AUTODATA PUBLISHING GROUP LIMITED

Key Data

Status

Active

Company No.

01196694

Incorporation date

16/01/1975

Size

Full

Classification

Other publishing activities (58.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/1975)

02/04/2026

Director's details changed for Mr David L. Babin Jr on 2026-03-30

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01/04/2026

Director's details changed

View PDF (2 pages)

30/03/2026

Director's details changed for Mr Christopher Wright on 2026-03-30

View PDF (2 pages)

09/03/2026

Confirmation statement made on 2026-03-07 with no updates

View PDF (3 pages)

02/02/2026

Secretary's details changed for Ms Aileen Young on 2025-05-23

View PDF (1 pages)

03/01/2026

Full accounts made up to 2025-03-31

View PDF (21 pages)

23/05/2025

Change of details for Hpi Holding Limited as a person with significant control on 2025-05-23

View PDF (2 pages)

23/05/2025

Registered office address changed from Capitol House Bond Court Leeds LS1 5EZ England to 8a, Platform New Station Street Leeds LS1 4JB on 2025-05-23

View PDF (1 pages)

18/12/2024

Full accounts made up to 2024-03-31

View PDF (21 pages)

13/12/2024

Memorandum and Articles of Association

View PDF (30 pages)

13/12/2024

Memorandum and Articles of Association

View PDF (30 pages)

13/12/2024

Resolutions

View PDF (3 pages)

13/12/2024

Registration of charge 011966940005, created on 2024-12-04

View PDF (55 pages)

03/10/2024

Appointment of Alberto Cairo as a director on 2024-09-10

View PDF (2 pages)

02/04/2024

Termination of appointment of Bryony Laura Heath as a director on 2024-03-31

View PDF (1 pages)

08/03/2024

Confirmation statement made on 2024-03-07 with no updates

View PDF (3 pages)

04/01/2024

Full accounts made up to 2023-03-31

View PDF (21 pages)

25/04/2023

Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ

View PDF (1 pages)

25/04/2023

Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ

View PDF (1 pages)

13/03/2023

Termination of appointment of Ron Rogozinski as a director on 2023-02-28

View PDF (1 pages)

13/03/2023

Confirmation statement made on 2023-03-07 with no updates

View PDF (3 pages)

20/01/2023

Director's details changed for Mr Ron Rogozinski on 2023-01-19

View PDF (2 pages)

05/01/2023

Full accounts made up to 2022-03-31

View PDF (21 pages)

10/08/2022

Director's details changed for Bryony Laura Heath on 2020-06-12

View PDF (2 pages)

09/05/2022

Director's details changed for Mr Ron Rogozinski on 2022-05-03

View PDF (2 pages)

07/03/2022

Confirmation statement made on 2022-03-07 with no updates

View PDF (3 pages)

07/01/2022

Full accounts made up to 2021-03-31

View PDF (23 pages)

26/11/2021

Director's details changed for Mr David L. Babin Jr on 2021-11-25

View PDF (2 pages)

29/09/2021

Secretary's details changed for Ms Aileen Young on 2021-09-20

View PDF (1 pages)

28/09/2021

Change of details for Hpi Holding Limited as a person with significant control on 2021-09-20

View PDF (2 pages)

20/09/2021

Registered office address changed from Solera House Western Road Bracknell RG12 1RF United Kingdom to Capitol House Bond Court Leeds LS1 5EZ on 2021-09-20

View PDF (1 pages)

11/06/2021

Full accounts made up to 2020-03-31

View PDF (20 pages)

06/05/2021

Director's details changed for Mr David L. Babin Jr on 2021-05-05

View PDF (2 pages)

05/05/2021

Director's details changed for Mr Ron Rogozinski on 2021-05-05

View PDF (2 pages)

25/03/2021

Confirmation statement made on 2021-03-07 with no updates

View PDF (3 pages)

24/03/2021

Change of details for Hpi Holding Limited as a person with significant control on 2019-12-04

View PDF (2 pages)

