-12-22
PETER FAIRFIELD
Director 2005-03-29
RICHARD MCCOMBE
Director 2007-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD MCCOMBE
Company Secretary 2005-03-29 2010-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN IAN DEW YORK BLINDS LIMITED Director 2013-09-09 CURRENT 2013-09-09 Dissolved 2017-11-30
MARTIN IAN DEW YORKGATE CAPITAL LIMITED Director 2011-09-29 CURRENT 2011-09-29 Dissolved 2016-01-19

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
2024-01-0530/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-03CONFIRMATION STATEMENT MADE ON 20/04/23, WITH UPDATES
2022-08-16AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 20/04/22, WITH UPDATES
2021-07-22AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-04-25CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES
2021-04-19AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES
2019-11-08AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 054046200003
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES
2019-01-30AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/18 FROM 4 the Crescent Selby North Yorkshire YO8 4PU
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES
2018-05-04SH0122/12/17 STATEMENT OF CAPITAL GBP 367
2018-05-04SH0122/12/17 STATEMENT OF CAPITAL GBP 332
2018-05-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN IAN DEW
2018-05-02PSC07CESSATION OF RICHARD MCCOMBE AS A PSC
2018-05-02PSC07CESSATION OF PETER FAIRFIELD AS A PSC
2018-04-30SH08Change of share class name or designation
2018-04-27LATEST SOC27/04/18 STATEMENT OF CAPITAL;GBP 267
2018-04-27SH0122/12/17 STATEMENT OF CAPITAL GBP 267
2018-04-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-04-27RES01ADOPT ARTICLES 22/12/2017
2018-04-27RES12Resolution of varying share rights or name
2018-04-09AP01DIRECTOR APPOINTED MR MARTIN IAN DEW
2017-08-01AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 200
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2016-10-24AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 200
2016-05-09AR0129/03/16 ANNUAL RETURN FULL LIST
2016-02-29MEM/ARTSARTICLES OF ASSOCIATION
2016-02-16RES01ADOPT ARTICLES 16/02/16
2015-11-20AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 200
2015-05-05AR0129/03/15 ANNUAL RETURN FULL LIST
2015-01-27AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-27RES10Resolutions passed:
  • Resolution of allotment of securities
2014-06-27SH0112/06/14 STATEMENT OF CAPITAL GBP 200
2014-05-21AR0129/03/14 ANNUAL RETURN FULL LIST
2013-11-07AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2013 FROM 4 THE CRESCENT SELBY NORTH YORKSHIRE YO8 4PU ENGLAND
2013-04-23AR0129/03/13 FULL LIST
2013-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2013 FROM 4 THE CRESENT SELBY NORTH YORKSHIRE YO8 4PU ENGLAND
2013-01-04AA30/04/12 TOTAL EXEMPTION SMALL
2012-04-11AR0129/03/12 FULL LIST
2012-01-20AA30/04/11 TOTAL EXEMPTION SMALL
2011-04-11AR0129/03/11 FULL LIST
2011-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2011 FROM 17A NEW STREET SELBY NORTH YORKSHIRE YO8 4PT
2011-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MCCOMBE / 28/02/2011
2011-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER FAIRFIELD / 28/02/2011
2011-01-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-10-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-07-26AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-05AR0129/03/10 FULL LIST
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MCCOMBE / 25/03/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER FAIRFIELD / 25/03/2010
2010-05-05TM02APPOINTMENT TERMINATED, SECRETARY RICHARD MCCOMBE
2009-12-02AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-20363aRETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2009-04-20288cDIRECTOR'S CHANGE OF PARTICULARS / PETER FAIRFIELD / 08/04/2007
2008-12-08AA30/04/08 TOTAL EXEMPTION SMALL
2008-07-17363aRETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2008-07-17288cDIRECTOR'S CHANGE OF PARTICULARS / PETER FAIRFIELD / 26/11/2007
2008-07-17288cSECRETARY'S CHANGE OF PARTICULARS / RICHARD MCCOMBE / 20/02/2008
2008-07-17288aDIRECTOR APPOINTED MR RICHARD MCCOMBE
2008-04-30225PREVEXT FROM 31/03/2008 TO 30/04/2008
2008-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-0188(2)RAD 30/04/07--------- £ SI 1@1=1 £ IC 1/2
2007-04-16363aRETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2007-04-1688(2)RAD 29/03/05--------- £ SI 1@1=1
2006-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-05-10363sRETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2005-03-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63120 - Web portals


Licences & Regulatory approval
We could not find any licences issued to AUTOWEB.CO.UK 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 AUTOWEB.CO.UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2011-01-19 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2010-10-13 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2012-04-30
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
Annual Accounts
2022-04-30

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 AUTOWEB.CO.UK LIMITED

Intangible Assets
Patents
We have not found any records of AUTOWEB.CO.UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUTOWEB.CO.UK LIMITED
Trademarks
We have not found any records of AUTOWEB.CO.UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUTOWEB.CO.UK 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 (62090 - Other information technology service activities) as AUTOWEB.CO.UK LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where AUTOWEB.CO.UK 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 AUTOWEB.CO.UK 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 AUTOWEB.CO.UK 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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