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Company Information for

AUTOSECURE LIMITED

31 OLD FIELD ROAD, PENCOED, BRIDGEND, CF35 5LJ,
Company Registration Number
06827152
Private Limited Company
Active

Company Overview

About Autosecure Ltd
AUTOSECURE LIMITED was founded on 2009-02-23 and has its registered office in Bridgend. The organisation's status is listed as "Active". Autosecure Limited is a Private Limited Company registered in WALES 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
AUTOSECURE LIMITED
 
Legal Registered Office
31 OLD FIELD ROAD
PENCOED
BRIDGEND
CF35 5LJ
Other companies in CF31
 
Filing Information
Company Number 06827152
Company ID Number 06827152
Date formed 2009-02-23
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB946983755  
Last Datalog update: 2024-07-05 12:52:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTOSECURE LIMITED
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Companies with same name AUTOSECURE LIMITED
The following companies were found which have the same name as AUTOSECURE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Autosecure Inc. 261 CHEMIN DE BARRAGE VAL DES MONTS Quebec J8N 1G5 Dissolved Company formed on the 2002-05-27
AUTOSECURE, INC. 7014 13TH AVENUE SUITE 202 BROOKLYN NEW YORK 11228 Active Company formed on the 2010-12-09
AUTOSECURE LLC Michigan UNKNOWN

Company Officers of AUTOSECURE LIMITED

Current Directors
Officer Role Date Appointed
IAN KINLEY HILL
 Director 2009-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA HILL
 Company Secretary 2009-02-23 2014-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN KINLEY HILL SWISS VANS LIMITED Director 2010-02-26 CURRENT 2010-02-26 Active
IAN KINLEY HILL SWISS RECRUITMENT LTD Director 2009-03-02 CURRENT 2009-03-02 Active - Proposal to Strike off

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
2024-03-07CONFIRMATION STATEMENT MADE ON 23/02/24, WITH NO UPDATES
2023-03-02CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES
2022-12-23REGISTERED OFFICE CHANGED ON 23/12/22 FROM 2nd Floor Offices Building Two Waterton Park Bridgend Mid Glamorgan CF31 3PH
2022-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/22 FROM 2nd Floor Offices Building Two Waterton Park Bridgend Mid Glamorgan CF31 3PH
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES
2021-03-02AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES
2019-11-21AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES
2018-06-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES
2017-04-05CH01Director's details changed for Mr Ian Kinley Hill on 2016-07-01
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2016-09-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-23AR0123/02/16 ANNUAL RETURN FULL LIST
2016-02-23CH01Director's details changed for Mr Ian Kinley Hill on 2015-03-01
2015-05-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-25AR0123/02/15 ANNUAL RETURN FULL LIST
2014-10-27TM02Termination of appointment of Patricia Hill on 2014-10-27
2014-09-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-24AR0123/02/14 ANNUAL RETURN FULL LIST
2013-06-26AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-25AR0123/02/13 ANNUAL RETURN FULL LIST
2012-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/12 FROM Bridgend Van Rental David Street Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3SA Wales
2012-08-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/12 FROM 2Nd Floor Offices Building Two Waterton Park Waterton Bridgend Mid Glamorgan CF31 3PH Wales
2012-02-27AR0123/02/12 ANNUAL RETURN FULL LIST
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/11 FROM 2 Wyndam Street Bridgend Mid Glamorgan CF31 1EF United Kingdom
2011-06-16AA01Previous accounting period shortened from 30/04/11 TO 31/03/11
2011-05-19AA01Previous accounting period extended from 28/02/11 TO 30/04/11
2011-02-24AR0123/02/11 ANNUAL RETURN FULL LIST
2010-11-23AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-24AR0123/02/10 FULL LIST
2009-03-17288cSECRETARY'S CHANGE OF PARTICULARS / PATRICIA HILL / 06/03/2009
2009-02-23NEWINCINCORPORATION 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 AUTOSECURE 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 AUTOSECURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUTOSECURE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

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 Within One Year 2013-03-31 £ 77,648
Creditors Due Within One Year 2012-03-31 £ 43,770

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 AUTOSECURE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 32,708
Cash Bank In Hand 2012-03-31 £ 16,002
Current Assets 2013-03-31 £ 144,870
Current Assets 2012-03-31 £ 63,992
Debtors 2013-03-31 £ 112,162
Debtors 2012-03-31 £ 47,990
Fixed Assets 2013-03-31 £ 18,941
Fixed Assets 2012-03-31 £ 4,565
Shareholder Funds 2013-03-31 £ 86,163
Shareholder Funds 2012-03-31 £ 24,787
Tangible Fixed Assets 2013-03-31 £ 8,941
Tangible Fixed Assets 2012-03-31 £ 4,565

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AUTOSECURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUTOSECURE LIMITED
Trademarks
We have not found any records of AUTOSECURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUTOSECURE 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 AUTOSECURE 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
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where AUTOSECURE 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 AUTOSECURE 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 AUTOSECURE 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 CF35 5LJ