24/03/2021

Notification of Hpi Holding Limited as a person with significant control on 2018-05-31

View PDF (2 pages)

24/03/2021

Cessation of Emperor 3 Limited as a person with significant control on 2018-05-31

View PDF (1 pages)

24/03/2021

Second filing of Confirmation Statement dated 2019-03-07

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09/07/2020

Appointment of Mr Christopher Wright as a director on 2020-07-01

View PDF (2 pages)

09/07/2020

Termination of appointment of Jason Michael Brady as a director on 2020-07-01

View PDF (1 pages)

17/06/2020

Appointment of Bryony Laura Heath as a director on 2020-06-12

View PDF (2 pages)

17/06/2020

Termination of appointment of Franciscus Johannes Carolus Overtoom as a director on 2020-06-12

View PDF (1 pages)

28/05/2020

Secretary's details changed for Ms Aileen Young on 2020-05-28

View PDF (1 pages)

15/05/2020

Termination of appointment of Roderick John Williams as a director on 2020-05-15

View PDF (1 pages)

10/03/2020

Confirmation statement made on 2020-03-07 with updates

View PDF (4 pages)

14/01/2020

Director's details changed for Mr Roderick John Williams on 2020-01-13

View PDF (2 pages)

14/01/2020

Director's details changed for Mr Franciscus Johannes Carolus Overtoom on 2020-01-13

View PDF (2 pages)

06/01/2020

Full accounts made up to 2019-03-31

View PDF (20 pages)

13/12/2019

Change of details for Emperor 3 Limited as a person with significant control on 2019-12-13

View PDF (2 pages)

13/12/2019

Registered office address changed from Solera House Western Road Bracknell RG12 1RW United Kingdom to Solera House Western Road Bracknell RG12 1RF on 2019-12-13

View PDF (1 pages)

02/12/2019

Change of details for Emperor 3 Limited as a person with significant control on 2019-11-25

View PDF (2 pages)

02/12/2019

Registered office address changed from Priors Way Maidenhead Berkshire SL6 2HP to Solera House Western Road Bracknell RG12 1RW on 2019-12-02

View PDF (1 pages)

09/08/2019

Appointment of Ms Aileen Young as a secretary on 2019-08-07

View PDF (2 pages)

09/08/2019

Appointment of Mr Ron Rogozinski as a director on 2019-08-07

View PDF (2 pages)

09/08/2019

Appointment of Mr David Babin Jr as a director on 2019-08-07

View PDF (2 pages)

09/08/2019

Termination of appointment of Renato Carlo Giger as a director on 2019-08-07

View PDF (1 pages)

09/08/2019

Termination of appointment of Anthony Aquila as a director on 2019-08-07

View PDF (1 pages)

20/03/2019

Change of details for Emperor 3 Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

20/03/2019

Confirmation statement made on 2019-03-07 with no updates

View PDF (4 pages)

04/02/2019

Full accounts made up to 2018-03-31

View PDF (20 pages)

12/04/2018

Confirmation statement made on 2018-03-09 with no updates

View PDF (3 pages)

08/12/2017

Appointment of Mr Franciscus Johannes Carolus Overtoom as a director on 2017-12-07

View PDF (2 pages)

07/12/2017

Director's details changed for Mr Renato Carlo Giger on 2017-12-07

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04/12/2017

Director's details changed for Mr Jason Michael Brady on 2017-12-04

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02/11/2017

Appointment of Mr Anthony Aquila as a director on 2017-11-01

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02/11/2017

Appointment of Mr Jason Michael Brady as a director on 2017-11-01

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01/11/2017

Appointment of Mr Renato Carlo Giger as a director on 2017-11-01

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01/11/2017

Termination of appointment of Mark Graeme Trepte as a director on 2017-11-01

View PDF (1 pages)

01/11/2017

Termination of appointment of Nigel Marcus William Bleach as a director on 2017-11-01

View PDF (1 pages)

17/10/2017

Current accounting period extended from 2017-11-30 to 2018-03-31

View PDF (1 pages)

