AUTOSIGN CO. LTD - Other information technology service activities - A business based in United Kingdom registered with Companies House

Company Overview

About Autosign Co. Ltd

AUTOSIGN CO. LTD was founded on 1996-03-27 and has its registered office in York. The organisation's status is listed as "Liquidation". Autosign Co. Ltd is a Private Limited Company registered in 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

Legal Registered Office
Company Name
AUTOSIGN CO. LTD

WESTMINSTER BUSINESS CENTRE 10 GREAT NORTH WAY NETHER POPPLETON YORK NORTH YORKSHIRE YO26 6RB Other companies in HU17

Filing Information

Company Number		03178848
Company ID Number		03178848
Date formed		1996-03-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2017
Account next due		31/12/2018
Latest return		27/03/2016
Return next due		24/04/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-09-05 05:33:18
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTOSIGN CO. LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: HOLLAND PARTNERSHIP LTD KERR ADVISORY LIMITED APPROACHABLE ACCOUNTANTS LTD LINGFELL LTD PENTA FINANCIAL DIRECTION LIMITED

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Companies with same name AUTOSIGN CO. LTD

The following companies were found which have the same name as AUTOSIGN CO. LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	AUTOSIGN CO. LIMITED		Unknown

Company Officers of AUTOSIGN CO. LTD

Current Directors

Officer	Role	Date Appointed
MARGARET WALKER	Company Secretary	1996-03-27
MARGARET WALKER	Director	1996-03-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GEOFFREY MARCUS WALKER	Director	1996-03-27	2016-12-04
ASHOK BHARDWAJ	Nominated Secretary	1996-03-27	1996-03-27
BHARDWAJ CORPORATE SERVICES LIMITED	Nominated Director	1996-03-27	1996-03-27

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.

Date	Document Type	Document Description
2018-11-30	GAZ2	Final Gazette dissolved via compulsory strike-off
2018-08-31	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2017-09-05	AD01	REGISTERED OFFICE CHANGED ON 05/09/17 FROM C/O Parkin Business Services 2 Shepherds Lea Beverley East Yorkshire HU17 8UU
2017-09-04	LIQ01	Voluntary liquidation declaration of solvency
2017-09-04	600	Appointment of a voluntary liquidator
2017-09-04	LRESSP	Resolutions passed: Special resolution to wind up on 2017-08-14
2017-07-28	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-04	LATEST SOC	04/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-04	CS01	CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2017-03-07	TM01	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MARCUS WALKER
2016-07-11	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27	LATEST SOC	27/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-27	AR01	27/03/16 ANNUAL RETURN FULL LIST
2015-07-03	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27	LATEST SOC	27/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-27	AR01	27/03/15 ANNUAL RETURN FULL LIST
2014-05-06	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-22	LATEST SOC	22/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-22	AR01	27/03/14 ANNUAL RETURN FULL LIST
2013-08-30	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-26	AR01	27/03/13 ANNUAL RETURN FULL LIST
2012-07-30	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-02	AR01	27/03/12 ANNUAL RETURN FULL LIST
2012-04-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARGARET WALKER / 23/12/2011
2012-04-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MARCUS WALKER / 23/12/2011
2012-04-02	CH03	SECRETARY'S DETAILS CHNAGED FOR MARGARET WALKER on 2011-12-23
2011-07-20	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-29	AR01	27/03/11 ANNUAL RETURN FULL LIST
2010-07-28	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-20	AR01	27/03/10 FULL LIST
2010-04-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARGARET WALKER / 31/12/2009
2010-04-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MARCUS WALKER / 31/12/2009
2009-07-31	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-05-13	363a	RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2008-06-04	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-04-08	363a	RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
2007-07-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-18	363a	RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2006-08-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-05	363a	RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
2005-08-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-14	363s	RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
2004-07-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-29	363(287)	REGISTERED OFFICE CHANGED ON 29/04/04
2004-04-29	363s	RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
2003-08-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-04	363s	RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
2002-08-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-04	363s	RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
2001-07-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-04	363s	RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
2000-11-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-31	363s	RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS
1999-10-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-24	363s	RETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS
1998-12-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-05-07	363s	RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS
1997-07-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-05-14	363s	RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS
1996-11-07	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1996-04-25	288	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-04-25	288	NEW DIRECTOR APPOINTED
1996-04-17	287	REGISTERED OFFICE CHANGED ON 17/04/96 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
1996-04-17	88(2)R	AD 28/03/96--------- £ SI 99@1=99 £ IC 1/100
1996-04-11	288	SECRETARY RESIGNED
1996-04-11	288	DIRECTOR RESIGNED
1996-03-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to AUTOSIGN CO. LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2017-08-29
Notice of Intended Dividends	2017-08-29
Resolutions for Winding-up	2017-08-29

