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Company Information for

AUTOSCAN (UK) LIMITED

UNIT 2 MALLORY WAY, GALLAGHER BUSINESS PARK, COVENTRY, WARWICKSHIRE, CV6 6PB,

Company Registration Number

06834446

Private Limited Company

Active

Company Overview

About Autoscan (uk) Ltd

AUTOSCAN (UK) LIMITED was founded on 2009-03-03 and has its registered office in Coventry. The organisation's status is listed as "Active". Autoscan (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

AUTOSCAN (UK) LIMITED

Legal Registered Office

UNIT 2 MALLORY WAY
GALLAGHER BUSINESS PARK
COVENTRY
WARWICKSHIRE
CV6 6PB
Other companies in CV11

Previous Names

E-PPL LTD

12/08/2011

Filing Information

Company Number		06834446
Company ID Number		06834446
Date formed		2009-03-03
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		03/03/2016
Return next due		31/03/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB997438646

Last Datalog update:	2024-04-06 21:05:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTOSCAN (UK) LIMITED

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Company Officers of AUTOSCAN (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN THOMAS BIRCH	Director	2011-07-08
PAUL ADRIAN SIMMERSON	Director	2009-03-04
DAVE TAYLOR	Director	2011-07-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
YOMTOV ELIEZER JACOBS	Director	2009-03-03	2009-03-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN THOMAS BIRCH	AUTO-PWR LIMITED	Director	2018-02-08	CURRENT	2009-08-21	Active
JOHN THOMAS BIRCH	AUTOSCAN INTERNATIONAL (INDIA) HOLDINGS LIMITED	Director	2016-02-26	CURRENT	2016-02-26	Active
JOHN THOMAS BIRCH	E-PPL LIMITED	Director	2015-10-01	CURRENT	2011-10-14	Active
JOHN THOMAS BIRCH	SIMMERSON ASSOCIATES LTD	Director	2015-01-08	CURRENT	2002-08-14	Active
JOHN THOMAS BIRCH	E-PPL HOLDINGS LIMITED	Director	2014-06-02	CURRENT	2014-05-28	Active
JOHN THOMAS BIRCH	AUTOSCAN Q.A. LIMITED	Director	2000-07-01	CURRENT	2000-05-23	Liquidation
PAUL ADRIAN SIMMERSON	SIMMERSON ASSOCIATES LTD	Director	2012-02-07	CURRENT	2002-08-14	Active
PAUL ADRIAN SIMMERSON	E-PPL LIMITED	Director	2011-10-14	CURRENT	2011-10-14	Active
DAVE TAYLOR	AUTOSCAN INTERNATIONAL (INDIA) HOLDINGS LIMITED	Director	2016-02-26	CURRENT	2016-02-26	Active
DAVE TAYLOR	E-PPL LIMITED	Director	2015-10-01	CURRENT	2011-10-14	Active
DAVE TAYLOR	E-PPL HOLDINGS LIMITED	Director	2014-06-02	CURRENT	2014-05-28	Active
DAVE TAYLOR	SIMMERSON ASSOCIATES LTD	Director	2011-02-01	CURRENT	2002-08-14	Active

