AUTOSCAN (UK) LIMITED

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AUTOSCAN (UK) LIMITED

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Key Data

Status

Active

Company No.

06834446

Incorporation date

03/03/2009

Size

Medium

Contacts

Registered address

Registered address

Unit 2 Mallory Way, Gallagher Business Park, Coventry, Warwickshire CV6 6PBCopy
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Latest events (Record since 03/03/2009)
dot icon14/04/2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon14/04/2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon14/04/2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
dot icon14/04/2026
Audit exemption subsidiary accounts made up to 2025-03-31
dot icon26/03/2026
Confirmation statement made on 2026-03-03 with no updates
dot icon17/03/2025
Confirmation statement made on 2025-03-03 with no updates
dot icon19/12/2024
Accounts for a medium company made up to 2024-03-31
dot icon22/03/2024
Confirmation statement made on 2024-03-03 with no updates
dot icon18/03/2024
Full accounts made up to 2023-03-31
dot icon09/03/2023
Confirmation statement made on 2023-03-03 with no updates
dot icon23/12/2022
Full accounts made up to 2022-03-31
dot icon07/04/2022
Director's details changed for Mr David Taylor on 2022-04-07
dot icon31/03/2022
Accounts for a small company made up to 2021-03-31
dot icon03/03/2022
Confirmation statement made on 2022-03-03 with no updates
dot icon01/04/2021
Accounts for a small company made up to 2020-03-31
dot icon22/03/2021
Confirmation statement made on 2021-03-03 with no updates
dot icon27/07/2020
Registration of charge 068344460004, created on 2020-07-22
dot icon15/06/2020
Registration of charge 068344460003, created on 2020-06-05
dot icon26/03/2020
Confirmation statement made on 2020-03-03 with no updates
dot icon19/12/2019
Full accounts made up to 2019-03-31
dot icon04/03/2019
Confirmation statement made on 2019-03-03 with updates
dot icon17/12/2018
Full accounts made up to 2018-03-31
dot icon21/08/2018
Director's details changed for Mr David Taylor on 2018-08-20
dot icon21/08/2018
Director's details changed for Mr David Taylor on 2018-08-21
dot icon20/08/2018
Director's details changed for Mr Dave Taylor on 2018-08-20
dot icon20/08/2018
Registered office address changed from Manor Court Chambers Townsend Drive Nuneaton Warwickshire CV11 6RU to Unit 2 Mallory Way Gallagher Business Park Coventry Warwickshire CV6 6PB on 2018-08-20
dot icon20/08/2018
Change of details for E-Ppl Holdings Limited as a person with significant control on 2018-08-20
dot icon20/08/2018
Director's details changed for Mr John Thomas Birch on 2018-08-20
dot icon20/08/2018
Director's details changed for Mr Paul Adrian Simmerson on 2018-08-20
dot icon09/04/2018
Confirmation statement made on 2018-03-03 with no updates
dot icon15/12/2017
Full accounts made up to 2017-03-31
dot icon03/03/2017
Confirmation statement made on 2017-03-03 with updates
dot icon21/02/2017
Director's details changed for Mr Paul Adrian Simmerson on 2017-01-01
dot icon09/01/2017
Full accounts made up to 2016-03-31
dot icon06/04/2016
Annual return made up to 2016-03-03 with full list of shareholders
dot icon15/02/2016
Director's details changed for Mr Dave Taylor on 2014-12-04
dot icon12/02/2016
Director's details changed for Mr John Thomas Birch on 2014-12-04
dot icon09/01/2016
Full accounts made up to 2015-03-31
dot icon24/12/2015
Previous accounting period shortened from 2015-09-30 to 2015-03-31
dot icon02/07/2015
Accounts for a small company made up to 2014-09-30
dot icon20/05/2015
Annual return made up to 2015-03-03 with full list of shareholders
dot icon10/12/2014
Registered office address changed from Manor Court Chambers 126 Manor Court Road Nuneaton Warwickshire CV11 5HL to Manor Court Chambers Townsend Drive Nuneaton Warwickshire CV11 6RU on 2014-12-10
dot icon10/07/2014
Particulars of variation of rights attached to shares
dot icon30/06/2014
Statement of capital following an allotment of shares on 2014-05-27
dot icon30/06/2014
Statement of capital following an allotment of shares on 2014-05-27
dot icon30/06/2014
Statement of capital following an allotment of shares on 2014-05-27
dot icon30/06/2014
Statement of capital following an allotment of shares on 2014-05-27
dot icon30/06/2014
Statement of capital following an allotment of shares on 2014-05-27
dot icon30/06/2014
Statement of capital following an allotment of shares on 2014-05-27
dot icon27/06/2014
Full accounts made up to 2013-09-30
dot icon03/03/2014
Annual return made up to 2014-03-03 with full list of shareholders
dot icon08/07/2013
Total exemption full accounts made up to 2012-09-30
dot icon21/03/2013
Annual return made up to 2013-03-03 with full list of shareholders
dot icon19/03/2013
Director's details changed for Mr Paul Adrian Simmerson on 2013-03-01
dot icon29/05/2012
Annual return made up to 2012-03-03 with full list of shareholders
dot icon30/12/2011
Total exemption full accounts made up to 2011-09-30
dot icon27/10/2011
Previous accounting period extended from 2011-03-31 to 2011-09-30
dot icon21/09/2011
Compulsory strike-off action has been discontinued
dot icon27/08/2011
Compulsory strike-off action has been discontinued
dot icon18/08/2011
Appointment of Mr John Thomas Birch as a director
dot icon18/08/2011
Appointment of Mr David Taylor as a director
dot icon18/08/2011
Statement of capital following an allotment of shares on 2011-05-30
dot icon18/08/2011
Statement of capital following an allotment of shares on 2011-05-30
dot icon18/08/2011
Statement of capital following an allotment of shares on 2011-05-30
dot icon18/08/2011
Statement of capital following an allotment of shares on 2011-05-30
dot icon18/08/2011
Statement of capital following an allotment of shares on 2011-05-30
dot icon18/08/2011
Statement of capital following an allotment of shares on 2011-05-30
dot icon12/08/2011
Certificate of change of name
dot icon12/08/2011
Change of name notice
dot icon13/07/2011
Registered office address changed from Manor Court Chambers 126 Manor Court Road Nuneaton Wrwickshire CV11 5HL on 2011-07-13
dot icon13/07/2011
Registered office address changed from 22 Shawe Avenue Nuneaton Warwickshire CV10 0EL on 2011-07-13
dot icon17/06/2011
Particulars of a mortgage or charge / charge no: 2
dot icon28/05/2011
Particulars of a mortgage or charge / charge no: 1
dot icon28/04/2011
Annual return made up to 2011-03-03 with full list of shareholders
dot icon22/11/2010
Total exemption full accounts made up to 2010-03-31
dot icon10/08/2010
Annual return made up to 2010-03-03 with full list of shareholders
dot icon09/08/2010
Director's details changed for Paul Adrian Simmerson on 2010-03-03
dot icon06/07/2010
First Gazette notice for compulsory strike-off
dot icon03/04/2009
Director appointed paul simmerson
dot icon04/03/2009
Appointment terminated director yomtov jacobs
dot icon03/03/2009
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-14 *