Fines / Sanctions

No fines or sanctions have been issued against AUTOSIGN CO. LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AUTOSIGN CO. LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.25	9
MortgagesNumMortOutstanding	0.16	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors

Creditors Due Within One Year	2012-04-01	£ 3,049

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

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 AUTOSIGN CO. LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 100
Cash Bank In Hand	2012-04-01	£ 135,976
Current Assets	2012-04-01	£ 137,956
Debtors	2012-04-01	£ 1,980
Fixed Assets	2012-04-01	£ 10,519
Tangible Fixed Assets	2012-04-01	£ 1,590

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AUTOSIGN CO. LTD registering or being granted any patents

Domain Names

We do not have the domain name information for AUTOSIGN CO. LTD

Trademarks

We have not found any records of AUTOSIGN CO. LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AUTOSIGN CO. 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 (62090 - Other information technology service activities) as AUTOSIGN CO. LTD are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where AUTOSIGN CO. 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 Type	Appointment of Liquidators
Defending party	AUTOSIGN CO. LIMITED	Event Date	2017-08-14
John William Butler and Andrew James Nichols of Redman Nichols Butler , Westminster Business Centre, Nether Poppleton, York YO26 6RB . T: 01904 520 116 :

Initiating party		Event Type	Notice of Intended Dividends
Defending party	AUTOSIGN CO. LIMITED	Event Date	2017-08-14
Notice is hereby given pursuant to Rule 11.2 of the Insolvency Rules 1986, that it is my intention to declare a first and final dividend to the unsecured creditors of the above company, within the period of two months from the last date of proving. Creditors who have not done so are required, on or before 21 September 2017, to send their proofs of debt to John William Butler and Andrew James Nichols (IP Nos 9591 and 8367) of Redman Nichols Butler , Westminster Business Centre, Nether Poppleton York YO26 6RB (T: 01904 520 116), the joint liquidators of the above company and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to them to be necessary. A creditor who has not proved his debt by the date specified will be excluded from the dividend. Liquidators Details: J W Butler and A J Nichols of Redman Nichols Butler , Westminster Business Centre, Nether Poppleton York YO26 6RB . T: 01904 520 116 . Date of appointment: 14 August 2017 : Office holder numbers: 9591 and 8367 : Date: 14 August 2017 Note: This notice is formal: all known creditors have been paid or provided for in full.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	AUTOSIGN CO. LIMITED	Event Date	2017-08-14
Companies Act 2006 and Insolvency Act 1986 At a general meeting of the above-named company duly convened and held at Westminster Business Centre, Nether Poppleton York YO26 6RB at 11 am on 14 August 2017 , the following resolutions were passed: No. 1 as a special resolution and No. 2 as an ordinary resolution:- 1. That the company be wound up voluntarily. 2. That John William Butler and Andrew James Nichols of Redman Nichols Butler , Westminster Business Centre, Nether Poppleton York YO26 6RB be and are hereby appointed joint liquidators for the purpose of such winding up and that the joint liquidators may act jointly and severally in all matters relating to the conduct of the liquidation of the company. Liquidators Details: John William Butler and Andrew James Nichols of Redman Nichols Butler , Westminster Business Centre, Nether Poppleton York YO26 6RB . T: 01904 520 116 : Office holder numbers: 9591 and 8367

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AUTOSIGN CO. LTD 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 AUTOSIGN CO. LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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