AUTOBYTEL UK LIMITED

Key Data

Status

Active

Company No.

03470555

Incorporation date

19/11/1997

Size

Dormant

Classification

Sale of new cars and light motor vehicles (45.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/1997)

04/01/2026

Appointment of Ms Rajvi Kothari as a director on 2025-12-31

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02/01/2026

Termination of appointment of Christian Edward Peter Dinsdale as a director on 2025-12-31

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21/10/2025

Confirmation statement made on 2025-10-21 with no updates

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01/10/2025

Accounts for a dormant company made up to 2024-12-31

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02/04/2025

Termination of appointment of Michael Jonathan Bowers as a director on 2025-04-01

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09/12/2024

Confirmation statement made on 2024-11-19 with no updates

View PDF (3 pages)

27/09/2024

Appointment of Mr Christian Edward Peter Dinsdale as a director on 2024-09-23

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01/08/2024

Registered office address changed from First Floor Unit 3140 Park Square Solihull Parkway Birmingham Business Park Birmingham B37 7YN to Inchcape Plc 22a St James's Square London SW1Y 5LP on 2024-08-01

View PDF (1 pages)

01/08/2024

Appointment of Ms Tamsin Waterhouse as a director on 2024-08-01

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01/08/2024

Appointment of Mr Michael Jonathan Bowers as a director on 2024-08-01

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01/08/2024

Termination of appointment of Inchcape Uk Corporate Management Limited as a secretary on 2024-08-01

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01/08/2024

Termination of appointment of Farheen Ahmad as a director on 2024-08-01

View PDF (1 pages)

01/08/2024

Termination of appointment of Katie Martin-Hickey as a director on 2024-08-01

View PDF (1 pages)

16/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

01/12/2023

Confirmation statement made on 2023-11-19 with no updates

View PDF (3 pages)

06/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

24/11/2022

Confirmation statement made on 2022-11-19 with no updates

View PDF (3 pages)

22/11/2022

Total exemption full accounts made up to 2021-12-31

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21/07/2022

Appointment of Mrs Katie Martin-Hickey as a director on 2022-07-01

View PDF (2 pages)

21/07/2022

Termination of appointment of Martin Peter Wheatley as a director on 2022-06-30

View PDF (1 pages)

14/01/2022

Appointment of Miss Farheen Ahmad as a director on 2022-01-10

View PDF (2 pages)

07/01/2022

Confirmation statement made on 2021-11-19 with updates

View PDF (4 pages)

21/12/2021

Termination of appointment of James Richard Brearley as a director on 2021-12-13

View PDF (1 pages)

02/11/2021

Statement of capital on 2021-11-02

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02/11/2021

Statement by Directors

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02/11/2021

Solvency Statement dated 12/10/21

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02/11/2021

Resolutions

View PDF (2 pages)

28/10/2021

Accounts for a dormant company made up to 2020-12-31

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20/11/2020

Confirmation statement made on 2020-11-19 with no updates

View PDF (3 pages)

07/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

22/11/2019

Confirmation statement made on 2019-11-19 with no updates

View PDF (3 pages)

09/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

30/09/2019

Termination of appointment of Elizabeth Louise Hancox as a director on 2019-09-20

View PDF (1 pages)

28/11/2018

Confirmation statement made on 2018-11-19 with no updates

View PDF (3 pages)

14/11/2018

Appointment of Dr Elizabeth Louise Hancox as a director on 2018-11-01

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10/10/2018

Termination of appointment of Claire Louise Catlin as a director on 2018-09-21

View PDF (1 pages)

27/09/2018

Director's details changed for Mrs Claire Louise Catlin on 2018-09-01

View PDF (2 pages)

17/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (5 pages)

13/04/2018

Secretary's details changed for Inchcape Uk Corporate Management Limited on 2018-04-01

View PDF (3 pages)

09/04/2018

Registered office address changed from Inchcape House Langford Lane Kidlington Oxford OX5 1HT to First Floor Unit 3140 Park Square Solihull Parkway Birmingham Business Park Birmingham B37 7YN on 2018-04-09

View PDF (2 pages)

27/11/2017

Confirmation statement made on 2017-11-19 with no updates

View PDF (3 pages)

06/10/2017

Accounts for a dormant company made up to 2016-12-31

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09/01/2017

Appointment of Mr James Richard Brearley as a director on 2017-01-01

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06/01/2017

Termination of appointment of Louis Fallenstein as a director on 2017-01-01

View PDF (1 pages)

22/11/2016

Confirmation statement made on 2016-11-19 with updates

View PDF (5 pages)

