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AUTODATA LIMITED

Learn more about AUTODATA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRIORS WAY, MAIDENHEAD, BERKSHIRE, SL6 2HP

AUTODATA LIMITED on the map

Company type: Private Limited Company
Company number: 01062717
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.07.25
last member list: 2016.03.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58190 - Other publishing activities

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.23
overdue: NO
last made update: 2016.03.09
documents available: 1

Mortgages:

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)
- Outstanding on 2014.07.02

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/11/15
Form type: AA
Date: 2016.05.10
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09/03/16 FULL LIST
Form type: AR01
Date: 2016.03.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.22
Form type: LATEST SOC
Document description: 22/03/16 STATEMENT OF CAPITAL;GBP 1000
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APPOINTMENT TERMINATED, SECRETARY EILEEN RILEY
Form type: TM02
Date: 2016.03.21
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FULL ACCOUNTS MADE UP TO 30/11/14
Form type: AA
Date: 2015.09.04
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DIRECTOR APPOINTED MR NIGEL MARCUS WILLIAM BLEACH
Form type: AP01
Date: 2015.05.18
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09/03/15 FULL LIST
Form type: AR01
Date: 2015.04.22
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APPOINTMENT TERMINATED, DIRECTOR FRANK BUISSON
Form type: TM01
Date: 2014.12.17
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ADOPT ARTICLES 25/06/2014
Form type: RES01
Date: 2014.07.10
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REGISTRATION OF A CHARGE / CHARGE CODE 010627170006
Form type: MR01
Date: 2014.07.02
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROSS
Form type: TM01
Date: 2014.06.10
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APPOINTMENT TERMINATED, DIRECTOR DIETMAR OTTO
Form type: TM01
Date: 2014.06.10
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY MORTON
Form type: TM01
Date: 2014.06.10
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APPOINTMENT TERMINATED, DIRECTOR RICHARD ATHERTON
Form type: TM01
Date: 2014.06.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.05.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.05.13
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09/03/14 FULL LIST
Form type: AR01
Date: 2014.03.13
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FULL ACCOUNTS MADE UP TO 30/11/13
Form type: AA
Date: 2014.03.07
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FULL ACCOUNTS MADE UP TO 30/11/12
Form type: AA
Date: 2013.07.04
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DIRECTOR APPOINTED MRS DEBRA LYNN BARR
Form type: AP01
Date: 2013.04.16
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09/03/13 FULL LIST
Form type: AR01
Date: 2013.03.22
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DIRECTOR APPOINTED MR CHRISTOPHER GRAHAM ROSS
Form type: AP01
Date: 2013.03.22
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DIRECTOR APPOINTED MR ANTHONY MORTON
Form type: AP01
Date: 2013.03.07
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SECRETARY APPOINTED MS EILEEN ELIZABETH RILEY
Form type: AP03
Date: 2012.12.07
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APPOINTMENT TERMINATED, DIRECTOR RICHARD GILBERT
Form type: TM01
Date: 2012.11.30
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APPOINTMENT TERMINATED, SECRETARY RICHARD GILBERT
Form type: TM02
Date: 2012.11.30
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FULL ACCOUNTS MADE UP TO 30/11/11
Form type: AA
Date: 2012.06.25
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09/03/12 FULL LIST
Form type: AR01
Date: 2012.04.25
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DIRECTOR APPOINTED MR RODERICK JOHN WILLIAMS
Form type: AP01
Date: 2012.04.05
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APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ATHERTON
Form type: TM01
Date: 2012.02.13
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APPOINTMENT TERMINATED, DIRECTOR SALLY OTTO
Form type: TM01
Date: 2012.02.13
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APPOINTMENT TERMINATED, DIRECTOR ANTONY SWIATEK
Form type: TM01
Date: 2011.07.27
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FULL ACCOUNTS MADE UP TO 30/11/10
Form type: AA
Date: 2011.04.07
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09/03/11 FULL LIST
Form type: AR01
Date: 2011.03.28
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SECRETARY APPOINTED MR RICHARD GILBERT
Form type: AP03
Date: 2010.11.22
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APPOINTMENT TERMINATED, SECRETARY BRIAN SNAITH
Form type: TM02
Date: 2010.11.22
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DIRECTOR APPOINTED MR RICHARD GILBERT
Form type: AP01
Date: 2010.11.22
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DIRECTOR APPOINTED MRS SALLY OTTO
Form type: AP01
Date: 2010.07.06
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DIRECTOR APPOINTED MRS JACQUELINE ATHERTON
Form type: AP01
Date: 2010.07.06
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APPOINTMENT TERMINATED, DIRECTOR LYNNE HUNT
Form type: TM01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR DIETMAR HORST OTTO / 30/03/2010
Form type: CH01
Date: 2010.04.29
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ALTER ARTICLES 23/03/2010
Form type: RES01
Date: 2010.04.27
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.04.27
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.04.27
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FULL ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.04.09
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09/03/10 FULL LIST
Form type: AR01
Date: 2010.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SWIATEK / 01/03/2010
Form type: CH01
Date: 2010.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK BUISSON / 01/03/2010
Form type: CH01
Date: 2010.03.12
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DIRECTOR APPOINTED MRS LYNNE ANNE HUNT
Form type: AP01
Date: 2009.11.19
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DIRECTOR APPOINTED MR MARK GRAEME TREPTE
Form type: AP01
Date: 2009.11.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.09.24
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FULL ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2009.06.07
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APPOINTMENT TERMINATED DIRECTOR KEVIN CLAUSNER
Form type: 288b
Date: 2009.05.13
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RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.12
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FULL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.05.21
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RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.11
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.10.05
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FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.10.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.15
£2.95
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RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.04

