AUTOLINK CONCESSIONAIRES (M6) PLC

Key Data

Status

Active

Company No.

03201364

Incorporation date

21/05/1996

Size

Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);Construction of roads and motorways (42.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/1996)

07/08/2025

Registered office address changed from Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR to Concept House Home Park Mill Link Kings Langley Hertfordshire WD4 8UD on 2025-08-07

View PDF (1 pages)

07/08/2025

Change of details for Autolink Holdings (M6) Limited as a person with significant control on 2025-08-07

View PDF (2 pages)

07/08/2025

Director's details changed for Mr John Kinloch Laidlaw on 2025-08-07

View PDF (2 pages)

18/07/2025

Director's details changed for Mr David Honeyman on 2025-07-17

View PDF (2 pages)

17/07/2025

Director's details changed for Mr Robert John William Wotherspoon on 2025-07-17

View PDF (2 pages)

17/07/2025

Secretary's details changed for Mr John Alistair Dempsey on 2025-07-17

View PDF (1 pages)

02/07/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

27/05/2025

Confirmation statement made on 2025-05-21 with no updates

View PDF (3 pages)

17/04/2025

Appointment of Mr John Alistair Dempsey as a secretary on 2025-04-17

View PDF (2 pages)

17/04/2025

Termination of appointment of Kevin John Pearson as a secretary on 2025-04-17

View PDF (1 pages)

22/08/2024

Director's details changed for Mr David Honeyman on 2024-08-22

View PDF (2 pages)

05/07/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

28/05/2024

Confirmation statement made on 2024-05-21 with no updates

View PDF (3 pages)

31/08/2023

Termination of appointment of Antony Richard Gates as a director on 2023-08-31

View PDF (1 pages)

31/08/2023

Appointment of Mr John Kinloch Laidlaw as a director on 2023-08-31

View PDF (2 pages)

06/07/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

25/05/2023

Confirmation statement made on 2023-05-21 with no updates

View PDF (3 pages)

23/05/2023

Change of details for Autolink Holdings (M6) Limited as a person with significant control on 2023-05-23

View PDF (2 pages)

13/04/2023

Change of details for Autolink Holdings (M6) Limited as a person with significant control on 2023-04-13

View PDF (2 pages)

09/12/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

30/05/2022

Confirmation statement made on 2022-05-21 with no updates

View PDF (3 pages)

21/07/2021

Full accounts made up to 2020-12-31

View PDF (30 pages)

26/05/2021

Confirmation statement made on 2021-05-21 with no updates

View PDF (3 pages)

11/12/2020

Director's details changed for Mr Benjamin Christopher Jacob Dean on 2020-12-09

View PDF (2 pages)

02/10/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

03/06/2020

Confirmation statement made on 2020-05-21 with no updates

View PDF (3 pages)

25/10/2019

Termination of appointment of Maria Milagros Lopez-Simon as a director on 2019-10-21

View PDF (1 pages)

03/07/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

04/06/2019

Confirmation statement made on 2019-05-21 with no updates

View PDF (3 pages)

08/05/2019

Appointment of Mrs Maria Milagros Lopez-Simon as a director on 2019-05-01

View PDF (2 pages)

08/05/2019

Termination of appointment of David Richard Bradbury as a director on 2019-04-30

View PDF (1 pages)

02/11/2018

Appointment of Mr David Honeyman as a director on 2018-10-31

View PDF (2 pages)

02/11/2018

Termination of appointment of Miles Colin Shelley as a director on 2018-10-31

View PDF (1 pages)

09/10/2018

Appointment of Mr Benjamin Christopher Jacob Dean as a director on 2018-10-01

View PDF (2 pages)

09/10/2018

Appointment of Mr Christopher James as a director on 2018-10-01

View PDF (2 pages)

08/10/2018

Termination of appointment of Nicholas John Edward Crowther as a director on 2018-10-01

View PDF (1 pages)

11/07/2018

Amended full accounts made up to 2017-12-31

View PDF (24 pages)

06/07/2018

Interim accounts made up to 2018-05-31

View PDF (18 pages)

30/05/2018

Termination of appointment of John Graham as a director on 2018-05-23

View PDF (1 pages)

29/05/2018

Confirmation statement made on 2018-05-21 with no updates

View PDF (3 pages)

