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Company Information for

AUTOTRIP LTD

SPA HOUSE, 18 UPPER GROSVENOR ROAD, TUNBRIDGE WELLS, KENT, TN1 2EP,
Company Registration Number
08703170
Private Limited Company
Liquidation

Company Overview

About Autotrip Ltd
AUTOTRIP LTD was founded on 2013-09-24 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Liquidation". Autotrip Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
AUTOTRIP LTD
 
Legal Registered Office
SPA HOUSE
18 UPPER GROSVENOR ROAD
TUNBRIDGE WELLS
KENT
TN1 2EP
Other companies in SE1
 
Filing Information
Company Number 08703170
Company ID Number 08703170
Date formed 2013-09-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts 
VAT Number /Sales tax ID GB221257346  
Last Datalog update: 2020-07-06 03:15:47
Primary Source:Companies House
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Companies with same name AUTOTRIP LTD
The following companies were found which have the same name as AUTOTRIP LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AUTOTRIP STRATEGIC TRAVEL COMPANY LIMITED 51 Pellegrini Drive Kleinburg Ontario L4H 4A3 Active Company formed on the 2024-03-02

Company Officers of AUTOTRIP LTD

Current Directors
Officer Role Date Appointed
JAMES IAN FINLAYSON
 Director 2017-07-13
CHRISTOPHER JAMES MORRIS
 Director 2018-02-08
SUSTAINABLE VENTURE DEVELOPMENT CAPITAL LLP
 Director 2013-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER JAMES EDWARD NICHOLSON
 Director 2016-01-14 2017-08-22
SIMON MICHAEL DRURY
 Director 2016-06-03 2017-07-10
MARTYN ROBERT SMITH
 Director 2016-06-03 2017-07-07
JAMES SIMON BLAIR BYRNE
 Director 2013-09-24 2016-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES IAN FINLAYSON WATERSIDE NURSERY LIMITED Director 2000-01-20 CURRENT 2000-01-20 Active
CHRISTOPHER JAMES MORRIS E-CAR HOLDING LIMITED Director 2015-07-01 CURRENT 2015-06-19 Active
CHRISTOPHER JAMES MORRIS SUSTAINABLE VENTURE DEVELOPMENT PARTNERS LTD Director 2011-06-07 CURRENT 2011-06-07 Active
SUSTAINABLE VENTURE DEVELOPMENT CAPITAL LLP AIREX TECHNOLOGIES LTD Director 2016-02-22 CURRENT 2016-02-22 Active
SUSTAINABLE VENTURE DEVELOPMENT CAPITAL LLP FUTURE MOTION SOLUTIONS LTD Director 2015-09-24 CURRENT 2015-09-24 Active
SUSTAINABLE VENTURE DEVELOPMENT CAPITAL LLP SUSTAINABLE WORKSPACES C.I.C. Director 2014-09-25 CURRENT 2014-09-25 Active
SUSTAINABLE VENTURE DEVELOPMENT CAPITAL LLP COCONTROL LTD Director 2014-04-30 CURRENT 2014-04-30 Active
SUSTAINABLE VENTURE DEVELOPMENT CAPITAL LLP POWERVAULT LTD Director 2012-11-29 CURRENT 2012-11-29 Active
SUSTAINABLE VENTURE DEVELOPMENT CAPITAL LLP SUSTAINABLE PIONEERS C.I.C. Director 2011-09-14 CURRENT 2011-09-14 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Python DeveloperLondonPython Developer(backend) We are looking for an experienced Python developer to help us build our geospatial platform and associated services. As a core2016-07-17
Application Support AnalystLondon* Provide application support for Autotrip's cloud based applications. * Perform daily maintenance tasks and health checks. * Setup monitoring tools/scripts2016-07-07
Growth/Operations All-Star - Intern at AutoTripLondonAutoTrip is seeking an exceptionally talented summer intern to join their team and further optimise 'AutoTrip Essential' around market needs. You will be2016-05-25
Business Development AssociateLondonYou have prior B2B sales experience. You will be responsible for generating leads and closing deals within their existing sales channel....2016-04-26