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Company directors and board members:

DEBRA LYNN BARR (current)
Director, FINANCE DIRECTOR, 2013.03.21
PRIORS WAY MAIDENHEAD , BERKSHIRE
SL6 2HP
NIGEL MARCUS WILLIAM BLEACH (current)
Director, SALES DIRECTOR, 2015.04.29
PRIORS WAY MAIDENHEAD , BERKSHIRE
SL6 2HP
MARK GRAEME TREPTE (current)
Director, PRODUCTION DIRECTOR, 2009.10.28
PRIORS WAY MAIDENHEAD , BERKSHIRE
SL6 2HP
RODERICK JOHN WILLIAMS (current)
Director, 2012.04.05
PRIORS WAY MAIDENHEAD , BERKSHIRE
SL6 2HP
RICHARD JOHN ATHERTON (resigned)
Secretary, 1991.03.14 - 1999.07.15
LITTLE MEADOWS HEADLEY , NEWBURY
RG19 8AL, BERKSHIRE
RICHARD GILBERT (resigned)
Secretary, 2010.11.17 - 2012.11.30
PRIORS WAY MAIDENHEAD , BERKSHIRE
SL6 2HP
EILEEN ELIZABETH RILEY (resigned)
Secretary, 2012.11.30 - 2016.03.03
PRIORS WAY MAIDENHEAD , BERKSHIRE
SL6 2HP
BRIAN SNAITH (resigned)
Secretary, 1999.07.15 - 2010.11.17
15 WETHERED DRIVE BURNHAM , SLOUGH
SL1 7NG, BERKSHIRE
JACQUELINE ATHERTON (resigned)
Director, 2010.06.30 - 2012.02.13
PRIORS WAY MAIDENHEAD , BERKSHIRE
SL6 2HP
RICHARD JOHN ATHERTON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.03.14 - 2014.05.22
LITTLE MEADOWS HEADLEY , NEWBURY
RG19 8AL, BERKSHIRE
ROGER ARTHUR BREWER (resigned)
Director, 1991.03.14 - 2003.04.17
THE WELL HOUSE WEBBS LANE , BEENHAM
RG7 5LH, BERKSHIRE
FRANK BUISSON (resigned)
Director, EUROPEAN SALES DIRECTOR, 2005.08.05 - 2014.12.15
IM LANGEN FELD 8 IM LANGEN FELD 8 , 71706 MARKGRONINGEN
GERMANY
KEVIN PETER WILLIAM CLAUSNER (resigned)
Director, 2002.05.31 - 2009.05.11
33 BISHOPS FIELD ASTON CLINTON , AYLESBURY
HP22 5BB, BUCKINGHAMSHIRE
RICHARD GILBERT (resigned)
Director, ACCOUNTANT, 2010.11.17 - 2012.11.30
PRIORS WAY MAIDENHEAD , BERKSHIRE
SL6 2HP
LYNNE ANNE HUNT (resigned)
Director, FINANCE DIRECTOR, 2009.11.02 - 2010.04.27
PRIORS WAY MAIDENHEAD , BERKSHIRE
SL6 2HP
EDWIN STANLEY KENT (resigned)
Director, 1991.03.14 - 2000.10.26
HIGH CREST 6 VIRGINIA GARDENS BLEDLOW RIDGE , HIGH WYCOMBE
HP14 4JL, BUCKINGHAMSHIRE
ANTHONY ROBERT MORTON (resigned)
Director, COMPANY DIRECTOR, 2013.02.21 - 2014.05.22
DIAL HOUSE CHURCH STREET WEST LAVINGTON , DEVIZES
SN10 4LD, WILTSHIRE
ENGLAND
DIETMAR HORST OTTO (resigned)
Director, 1991.03.14 - 2014.05.22
FLAT 4 14 ST. CATHERINES ROAD , BOURNEMOUTH
BH6 4AA
SALLY OTTO (resigned)
Director, 2010.06.30 - 2012.02.13
PRIORS WAY MAIDENHEAD , BERKSHIRE
SL6 2HP
BRIAN PATRICK QUINLAN (resigned)
Director, 1991.03.14 - 2004.12.23
WILLOWS 5 BEARWOOD ROAD , WOKINGHAM
RG11 4TB, BERKSHIRE
CHRISTOPHER GRAHAM ROSS (resigned)
Director, CHAIRMAN, 2013.02.21 - 2014.05.22
ARNOLD HOUSE DAVENTRY ROAD BARBY , RUGBY
CV23 8TR, WARWICKSHIRE
ENGLAND
ANTONY SWIATEK (resigned)
Director, 1999.07.15 - 2011.07.24
1 COLLAROY GLEN COLD ASH , THATCHAM
RG18 9PZ, BERKSHIRE

Companies near to AUTODATA ltd.

Information about the Private Limited Company AUTODATA LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data