AUTOGRAPH CONTRACTS LIMITED

Key Data

Status

Active

Company No.

04083515

Incorporation date

04/10/2000

Size

Total Exemption Full

Classification

Sale of new cars and light motor vehicles (45.11/1 - SIC 2007);Sale of used cars and light motor vehicles (45.11/2 - SIC 2007);Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/10/2000)

17/10/2025

Confirmation statement made on 2025-10-04 with no updates

View PDF (3 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

11/11/2024

Confirmation statement made on 2024-10-04 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

05/11/2023

Cessation of Virginia Luckhurst as a person with significant control on 2020-11-09

View PDF (1 pages)

05/11/2023

Confirmation statement made on 2023-10-04 with updates

View PDF (5 pages)

31/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

01/02/2023

Purchase of own shares.

View PDF (3 pages)

04/11/2022

Confirmation statement made on 2022-10-04 with no updates

View PDF (3 pages)

29/09/2022

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

View PDF (8 pages)

11/04/2022

Termination of appointment of Virginia Ann Luckhurst as a director on 2022-04-11

View PDF (1 pages)

04/11/2021

Confirmation statement made on 2021-10-04 with updates

View PDF (4 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

24/02/2021

Satisfaction of charge 040835150002 in full

View PDF (4 pages)

31/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

01/11/2020

Confirmation statement made on 2020-10-04 with no updates

View PDF (3 pages)

10/11/2019

Confirmation statement made on 2019-10-04 with updates

View PDF (3 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

04/04/2019

Registration of charge 040835150002, created on 2019-03-28

View PDF (6 pages)

21/02/2019

Director's details changed for Miss Jessica Leanne Barnes on 2019-02-15

View PDF (2 pages)

21/02/2019

Director's details changed for Mr Paul Kennedy Luckhurst on 2019-02-15

View PDF (2 pages)

20/02/2019

Termination of appointment of Virginia Luckhurst as a director on 2019-02-15

View PDF (1 pages)

20/02/2019

Appointment of Miss Jessica Leanne Barnes as a director on 2019-02-15

View PDF (2 pages)

20/02/2019

Appointment of Miss Virginia Ann Luckhurst as a director on 2019-02-15

View PDF (2 pages)

06/11/2018

Confirmation statement made on 2018-10-04 with no updates

View PDF (3 pages)

28/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (8 pages)

06/10/2017

Confirmation statement made on 2017-10-04 with updates

View PDF (5 pages)

28/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

13/10/2016

Confirmation statement made on 2016-10-04 with updates

View PDF (7 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

22/10/2015

Annual return made up to 2015-10-04 with full list of shareholders

View PDF (4 pages)

02/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

04/12/2014

Annual return made up to 2014-10-04 with full list of shareholders

View PDF (4 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

10/10/2013

Annual return made up to 2013-10-04 with full list of shareholders

View PDF (4 pages)

09/10/2013

Registered office address changed from Unit 12 the Kentish Barn Woodfalls Industrial Estate Laddingford Maidstone Kent ME18 6DA on 2013-10-09

View PDF (1 pages)

23/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

16/10/2012

Annual return made up to 2012-10-04 with full list of shareholders

View PDF (4 pages)

03/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

11/10/2011

Annual return made up to 2011-10-04 with full list of shareholders

View PDF (4 pages)

21/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

18/10/2010

Annual return made up to 2010-10-04 with full list of shareholders

View PDF (4 pages)

18/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

25/05/2010

Director's details changed for Virginia Luckhurst on 2010-02-28

View PDF (2 pages)

25/05/2010

Director's details changed for Paul Kennedy Luckhurst on 2010-02-28

View PDF (2 pages)

25/05/2010

Secretary's details changed for Paul Kennedy Luckhurst on 2010-02-28

View PDF (1 pages)

16/10/2009

Annual return made up to 2009-10-04 with full list of shareholders

View PDF (6 pages)

26/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

28/07/2009

Return made up to 04/10/08; full list of members

View PDF (5 pages)

16/06/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

01/02/2009

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

15/10/2007

Return made up to 04/10/07; no change of members

View PDF (7 pages)

31/01/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

08/01/2007

Return made up to 04/10/06; full list of members

View PDF (7 pages)

06/02/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

27/09/2005

Return made up to 04/10/05; full list of members

View PDF (7 pages)

19/11/2004

Return made up to 04/10/04; full list of members

View PDF (7 pages)

02/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

30/04/2004

Return made up to 04/10/03; full list of members

View PDF (7 pages)

04/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

21/03/2003

Return made up to 04/10/02; full list of members

View PDF (7 pages)

06/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

19/04/2002

New director appointed

View PDF (1 pages)

28/03/2002

Director resigned

View PDF (1 pages)

26/01/2002

Director resigned

View PDF (1 pages)

24/12/2001

Return made up to 04/10/01; full list of members

View PDF (6 pages)

02/10/2001

Director resigned

View PDF (1 pages)

02/10/2001

New director appointed

View PDF (2 pages)

20/04/2001

Ad 09/03/01--------- £ si 4998@1=4998 £ ic 2/5000

View PDF (2 pages)

20/04/2001

Resolutions

View PDF (1 pages)

20/04/2001

£ nc 100/10000 09/03/01

View PDF (1 pages)

22/03/2001

Accounting reference date extended from 31/10/01 to 31/12/01

View PDF (1 pages)

15/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

22/12/2000

Registered office changed on 22/12/00 from: 6 hockers close detling maidstone kent ME14 3JR

View PDF (1 pages)

18/10/2000

Ad 04/10/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

12/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

12/10/2000

New director appointed

View PDF (2 pages)

12/10/2000

Secretary resigned

View PDF (1 pages)

12/10/2000

Director resigned

View PDF (1 pages)

12/10/2000

Registered office changed on 12/10/00 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF

View PDF (1 pages)

04/10/2000

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-10.01 % *

* during past year

Cash in Bank

£228,284.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
189.23K
-
0.00
253.68K
-

2022
5
184.18K
-
0.00
228.28K
-

2022
5
184.18K
-
0.00
228.28K
-

Employees

2022

Employees

5 0 % *

Net Assets(GBP)

184.18K £-2.67 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

228.28K £-10.01 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Luckhurst, Paul Kennedy	Director	04/10/2000 - Present	4
Barnes, Jessica Leanne	Director	15/02/2019 - Present	-

Persons with Significant Control

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

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Description

About AUTOGRAPH CONTRACTS LIMITED

AUTOGRAPH CONTRACTS LIMITED is an(a) Active company incorporated on 04/10/2000 with the registered office located at Unit 5 Ballard Industrial Centre, Revenge Road, Chatham, Kent ME5 8UD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of AUTOGRAPH CONTRACTS LIMITED?

AUTOGRAPH CONTRACTS LIMITED is currently Active. It was registered on 04/10/2000 .

Where is AUTOGRAPH CONTRACTS LIMITED located?

AUTOGRAPH CONTRACTS LIMITED is registered at Unit 5 Ballard Industrial Centre, Revenge Road, Chatham, Kent ME5 8UD.

What does AUTOGRAPH CONTRACTS LIMITED do?

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

How many employees does AUTOGRAPH CONTRACTS LIMITED have?

AUTOGRAPH CONTRACTS LIMITED had 5 employees in 2022.

What is the latest filing for AUTOGRAPH CONTRACTS LIMITED?

The latest filing was on 17/10/2025: Confirmation statement made on 2025-10-04 with no updates.