AUTOLEADS LIMITED

Key Data

Status

Dissolved

Company No.

03266768

Incorporation date

22/10/1996

Size

Audit Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/10/1996)

07/01/2025

Final Gazette dissolved via voluntary strike-off

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22/10/2024

First Gazette notice for voluntary strike-off

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22/10/2024

Confirmation statement made on 2024-10-22 with no updates

View PDF (3 pages)

15/10/2024

Application to strike the company off the register

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19/07/2024

Registered office address changed from 25B Woolmer Way Bordon Hampshire GU35 9QE to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2024-07-19

View PDF (1 pages)

19/07/2024

Change of details for Continental Technologies & Investments Limited as a person with significant control on 2024-07-19

View PDF (2 pages)

30/10/2023

Confirmation statement made on 2023-10-22 with no updates

View PDF (3 pages)

16/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

16/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

16/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (48 pages)

16/08/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (7 pages)

01/11/2022

Confirmation statement made on 2022-10-22 with no updates

View PDF (3 pages)

27/06/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (4 pages)

01/11/2021

Confirmation statement made on 2021-10-22 with no updates

View PDF (3 pages)

26/10/2021

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

View PDF (4 pages)

22/10/2020

Confirmation statement made on 2020-10-22 with no updates

View PDF (3 pages)

14/09/2020

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

View PDF (4 pages)

17/02/2020

Director's details changed for Mr Steven Verano on 2020-02-14

View PDF (2 pages)

24/10/2019

Confirmation statement made on 2019-10-22 with no updates

View PDF (3 pages)

04/09/2019

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

View PDF (4 pages)

29/07/2019

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2019-07-25

View PDF (2 pages)

09/07/2019

Director's details changed for Mr Steven Verano on 2018-12-01

View PDF (2 pages)

24/10/2018

Confirmation statement made on 2018-10-22 with updates

View PDF (4 pages)

06/09/2018

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

View PDF (4 pages)

14/08/2018

Notification of Continental Technologies & Investments Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

14/08/2018

Withdrawal of a person with significant control statement on 2018-08-14

View PDF (2 pages)

08/01/2018

Appointment of Mr Steven Verano as a director on 2018-01-04

View PDF (2 pages)

05/01/2018

Termination of appointment of Dennis Hill as a director on 2018-01-04

View PDF (1 pages)

25/10/2017

Confirmation statement made on 2017-10-22 with no updates

View PDF (3 pages)

24/10/2017

Director's details changed for Donald Michael Tolson on 2013-10-31

View PDF (2 pages)

16/10/2017

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

View PDF (4 pages)

02/08/2017

Director's details changed for Mr Dennis Hill on 2016-05-01

View PDF (2 pages)

03/11/2016

Confirmation statement made on 2016-10-22 with updates

View PDF (5 pages)

11/10/2016

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

11/10/2016

Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

05/09/2016

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

View PDF (4 pages)

27/10/2015

Annual return made up to 2015-10-22 with full list of shareholders

View PDF (3 pages)

22/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

02/09/2015

Termination of appointment of Barry John Davies as a director on 2015-08-31

View PDF (1 pages)

02/09/2015

Director's details changed for Mr Dennis Westley Hill on 2015-09-02

View PDF (2 pages)

26/08/2015

Appointment of Mr Dennis Westley Hill as a director on 2015-08-25

View PDF (2 pages)

29/10/2014

Annual return made up to 2014-10-22 with full list of shareholders

View PDF (3 pages)

29/10/2014

Director's details changed for Barry John Davies on 2014-04-09

View PDF (2 pages)

29/10/2014

Director's details changed for Donald Michael Tolson on 2014-04-09

View PDF (2 pages)

18/07/2014

Current accounting period extended from 2014-08-31 to 2014-12-31

View PDF (3 pages)

09/04/2014

Registered office address changed from Lonsdale House 7-9 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 2014-04-09

View PDF (2 pages)

04/04/2014

Termination of appointment of Mark Wilson as a secretary

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26/03/2014

Certificate of change of name

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13/01/2014

Accounts for a dormant company made up to 2013-08-31

View PDF (4 pages)

24/10/2013

Annual return made up to 2013-10-22 with full list of shareholders

View PDF (5 pages)

16/01/2013

Accounts for a dormant company made up to 2012-08-31

View PDF (4 pages)

25/10/2012

Annual return made up to 2012-10-22 with full list of shareholders

View PDF (5 pages)

15/02/2012

Accounts for a dormant company made up to 2011-08-31

View PDF (4 pages)

28/10/2011

Annual return made up to 2011-10-22 with full list of shareholders

View PDF (5 pages)

08/03/2011

Accounts for a dormant company made up to 2010-08-31

View PDF (4 pages)

06/01/2011

Appointment of Mr Mark John Wilson as a secretary

View PDF (2 pages)

26/10/2010

Annual return made up to 2010-10-22 with full list of shareholders

View PDF (4 pages)

19/04/2010

Accounts for a dormant company made up to 2009-08-31

View PDF (4 pages)

29/10/2009

Annual return made up to 2009-10-22 with full list of shareholders

View PDF (5 pages)

