Autotrade International Limited

General information

Name:

Autotrade International Ltd

Office Address:

Wintney Barn Taplins Farm Lane Hartley Wintney RG27 8SH Hook

Number: 01570872

Incorporation date: 1981-06-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Wintney Barn Taplins Farm Lane, Hook RG27 8SH Autotrade International Limited is a Private Limited Company issued a 01570872 Companies House Reg No. It was founded fourty three years ago. The company has operated under three different names. The company's very first registered name, Plentystock (UK), was changed on 1994/05/26 to Kew West London. The current name, in use since 1997, is Autotrade International Limited. This firm's principal business activity number is 45200 and has the NACE code: Maintenance and repair of motor vehicles. 2022-12-31 is the last time when the company accounts were filed.

Autotrade International Ltd is a small-sized vehicle operator with the licence number OH1048138. The firm has one transport operating centre in the country. In their subsidiary in Hook on Taplins Farm Lane, 2 machines and 2 trailers are available.

Right now, this particular company is the workplace of 1 director: Peregrine L., who was arranged to perform management duties in 2007. Since 2003 Philip P., had been functioning as a director for the following company until the resignation in April 2007. As a follow-up another director, namely Timothy H. resigned twenty one years ago. In order to find professional help with legal documentation, this particular company has been utilizing the skillset of William P. as a secretary for the last thirty years.

  • Previous company's names
  • Autotrade International Limited 1997-12-24
  • Kew West London Limited 1994-05-26
  • Plentystock (UK) Limited 1981-06-29

Financial data based on annual reports

Company staff

Peregrine L.

Role: Director

Appointed: 06 April 2007

Latest update: 13 April 2024

William P.

Role: Secretary

Appointed: 25 March 1994

Latest update: 13 April 2024

People with significant control

William P. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

William P.
Notified on 7 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Peregrine L.
Notified on 6 April 2016
Ceased on 7 September 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 October 2024
Confirmation statement last made up date 28 September 2023
Annual Accounts 31 January 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 31 January 2013
Annual Accounts 31 January 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 31 January 2014
Annual Accounts 31 January 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 31 January 2015
Annual Accounts 31 January 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 31 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Company Vehicle Operator Data

Wintney Barn

Address

Taplins Farm Lane , Hartley Wintney , Winchfield

City

Hook

Postal code

RG27 8SH

No. of Vehicles

2

No. of Trailers

2

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on December 31, 2023 (AA)
filed on: 4th, March 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 45200 : Maintenance and repair of motor vehicles
  • 45112 : Sale of used cars and light motor vehicles
  • 46610 : Wholesale of agricultural machinery, equipment and supplies
  • 43999 : Other specialised construction activities not elsewhere classified
42
Company Age

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