29/01/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

15/12/2017

Termination of appointment of James Graeme Neill as a director on 2017-12-13

View PDF (1 pages)

15/12/2017

Appointment of Mr Antony Richard Gates as a director on 2017-12-13

View PDF (2 pages)

05/07/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

05/07/2017

Interim accounts made up to 2017-04-30

View PDF (18 pages)

16/06/2017

Appointment of Mr Miles Colin Shelley as a director on 2017-06-15

View PDF (2 pages)

22/05/2017

Confirmation statement made on 2017-05-21 with updates

View PDF (5 pages)

06/07/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

26/05/2016

Annual return made up to 2016-05-21 with full list of shareholders

View PDF (8 pages)

24/11/2015

Director's details changed for Mr John Graham on 2015-11-16

View PDF (4 pages)

24/11/2015

Director's details changed for Mr Nicholas John Edward Crowther on 2015-11-16

View PDF (4 pages)

13/08/2015

Termination of appointment of Joseph Mark Linney as a director on 2015-07-22

View PDF (2 pages)

13/08/2015

Appointment of Mr David Richard Bradbury as a director on 2015-07-22

View PDF (3 pages)

28/05/2015

Annual return made up to 2015-05-21 with full list of shareholders

View PDF (8 pages)

26/03/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

23/06/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

23/05/2014

Annual return made up to 2014-05-21 with full list of shareholders

View PDF (8 pages)

11/04/2014

Auditor's resignation

View PDF (2 pages)

01/07/2013

Appointment of Mr Kevin John Pearson as a secretary

View PDF (2 pages)

01/07/2013

Termination of appointment of Robert Walker as a secretary

View PDF (1 pages)

21/05/2013

Annual return made up to 2013-05-21 with full list of shareholders

View PDF (8 pages)

16/04/2013

Appointment of Mr Joseph Mark Linney as a director

View PDF (3 pages)

15/04/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

08/04/2013

Termination of appointment of Andrew Pearson as a director

View PDF (1 pages)

28/06/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

11/06/2012

Termination of appointment of Edward Clarke as a director

View PDF (2 pages)

11/06/2012

Appointment of John Graham as a director

View PDF (3 pages)

31/05/2012

Annual return made up to 2012-05-21 with full list of shareholders

View PDF (8 pages)

18/04/2012

Termination of appointment of Miles Shelley as a director

View PDF (2 pages)

18/04/2012

Appointment of James Graeme Neill as a director

View PDF (4 pages)

12/04/2012

Appointment of Mr Andrew Stephen Pearson as a director

View PDF (3 pages)

11/04/2012

Termination of appointment of Michael Mercer-Deadman as a director

View PDF (2 pages)

02/02/2012

Termination of appointment of Neil Smith as a director

View PDF (2 pages)

13/06/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (18 pages)

23/05/2011

Annual return made up to 2011-05-21 with full list of shareholders

View PDF (9 pages)

27/04/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

29/06/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

27/05/2010

Annual return made up to 2010-05-21 with full list of shareholders

View PDF (7 pages)

24/11/2009

Director's details changed for Miles Colin Shelley on 2009-10-30

View PDF (3 pages)

24/11/2009

Secretary's details changed for Mr Robert Peter Walker on 2009-10-30

View PDF (3 pages)

24/11/2009

Director's details changed for Mr Robert John William Wotherspoon on 2009-10-30

View PDF (3 pages)

02/06/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

28/05/2009

Return made up to 21/05/09; full list of members

View PDF (5 pages)

16/02/2009

Appointment terminated director derek potts

View PDF (1 pages)

16/02/2009

Director appointed neil smith

View PDF (4 pages)

13/11/2008

Secretary appointed robert peter walker

View PDF (2 pages)

10/11/2008

Appointment terminated secretary robert wotherspoon

View PDF (1 pages)

08/08/2008

Appointment terminated director colin weekley

View PDF (1 pages)

06/08/2008

Director appointed robert john william wotherspoon

View PDF (3 pages)

21/05/2008

Return made up to 21/05/08; full list of members

View PDF (5 pages)

29/04/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

02/08/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

25/05/2007

Return made up to 21/05/07; full list of members

View PDF (3 pages)

23/05/2007

New director appointed

View PDF (3 pages)

