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Company Information for

AUTOSCAN (UK) LIMITED

MANOR COURT CHAMBERS, TOWNSEND DRIVE, NUNEATON, WARWICKSHIRE, CV11 6RU,
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 Nuneaton. The organisation's status is listed as "Active". Autoscan (uk) Limited is a Private Limited Company registered in 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
MANOR COURT CHAMBERS
TOWNSEND DRIVE
NUNEATON
WARWICKSHIRE
CV11 6RU
Other companies in CV11
 
Previous Names
E-PPL LTD12/08/2011
Filing Information
Company Number 06834446
Company ID Number 06834446
Date formed 2009-03-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-03-03
Return next due 2018-03-17
Type of accounts FULL
VAT Number /Sales tax ID GB997438646  
Last Datalog update: 2017-05-26 08:11:39
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTOSCAN (UK) LIMITED

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 StatusIncorporation dateCompany Status
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 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.

DateDocument TypeDocument Description
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 1140
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2017-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ADRIAN SIMMERSON / 01/01/2017
2017-01-09AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 1140
2016-04-06AR0103/03/16 FULL LIST
2016-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVE TAYLOR / 04/12/2014
2016-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMAS BIRCH / 04/12/2014
2016-01-09AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-12-24AA01PREVSHO FROM 30/09/2015 TO 31/03/2015
2015-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 1140
2015-05-20AR0103/03/15 FULL LIST
2014-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/2014 FROM MANOR COURT CHAMBERS 126 MANOR COURT ROAD NUNEATON WARWICKSHIRE CV11 5HL
2014-07-10SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-06-30SH0127/05/14 STATEMENT OF CAPITAL GBP 1140
2014-06-30SH0127/05/14 STATEMENT OF CAPITAL GBP 1140
2014-06-30SH0127/05/14 STATEMENT OF CAPITAL GBP 1140
2014-06-30SH0127/05/14 STATEMENT OF CAPITAL GBP 1140
2014-06-30SH0127/05/14 STATEMENT OF CAPITAL GBP 1140
2014-06-30SH0127/05/14 STATEMENT OF CAPITAL GBP 1140
2014-06-27AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-03-03AR0103/03/14 FULL LIST
2013-07-08AA30/09/12 TOTAL EXEMPTION FULL
2013-03-21AR0103/03/13 FULL LIST
2013-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ADRIAN SIMMERSON / 01/03/2013
2012-05-29AR0103/03/12 FULL LIST
2011-12-30AA30/09/11 TOTAL EXEMPTION FULL
2011-10-27AA01PREVEXT FROM 31/03/2011 TO 30/09/2011
2011-09-21DISS40DISS40 (DISS40(SOAD))
2011-08-27DISS40STRIKE-OFF ACTION DISCONTINUED
2011-08-18AP01DIRECTOR APPOINTED MR JOHN THOMAS BIRCH
2011-08-18AP01DIRECTOR APPOINTED MR DAVID TAYLOR
2011-08-18SH0130/05/11 STATEMENT OF CAPITAL GBP 114
2011-08-18SH0130/05/11 STATEMENT OF CAPITAL GBP 114
2011-08-18SH0130/05/11 STATEMENT OF CAPITAL GBP 114
2011-08-18SH0130/05/11 STATEMENT OF CAPITAL GBP 114
2011-08-18SH0130/05/11 STATEMENT OF CAPITAL GBP 114
2011-08-18SH0130/05/11 STATEMENT OF CAPITAL GBP 114
2011-08-12RES15CHANGE OF NAME 09/08/2011
2011-08-12CERTNMCOMPANY NAME CHANGED E-PPL LTD CERTIFICATE ISSUED ON 12/08/11
2011-08-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/2011 FROM MANOR COURT CHAMBERS 126 MANOR COURT ROAD NUNEATON WRWICKSHIRE CV11 5HL
2011-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/2011 FROM 22 SHAWE AVENUE NUNEATON WARWICKSHIRE CV10 0EL
2011-06-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-05-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-04-28AR0103/03/11 FULL LIST
2010-11-22AA31/03/10 TOTAL EXEMPTION FULL
2010-08-10AR0103/03/10 FULL LIST
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ADRIAN SIMMERSON / 03/03/2010
2010-07-06GAZ1FIRST GAZETTE
2009-04-03288aDIRECTOR APPOINTED PAUL SIMMERSON
2009-03-04288bAPPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS
2009-03-03NEWINCINCORPORATION 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 not elsewhere classified




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 Off2010-07-06
Fines / Sanctions
No fines or sanctions have been issued against AUTOSCAN (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
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

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 DateTransaction(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.

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 AmountLocation Since
Telford Council Office & Premises Suite 104 Grosvenor House, Hollinswood Road, Central Park Estate, Telford, Shropshire, TF2 9TU 15,2502012-02-03

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 TypeProposal to Strike Off
Defending partyAUTOSCAN (UK) LIMITEDEvent Date2010-07-06
 
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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