15/08/2017

Group of companies' accounts made up to 2016-11-30

View PDF (40 pages)

12/04/2017

Confirmation statement made on 2017-03-09 with updates

View PDF (5 pages)

17/02/2017

Termination of appointment of Debra Lynn Barr as a director on 2017-02-02

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27/01/2017

Satisfaction of charge 011966940003 in full

View PDF (4 pages)

27/01/2017

Satisfaction of charge 011966940004 in full

View PDF (4 pages)

10/05/2016

Group of companies' accounts made up to 2015-11-30

View PDF (27 pages)

22/03/2016

Annual return made up to 2016-03-09 with full list of shareholders

View PDF (5 pages)

21/03/2016

Termination of appointment of Eileen Elizabeth Riley as a secretary on 2016-03-03

View PDF (1 pages)

11/12/2015

Registration of charge 011966940004, created on 2015-12-04

View PDF (39 pages)

04/09/2015

Group of companies' accounts made up to 2014-11-30

View PDF (28 pages)

18/05/2015

Appointment of Mr Nigel Marcus William Bleach as a director on 2015-04-29

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22/04/2015

Annual return made up to 2015-03-09 with full list of shareholders

View PDF (5 pages)

09/07/2014

Resolutions

View PDF (12 pages)

02/07/2014

Registration of charge 011966940003

View PDF (63 pages)

30/06/2014

Termination of appointment of Jacqueline Atherton as a director

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30/06/2014

Termination of appointment of Sally Quinlan as a director

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30/06/2014

Termination of appointment of Jacqueline Atherton as a director

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10/06/2014

Termination of appointment of Christopher Ross as a director

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10/06/2014

Termination of appointment of Anthony Morton as a director

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10/06/2014

Termination of appointment of Dietmar Otto as a director

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10/06/2014

Termination of appointment of Richard Atherton as a director

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29/05/2014

Appointment of Mr Mark Graeme Trepte as a director

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17/03/2014

Annual return made up to 2014-03-09 with full list of shareholders

View PDF (11 pages)

07/03/2014

Group of companies' accounts made up to 2013-11-30

View PDF (29 pages)

12/08/2013

Director's details changed for Mrs Sally Otto on 2013-07-18

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04/07/2013

Group of companies' accounts made up to 2012-11-30

View PDF (25 pages)

16/04/2013

Appointment of Mrs Debra Lynn Barr as a director

View PDF (2 pages)

22/03/2013

Annual return made up to 2013-03-09 with full list of shareholders

View PDF (11 pages)

07/12/2012

Appointment of Ms Eileen Elizabeth Riley as a secretary

View PDF (1 pages)

30/11/2012

Termination of appointment of Richard Gilbert as a secretary

View PDF (1 pages)

30/11/2012

Termination of appointment of Richard Gilbert as a director

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30/11/2012

Termination of appointment of Richard Gilbert as a secretary

View PDF (1 pages)

25/06/2012

Group of companies' accounts made up to 2011-11-30

View PDF (25 pages)

24/04/2012

Annual return made up to 2012-03-09 with full list of shareholders

View PDF (12 pages)

05/04/2012

Appointment of Mr Roderick John Williams as a director

View PDF (2 pages)

13/02/2012

Appointment of Mrs Sally Otto as a director

View PDF (2 pages)

13/02/2012

Appointment of Mrs Jacqueline Atherton as a director

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10/02/2012

Appointment of Mr Christopher Graham Ross as a director

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27/07/2011

Termination of appointment of Antony Swiatek as a director

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07/04/2011

Group of companies' accounts made up to 2010-11-30

View PDF (25 pages)

31/03/2011

Annual return made up to 2011-03-09 with full list of shareholders

View PDF (9 pages)

22/11/2010

Appointment of Mr Richard Gilbert as a director

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22/11/2010

Appointment of Mr Richard Gilbert as a secretary

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22/11/2010

Termination of appointment of Brian Snaith as a secretary

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29/04/2010

Termination of appointment of Lynne Hunt as a director

View PDF (1 pages)

