AUTOLINK HOLDINGS (A19) LIMITED

Key Data

Status

Active

Company No.

04020620

Incorporation date

23/06/2000

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/2000)

18/07/2025

Director's details changed for Mr Keith Polson on 2025-07-18

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)

16/07/2025

Change of details for a person with significant control

View PDF (2 pages)

15/07/2025

Registered office address changed from Eaton Court Maylands Avenue, Hemel Hempstead Ind, Hemel Hempstead Hertfordshire HP2 7TR to Concept House Home Park Mill Link Kings Langley Hertfordshire WD4 8UD on 2025-07-15

View PDF (1 pages)

18/06/2025

Confirmation statement made on 2025-06-18 with no updates

View PDF (3 pages)

28/04/2025

Full accounts made up to 2024-10-31

View PDF (21 pages)

17/04/2025

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

View PDF (1 pages)

17/04/2025

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

View PDF (2 pages)

30/01/2025

Appointment of Mr Keith Polson as a director on 2024-12-03

View PDF (2 pages)

05/11/2024

Termination of appointment of Antony Richard Gates as a director on 2024-10-31

View PDF (1 pages)

18/06/2024

Confirmation statement made on 2024-06-18 with no updates

View PDF (3 pages)

20/04/2024

Full accounts made up to 2023-10-31

View PDF (21 pages)

22/06/2023

Confirmation statement made on 2023-06-18 with no updates

View PDF (3 pages)

12/06/2023

Full accounts made up to 2022-10-31

View PDF (20 pages)

14/04/2023

Change of details for Sir Robert Mcalpine (A19) Limited as a person with significant control on 2023-04-14

View PDF (2 pages)

03/08/2022

Full accounts made up to 2021-10-31

View PDF (20 pages)

20/06/2022

Confirmation statement made on 2022-06-18 with no updates

View PDF (3 pages)

04/07/2021

Full accounts made up to 2020-10-31

View PDF (20 pages)

22/06/2021

Confirmation statement made on 2021-06-18 with no updates

View PDF (3 pages)

05/11/2020

Full accounts made up to 2019-10-31

View PDF (20 pages)

24/07/2020

Confirmation statement made on 2020-06-18 with no updates

View PDF (3 pages)

06/08/2019

Full accounts made up to 2018-10-31

View PDF (18 pages)

20/06/2019

Confirmation statement made on 2019-06-18 with no updates

View PDF (3 pages)

22/06/2018

Full accounts made up to 2017-10-31

View PDF (18 pages)

18/06/2018

Confirmation statement made on 2018-06-15 with no updates

View PDF (3 pages)

16/04/2018

Satisfaction of charge 1 in full

View PDF (2 pages)

15/12/2017

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

View PDF (2 pages)

15/12/2017

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

View PDF (1 pages)

15/06/2017

Confirmation statement made on 2017-06-15 with updates

View PDF (5 pages)

09/05/2017

Full accounts made up to 2016-10-31

View PDF (18 pages)

22/06/2016

Annual return made up to 2016-06-15 with full list of shareholders

View PDF (6 pages)

26/05/2016

Full accounts made up to 2015-10-31

View PDF (13 pages)

15/06/2015

Annual return made up to 2015-06-15 with full list of shareholders

View PDF (6 pages)

29/04/2015

Full accounts made up to 2014-10-31

View PDF (13 pages)

17/06/2014

Annual return made up to 2014-06-15 with full list of shareholders

View PDF (6 pages)

30/04/2014

Full accounts made up to 2013-10-31

View PDF (12 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)

18/06/2013

Annual return made up to 2013-06-15 with full list of shareholders

View PDF (6 pages)

02/05/2013

Full accounts made up to 2012-10-31

View PDF (12 pages)

21/06/2012

Annual return made up to 2012-06-15 with full list of shareholders

View PDF (6 pages)

02/05/2012

Full accounts made up to 2011-10-31

View PDF (12 pages)

18/04/2012

Termination of appointment of Anthony Barratt as a director

View PDF (2 pages)

18/04/2012

Appointment of James Graeme Neill as a director

View PDF (3 pages)

20/06/2011

Annual return made up to 2011-06-15 with full list of shareholders

View PDF (6 pages)

04/04/2011

Full accounts made up to 2010-10-31

View PDF (11 pages)

11/08/2010

Termination of appointment of Colin Weekley as a director

View PDF (2 pages)

11/08/2010

Appointment of Anthony William Barratt as a director

View PDF (3 pages)

16/06/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (5 pages)

05/05/2010

Full accounts made up to 2009-10-31

View PDF (10 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)

19/06/2009

Return made up to 15/06/09; full list of members

View PDF (4 pages)

23/04/2009

Full accounts made up to 2008-10-31

View PDF (10 pages)

18/06/2008

Return made up to 15/06/08; full list of members

View PDF (6 pages)

01/05/2008

Full accounts made up to 2007-10-31

View PDF (11 pages)