Jobs results powered by Indeed
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
2020-12-02LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/20 FROM 25 Lavington Street London SE1 0NZ England
2020-02-11LIQ02Voluntary liquidation Statement of affairs
2020-02-11600Appointment of a voluntary liquidator
2020-02-11LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-01-29
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES
2019-09-23PSC05Change of details for Sustainable Venture Development Capital Llp as a person with significant control on 2019-09-20
2019-09-23CH02Director's details changed for Sustainable Venture Development Capital Llp on 2019-09-20
2019-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/19 FROM 105 Sumner Street London SE1 9HZ England
2019-07-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-08SH0105/04/19 STATEMENT OF CAPITAL GBP 311.68340
2019-05-09CH02Director's details changed for Sustainable Venture Development Capital Llp on 2019-04-29
2019-04-25CH02Director's details changed for Sustainable Venture Development Capital Llp on 2019-04-25
2019-04-25CH01Director's details changed for Mr James Ian Finlayson on 2019-04-25
2019-04-25PSC05Change of details for Sustainable Venture Development Capital Llp as a person with significant control on 2019-04-25
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES
2018-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/18 FROM 29 Shand Street London SE1 2ES
2018-05-01LATEST SOC01/05/18 STATEMENT OF CAPITAL;GBP 240.26997
2018-05-01SH0113/03/18 STATEMENT OF CAPITAL GBP 240.26997
2018-02-21AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES MORRIS
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES
2017-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-11LATEST SOC11/09/17 STATEMENT OF CAPITAL;GBP 203.14196
2017-09-11SH0107/06/17 STATEMENT OF CAPITAL GBP 203.14196
2017-09-07TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JAMES EDWARD NICHOLSON
2017-07-31AP01DIRECTOR APPOINTED MR JAMES IAN FINLAYSON
2017-07-25TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DRURY
2017-07-25TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN SMITH
2017-05-04RES13Resolutions passed:
  • Company name changed 13/04/2017
2017-05-04RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-05-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-04-13SH0131/03/17 STATEMENT OF CAPITAL GBP 201.79586
2016-10-02CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-09-29AA31/03/16 TOTAL EXEMPTION SMALL
2016-07-08AP01DIRECTOR APPOINTED MR MARTYN ROBERT SMITH
2016-07-08AP01DIRECTOR APPOINTED MR SIMON MICHAEL DRURY
2016-06-16AA01PREVEXT FROM 30/09/2015 TO 31/03/2016
2016-05-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-05-27RES01ADOPT ARTICLES 20/04/2016
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 184.994
2016-05-24SH0119/05/16 STATEMENT OF CAPITAL GBP 184.994
2016-05-24SH0125/04/16 STATEMENT OF CAPITAL GBP 184.994
2016-04-26TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BYRNE
2016-01-14AP01DIRECTOR APPOINTED MR ALEXANDER JAMES EDWARD NICHOLSON
2015-10-10LATEST SOC10/10/15 STATEMENT OF CAPITAL;GBP 715982
2015-10-10AR0124/09/15 FULL LIST
2015-10-10CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SUSTAINABLE VENTURE DEVELOPMENT CAPITAL LLP / 28/02/2015
2015-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SIMON BLAIR BYRNE / 28/02/2015
2015-06-23AA30/09/14 TOTAL EXEMPTION SMALL
2015-04-20SH02SUB-DIVISION 04/03/15
2015-04-20SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-03-30SH0104/03/15 STATEMENT OF CAPITAL GBP 125.611
2015-03-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-03-19RES01ADOPT ARTICLES 09/02/2015
2015-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2015 FROM AUTOTRIP 14 MARSHALSEA ROAD LONDON GREATER LONDON SE1 1HL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-13AR0124/09/14 FULL LIST
2014-10-13CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SUSTAINABLE VENTURE DEVELOPMENT CAPITAL LLP / 30/05/2014
2014-05-23RES01ADOPT ARTICLES 14/05/2014
2013-09-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-09-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52219 - Other service activities incidental to land transportation, n.e.c.

72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering



Licences & Regulatory approval
We could not find any licences issued to AUTOTRIP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2020-06-12
Resolution2020-02-06
Notices to2020-02-06
Appointmen2020-02-06
Fines / Sanctions
No fines or sanctions have been issued against AUTOTRIP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUTOTRIP LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 52219 - Other service activities incidental to land transportation, n.e.c.

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 AUTOTRIP LTD

Intangible Assets
Patents
We have not found any records of AUTOTRIP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AUTOTRIP LTD
Trademarks

Trademark applications by AUTOTRIP LTD

AUTOTRIP LTD is the Original Applicant for the trademark AUTOTRIP ™ (UK00003063094) through the UKIPO on the 2014-07-07
Trademark class: Motor car transport services.
Income
Government Income
We have not found government income sources for AUTOTRIP LTD. 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 (52219 - Other service activities incidental to land transportation, n.e.c.) as AUTOTRIP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AUTOTRIP LTD 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.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyAUTOTRIP LTDEvent Date2020-06-12
 
Initiating party Event TypeResolution
Defending partyAUTOTRIP LTDEvent Date2020-02-06
 
Initiating party Event TypeNotices to
Defending partyAUTOTRIP LTDEvent Date2020-02-06
 
Initiating party Event TypeAppointmen
Defending partyAUTOTRIP LTDEvent Date2020-02-06
Name of Company: AUTOTRIP LTD Company Number: 08703170 Nature of Business: Service activities incidental to land transportation Registered office: 25 Lavington Street, London, SE1 0NZ Type of Liquidat…
 
Government Grants / Awards
Technology Strategy Board Awards
AUTOTRIP LTD has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 87,500

CategoryAward Date Award/Grant
AutoTrip (Automated mileage claim system development) : Smart - Proof of Concept 2014-04-01 £ 87,500

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded AUTOTRIP LTD 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 TN1 2EP