09/10/2016

Accounts for a dormant company made up to 2015-12-31

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26/02/2016

Director's details changed for Mr Martin Peter Wheatley on 2016-01-29

View PDF (3 pages)

17/02/2016

Director's details changed for Mr Martin Peter Wheatley on 2016-01-29

View PDF (3 pages)

16/12/2015

Annual return made up to 2015-11-19 with full list of shareholders

View PDF (5 pages)

18/11/2015

Appointment of Louis Fallenstein as a director on 2015-10-06

View PDF (3 pages)

14/11/2015

Termination of appointment of Connor Mccormack as a director on 2015-10-06

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14/11/2015

Termination of appointment of Ross Mccluskey as a director on 2015-10-16

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14/11/2015

Appointment of Mrs Claire Louise Catlin as a director on 2015-10-05

View PDF (3 pages)

01/09/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

16/12/2014

Annual return made up to 2014-11-19 with full list of shareholders

View PDF (5 pages)

05/08/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

16/06/2014

Director's details changed for Ross Mccluskey on 2014-06-05

View PDF (3 pages)

09/12/2013

Annual return made up to 2013-11-19 with full list of shareholders

View PDF (5 pages)

24/09/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

12/12/2012

Annual return made up to 2012-11-19 with full list of shareholders

View PDF (5 pages)

23/10/2012

Full accounts made up to 2011-12-31

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05/01/2012

Appointment of Ross Mccluskey as a director

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05/01/2012

Termination of appointment of Marc Ronchetti as a director

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24/11/2011

Annual return made up to 2011-11-19 with full list of shareholders

View PDF (6 pages)

19/09/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

09/12/2010

Annual return made up to 2010-11-19 with full list of shareholders

View PDF (6 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

11/01/2010

Annual return made up to 2009-11-19 with full list of shareholders

View PDF (5 pages)

10/01/2010

Secretary's details changed for Inchcape Uk Corporate Management Limited on 2009-11-01

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08/01/2010

Termination of appointment of Spencer Lock as a director

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08/01/2010

Appointment of Marc Arthur Ronchetti as a director

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04/11/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

08/02/2009

Secretary's change of particulars / inchcape uk corporate management LIMITED / 02/01/2009

View PDF (1 pages)

20/01/2009

Registered office changed on 20/01/2009 from suite 3 building 8 croxley green business park hatters lane watford hertfordshire WD18 8PY

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17/12/2008

Return made up to 19/11/08; full list of members

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03/11/2008

Full accounts made up to 2007-12-31

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23/10/2008

Resolutions

View PDF (2 pages)

24/04/2008

Secretary's change of particulars / inchcape uk corporate management LIMITED / 25/03/2008

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24/04/2008

Registered office changed on 24/04/2008 from suite 3 rushmoor court croxley business park hatters lane watford WD18 8PY

View PDF (1 pages)

26/11/2007

Return made up to 19/11/07; full list of members

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18/09/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

05/02/2007

Director's particulars changed

View PDF (1 pages)

24/11/2006

Return made up to 19/11/06; full list of members

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04/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

27/09/2006

Director resigned

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12/12/2005

Return made up to 19/11/05; full list of members

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14/11/2005

New director appointed

View PDF (3 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

20/10/2005

Director resigned

View PDF (1 pages)

13/01/2005

Memorandum and Articles of Association

View PDF (12 pages)

20/12/2004

Return made up to 19/11/04; full list of members

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22/09/2004

New director appointed

View PDF (3 pages)

22/09/2004

New secretary appointed

View PDF (2 pages)

22/09/2004

Secretary resigned

View PDF (1 pages)

24/08/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

16/07/2004

Ad 12/07/04--------- £ si 15500000@1=15500000 £ ic 100/15500100

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16/07/2004

Nc inc already adjusted 12/07/04

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16/07/2004

Resolutions

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16/07/2004

Resolutions

View PDF (1 pages)

22/12/2003

Return made up to 19/11/03; full list of members

View PDF (7 pages)

04/12/2003

Secretary resigned

View PDF (1 pages)

04/12/2003

New secretary appointed

View PDF (2 pages)

04/12/2003

Director resigned

View PDF (1 pages)

04/12/2003

New director appointed

View PDF (3 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

16/05/2003

New director appointed

View PDF (6 pages)

06/05/2003

Director resigned

View PDF (1 pages)

26/11/2002

Return made up to 19/11/02; full list of members

View PDF (7 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

18/04/2002

New director appointed

View PDF (4 pages)

18/04/2002

New director appointed

View PDF (2 pages)

18/04/2002

New director appointed

View PDF (3 pages)

