AUTOLODGE HOTEL LIMITED

Key Data

Status

Active

Company No.

02669549

Incorporation date

09/12/1991

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/1991)

12/12/2025

Confirmation statement made on 2025-12-09 with updates

View PDF (4 pages)

11/12/2025

Director's details changed for Mrs Caroline Martin on 2025-12-09

View PDF (2 pages)

11/12/2025

Change of details for Mrs Caroline Martin as a person with significant control on 2025-12-09

View PDF (2 pages)

27/11/2025

Director's details changed for Mrs Caroline Martin on 2025-11-27

View PDF (2 pages)

29/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (12 pages)

17/12/2024

Confirmation statement made on 2024-12-09 with updates

View PDF (5 pages)

17/12/2024

Director's details changed for Mrs Edna Davies on 2024-12-17

View PDF (2 pages)

17/12/2024

Director's details changed for Mr Kevin Malcolm Davies on 2024-12-17

View PDF (2 pages)

13/12/2024

Director's details changed for Mrs Edna Davies on 2024-12-06

View PDF (2 pages)

13/12/2024

Director's details changed for Mr Kevin Malcolm Davies on 2024-12-06

View PDF (2 pages)

13/12/2024

Change of details for Mr Kevin Malcolm Davies as a person with significant control on 2024-12-06

View PDF (2 pages)

13/12/2024

Change of details for Mrs Edna Davies as a person with significant control on 2024-12-06

View PDF (2 pages)

09/12/2024

Secretary's details changed for Mrs Caroline Martin on 2024-12-09

View PDF (1 pages)

29/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (11 pages)

11/12/2023

Confirmation statement made on 2023-12-09 with updates

View PDF (4 pages)

30/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (10 pages)

09/12/2022

Confirmation statement made on 2022-12-09 with updates

View PDF (4 pages)

29/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (11 pages)

17/12/2021

Confirmation statement made on 2021-12-09 with updates

View PDF (4 pages)

13/12/2021

Director's details changed for Mrs Caroline Martin on 2021-12-13

View PDF (2 pages)

30/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

14/12/2020

Confirmation statement made on 2020-12-09 with updates

View PDF (4 pages)

08/12/2020

Registered office address changed from Erw Deg Cefn Bychan Road Pantymwyn Mold CH7 5EW to Y Stablau Cefn Bychan Road Pantymwyn Mold Flintsire CH7 5EW on 2020-12-08

View PDF (1 pages)

14/09/2020

Satisfaction of charge 026695490005 in full

View PDF (1 pages)

14/09/2020

Satisfaction of charge 026695490006 in full

View PDF (1 pages)

14/09/2020

Satisfaction of charge 2 in full

View PDF (1 pages)

14/09/2020

Satisfaction of charge 4 in full

View PDF (2 pages)

30/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (10 pages)

23/12/2019

Confirmation statement made on 2019-12-09 with updates

View PDF (5 pages)

30/04/2019

Change of share class name or designation

View PDF (2 pages)

15/04/2019

Total exemption full accounts made up to 2018-09-30

View PDF (10 pages)

18/12/2018

Confirmation statement made on 2018-12-09 with no updates

View PDF (3 pages)

27/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (11 pages)

14/12/2017

Confirmation statement made on 2017-12-09 with no updates

View PDF (3 pages)

14/12/2017

Notification of Jennifer Smith as a person with significant control on 2016-04-06

View PDF (2 pages)

19/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (9 pages)

13/12/2016

Confirmation statement made on 2016-12-09 with updates

View PDF (8 pages)

30/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

11/05/2016

Appointment of Mrs Jennifer Smith as a director on 2016-04-06

View PDF (2 pages)

11/05/2016

Appointment of Mrs Caroline Martin as a director on 2016-04-06

View PDF (2 pages)

09/12/2015

Annual return made up to 2015-12-09 with full list of shareholders

View PDF (5 pages)

