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Company Information for

AUTOTASK (UK) LIMITED

10 JOHN STREET, LONDON, WC1N 2EB,
Company Registration Number
07608539
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Autotask (uk) Ltd
AUTOTASK (UK) LIMITED was founded on 2011-04-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Autotask (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AUTOTASK (UK) LIMITED
 
Legal Registered Office
10 JOHN STREET
LONDON
WC1N 2EB
Other companies in NW1
 
Filing Information
Company Number 07608539
Company ID Number 07608539
Date formed 2011-04-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 19/04/2016
Return next due 17/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB224882496  
Last Datalog update: 2020-01-09 23:18:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTOTASK (UK) LIMITED
The accountancy firm based at this address is RDP ASSOCIATES LTD.
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Companies with same name AUTOTASK (UK) LIMITED
The following companies were found which have the same name as AUTOTASK (UK) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AUTOTASK (UK) LIMITED Unknown

Company Officers of AUTOTASK (UK) LIMITED

Current Directors
Officer Role Date Appointed
ALAN CHRISTOPHER CLINE
 Company Secretary 2014-06-24
VINCENT BURKETT
 Director 2014-06-25
MARK PHILIP CATTINI
 Director 2011-04-19
ALAN CHRISTOPHER CLINE
 Director 2014-06-25
PATRICK SEVERSON
 Director 2014-06-24
ROBERT FREDERICK SMITH
 Director 2014-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM TEMPLE
 Director 2011-04-19 2014-06-25
VINCENT FRANCIS ZUMBO
 Director 2011-04-19 2014-06-25
WILLIAM JAMES TEMPLE
 Company Secretary 2011-04-19 2014-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN CHRISTOPHER CLINE SOONR UK LIMITED Director 2016-07-12 CURRENT 2014-02-17 Dissolved 2017-04-18
ALAN CHRISTOPHER CLINE AUTOTASK INTERNATIONAL HOLDINGS LIMITED Director 2015-02-24 CURRENT 2015-02-24 Active
ALAN CHRISTOPHER CLINE AUTOTASK UK HOLDINGS LIMITED Director 2014-08-29 CURRENT 2014-08-29 Dissolved 2017-05-16
ROBERT FREDERICK SMITH ADVANCED COMPUTER SOFTWARE GROUP LIMITED Director 2015-03-20 CURRENT 2006-10-12 Active
ROBERT FREDERICK SMITH AUTOTASK INTERNATIONAL HOLDINGS LIMITED Director 2015-02-24 CURRENT 2015-02-24 Active
ROBERT FREDERICK SMITH CENTRASTAGE LIMITED Director 2014-09-08 CURRENT 2006-08-02 Active - Proposal to Strike off
ROBERT FREDERICK SMITH AUTOTASK UK HOLDINGS LIMITED Director 2014-08-29 CURRENT 2014-08-29 Dissolved 2017-05-16

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
2019-11-09SOAS(A)Voluntary dissolution strike-off suspended
2019-10-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-08DS01Application to strike the company off the register
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES
2019-01-18TM01APPOINTMENT TERMINATED, DIRECTOR AUSTIN WILLIAMS MCCHORD
2018-12-10AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-10-09AP01DIRECTOR APPOINTED MR AUSTIN WILLIAMS MCCHORD
2018-09-27AP03Appointment of Mr Michael Glenn Fass as company secretary on 2017-12-07
2018-09-27TM02Termination of appointment of Alan Christopher Cline on 2017-12-07
2018-09-27TM01APPOINTMENT TERMINATED, DIRECTOR ALAN CHRISTOPHER CLINE
2018-05-17LATEST SOC17/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES
2017-11-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-05-10CH01Director's details changed for Patrick Severson on 2017-04-18
2017-04-05CH03SECRETARY'S DETAILS CHNAGED FOR ALAN CHRISTOPHER CLINE on 2017-01-01
2017-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/17 FROM First Floor 41 Chalton Street London NW1 1JD
2017-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-03AR0119/04/16 ANNUAL RETURN FULL LIST
2015-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-23AR0119/04/15 ANNUAL RETURN FULL LIST
2015-06-17TM01Termination of appointment of a director
2015-06-17AP01DIRECTOR APPOINTED PATRICK SEVERSON
2015-06-16AP03Appointment of Alan Christopher Cline as company secretary on 2014-06-24
2015-06-16TM02Termination of appointment of William James Temple on 2014-06-24
2014-09-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-05AP01DIRECTOR APPOINTED ROBERT SMITH
2014-08-05AP01DIRECTOR APPOINTED MR ALAN CLINE
2014-08-05AP01DIRECTOR APPOINTED VINCENT BURKETT
2014-07-08RES13SUB DIVIDE SHARES 25/06/2014
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-08SH02SUB-DIVISION 25/06/14
2014-07-08TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT ZUMBO
2014-07-08TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM TEMPLE
2014-04-24AR0119/04/14 FULL LIST
2014-01-09AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-13AR0119/04/13 FULL LIST
2013-02-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-04-27AP03SECRETARY APPOINTED WILLIAM JAMES TEMPLE
2012-04-20AR0119/04/12 FULL LIST
2012-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MATT CATTINI / 19/04/2011
2012-03-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-12-21AA01CURRSHO FROM 30/04/2012 TO 31/12/2011
2011-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES TEMPLE / 20/04/2011
2011-04-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 AUTOTASK (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Dismissal of Winding Up Petition2020-01-24
Petitions 2020-01-03
Fines / Sanctions
No fines or sanctions have been issued against AUTOTASK (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2013-02-08 Outstanding LEICESTERSHIRE COUNTY COUNCIL
RENT DEPOSIT DEED 2012-03-13 Outstanding PHOENIX (UK) PROPERTIES COMPANY LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 AUTOTASK (UK) LIMITED

Intangible Assets
Patents
We have not found any records of AUTOTASK (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUTOTASK (UK) LIMITED
Trademarks
We have not found any records of AUTOTASK (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUTOTASK (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 (82990 - Other business support service activities n.e.c.) as AUTOTASK (UK) 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 AUTOTASK (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.
Import/Export of Goods
Goods imported/exported by AUTOTASK (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-01-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-01-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2016-07-0084714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2016-04-0084718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2016-04-0085171100Line telephone sets with cordless handsets

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypePetitions
Defending partyAUTOTASK (UK) LIMITED Event Date2020-01-03
In the High Court of Justice (Chancery Division) Companies Court No 7795 of 2019 In the Matter of AUTOTASK (UK) LIMITED (Company Number 07608539 ) and in the Matter of the Insolvency Act 1986 A Petiti…
 
Initiating party Event TypeDismissal of Winding Up Petition
Defending partyAUTOTASK (UK) LIMITEDEvent Date2019-11-20
In the High Court of Justice (Chancery Division) Companies Court case number 7795 A Petition to wind up the above-named Company, Registration Number 07608539 of ,10 JOHN STREET, LONDON, ENGLAND, WC1N 2EB, presented on 20 November 2019 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 3 January 2020 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 15 January 2020 . The Petition was dismissed
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUTOTASK (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 AUTOTASK (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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    Other companies at postcode WC1N 2EB