14/04/2007

Director resigned

View PDF (1 pages)

11/08/2006

Secretary's particulars changed

View PDF (1 pages)

02/08/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

05/06/2006

Return made up to 21/05/06; full list of members

View PDF (3 pages)

08/02/2006

Director resigned

View PDF (1 pages)

08/02/2006

New director appointed

View PDF (4 pages)

22/07/2005

Director resigned

View PDF (1 pages)

14/06/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

26/05/2005

Return made up to 21/05/05; full list of members

View PDF (3 pages)

03/03/2005

Director resigned

View PDF (1 pages)

03/03/2005

New director appointed

View PDF (1 pages)

10/08/2004

Director resigned

View PDF (1 pages)

10/08/2004

New director appointed

View PDF (3 pages)

25/06/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

28/05/2004

Return made up to 21/05/04; full list of members

View PDF (8 pages)

28/04/2004

Director resigned

View PDF (1 pages)

28/04/2004

Director resigned

View PDF (1 pages)

13/08/2003

Secretary resigned

View PDF (1 pages)

13/08/2003

New secretary appointed

View PDF (2 pages)

07/07/2003

Director resigned

View PDF (1 pages)

01/07/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

19/06/2003

New director appointed

View PDF (3 pages)

14/06/2003

New director appointed

View PDF (3 pages)

09/06/2003

Return made up to 21/05/03; full list of members

View PDF (9 pages)

09/05/2003

New director appointed

View PDF (2 pages)

09/05/2003

New director appointed

View PDF (2 pages)

09/05/2003

Director resigned

View PDF (1 pages)

09/05/2003

Director resigned

View PDF (1 pages)

12/04/2003

New director appointed

View PDF (8 pages)

12/04/2003

New director appointed

View PDF (2 pages)

12/04/2003

Director resigned

View PDF (1 pages)

12/04/2003

Director resigned

View PDF (1 pages)

08/03/2003

New director appointed

View PDF (3 pages)

08/03/2003

New director appointed

View PDF (3 pages)

08/03/2003

Director resigned

View PDF (1 pages)

08/03/2003

Director resigned

View PDF (1 pages)

17/02/2003

New director appointed

View PDF (4 pages)

12/02/2003

Director resigned

View PDF (1 pages)

12/02/2003

Director resigned

View PDF (1 pages)

29/05/2002

Return made up to 21/05/02; full list of members

View PDF (10 pages)

03/05/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

20/08/2001

Director resigned

View PDF (1 pages)

20/08/2001

Director resigned

View PDF (1 pages)

16/08/2001

New director appointed

View PDF (3 pages)

11/06/2001

New director appointed

View PDF (3 pages)

11/06/2001

Director resigned

View PDF (1 pages)

31/05/2001

Return made up to 21/05/01; full list of members

View PDF (9 pages)

22/05/2001

New director appointed

View PDF (2 pages)

30/03/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

12/06/2000

Return made up to 21/05/00; full list of members

View PDF (14 pages)

02/06/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

23/05/2000

New director appointed

View PDF (2 pages)

22/05/2000

Director resigned

View PDF (1 pages)

16/05/2000

New director appointed

View PDF (2 pages)

16/05/2000

Director resigned

View PDF (1 pages)

23/02/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/11/1999

New director appointed

View PDF (3 pages)

08/11/1999

Director resigned

View PDF (1 pages)

07/09/1999

New director appointed

View PDF (3 pages)

03/09/1999

Director resigned

View PDF (1 pages)

29/06/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

18/06/1999

New director appointed

View PDF (3 pages)

04/06/1999

New director appointed

View PDF (2 pages)

04/06/1999

Director resigned

View PDF (1 pages)

04/06/1999

Director resigned

View PDF (1 pages)

02/06/1999

Return made up to 21/05/99; no change of members

View PDF (12 pages)

03/07/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

09/06/1998

Return made up to 21/05/98; no change of members

View PDF (13 pages)

29/10/1997

Full accounts made up to 1997-04-30

View PDF (7 pages)

29/06/1997

Return made up to 21/05/97; full list of members

View PDF (15 pages)

20/06/1997

New director appointed

View PDF (3 pages)

20/06/1997

New director appointed

View PDF (2 pages)

20/06/1997

New director appointed

View PDF (3 pages)

