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Company Information for

AUTOTECH WARWICK LIMITED

FULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA,
Company Registration Number
06635898
Private Limited Company
Active

Company Overview

About Autotech Warwick Ltd
AUTOTECH WARWICK LIMITED was founded on 2008-07-02 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". Autotech Warwick Limited is a Private Limited Company registered in United Kingdom 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
AUTOTECH WARWICK LIMITED
 
Legal Registered Office
FULFORD HOUSE
NEWBOLD TERRACE
LEAMINGTON SPA
WARWICKSHIRE
CV32 4EA
Other companies in CV32
 
Previous Names
AUTOTECH BMW LIMITED28/08/2008
Filing Information
Company Number 06635898
Company ID Number 06635898
Date formed 2008-07-02
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2018
Account next due 30/04/2020
Latest return 02/07/2015
Return next due 30/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB936184506  
Last Datalog update: 2019-03-08 09:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTOTECH WARWICK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BORG ACCOUNTING SERVICES LIMITED   CAF ACCOUNTING SERVICES LIMITED   FK ACCOUNTING LIMITED   TGFP LIMITED

Company Officers of AUTOTECH WARWICK LIMITED

Current Directors
Officer Role Date Appointed
GAIL THORNTON
Company Secretary 2010-01-01
ANTHONY MARK BROWN
Director 2008-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
DIONNE BROWN
Company Secretary 2008-07-02 2008-07-02
OCS CORPORATE SECRETARIES LIMITED
Company Secretary 2008-07-02 2008-07-02
OCS DIRECTORS LIMITED
Director 2008-07-02 2008-07-02

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
2018-07-23LATEST SOC23/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES
2018-01-15AA31/07/17 TOTAL EXEMPTION FULL
2017-07-24LATEST SOC24/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES
2017-04-27AA31/07/16 TOTAL EXEMPTION SMALL
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-02-08AA31/07/15 TOTAL EXEMPTION SMALL
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-01AR0102/07/15 FULL LIST
2015-04-30AA31/07/14 TOTAL EXEMPTION SMALL
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-29AR0102/07/14 FULL LIST
2014-04-17AA31/07/13 TOTAL EXEMPTION SMALL
2013-08-01AR0102/07/13 FULL LIST
2013-04-30AA31/07/12 TOTAL EXEMPTION SMALL
2012-07-24AR0102/07/12 FULL LIST
2012-04-27AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-23AR0102/07/11 FULL LIST
2011-04-13AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-13AR0102/07/10 FULL LIST
2010-08-12AP03SECRETARY APPOINTED MRS GAIL THORNTON
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BROWN / 02/07/2010
2010-04-23AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/09
2010-04-01AA31/07/09 TOTAL EXEMPTION SMALL
2010-03-11TM02APPOINTMENT TERMINATED, SECRETARY DIONNE BROWN
2009-08-17363aRETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2008-08-26CERTNMCOMPANY NAME CHANGED AUTOTECH BMW LIMITED CERTIFICATE ISSUED ON 28/08/08
2008-08-07225CURREXT FROM 30/06/2009 TO 31/07/2009
2008-07-23288aSECRETARY APPOINTED DIONNE BROWN
2008-07-23288aDIRECTOR APPOINTED ANTHONY BROWN
2008-07-04225CURRSHO FROM 31/07/2009 TO 30/06/2009
2008-07-04287REGISTERED OFFICE CHANGED ON 04/07/2008 FROM MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP UNITED KINGDOM
2008-07-04ELRESS386 DISP APP AUDS 02/07/2008
2008-07-04ELRESS252 DISP LAYING ACC 02/07/2008
2008-07-04288bAPPOINTMENT TERMINATED SECRETARY OCS CORPORATE SECRETARIES LIMITED
2008-07-04288bAPPOINTMENT TERMINATED DIRECTOR OCS DIRECTORS LIMITED
2008-07-0488(2)AD 02/07/08 GBP SI 49@1=49 GBP IC 51/100
2008-07-0488(2)AD 02/07/08 GBP SI 50@1=50 GBP IC 1/51
2008-07-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due After One Year 2013-07-31 £ 2,200
Creditors Due Within One Year 2013-07-31 £ 146,032
Creditors Due Within One Year 2012-07-31 £ 158,777
Creditors Due Within One Year 2012-07-31 £ 158,777
Creditors Due Within One Year 2011-07-31 £ 183,829
Provisions For Liabilities Charges 2013-07-31 £ 2,932

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31

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 AUTOTECH WARWICK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 3,519
Cash Bank In Hand 2012-07-31 £ 0
Cash Bank In Hand 2011-07-31 £ 5,580
Current Assets 2013-07-31 £ 27,399
Current Assets 2012-07-31 £ 22,398
Current Assets 2012-07-31 £ 22,398
Current Assets 2011-07-31 £ 35,512
Debtors 2013-07-31 £ 23,580
Debtors 2012-07-31 £ 21,917
Debtors 2012-07-31 £ 21,917
Debtors 2011-07-31 £ 20,932
Fixed Assets 2013-07-31 £ 126,144
Fixed Assets 2012-07-31 £ 138,389
Fixed Assets 2012-07-31 £ 138,389
Fixed Assets 2011-07-31 £ 152,048
Secured Debts 2013-07-31 £ 0
Secured Debts 2012-07-31 £ 0
Shareholder Funds 2013-07-31 £ 2,379
Shareholder Funds 2012-07-31 £ 2,010
Shareholder Funds 2012-07-31 £ 2,010
Shareholder Funds 2011-07-31 £ 3,522
Stocks Inventory 2013-07-31 £ 0
Stocks Inventory 2012-07-31 £ 0
Stocks Inventory 2011-07-31 £ 9,000
Tangible Fixed Assets 2013-07-31 £ 19,744
Tangible Fixed Assets 2012-07-31 £ 24,989
Tangible Fixed Assets 2012-07-31 £ 24,989
Tangible Fixed Assets 2011-07-31 £ 31,648

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AUTOTECH WARWICK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUTOTECH WARWICK LIMITED
Trademarks
We have not found any records of AUTOTECH WARWICK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUTOTECH WARWICK 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 (82990 - Other business support service activities n.e.c.) as AUTOTECH WARWICK LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where AUTOTECH WARWICK 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 AUTOTECH WARWICK 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 AUTOTECH WARWICK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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