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Company Information for

AUTOSTRONG LIMITED

55 BAKER STREET, LONDON, W1U 7EU,
Company Registration Number
01769605
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Autostrong Ltd
AUTOSTRONG LIMITED was founded on 1983-11-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Autostrong Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AUTOSTRONG LIMITED
 
Legal Registered Office
55 BAKER STREET
LONDON
W1U 7EU
Other companies in W1U
 
Filing Information
Company Number 01769605
Company ID Number 01769605
Date formed 1983-11-14
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-02-01
Return next due 2018-02-15
Type of accounts DORMANT
VAT Number /Sales tax ID GB603491069  
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 AUTOSTRONG LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BDO EMPLOYMENT SERVICES LIMITED   BDO (VAT AGENTS) LIMITED   PRO-EX (UK) LTD
Companies with same name AUTOSTRONG LIMITED
The following companies were found which have the same name as AUTOSTRONG LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AUTOSTRONG GROUP (HONG KONG) CO., LIMITED Active Company formed on the 2014-04-28

Company Officers of AUTOSTRONG LIMITED

Current Directors
Officer Role Date Appointed
OLIVER JACK INWARDS
Director 2011-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ASHLEY HINGE
Director 2009-07-01 2017-10-29
NEVILLE PAUL GOW
Director 2009-07-01 2012-07-05
ALAN JENKINSON
Director 2004-08-26 2009-07-30
JOHN ERIC RATTRAY
Company Secretary 2006-09-07 2009-06-30
JOHN ERIC RATTRAY
Director 1992-04-01 2009-06-30
GEOFFREY MACDONALD PROW
Company Secretary 1992-04-01 2006-09-07
GRAHAM JENKINSON
Director 1992-04-01 2004-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLIVER JACK INWARDS J.R. INWARDS LIMITED Director 2011-11-18 CURRENT 1998-09-25 Dissolved 2017-03-14
OLIVER JACK INWARDS ASK PURPLE LTD Director 2011-11-18 CURRENT 2004-06-01 Active - Proposal to Strike off
OLIVER JACK INWARDS FLEET VEHICLE SERVICES LIMITED Director 2011-11-18 CURRENT 2001-03-16 Dissolved 2018-05-22
OLIVER JACK INWARDS PURPLE TRAVEL LIMITED Director 2011-11-18 CURRENT 2004-08-17 Dissolved 2018-05-22
OLIVER JACK INWARDS SECURE PARKING LIMITED Director 2011-11-18 CURRENT 2000-03-02 Active - Proposal to Strike off
OLIVER JACK INWARDS PPBL REALISATIONS 2017 LIMITED Director 2011-11-18 CURRENT 2004-04-08 In Administration
OLIVER JACK INWARDS PPL REALISATIONS 2017 LIMITED Director 2011-11-18 CURRENT 1989-01-31 In Administration

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
2018-05-22GAZ2Final Gazette dissolved via compulsory strike-off
2018-03-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-10-31TM01APPOINTMENT TERMINATED, DIRECTOR MARK ASHLEY HINGE
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2017-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-19RES01ADOPT ARTICLES 19/04/16
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-11AR0101/02/16 ANNUAL RETURN FULL LIST
2016-02-11AD02Register inspection address changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
2016-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-10AR0101/02/15 ANNUAL RETURN FULL LIST
2015-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-10-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-28AR0101/02/14 ANNUAL RETURN FULL LIST
2014-02-28AD02Register inspection address changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom
2014-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-02-18AR0101/02/13 ANNUAL RETURN FULL LIST
2012-10-15AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-09-27AD02Register inspection address changed from Emerald Hpuse East Street Epsom Surrey KT17 1HS United Kingdom
2012-09-27AP01DIRECTOR APPOINTED OLIVER JOHN INWARDS
2012-07-11TM01APPOINTMENT TERMINATED, DIRECTOR NEVILLE GOW
2012-03-20AAFULL ACCOUNTS MADE UP TO 31/03/11
2012-03-20AAFULL ACCOUNTS MADE UP TO 31/03/10
2012-02-01AR0101/02/12 ANNUAL RETURN FULL LIST
2012-01-07DISS40Compulsory strike-off action has been discontinued
2011-12-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-03-14AR0101/02/11 FULL LIST
2011-03-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2011-03-14AD02SAIL ADDRESS CREATED
2010-09-16AR0101/02/10 FULL LIST
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE PAUL GOW / 01/10/2009
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ASHLEY HINGE / 01/10/2009
2010-09-16AA01PREVEXT FROM 31/12/2009 TO 31/03/2010
2010-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2010 FROM NORMAN ROAD ALTRINCHAM CHESHIRE WA14 4ES
2010-07-13TM02APPOINTMENT TERMINATED, SECRETARY JOHN RATTRAY
2010-07-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RATTRAY
2010-07-05TM01APPOINTMENT TERMINATED, DIRECTOR ALAN JENKINSON
2010-03-12AP01DIRECTOR APPOINTED NEVILLE PAUL GOW
2010-03-12AP01DIRECTOR APPOINTED MARK ASHLEY HINGE
2009-08-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-08-05403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-02-10363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2008-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-02-04363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2007-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-02-06363aRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2006-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-09-22288aNEW SECRETARY APPOINTED
2006-09-22288bSECRETARY RESIGNED
2006-02-28363sRETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2005-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-03-02363sRETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2004-09-07288aNEW DIRECTOR APPOINTED
2004-09-07288bDIRECTOR RESIGNED
2004-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-02-18363sRETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
2003-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-02-19363sRETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
2002-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-02-27363sRETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
2001-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-02-26363sRETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
2000-07-12SRES01ALTER MEMORANDUM 07/07/00
2000-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-01363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-03-01363sRETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
1999-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-02-08363sRETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS
1998-12-23395PARTICULARS OF MORTGAGE/CHARGE
1998-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-02-11363sRETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS
1997-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-03-03363sRETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities




Licences & Regulatory approval
We could not find any licences issued to AUTOSTRONG LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-12-27
Fines / Sanctions
No fines or sanctions have been issued against AUTOSTRONG 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
RENT DEPOSIT DEED 2009-08-18 Satisfied L&M LIMITED
MORTGAGE DEBENTURE 1998-12-17 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 AUTOSTRONG LIMITED

Intangible Assets
Patents
We have not found any records of AUTOSTRONG LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUTOSTRONG LIMITED
Trademarks
We have not found any records of AUTOSTRONG LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUTOSTRONG 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 (79110 - Travel agency activities) as AUTOSTRONG LIMITED are:

THAMES TRAVEL LIMITED £ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 151,549
VISIT COUNTY DURHAM £ 149,000
CAPITA TRAVEL AND EVENTS LIMITED £ 52,283
FAIRWAY TRAVEL LTD. £ 41,912
COACH CHOICE LIMITED £ 34,000
GOODACRE & TOWNSEND LIMITED £ 31,119
NST TRAVEL GROUP LIMITED £ 28,756
TRAVEL CLASS LIMITED £ 20,803
BRITANNIC TRAVEL LIMITED £ 10,932
Outgoings
Business Rates/Property Tax
No properties were found where AUTOSTRONG 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAUTOSTRONG LIMITEDEvent Date2011-12-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUTOSTRONG 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 AUTOSTRONG LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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