02/07/2007

Return made up to 15/06/07; full list of members

View PDF (6 pages)

16/05/2007

Full accounts made up to 2006-10-31

View PDF (11 pages)

14/04/2007

New director appointed

View PDF (3 pages)

14/04/2007

Director resigned

View PDF (1 pages)

11/08/2006

Director's particulars changed

View PDF (1 pages)

09/08/2006

Secretary resigned

View PDF (1 pages)

09/08/2006

New secretary appointed

View PDF (2 pages)

18/07/2006

Return made up to 23/06/06; full list of members

View PDF (6 pages)

03/05/2006

Full accounts made up to 2005-10-31

View PDF (10 pages)

19/07/2005

Director resigned

View PDF (1 pages)

12/07/2005

Return made up to 23/06/05; full list of members

View PDF (3 pages)

19/05/2005

Director's particulars changed

View PDF (1 pages)

11/05/2005

Full accounts made up to 2004-10-31

View PDF (10 pages)

08/07/2004

Director resigned

View PDF (1 pages)

29/06/2004

Return made up to 23/06/04; full list of members

View PDF (7 pages)

06/05/2004

Full accounts made up to 2003-10-31

View PDF (11 pages)

05/03/2004

New director appointed

View PDF (3 pages)

05/03/2004

New director appointed

View PDF (3 pages)

27/11/2003

Notice of resolution removing auditor

View PDF (1 pages)

27/11/2003

Auditor's resignation

View PDF (1 pages)

14/09/2003

Accounting reference date shortened from 31/12/03 to 31/10/03

View PDF (1 pages)

26/08/2003

Group of companies' accounts made up to 2002-12-31

View PDF (18 pages)

13/08/2003

Secretary resigned

View PDF (1 pages)

13/08/2003

New secretary appointed

View PDF (2 pages)

27/06/2003

Return made up to 23/06/03; full list of members

View PDF (6 pages)

21/06/2003

Director resigned

View PDF (1 pages)

21/06/2003

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)

28/06/2002

Return made up to 23/06/02; full list of members

View PDF (8 pages)

11/06/2002

Group of companies' accounts made up to 2001-12-31

View PDF (18 pages)

10/10/2001

Return made up to 23/06/01; full list of members; amend

View PDF (8 pages)

05/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (5 pages)

06/09/2001

Accounting reference date shortened from 30/06/01 to 31/12/00

View PDF (1 pages)

10/07/2001

Return made up to 23/06/01; full list of members

View PDF (7 pages)

10/07/2001

New director appointed

View PDF (3 pages)

29/05/2001

New director appointed

View PDF (3 pages)

11/04/2001

Particulars of mortgage/charge

View PDF (14 pages)

05/04/2001

Nc inc already adjusted 27/03/01

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05/04/2001

Ad 27/03/01--------- £ si 99990@1=99990 £ ic 2/99992

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05/04/2001

Resolutions

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05/04/2001

Resolutions

View PDF (31 pages)

02/04/2001

Certificate of change of name

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16/08/2000

Secretary resigned

View PDF (1 pages)

16/08/2000

Director resigned

View PDF (1 pages)

16/08/2000

Registered office changed on 16/08/00 from: 60 tabernacle street london EC2A 4NB

View PDF (1 pages)

16/08/2000

New director appointed

View PDF (2 pages)

16/08/2000

New secretary appointed;new director appointed

View PDF (4 pages)

23/06/2000

Incorporation

View PDF (15 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

31/10/2024

Next confirmation date

18/06/2026

Last change occurred

31/10/2024

Accounts

Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

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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
Wotherspoon, Robert John William	Secretary	23/07/2003 - 19/07/2006	7
L.C.I. Secretaries Limited	Nominee Secretary	22/06/2000 - 18/07/2000	892
Potts, Derek	Director	13/03/2003 - 15/06/2003	159
Barratt, Anthony William	Director	28/07/2010 - 15/04/2012	5
Wotherspoon, Robert John William	Director	24/02/2004 - Present	101

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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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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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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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AUTOLINK HOLDINGS (A19) LIMITED

AUTOLINK HOLDINGS (A19) LIMITED is an(a) Active company incorporated on 23/06/2000 with the registered office located at Concept House, Home Park Mill Link, Kings Langley, Hertfordshire WD4 8UD. There are currently 3 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 HOLDINGS (A19) LIMITED?

AUTOLINK HOLDINGS (A19) LIMITED is currently Active. It was registered on 23/06/2000 .

Where is AUTOLINK HOLDINGS (A19) LIMITED located?

AUTOLINK HOLDINGS (A19) LIMITED is registered at Concept House, Home Park Mill Link, Kings Langley, Hertfordshire WD4 8UD.

What does AUTOLINK HOLDINGS (A19) LIMITED do?

AUTOLINK HOLDINGS (A19) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AUTOLINK HOLDINGS (A19) LIMITED?

The latest filing was on 18/07/2025: Director's details changed for Mr Keith Polson on 2025-07-18.