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Company Information for

AUTARCO LIMITED

HFM TAX & ACCOUNTS 4TH FLOOR, 49 ST JAMES’S STREET, LONDON, SW1A 1AH,
Company Registration Number
07869663
Private Limited Company
Active

Company Overview

About Autarco Ltd
AUTARCO LIMITED was founded on 2011-12-02 and has its registered office in London. The organisation's status is listed as "Active". Autarco Limited is a Private Limited Company registered in UNITED KINGDOM 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
Company Name
AUTARCO LIMITED
 
Legal Registered Office
HFM TAX & ACCOUNTS 4TH FLOOR
49 ST JAMES’S STREET
LONDON
SW1A 1AH
Other companies in N8
 
Filing Information
Company Number 07869663
Company ID Number 07869663
Date formed 2011-12-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB155218028  
Last Datalog update: 2024-03-06 16:07:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTARCO LIMITED
The accountancy firm based at this address is HFM TAX & BUSINESS SERVICES LIMITED
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Companies with same name AUTARCO LIMITED
The following companies were found which have the same name as AUTARCO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AUTARCO PTY. LTD. NSW 2074 Active Company formed on the 2012-03-23

Company Officers of AUTARCO LIMITED

Current Directors
Officer Role Date Appointed
DANIEL CHRISTOPHER HORAN
 Director 2014-09-17
ROEL VAN DEN BERG
 Director 2011-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
LLOYD LAWSON
 Director 2015-02-01 2018-02-28
PAUL ANTHONY COTTAM
 Director 2012-07-31 2013-08-20
BARBARA KAHAN
 Director 2011-12-02 2011-12-02

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
2024-02-09REGISTERED OFFICE CHANGED ON 09/02/24 FROM Hfm Tax & Accounts 180 Piccadilly London W1J 9HF United Kingdom
2023-04-2031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES
2022-06-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-12-10CH01Director's details changed for Mr Daniel Christopher Horan on 2021-12-10
2021-05-11AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2020-04-03AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2020-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/20 FROM Hfm Tax & Accounts 89 Worship Street London EC2A 2BF United Kingdom
2020-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/20 FROM Hfm Tax & Accounts 89 Worship Street London EC2A 2BF United Kingdom
2019-02-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES
2018-09-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-21TM01APPOINTMENT TERMINATED, DIRECTOR LLOYD LAWSON
2017-12-20LATEST SOC20/12/17 STATEMENT OF CAPITAL;GBP 1000
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES
2017-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CHRISTOPHER HORAN / 13/09/2017
2017-09-13AA31/12/16 TOTAL EXEMPTION FULL
2017-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CHRISTOPHER HORAN / 13/09/2017
2017-09-13AA31/12/16 TOTAL EXEMPTION FULL
2017-09-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROEL VAN DEN BERG
2017-09-06PSC09Withdrawal of a person with significant control statement on 2017-09-06
2017-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/17 FROM 1st Floor 30 Clarendon Road London N8 0DJ
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-06-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-09AR0102/12/15 ANNUAL RETURN FULL LIST
2015-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 078696630001
2015-06-01CH01Director's details changed for Roel Van Den Berg on 2015-05-01
2015-05-29CH01Director's details changed for Mr Daniel Christopher Horan on 2014-09-17
2015-04-08RP04Second filing of form AR01 previously delivered to Companies House made up to 2012-12-02
2015-04-08ANNOTATIONClarification
2015-04-02LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-02SH0101/02/15 STATEMENT OF CAPITAL GBP 1000
2015-04-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31AP01DIRECTOR APPOINTED MR LLOYD LAWSON
2015-03-23RP04
2015-03-23ANNOTATIONClarification
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 7
2014-12-10AR0102/12/14 ANNUAL RETURN FULL LIST
2014-09-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17AP01DIRECTOR APPOINTED MR DANIEL CHRISTOPHER HORAN
2013-12-31LATEST SOC31/12/13 STATEMENT OF CAPITAL;GBP 7
2013-12-31AR0102/12/13 ANNUAL RETURN FULL LIST
2013-08-20AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-20TM01APPOINTMENT TERMINATED, DIRECTOR PAUL COTTAM
2013-01-04AR0102/12/12 FULL LIST
2013-01-04AR0102/12/12 FULL LIST
2012-08-03AP01DIRECTOR APPOINTED MR. PAUL ANTHONY COTTAM
2011-12-22AP01DIRECTOR APPOINTED ROEL VAN DEN BERG
2011-12-22SH0122/12/11 STATEMENT OF CAPITAL GBP 7
2011-12-09TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2011-12-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-12-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products




Licences & Regulatory approval
We could not find any licences issued to AUTARCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AUTARCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-09-29 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2011-12-02 £ 0
Creditors Due Within One Year 2011-12-02 £ 2,975
Provisions For Liabilities Charges 2011-12-02 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 AUTARCO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-02 £ 7
Cash Bank In Hand 2011-12-02 £ 1,243
Current Assets 2011-12-02 £ 1,243
Shareholder Funds 2011-12-02 £ 1,725

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AUTARCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUTARCO LIMITED
Trademarks
We have not found any records of AUTARCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUTARCO 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 (46180 - Agents specialized in the sale of other particular products) as AUTARCO LIMITED are:

PRESSALIT LIMITED £ 214,179
LAPPSET UK LIMITED £ 103,419
PETERS LIBRARY SERVICE LIMITED £ 89,773
JUPITER PLAY & LEISURE LTD. £ 56,845
SALAD CREATIVE LIMITED £ 47,850
NAL LIMITED £ 42,825
TIMBERPLAY LTD. £ 40,664
SITE SAFETY LIMITED £ 36,228
2CL COMMUNICATIONS LIMITED £ 21,470
RHODAWN LIMITED £ 16,638
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
Outgoings
Business Rates/Property Tax
No properties were found where AUTARCO 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUTARCO 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 AUTARCO LIMITED 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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