* during past year

Number of employees

101
2023
change arrow icon-41.80 % *

* during past year

Cash in Bank

£505,745.00

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
03/03/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Medium
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
132
986.02K
-
0.00
3.83M
-
2022
115
1.77M
-
0.00
869.00K
-
2023
101
2.09M
-
7.10M
505.75K
-
2023
101
2.09M
-
7.10M
505.75K
-

Employees

2023

Employees

101 Descended-12 % *

Net Assets(GBP)

2.09M £Ascended18.21 % *

Total Assets(GBP)

-

Turnover(GBP)

7.10M £Ascended- *

Cash in Bank(GBP)

505.75K £Descended-41.80 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jacobs, Yomtov Eliezer
Director
03/03/2009 - 04/03/2009
19640
Taylor, David
Director
08/07/2011 - Present
6
Birch, John Thomas
Director
08/07/2011 - Present
7
Simmerson, Paul Adrian
Director
04/03/2009 - Present
13

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About AUTOSCAN (UK) LIMITED

AUTOSCAN (UK) LIMITED is an(a) Active company incorporated on 03/03/2009 with the registered office located at Unit 2 Mallory Way, Gallagher Business Park, Coventry, Warwickshire CV6 6PB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 101 according to last financial statements.

Frequently Asked Questions

What is the current status of AUTOSCAN (UK) LIMITED?

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AUTOSCAN (UK) LIMITED is currently Active. It was registered on 03/03/2009 .

Where is AUTOSCAN (UK) LIMITED located?

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AUTOSCAN (UK) LIMITED is registered at Unit 2 Mallory Way, Gallagher Business Park, Coventry, Warwickshire CV6 6PB.

What does AUTOSCAN (UK) LIMITED do?

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AUTOSCAN (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does AUTOSCAN (UK) LIMITED have?

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AUTOSCAN (UK) LIMITED had 101 employees in 2023.

What is the latest filing for AUTOSCAN (UK) LIMITED?

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The latest filing was on 14/04/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.