29/04/2010

Director's details changed for Mr Dietmar Horst Otto on 2010-03-30

View PDF (2 pages)

15/04/2010

Resolutions

View PDF (48 pages)

15/04/2010

Statement of company's objects

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15/04/2010

Change of share class name or designation

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09/04/2010

Group of companies' accounts made up to 2009-11-30

View PDF (25 pages)

12/03/2010

Annual return made up to 2010-03-09 with full list of shareholders

View PDF (9 pages)

12/03/2010

Director's details changed for Mr Richard John Atherton on 2010-03-01

View PDF (2 pages)

12/03/2010

Director's details changed for Mr Antony Swiatek on 2010-03-01

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12/03/2010

Director's details changed for Anthony Robert Morton on 2010-03-01

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12/03/2010

Director's details changed for Mr Dietmar Horst Otto on 2010-03-01

View PDF (2 pages)

26/02/2010

Appointment of Mrs Lynne Anne Hunt as a director

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07/06/2009

Group of companies' accounts made up to 2008-11-30

View PDF (24 pages)

12/03/2009

Return made up to 09/03/09; full list of members

View PDF (7 pages)

21/05/2008

Group of companies' accounts made up to 2007-11-30

View PDF (26 pages)

11/03/2008

Return made up to 09/03/08; full list of members

View PDF (6 pages)

05/10/2007

Resolutions

View PDF (29 pages)

02/10/2007

Group of companies' accounts made up to 2006-11-30

View PDF (23 pages)

14/03/2007

Return made up to 09/03/07; full list of members

View PDF (4 pages)

17/10/2006

New director appointed

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19/09/2006

New director appointed

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04/07/2006

Group of companies' accounts made up to 2005-11-30

View PDF (22 pages)

13/03/2006

Return made up to 09/03/06; full list of members

View PDF (3 pages)

23/05/2005

Group of companies' accounts made up to 2004-11-30

View PDF (22 pages)

11/03/2005

Return made up to 09/03/05; full list of members

View PDF (3 pages)

12/05/2004

Group of companies' accounts made up to 2003-11-30

View PDF (22 pages)

01/04/2004

Return made up to 09/03/04; full list of members

View PDF (7 pages)

09/06/2003

Group of companies' accounts made up to 2002-11-30

View PDF (22 pages)

02/04/2003

Return made up to 09/03/03; full list of members

View PDF (7 pages)

24/09/2002

Resolutions

View PDF (1 pages)

19/09/2002

Declaration of satisfaction of mortgage/charge

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19/09/2002

Declaration of satisfaction of mortgage/charge

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24/05/2002

Group of companies' accounts made up to 2001-11-30

View PDF (22 pages)

29/03/2002

Return made up to 09/03/02; full list of members

View PDF (6 pages)

24/05/2001

Full group accounts made up to 2000-11-30

View PDF (21 pages)

19/03/2001

Return made up to 09/03/01; full list of members

View PDF (6 pages)

17/07/2000

Full group accounts made up to 1999-11-30

View PDF (21 pages)

24/03/2000

Return made up to 09/03/00; full list of members

View PDF (6 pages)

03/08/1999

Full group accounts made up to 1998-11-30

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03/08/1999

New secretary appointed

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03/08/1999

Secretary resigned

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14/03/1999

Return made up to 09/03/99; no change of members

View PDF (4 pages)

22/07/1998

Full group accounts made up to 1997-11-30

View PDF (23 pages)

18/04/1998

Return made up to 14/03/98; full list of members

View PDF (6 pages)

16/10/1997

Particulars of contract relating to shares

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16/10/1997

Ad 30/09/97--------- £ si [email protected]=9996 £ ic 4/10000

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16/10/1997

Resolutions

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16/10/1997

Resolutions

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16/10/1997

Resolutions

View PDF (2 pages)

16/10/1997

Resolutions

View PDF (2 pages)

