Active
Company Information for AUTOWEB.CO.UK LIMITED
12A BACK PARK STREET, SELBY, YO8 4PW,
|
Company Registration Number
05404620
Private Limited Company
Active |
Company Name | |
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AUTOWEB.CO.UK LIMITED | |
Legal Registered Office | |
12A BACK PARK STREET SELBY YO8 4PW Other companies in YO8 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
MARTIN IAN DEW |
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PETER FAIRFIELD |
||
RICHARD MCCOMBE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD MCCOMBE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
YORK BLINDS LIMITED | Director | 2013-09-09 | CURRENT | 2013-09-09 | Dissolved 2017-11-30 | |
YORKGATE CAPITAL LIMITED | Director | 2011-09-29 | CURRENT | 2011-09-29 | Dissolved 2016-01-19 |
Date | Document Type | Document Description |
---|---|---|
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/04/23, WITH UPDATES | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/22, WITH UPDATES | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054046200003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/18 FROM 4 the Crescent Selby North Yorkshire YO8 4PU | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES | |
SH01 | 22/12/17 STATEMENT OF CAPITAL GBP 367 | |
SH01 | 22/12/17 STATEMENT OF CAPITAL GBP 332 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN IAN DEW | |
PSC07 | CESSATION OF RICHARD MCCOMBE AS A PSC | |
PSC07 | CESSATION OF PETER FAIRFIELD AS A PSC | |
SH08 | Change of share class name or designation | |
LATEST SOC | 27/04/18 STATEMENT OF CAPITAL;GBP 267 | |
SH01 | 22/12/17 STATEMENT OF CAPITAL GBP 267 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 22/12/2017 | |
RES12 | Resolution of varying share rights or name | |
AP01 | DIRECTOR APPOINTED MR MARTIN IAN DEW | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 29/03/16 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 16/02/16 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 29/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES10 | Resolutions passed:
| |
SH01 | 12/06/14 STATEMENT OF CAPITAL GBP 200 | |
AR01 | 29/03/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/2013 FROM 4 THE CRESCENT SELBY NORTH YORKSHIRE YO8 4PU ENGLAND | |
AR01 | 29/03/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/2013 FROM 4 THE CRESENT SELBY NORTH YORKSHIRE YO8 4PU ENGLAND | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 29/03/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/03/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/2011 FROM 17A NEW STREET SELBY NORTH YORKSHIRE YO8 4PT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MCCOMBE / 28/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FAIRFIELD / 28/02/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MCCOMBE / 25/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FAIRFIELD / 25/03/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD MCCOMBE | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER FAIRFIELD / 08/04/2007 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER FAIRFIELD / 26/11/2007 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / RICHARD MCCOMBE / 20/02/2008 | |
288a | DIRECTOR APPOINTED MR RICHARD MCCOMBE | |
225 | PREVEXT FROM 31/03/2008 TO 30/04/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
88(2)R | AD 30/04/07--------- £ SI 1@1=1 £ IC 1/2 | |
363a | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | |
88(2)R | AD 29/03/05--------- £ SI 1@1=1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
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
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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 |
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. |