29/10/2009

Director's details changed for Barry John Davies on 2009-10-27

View PDF (2 pages)

29/10/2009

Director's details changed for Donald Michael Tolson on 2009-10-27

View PDF (2 pages)

28/10/2009

Termination of appointment of Adrian Huckerby as a secretary

View PDF (1 pages)

30/06/2009

Accounts for a dormant company made up to 2008-08-31

View PDF (4 pages)

19/11/2008

Return made up to 22/10/08; full list of members

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26/06/2008

Accounts for a dormant company made up to 2007-08-31

View PDF (4 pages)

19/11/2007

Return made up to 22/10/07; full list of members

View PDF (2 pages)

17/06/2007

Accounts for a dormant company made up to 2006-08-31

View PDF (4 pages)

13/11/2006

Return made up to 22/10/06; full list of members

View PDF (2 pages)

14/03/2006

Accounts for a dormant company made up to 2005-08-31

View PDF (4 pages)

22/11/2005

Return made up to 22/10/05; full list of members

View PDF (7 pages)

14/03/2005

Accounts for a dormant company made up to 2004-08-31

View PDF (5 pages)

09/11/2004

Director resigned

View PDF (1 pages)

09/11/2004

New director appointed

View PDF (2 pages)

09/11/2004

Return made up to 22/10/04; full list of members

View PDF (7 pages)

25/10/2004

Registered office changed on 25/10/04 from: lonsdale house 6-7 lonsdale gardens tunbridge wells kent TN1 1NU

View PDF (1 pages)

06/04/2004

New secretary appointed

View PDF (2 pages)

06/04/2004

Secretary resigned

View PDF (1 pages)

07/01/2004

Total exemption small company accounts made up to 2003-02-28

View PDF (4 pages)

03/11/2003

Return made up to 22/10/03; full list of members

View PDF (7 pages)

16/04/2003

Accounting reference date extended from 28/02/04 to 31/08/04

View PDF (1 pages)

01/04/2003

Registered office changed on 01/04/03 from: the old treasury 7 kings road portsmouth hampshire PO5 4DJ

View PDF (1 pages)

01/04/2003

New secretary appointed

View PDF (2 pages)

01/04/2003

Secretary resigned

View PDF (1 pages)

01/04/2003

New director appointed

View PDF (1 pages)

01/04/2003

New director appointed

View PDF (2 pages)

01/04/2003

Director resigned

View PDF (1 pages)

30/12/2002

Return made up to 22/10/02; full list of members

View PDF (6 pages)

01/10/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (4 pages)

30/11/2001

Return made up to 22/10/01; full list of members

View PDF (6 pages)

14/04/2001

Accounts for a small company made up to 2001-02-28

View PDF (4 pages)

07/12/2000

Return made up to 22/10/00; full list of members

View PDF (6 pages)

22/05/2000

Accounts for a small company made up to 2000-02-28

View PDF (5 pages)

24/11/1999

Return made up to 22/10/99; full list of members

View PDF (6 pages)

17/05/1999

Accounts for a small company made up to 1999-02-28

View PDF (8 pages)

17/12/1998

Return made up to 22/10/98; no change of members

View PDF (4 pages)

30/07/1998

Accounting reference date extended from 31/01/99 to 28/02/99

View PDF (1 pages)

21/07/1998

Full accounts made up to 1998-01-31

View PDF (10 pages)

17/04/1998

Registered office changed on 17/04/98 from: micheal haynes & co venture tower fratton road portsmouth hampshirre PO1 5DL

View PDF (1 pages)

26/02/1998

Accounting reference date shortened from 28/02/98 to 31/01/98

View PDF (1 pages)

25/11/1997

Accounting reference date extended from 31/10/97 to 28/02/98

View PDF (1 pages)

17/10/1997

Return made up to 22/10/97; full list of members

View PDF (6 pages)

04/11/1996

Secretary resigned

View PDF (1 pages)

04/11/1996

Director resigned

View PDF (1 pages)

04/11/1996

New secretary appointed

View PDF (2 pages)

04/11/1996

New director appointed

View PDF (2 pages)

04/11/1996

Registered office changed on 04/11/96 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN

View PDF (1 pages)

04/11/1996

Resolutions

View PDF (2 pages)

22/10/1996

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

31/12/2022

Next confirmation date

22/10/2025

Last change occurred

31/12/2022

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2022

Next account date

31/12/2023

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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
Verano, Steven	Director	04/01/2018 - Present	5
Tolson, Donald Michael	Director	26/10/2004 - Present	7

Persons with Significant Control

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

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Description

About AUTOLEADS LIMITED

AUTOLEADS LIMITED is an(a) Dissolved company incorporated on 22/10/1996 with the registered office located at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT. 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 AUTOLEADS LIMITED?

AUTOLEADS LIMITED is currently Dissolved. It was registered on 22/10/1996 and dissolved on 07/01/2025.

Where is AUTOLEADS LIMITED located?

AUTOLEADS LIMITED is registered at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT.

What does AUTOLEADS LIMITED do?

AUTOLEADS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AUTOLEADS LIMITED?

The latest filing was on 07/01/2025: Final Gazette dissolved via voluntary strike-off.