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Home > England & Wales Companies > AUTO TRAVEL HOLDINGS LIMITED
Company Information for

AUTO TRAVEL HOLDINGS LIMITED

SUITE A, STEAM MILL, STEAM MILL STREET, CHESTER, CH3 5AN,
Company Registration Number
06179097
Private Limited Company
Active

Company Overview

About Auto Travel Holdings Ltd
AUTO TRAVEL HOLDINGS LIMITED was founded on 2007-03-22 and has its registered office in Chester. The organisation's status is listed as "Active". Auto Travel Holdings 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
AUTO TRAVEL HOLDINGS LIMITED
 
Legal Registered Office
SUITE A
STEAM MILL
STEAM MILL STREET
CHESTER
CH3 5AN
Other companies in CH3
 
Previous Names
FLEETNESS 545 LIMITED26/06/2007
Filing Information
Company Number 06179097
Company ID Number 06179097
Date formed 2007-03-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB948928850  
Last Datalog update: 2025-02-05 11:55:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTO TRAVEL HOLDINGS LIMITED
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Company Officers of AUTO TRAVEL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PAUL LESLIE HIGGINS
 Company Secretary 2012-03-20
LEE FRANCIS HIGGINS
 Director 2017-02-21
PAUL LESLIE HIGGINS
 Director 2007-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
CLIVE BARLOW
 Director 2007-06-25 2017-02-21
LEE FRANCIS HIGGINS
 Company Secretary 2007-06-25 2012-03-20
LEE FRANCIS HIGGINS
 Director 2007-06-25 2012-03-20
P & P SECRETARIES LIMITED
 Company Secretary 2007-03-22 2007-06-25
P & P DIRECTORS LIMITED
 Director 2007-03-22 2007-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE FRANCIS HIGGINS MULBERRY TRAVEL LIMITED Director 2013-10-30 CURRENT 2013-10-30 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
2025-02-0330/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-05DIRECTOR APPOINTED MRS KAREN BARLOW
2024-11-05DIRECTOR APPOINTED MRS JADE HIGGINS
2024-03-27CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES
2023-10-2030/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-22CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2022-10-1330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-13AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2022-02-24AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-12CH01Director's details changed for Mr Lee Francis Higgins on 2021-05-01
2021-05-12PSC04Change of details for Jade Higgins as a person with significant control on 2021-05-01
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES
2021-02-25AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES
2020-05-07PSC07CESSATION OF LEE FRANCIS HIGGINS AS A PERSON OF SIGNIFICANT CONTROL
2020-05-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JADE HIGGINS
2019-10-15AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES
2019-03-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN BARLOW
2019-03-25PSC07CESSATION OF CLIVE BARLOW AS A PERSON OF SIGNIFICANT CONTROL
2018-09-18AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2018-03-22CH01Director's details changed for Paul Leslie Higgins on 2018-03-21
2018-02-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-02-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-09-12AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 72
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2017-02-21AP01DIRECTOR APPOINTED MR LEE FRANCIS HIGGINS
2017-02-21TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE BARLOW
2016-10-04AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 72
2016-03-24AR0122/03/16 ANNUAL RETURN FULL LIST
2015-12-24AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 72
2015-03-26AR0122/03/15 ANNUAL RETURN FULL LIST
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 72
2014-04-14AR0122/03/14 ANNUAL RETURN FULL LIST
2014-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/14 FROM 128 Brook Street Chester Cheshire CH1 3DU
2013-10-18AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-08AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02AR0122/03/13 ANNUAL RETURN FULL LIST
2012-05-09AR0122/03/12 ANNUAL RETURN FULL LIST
2012-03-20AP03Appointment of Mr Paul Leslie Higgins as company secretary
2012-03-20TM01APPOINTMENT TERMINATED, DIRECTOR LEE HIGGINS
2012-03-20TM02APPOINTMENT TERMINATED, SECRETARY LEE HIGGINS
2012-03-14AA30/06/11 TOTAL EXEMPTION SMALL
2011-04-06AR0122/03/11 FULL LIST
2011-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE FRANCIS HIGGINS / 15/08/2010
2011-04-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR LEE FRANCIS HIGGINS / 15/08/2010
2011-03-24AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-07-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-04-15AR0122/03/10 FULL LIST
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE BARLOW / 22/03/2010
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL LESLIE HIGGINS / 22/03/2010
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE FRANCIS HIGGINS / 22/03/2010
2010-03-31AA30/06/09 TOTAL EXEMPTION SMALL
2009-04-22363aRETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2009-04-22288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LEE HIGGINS / 20/06/2008
2009-02-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08
2009-02-02287REGISTERED OFFICE CHANGED ON 02/02/2009 FROM LAKESIDE SHELLWAY ROAD ELLESMERE PORT CH65 4LQ
2008-09-11169GBP IC 9000/6507 31/03/08 GBP SR 2493@1=2493
2008-07-03225PREVEXT FROM 31/03/2008 TO 30/06/2008
2008-03-27363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2007-07-26SASHARES AGREEMENT OTC
2007-07-2688(2)RAD 29/06/07--------- £ SI 8997@1=8997 £ IC 3/9000
2007-07-18288bDIRECTOR RESIGNED
2007-07-18288bSECRETARY RESIGNED
2007-07-18288aNEW DIRECTOR APPOINTED
2007-07-18288aNEW DIRECTOR APPOINTED
2007-07-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-10287REGISTERED OFFICE CHANGED ON 10/07/07 FROM: 123 DEANSGATE MANCHESTER M3 2BU
2007-07-10123NC INC ALREADY ADJUSTED 25/06/07
2007-07-10RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-07-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-1088(2)RAD 25/06/07--------- £ SI 2@1=2 £ IC 1/3
2007-07-10RES04£ NC 100/9000 25/06/0
2007-07-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-06-26CERTNMCOMPANY NAME CHANGED FLEETNESS 545 LIMITED CERTIFICATE ISSUED ON 26/06/07
2007-03-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to AUTO TRAVEL HOLDINGS 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 TRAVEL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-07-20 Outstanding BANK OF SCOTLAND PLC
LEGAL CHARGE 2010-07-20 Outstanding BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 AUTO TRAVEL HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of AUTO TRAVEL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUTO TRAVEL HOLDINGS LIMITED
Trademarks
We have not found any records of AUTO TRAVEL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUTO TRAVEL HOLDINGS 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 (68209 - Other letting and operating of own or leased real estate) as AUTO TRAVEL HOLDINGS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where AUTO TRAVEL HOLDINGS 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 TRAVEL HOLDINGS 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 TRAVEL HOLDINGS 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 CH3 5AN