25/03/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

09/03/2015

Registration of charge 026695490006, created on 2015-03-05

View PDF (10 pages)

15/12/2014

Annual return made up to 2014-12-09 with full list of shareholders

View PDF (5 pages)

10/12/2014

Registration of charge 026695490005, created on 2014-12-04

View PDF (18 pages)

08/05/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

08/05/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

01/05/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

10/12/2013

Annual return made up to 2013-12-09 with full list of shareholders

View PDF (5 pages)

16/04/2013

Total exemption small company accounts made up to 2012-10-01

View PDF (8 pages)

20/12/2012

Annual return made up to 2012-12-09 with full list of shareholders

View PDF (5 pages)

21/06/2012

Accounts for a small company made up to 2011-09-30

View PDF (8 pages)

28/12/2011

Annual return made up to 2011-12-09 with full list of shareholders

View PDF (5 pages)

04/07/2011

Accounts for a small company made up to 2010-09-30

View PDF (8 pages)

19/01/2011

Annual return made up to 2010-12-09 with full list of shareholders

View PDF (5 pages)

04/11/2010

Registered office address changed from 7 Grove Park Road Wrexham LL12 7AA on 2010-11-04

View PDF (2 pages)

17/06/2010

Accounts for a small company made up to 2009-09-30

View PDF (6 pages)

15/01/2010

Annual return made up to 2009-12-09 with full list of shareholders

View PDF (5 pages)

15/01/2010

Director's details changed for Edna Davies on 2009-12-08

View PDF (2 pages)

15/01/2010

Director's details changed for Kevin Malcolm Davies on 2009-12-08

View PDF (2 pages)

31/07/2009

Accounts for a small company made up to 2008-09-30

View PDF (7 pages)

12/02/2009

Return made up to 09/12/08; full list of members

View PDF (4 pages)

30/07/2008

Accounts for a small company made up to 2007-09-30

View PDF (7 pages)

20/12/2007

Return made up to 09/12/07; full list of members

View PDF (3 pages)

13/08/2007

Accounts for a small company made up to 2006-09-30

View PDF (7 pages)

15/01/2007

Return made up to 09/12/06; full list of members

View PDF (3 pages)

03/08/2006

Accounts for a small company made up to 2005-09-30

View PDF (6 pages)

03/02/2006

Return made up to 09/12/05; full list of members

View PDF (3 pages)

12/08/2005

Accounts for a small company made up to 2004-09-30

View PDF (5 pages)

16/12/2004

Return made up to 09/12/04; full list of members

View PDF (8 pages)

12/08/2004

Accounts for a small company made up to 2003-09-30

View PDF (5 pages)

17/12/2003

Return made up to 09/12/03; full list of members

View PDF (8 pages)

29/07/2003

Accounts for a small company made up to 2002-09-30

View PDF (6 pages)

18/07/2003

Director resigned

View PDF (1 pages)

18/07/2003

Director resigned

View PDF (1 pages)

21/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

16/12/2002

Return made up to 09/12/02; full list of members

View PDF (9 pages)

30/07/2002

Accounts for a small company made up to 2001-09-30

View PDF (5 pages)

13/12/2001

Return made up to 09/12/01; full list of members

View PDF (8 pages)

22/11/2001

Registered office changed on 22/11/01 from: acton cottage bluebell lane wrexham LL12 8PL

View PDF (1 pages)

01/08/2001

Accounts for a small company made up to 2000-09-30

View PDF (5 pages)

19/12/2000

Return made up to 09/12/00; full list of members

View PDF (8 pages)

16/08/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

21/12/1999

Return made up to 09/12/99; full list of members

View PDF (8 pages)

28/09/1999

New director appointed

View PDF (2 pages)

28/09/1999

New secretary appointed;new director appointed

View PDF (2 pages)

18/08/1999

Amended accounts made up to 1998-09-30

View PDF (5 pages)

