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Company Information for

AUTOPOINT LARKHALL LIMITED

22 ASHLEY TERRACE, EDINBURGH, EH11 1RE,
Company Registration Number
SC347311
Private Limited Company
Active

Company Overview

About Autopoint Larkhall Ltd
AUTOPOINT LARKHALL LIMITED was founded on 2008-08-19 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Autopoint Larkhall Limited 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
Company Name
AUTOPOINT LARKHALL LIMITED
 
Legal Registered Office
22 ASHLEY TERRACE
EDINBURGH
EH11 1RE
Other companies in EH11
 
Filing Information
Company Number SC347311
Company ID Number SC347311
Date formed 2008-08-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2019
Account next due 31/05/2021
Latest return 19/08/2015
Return next due 16/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB944316817  
Last Datalog update: 2020-06-06 07:27:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTOPOINT LARKHALL LIMITED
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Company Officers of AUTOPOINT LARKHALL LIMITED

Current Directors
Officer Role Date Appointed
GARY DOUGLAS
Company Secretary 2008-08-19
ANGELA DOUGLAS
Director 2008-08-19
GARY DOUGLAS
Director 2008-08-19
Previous Officers
Officer Role Date Appointed Date Resigned
Incorporate Secretariat Limited
Company Secretary 2008-08-19 2008-08-19

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
2020-08-21CS01CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES
2020-05-21AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-23CS01CONFIRMATION STATEMENT MADE ON 19/08/19, WITH NO UPDATES
2019-05-30AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-27CS01CONFIRMATION STATEMENT MADE ON 19/08/18, WITH NO UPDATES
2018-05-31AA31/08/17 TOTAL EXEMPTION FULL
2018-05-31AA31/08/17 TOTAL EXEMPTION FULL
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 19/08/17, WITH NO UPDATES
2017-04-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2016-05-17AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-17LATEST SOC17/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-17AR0119/08/15 ANNUAL RETURN FULL LIST
2015-05-03AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-19AR0119/08/14 ANNUAL RETURN FULL LIST
2014-04-29AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-07AR0119/08/13 ANNUAL RETURN FULL LIST
2013-05-14AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-09AR0119/08/12 ANNUAL RETURN FULL LIST
2012-05-02AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-11AR0119/08/11 ANNUAL RETURN FULL LIST
2011-06-23MG01sParticulars of a mortgage or charge / charge no: 3
2011-06-07MG01sParticulars of a mortgage or charge / charge no: 2
2011-05-31AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-01AR0119/08/10 ANNUAL RETURN FULL LIST
2010-09-01AD03Register(s) moved to registered inspection location
2010-09-01AD02Register inspection address has been changed
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DOUGLAS / 01/01/2010
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA DOUGLAS / 01/01/2010
2010-04-29AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-04363aRETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS
2009-09-03288bAPPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED
2009-09-03190LOCATION OF DEBENTURE REGISTER
2009-09-03353LOCATION OF REGISTER OF MEMBERS
2009-09-03287REGISTERED OFFICE CHANGED ON 03/09/2009 FROM 22 ASHLEY TERRACE EDINBURGH EH11 1RE UNITED KINGDOM
2009-02-10410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-08-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to AUTOPOINT LARKHALL 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 AUTOPOINT LARKHALL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2011-06-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 2011-06-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2009-02-10 Outstanding LLOYDS TSB SCOTLAND PLC
Creditors
Creditors Due After One Year 2012-09-01 £ 57,186
Creditors Due After One Year 2011-09-01 £ 56,410
Creditors Due Within One Year 2012-09-01 £ 14,812
Creditors Due Within One Year 2011-09-01 £ 7,812

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31

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 AUTOPOINT LARKHALL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-01 £ 2
Called Up Share Capital 2011-09-01 £ 2
Cash Bank In Hand 2012-09-01 £ 31,452
Cash Bank In Hand 2011-09-01 £ 27,711
Current Assets 2012-09-01 £ 35,491
Current Assets 2011-09-01 £ 31,750
Debtors 2012-09-01 £ 4,039
Debtors 2011-09-01 £ 4,039
Fixed Assets 2012-09-01 £ 99,812
Fixed Assets 2011-09-01 £ 93,484
Shareholder Funds 2012-09-01 £ 63,305
Shareholder Funds 2011-09-01 £ 61,012
Tangible Fixed Assets 2012-09-01 £ 99,812
Tangible Fixed Assets 2011-09-01 £ 93,484

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AUTOPOINT LARKHALL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUTOPOINT LARKHALL LIMITED
Trademarks
We have not found any records of AUTOPOINT LARKHALL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUTOPOINT LARKHALL 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 (45200 - Maintenance and repair of motor vehicles) as AUTOPOINT LARKHALL LIMITED are:

ANDYBRIDGE LIMITED £ 232,877
BROOKSTEAD PANELCRAFT LIMITED £ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED £ 91,191
A & P SERVICES (SURREY) LIMITED £ 61,784
BICKFORD TRUCK HIRE LIMITED £ 44,630
TRAILWAYS LIMITED £ 39,752
HORTON COMMERCIALS LIMITED £ 38,194
SUNNYSIDE AUTOS LIMITED £ 29,451
CLARK & PARTNERS LIMITED £ 27,948
QUALITY BODY SHOP LIMITED £ 24,471
Outgoings
Business Rates/Property Tax
No properties were found where AUTOPOINT LARKHALL 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 AUTOPOINT LARKHALL 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 AUTOPOINT LARKHALL 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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