16/10/1997

S-div 29/09/97

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16/10/1997

£ nc 100/10000 29/09/97

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06/10/1997

Director resigned

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15/07/1997

Certificate of change of name

View PDF (2 pages)

27/05/1997

Full group accounts made up to 1996-11-30

View PDF (20 pages)

11/03/1997

Return made up to 14/03/97; no change of members

View PDF (4 pages)

19/09/1996

Director's particulars changed

View PDF (1 pages)

28/08/1996

Full group accounts made up to 1995-11-30

View PDF (18 pages)

22/03/1996

Return made up to 14/03/96; full list of members

View PDF (6 pages)

29/09/1995

Full group accounts made up to 1994-11-30

View PDF (18 pages)

03/05/1995

Return made up to 14/03/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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12/09/1994

Full accounts made up to 1993-11-30

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13/07/1994

Particulars of mortgage/charge

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19/04/1994

Return made up to 14/03/94; no change of members

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29/09/1993

Full group accounts made up to 1992-11-30

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07/04/1993

Return made up to 14/03/93; full list of members

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01/10/1992

Full group accounts made up to 1991-11-30

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18/05/1992

Return made up to 14/03/92; no change of members

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02/02/1992

Group accounts for a medium company made up to 1990-11-30

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01/08/1991

Return made up to 14/03/91; no change of members

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18/10/1990

Group accounts for a medium company made up to 1989-11-30

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18/10/1990

Return made up to 17/07/90; full list of members

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27/09/1990

Director's particulars changed

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22/02/1990

Registered office changed on 22/02/90 from: st. Peter's rd. Furze platt maidenhead berks SL6 7QU

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05/01/1990

Return made up to 14/03/89; full list of members

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17/08/1989

Director's particulars changed

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11/04/1989

Accounts for a small company made up to 1988-11-30

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28/07/1988

Particulars of mortgage/charge

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03/06/1988

Accounts for a small company made up to 1987-11-30

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03/06/1988

Return made up to 24/05/88; no change of members

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29/03/1988

Accounts for a small company made up to 1986-11-30

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29/03/1988

Return made up to 18/05/87; no change of members

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19/05/1987

Accounts made up to 1986-01-31

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28/03/1987

Return made up to 26/09/86; full list of members

View PDF (4 pages)

10/03/1987

Accounting reference date shortened from 31/01 to 30/11

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01/01/1987

A selection of documents registered before 1 January 1987

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07/01/1976

Miscellaneous

View PDF (5 pages)

16/01/1975

Incorporation

View PDF (12 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

31/03/2025

Next confirmation date

07/03/2027

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
Heath, Bryony Laura	Director	12/06/2020 - 31/03/2024	9
Gilbert, Richard	Director	17/11/2010 - 30/11/2012	16
Wright, Christopher	Director	01/07/2020 - Present	8
Ross, Christopher Graham	Director	10/02/2012 - 22/05/2014	17
Hunt, Lynne Anne	Director	25/02/2010 - 27/04/2010	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About AUTODATA PUBLISHING GROUP LIMITED

AUTODATA PUBLISHING GROUP LIMITED is an(a) Active company incorporated on 16/01/1975 with the registered office located at 8a, Platform, New Station Street, Leeds LS1 4JB. There are currently 4 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 AUTODATA PUBLISHING GROUP LIMITED?

AUTODATA PUBLISHING GROUP LIMITED is currently Active. It was registered on 16/01/1975 .

Where is AUTODATA PUBLISHING GROUP LIMITED located?

AUTODATA PUBLISHING GROUP LIMITED is registered at 8a, Platform, New Station Street, Leeds LS1 4JB.

What does AUTODATA PUBLISHING GROUP LIMITED do?

AUTODATA PUBLISHING GROUP LIMITED operates in the Other publishing activities (58.19 - SIC 2007) sector.

What is the latest filing for AUTODATA PUBLISHING GROUP LIMITED?

The latest filing was on 02/04/2026: Director's details changed for Mr David L. Babin Jr on 2026-03-30.