25/06/1999

Accounts for a small company made up to 1998-09-30

View PDF (5 pages)

27/01/1999

Return made up to 09/12/98; full list of members

View PDF (6 pages)

27/07/1998

Accounts for a small company made up to 1997-09-30

View PDF (5 pages)

21/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

02/02/1998

Return made up to 09/12/97; full list of members

View PDF (6 pages)

30/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (7 pages)

10/01/1997

Return made up to 09/12/96; no change of members

View PDF (4 pages)

29/05/1996

Accounts for a small company made up to 1995-09-30

View PDF (10 pages)

12/12/1995

Return made up to 09/12/95; no change of members

View PDF (4 pages)

14/06/1995

Accounts for a small company made up to 1994-09-30

View PDF (9 pages)

01/03/1995

Particulars of mortgage/charge

View PDF (6 pages)

01/03/1995

Particulars of mortgage/charge

View PDF (0 pages)

12/01/1995

Return made up to 09/12/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

24/03/1994

Secretary resigned;new secretary appointed

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11/03/1994

Ad 07/02/94--------- £ si 98@1=98 £ ic 2/100

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08/02/1994

Accounts for a dormant company made up to 1993-09-30

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17/01/1994

Return made up to 09/12/93; no change of members

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14/10/1993

Registered office changed on 14/10/93 from: alliance house 28 lord street wrexham clwyd LL11 1NP

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21/12/1992

Return made up to 09/12/92; full list of members

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16/10/1992

Accounts for a dormant company made up to 1992-09-30

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16/10/1992

Resolutions

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16/10/1992

Resolutions

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16/10/1992

Resolutions

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21/01/1992

Accounting reference date notified as 30/09

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17/12/1991

Secretary resigned;new director appointed

View PDF (0 pages)

17/12/1991

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

17/12/1991

Registered office changed on 17/12/91 from: the britannia suite international house 82-86 deansgate manchester,M3 2ER

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09/12/1991

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

26 *

* during past year

Number of employees

2022

+97.67 % *

* during past year

Cash in Bank

£560,229.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

09/12/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
25
4.90M
-
0.00
283.41K
-

2022
51
4.92M
-
0.00
560.23K
-

2022
51
4.92M
-
0.00
560.23K
-

Employees

2022

Employees

51 104 % *

Net Assets(GBP)

4.92M £0.29 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

560.23K £97.67 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Davies, Edna	Director	09/12/1991 - Present	-
Martin, Caroline	Director	06/04/2016 - Present	6
Smith, Jennifer	Director	06/04/2016 - Present	5
Davies, Kevin Malcolm	Director	09/12/1991 - Present	7
Martin, Caroline	Secretary	20/09/1999 - Present	3

Persons with Significant Control

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

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Description

About AUTOLODGE HOTEL LIMITED

AUTOLODGE HOTEL LIMITED is an(a) Active company incorporated on 09/12/1991 with the registered office located at Y Stablau Cefn Bychan Road, Pantymwyn, Mold, Flintsire CH7 5EW. There are currently 5 active directors according to the latest confirmation statement. Number of employees 51 according to last financial statements.

Frequently Asked Questions

What is the current status of AUTOLODGE HOTEL LIMITED?

AUTOLODGE HOTEL LIMITED is currently Active. It was registered on 09/12/1991 .

Where is AUTOLODGE HOTEL LIMITED located?

AUTOLODGE HOTEL LIMITED is registered at Y Stablau Cefn Bychan Road, Pantymwyn, Mold, Flintsire CH7 5EW.

What does AUTOLODGE HOTEL LIMITED do?

AUTOLODGE HOTEL LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does AUTOLODGE HOTEL LIMITED have?

AUTOLODGE HOTEL LIMITED had 51 employees in 2022.

What is the latest filing for AUTOLODGE HOTEL LIMITED?

The latest filing was on 12/12/2025: Confirmation statement made on 2025-12-09 with updates.