20/06/1997

New director appointed

View PDF (2 pages)

28/05/1997

Particulars of mortgage/charge

View PDF (20 pages)

27/05/1997

Accounting reference date shortened from 30/04/98 to 31/12/97

View PDF (1 pages)

19/05/1997

Accounting reference date shortened from 31/05/97 to 30/04/97

View PDF (1 pages)

16/05/1997

Particulars of mortgage/charge

View PDF (32 pages)

16/05/1997

Resolutions

View PDF (1 pages)

16/05/1997

Ad 08/05/97--------- £ si 29253@1=29253 £ ic 50000/79253

View PDF (2 pages)

16/05/1997

New director appointed

View PDF (2 pages)

08/05/1997

Resolutions

View PDF (15 pages)

07/05/1997

Listing of particulars

View PDF (197 pages)

01/05/1997

Particulars of mortgage/charge

View PDF (7 pages)

01/05/1997

Particulars of mortgage/charge

View PDF (7 pages)

24/04/1997

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

24/04/1997

Application to commence business

View PDF (2 pages)

21/04/1997

New director appointed

View PDF (3 pages)

21/04/1997

New director appointed

View PDF (3 pages)

21/04/1997

New director appointed

View PDF (3 pages)

21/04/1997

New director appointed

View PDF (4 pages)

21/04/1997

New secretary appointed

View PDF (3 pages)

21/04/1997

Director resigned

View PDF (1 pages)

21/04/1997

Secretary resigned;director resigned

View PDF (1 pages)

21/04/1997

Ad 16/04/97--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

21/04/1997

Registered office changed on 21/04/97 from: broadwalk house 5TH floor 5 appold street london EC2A 2HA

View PDF (1 pages)

14/04/1997

New director appointed

View PDF (2 pages)

14/04/1997

New secretary appointed;new director appointed

View PDF (2 pages)

14/04/1997

Secretary resigned

View PDF (1 pages)

14/04/1997

Director resigned

View PDF (1 pages)

14/04/1997

Director resigned

View PDF (1 pages)

09/04/1997

Certificate of change of name

View PDF (2 pages)

16/08/1996

Certificate of change of name

View PDF (2 pages)

05/08/1996

Secretary resigned;director resigned

View PDF (2 pages)

05/08/1996

Director resigned

View PDF (2 pages)

05/08/1996

New director appointed

View PDF (2 pages)

05/08/1996

New secretary appointed

View PDF (1 pages)

05/08/1996

New director appointed

View PDF (1 pages)

05/08/1996

Registered office changed on 05/08/96 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

02/08/1996

Certificate of change of name

View PDF (2 pages)

21/05/1996

Incorporation

View PDF (10 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

21/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

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
Clarke, Edward Hilton	Director	08/04/2003 - 01/06/2012	121
Bannister, Paul Alan	Director	18/07/2001 - 29/03/2004	49
Bannister, Paul Alan	Director	20/04/2000 - 18/07/2001	49
Pearson, Andrew Stephen	Director	29/03/2012 - 26/03/2013	52
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	21/05/1996 - 25/07/1996	99599

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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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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Description

About AUTOLINK CONCESSIONAIRES (M6) PLC

AUTOLINK CONCESSIONAIRES (M6) PLC is an(a) Active company incorporated on 21/05/1996 with the registered office located at Concept House, Home Park Mill Link, Kings Langley, Hertfordshire WD4 8UD. There are currently 6 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 AUTOLINK CONCESSIONAIRES (M6) PLC?

AUTOLINK CONCESSIONAIRES (M6) PLC is currently Active. It was registered on 21/05/1996 .

Where is AUTOLINK CONCESSIONAIRES (M6) PLC located?

AUTOLINK CONCESSIONAIRES (M6) PLC is registered at Concept House, Home Park Mill Link, Kings Langley, Hertfordshire WD4 8UD.

What does AUTOLINK CONCESSIONAIRES (M6) PLC do?

AUTOLINK CONCESSIONAIRES (M6) PLC operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for AUTOLINK CONCESSIONAIRES (M6) PLC?

The latest filing was on 07/08/2025: Registered office address changed from Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR to Concept House Home Park Mill Link Kings Langley Hertfordshire WD4 8UD on 2025-08-07.