AUTOSITES (EUROPE) LIMITED

Key Data

Status

Active

Company No.

05165295

Incorporation date

29/06/2004

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/2004)

11/04/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

12/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/11/2023

Appointment of Mr Robert Michael Porritt as a director on 2023-10-24

View PDF (2 pages)

24/11/2023

Termination of appointment of Alison Christina Porritt as a director on 2023-11-22

View PDF (1 pages)

13/02/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

05/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

14/02/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

27/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

15/03/2021

Confirmation statement made on 2021-01-31 with updates

View PDF (3 pages)

22/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

13/02/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

26/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

07/02/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

28/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

01/02/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

18/09/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

09/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (6 pages)

12/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

22/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (4 pages)

27/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

02/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (4 pages)

12/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

03/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (4 pages)

06/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

01/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (4 pages)

06/11/2012

Appointment of Mr Robert Michael Porritt as a secretary

View PDF (2 pages)

23/10/2012

Termination of appointment of Alison Porritt as a secretary

View PDF (1 pages)

24/09/2012

Registered office address changed from Rowlands House Portobello Road Birtley Chester Le Street Durham DH3 2RY on 2012-09-24

View PDF (1 pages)

24/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

31/01/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (4 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

04/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (4 pages)

28/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

05/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (4 pages)

05/02/2010

Director's details changed for Alison Porritt on 2010-02-05

View PDF (2 pages)

06/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

17/03/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

16/03/2009

Director and secretary appointed alison porritt

View PDF (1 pages)

12/03/2009

Appointment terminated director michael dodsworth

View PDF (1 pages)

26/02/2009

Appointment terminated director and secretary robert porritt

View PDF (1 pages)

17/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

04/04/2008

Registered office changed on 04/04/2008 from A6 kingfisher house, kingsway team valley trading estate gateshead tyne and wear NE11 0JQ

View PDF (1 pages)

07/02/2008

Return made up to 31/01/08; full list of members

View PDF (3 pages)

31/12/2007

New secretary appointed;new director appointed

View PDF (2 pages)

20/12/2007

Registered office changed on 20/12/07 from: c/o watson associates kingsway house kingsway tvte gateshead tyne & wear NE11 0JQ

View PDF (1 pages)

18/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

20/09/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (1 pages)

06/08/2007

Director's particulars changed

View PDF (1 pages)

28/06/2007

Director resigned

View PDF (1 pages)

28/06/2007

Secretary resigned

View PDF (1 pages)

30/04/2007

Registered office changed on 30/04/07 from: 16 kirkleatham avenue marske by the sea redcar cleveland TS11 7EP

View PDF (1 pages)

17/04/2007

Accounting reference date extended from 30/06/07 to 31/12/07

View PDF (1 pages)

22/02/2007

Director resigned

View PDF (1 pages)

22/02/2007

New director appointed

View PDF (2 pages)

06/02/2007

Return made up to 31/01/07; full list of members

View PDF (3 pages)

04/08/2006

Return made up to 29/06/06; change of members

View PDF (7 pages)

04/08/2006

Director resigned

View PDF (1 pages)

04/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (1 pages)

24/08/2005

Return made up to 29/06/05; full list of members

View PDF (7 pages)

10/09/2004

Ad 03/09/04--------- £ si 100@1=100 £ ic 100/200

View PDF (3 pages)

29/06/2004

Incorporation

View PDF (11 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£132.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

31/01/2024

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

Next due on

31/12/2023

See more events →

Financial Ratios

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

2021
2
14.02K
-
0.00
132.00
-

2021
2
14.02K
-
0.00
132.00
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

14.02K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

132.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Porritt, Alison Christina	Director	12/02/2009 - 22/11/2023	2
Porritt, Robert Michael	Director	24/10/2023 - Present	3
Porritt, John Murray	Director	07/02/2007 - 19/06/2007	3
Porritt, Robert Michael	Secretary	29/06/2004 - 19/06/2007	-
Porritt, Robert Michael	Secretary	18/06/2007 - 19/02/2009	-

Persons with Significant Control

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

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05/01/1962

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Description

About AUTOSITES (EUROPE) LIMITED

AUTOSITES (EUROPE) LIMITED is an(a) Active company incorporated on 29/06/2004 with the registered office located at A6 Kingfisher House, Kingsway Team Valley Trading Estate, Gateshead, Tyne And Wear NE11 0JQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AUTOSITES (EUROPE) LIMITED?

AUTOSITES (EUROPE) LIMITED is currently Active. It was registered on 29/06/2004 .

Where is AUTOSITES (EUROPE) LIMITED located?

AUTOSITES (EUROPE) LIMITED is registered at A6 Kingfisher House, Kingsway Team Valley Trading Estate, Gateshead, Tyne And Wear NE11 0JQ.

What does AUTOSITES (EUROPE) LIMITED do?

AUTOSITES (EUROPE) LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does AUTOSITES (EUROPE) LIMITED have?

AUTOSITES (EUROPE) LIMITED had 2 employees in 2021.

What is the latest filing for AUTOSITES (EUROPE) LIMITED?

The latest filing was on 11/04/2024: Compulsory strike-off action has been suspended.