18/04/2002

Director resigned

View PDF (1 pages)

18/04/2002

Director resigned

View PDF (1 pages)

18/04/2002

Director resigned

View PDF (1 pages)

18/04/2002

Director resigned

View PDF (1 pages)

07/01/2002

Director's particulars changed

View PDF (1 pages)

06/12/2001

Return made up to 19/11/01; full list of members

View PDF (7 pages)

06/12/2001

Ad 05/09/01--------- £ si 88@1=88 £ ic 110/198

View PDF (2 pages)

06/12/2001

Ad 06/09/01--------- £ si 10@1=10 £ ic 100/110

View PDF (2 pages)

26/09/2001

Ad 06/09/01--------- £ si 10@1=10 £ ic 90/100

View PDF (2 pages)

13/09/2001

Ad 05/09/01--------- £ si 88@1=88 £ ic 2/90

View PDF (2 pages)

07/09/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

13/12/2000

Director's particulars changed

View PDF (1 pages)

06/12/2000

Return made up to 19/11/00; full list of members

View PDF (7 pages)

18/10/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

07/08/2000

Director resigned

View PDF (1 pages)

12/07/2000

Registered office changed on 12/07/00 from: 3 rushmore court hatters lane watford hertfordshire WD1 8YL

View PDF (1 pages)

19/05/2000

New secretary appointed

View PDF (2 pages)

11/05/2000

Secretary resigned

View PDF (1 pages)

24/01/2000

Certificate of change of name

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01/12/1999

Return made up to 19/11/99; full list of members

View PDF (7 pages)

06/09/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

03/08/1999

Secretary resigned

View PDF (1 pages)

03/08/1999

New secretary appointed

View PDF (2 pages)

03/08/1999

New director appointed

View PDF (2 pages)

22/04/1999

Registered office changed on 22/04/99 from: suite 3 rushmore court hatters lane watford WD1 8YL

View PDF (1 pages)

22/04/1999

Director's particulars changed

View PDF (1 pages)

17/02/1999

Registered office changed on 17/02/99 from: 33 cavendish square london W1M 9HF

View PDF (1 pages)

19/01/1999

Return made up to 19/11/98; full list of members

View PDF (6 pages)

07/12/1998

Location of register of members

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07/12/1998

Location of register of directors' interests

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07/12/1998

Registered office changed on 07/12/98 from: one canada square 39TH floor london E14 5DS

View PDF (1 pages)

02/12/1998

New director appointed

View PDF (2 pages)

01/12/1998

Director resigned

View PDF (1 pages)

01/12/1998

Secretary resigned;director resigned

View PDF (1 pages)

01/12/1998

New director appointed

View PDF (2 pages)

01/12/1998

New director appointed

View PDF (3 pages)

01/12/1998

New secretary appointed

View PDF (2 pages)

10/11/1998

Memorandum and Articles of Association

View PDF (1 pages)

10/11/1998

Resolutions

View PDF (8 pages)

07/10/1998

New director appointed

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21/09/1998

Accounting reference date extended from 30/11/98 to 31/12/98

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25/11/1997

Resolutions

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25/11/1997

Resolutions

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25/11/1997

Resolutions

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19/11/1997

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/10/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ahmad, Farheen	Director	10/01/2022 - 01/08/2024	20
INCHCAPE UK CORPORATE MANAGEMENT LIMITED	Corporate Secretary	09/08/2004 - 01/08/2024	69
Brearley, James Richard	Director	01/01/2017 - 13/12/2021	17
Waterhouse, Tamsin	Director	01/08/2024 - Present	35
Bowers, Michael Jonathan	Director	01/08/2024 - 01/04/2025	38

Persons with Significant Control

No PSC data available.

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Description

About AUTOBYTEL UK LIMITED

AUTOBYTEL UK LIMITED is an(a) Active company incorporated on 19/11/1997 with the registered office located at Inchcape Plc, 22a St James's Square, London SW1Y 5LP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUTOBYTEL UK LIMITED?

AUTOBYTEL UK LIMITED is currently Active. It was registered on 19/11/1997 .

Where is AUTOBYTEL UK LIMITED located?

AUTOBYTEL UK LIMITED is registered at Inchcape Plc, 22a St James's Square, London SW1Y 5LP.

What does AUTOBYTEL UK LIMITED do?

AUTOBYTEL UK LIMITED operates in the Sale of new cars and light motor vehicles (45.11/1 - SIC 2007) sector.

What is the latest filing for AUTOBYTEL UK LIMITED?

The latest filing was on 04/01/2026: Appointment of Ms Rajvi Kothari as a director on 2025-12-31.