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
2024-03-22		CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES
2024-03-18		FULL ACCOUNTS MADE UP TO 31/03/23
2023-03-09		CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES
2022-12-23		FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-23	AA	FULL ACCOUNTS MADE UP TO 31/03/22
2022-04-07	CH01	Director's details changed for Mr David Taylor on 2022-04-07
2022-03-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-03-03	CS01	CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES
2021-04-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-03-22	CS01	CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES
2020-07-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 068344460004
2020-07-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 068344460004
2020-06-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 068344460003
2020-03-26	CS01	CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES
2019-12-19	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-03-04	CS01	CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES
2018-12-17	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-08-21	CH01	Director's details changed for Mr David Taylor on 2018-08-21
2018-08-20	CH01	Director's details changed for Mr Paul Adrian Simmerson on 2018-08-20
2018-08-20	AD01	REGISTERED OFFICE CHANGED ON 20/08/18 FROM Manor Court Chambers Townsend Drive Nuneaton Warwickshire CV11 6RU
2018-08-20	PSC05	Change of details for E-Ppl Holdings Limited as a person with significant control on 2018-08-20
2018-04-09	CS01	CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES
2017-12-15	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-03-03	LATEST SOC	03/03/17 STATEMENT OF CAPITAL;GBP 1140
2017-03-03	CS01	CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2017-02-21	CH01	Director's details changed for Mr Paul Adrian Simmerson on 2017-01-01
2017-01-09	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-04-06	LATEST SOC	06/04/16 STATEMENT OF CAPITAL;GBP 1140
2016-04-06	AR01	03/03/16 ANNUAL RETURN FULL LIST
2016-02-15	CH01	Director's details changed for Mr Dave Taylor on 2014-12-04
2016-02-12	CH01	Director's details changed for Mr John Thomas Birch on 2014-12-04
2016-01-09	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-12-24	AA01	Previous accounting period shortened from 30/09/15 TO 31/03/15
2015-07-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2015-05-20	LATEST SOC	20/05/15 STATEMENT OF CAPITAL;GBP 1140
2015-05-20	AR01	03/03/15 ANNUAL RETURN FULL LIST
2014-12-10	AD01	REGISTERED OFFICE CHANGED ON 10/12/14 FROM Manor Court Chambers 126 Manor Court Road Nuneaton Warwickshire CV11 5HL
2014-07-10	SH10	Particulars of variation of rights attached to shares
2014-06-30	SH01	27/05/14 STATEMENT OF CAPITAL GBP 1140
2014-06-30	SH01	27/05/14 STATEMENT OF CAPITAL GBP 1140
2014-06-30	SH01	27/05/14 STATEMENT OF CAPITAL GBP 1140
2014-06-30	SH01	27/05/14 STATEMENT OF CAPITAL GBP 1140
2014-06-30	SH01	27/05/14 STATEMENT OF CAPITAL GBP 1140
2014-06-30	SH01	27/05/14 STATEMENT OF CAPITAL GBP 1140
2014-06-27	AA	FULL ACCOUNTS MADE UP TO 30/09/13
2014-03-03	AR01	03/03/14 FULL LIST
2013-07-08	AA	30/09/12 TOTAL EXEMPTION FULL
2013-03-21	AR01	03/03/13 FULL LIST
2013-03-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ADRIAN SIMMERSON / 01/03/2013
2012-05-29	AR01	03/03/12 FULL LIST
2011-12-30	AA	30/09/11 TOTAL EXEMPTION FULL
2011-10-27	AA01	PREVEXT FROM 31/03/2011 TO 30/09/2011
2011-09-21	DISS40	DISS40 (DISS40(SOAD))
2011-08-27	DISS40	STRIKE-OFF ACTION DISCONTINUED
2011-08-18	AP01	DIRECTOR APPOINTED MR JOHN THOMAS BIRCH
2011-08-18	AP01	DIRECTOR APPOINTED MR DAVID TAYLOR
2011-08-18	SH01	30/05/11 STATEMENT OF CAPITAL GBP 114
2011-08-18	SH01	30/05/11 STATEMENT OF CAPITAL GBP 114
2011-08-18	SH01	30/05/11 STATEMENT OF CAPITAL GBP 114
2011-08-18	SH01	30/05/11 STATEMENT OF CAPITAL GBP 114
2011-08-18	SH01	30/05/11 STATEMENT OF CAPITAL GBP 114
2011-08-18	SH01	30/05/11 STATEMENT OF CAPITAL GBP 114
2011-08-12	RES15	CHANGE OF NAME 09/08/2011
2011-08-12	CERTNM	COMPANY NAME CHANGED E-PPL LTD CERTIFICATE ISSUED ON 12/08/11
2011-08-12	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-07-13	AD01	REGISTERED OFFICE CHANGED ON 13/07/2011 FROM MANOR COURT CHAMBERS 126 MANOR COURT ROAD NUNEATON WRWICKSHIRE CV11 5HL
2011-07-13	AD01	REGISTERED OFFICE CHANGED ON 13/07/2011 FROM 22 SHAWE AVENUE NUNEATON WARWICKSHIRE CV10 0EL
2011-06-17	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-05-28	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-04-28	AR01	03/03/11 FULL LIST
2010-11-22	AA	31/03/10 TOTAL EXEMPTION FULL
2010-08-10	AR01	03/03/10 FULL LIST
2010-08-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ADRIAN SIMMERSON / 03/03/2010
2010-07-06	GAZ1	FIRST GAZETTE
2009-04-03	288a	DIRECTOR APPOINTED PAUL SIMMERSON
2009-03-04	288b	APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS
2009-03-03	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

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 AUTOSCAN (UK) 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 Off

2010-07-06

Fines / Sanctions

No fines or sanctions have been issued against AUTOSCAN (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ALL ASSETS DEBENTURE	2011-06-17	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE	2011-05-28	Outstanding	PAUL SIMMERSON

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

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 AUTOSCAN (UK) LIMITED

Intangible Assets

Patents

We have not found any records of AUTOSCAN (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AUTOSCAN (UK) LIMITED

Trademarks

We have not found any records of AUTOSCAN (UK) LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with AUTOSCAN (UK) LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Shropshire Council	2013-08-16	GBP £1,500	Supplies And Services-Miscellaneous Expenses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

Business rates information was found for AUTOSCAN (UK) LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Telford Council	Office & Premises	Suite 104 Grosvenor House, Hollinswood Road, Central Park Estate, Telford, Shropshire, TF2 9TU	15,250	2012-02-03

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	AUTOSCAN (UK) LIMITED	Event Date	2010-07-06

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AUTOSCAN (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 AUTOSCAN (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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