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AUTARCH LIMITED

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

Company details

NJH CO SUITE 1 THE SANCTUARY, 23 OAK HILL GROVE, SURBITON, SURREY, KT6 6DU

AUTARCH LIMITED on the map

Company type: Private Limited Company
Company number: 04669897
Company status: Active
country of origin: United Kingdom
incorporation date: 2003.02.18
last member list: 2016.02.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2018.03.04
overdue: NO
last made update: 2017.02.18
documents available: 1

List of company documents:

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CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
Form type: CS01
Date: 2017.02.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2017.02.20
Form type: LATEST SOC
Document description: 20/02/17 STATEMENT OF CAPITAL;GBP 1
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DIRECTOR APPOINTED MR DAVID ALAN ROWLINSON
Form type: AP01
Date: 2016.10.20
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.09.28
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18/02/16 FULL LIST
Form type: AR01
Date: 2016.02.18
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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18/02/15 FULL LIST
Form type: AR01
Date: 2015.02.18
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DIRECTOR APPOINTED MISS JACQUELINE MARGUERITE LE NOURY
Form type: AP01
Date: 2014.11.21
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DIRECTOR APPOINTED MR BRUCE MARK CURRIE
Form type: AP01
Date: 2014.11.21
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CORPORATE SECRETARY APPOINTED GOODWOOD SERVICES LIMITED
Form type: AP04
Date: 2014.10.29
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CORPORATE DIRECTOR APPOINTED ASCOT LIMITED
Form type: AP02
Date: 2014.10.29
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APPOINTMENT TERMINATED, DIRECTOR PAUL CONWAY
Form type: TM01
Date: 2014.10.29
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM CAIRNS
Form type: TM01
Date: 2014.10.29
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.22
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18/02/14 FULL LIST
Form type: AR01
Date: 2014.02.18
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REGISTERED OFFICE CHANGED ON 09/01/2014 FROM, NJHCO 8TH FLOOR TOLWORTH TOWER, EWELL ROAD, SURBITON, SURREY, KT6 7EL
Form type: AD01
Date: 2014.01.09
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.23
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18/02/13 FULL LIST
Form type: AR01
Date: 2013.02.18
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.25
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18/02/12 FULL LIST
Form type: AR01
Date: 2012.02.20
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.16
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18/02/11 FULL LIST
Form type: AR01
Date: 2011.02.18
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.29
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18/02/10 FULL LIST
Form type: AR01
Date: 2010.02.18
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WEIGHBRIDGE TRUST ADMINISTRATION LIMITED / 18/02/2010
Form type: CH04
Date: 2010.02.18
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.30
£2.95
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RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.01
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RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.07.26
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REGISTERED OFFICE CHANGED ON 04/06/07 FROM:, NJHCO SUITE 1/43 TOLWORTH TOWER, EWELL ROAD, SURBITON, SURREY KT6 7EL
Form type: 287
Date: 2007.06.04
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RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.06
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RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.05
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REGISTERED OFFICE CHANGED ON 11/11/05 FROM:, PEMBROKE HOUSE, 7 BRUNSWICK SQUARE, BRISTOL, BS2 8PE
Form type: 287
Date: 2005.11.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.19
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.08.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.04.29
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RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.17
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RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.17
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AUDITORS RES AND APP 23/09/03
Form type: RES13
Date: 2003.10.06
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ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03
Form type: 225
Date: 2003.05.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.28
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.27
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2003.02.18

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Company directors and board members:

GOODWOOD SERVICES LIMITED (current)
Secretary, 2014.09.08
DIXCART HOUSE FORT CHARLES , CHARLESTOWN
NEVIS
WEIGHBRIDGE TRUST ADMINISTRATION LIMITED (current)
Secretary, 2005.08.19
CHANNEL HOUSE FOREST LANE , ST PETER PORT
GY1 2NF, GUERNSEY
ASCOT LIMITED (current)
Director, 2014.09.08
DIXCART HOUSE FORT CHARLES , CHARLESTOWN
NEVIS
BRUCE MARK CURRIE (current)
Director, COMPANY DIRECTOR, 2014.11.21
NJH CO SUITE 1 THE SANCTUARY 23 OAK HILL GROVE , SURBITON
KT6 6DU, SURREY
JACQUELINE MARGUERITE LE NOURY (current)
Director, COMPANY DIRECTOR, 2014.11.21
NJH CO SUITE 1 THE SANCTUARY 23 OAK HILL GROVE , SURBITON
KT6 6DU, SURREY
DAVID ALAN ROWLINSON (current)
Director, 2016.10.18
NJH CO SUITE 1 THE SANCTUARY 23 OAK HILL GROVE , SURBITON
KT6 6DU, SURREY
BRISTOL LEGAL SERVICES LIMITED (resigned)
Nominee Secretary, 2003.02.18 - 2003.03.20
PEMBROKE HOUSE 7 BRUNSWICK SQUARE , BRISTOL
BS2 8PE, AVON
JACQUELINE MARGUERITE LE NOURY (resigned)
Secretary, MANAGER, 2003.03.20 - 2005.08.19
LE COURTILLON RUE DE LA CACHE PLEINHEUME , ST SAMPSON
GY2 4AQ, GUERNSEY
BOURSE NOMINEES LIMITED (resigned)
Nominee Director, 2003.02.18 - 2003.03.20
PEMBROKE HOUSE 7 BRUNSWICK SQUARE , BRISTOL
BS2 8PE
WILLIAM STEPHEN CAIRNS (resigned)
Director, 2005.08.19 - 2014.09.08
KEY WEST DOYLE ROAD ST PETER PORT , GUERNSEY
GY1 1RG, CHANNEL ISLANDS
PAUL CONWAY (resigned)
Director, 2005.08.19 - 2014.09.08
CHAREL LES OSMONDS LANE , ST SAMPSONS
GY2 4GG, GUERNSEY
CHANNEL ISLANDS
JACQUELINE MARGUERITE LE NOURY (resigned)
Director, MANAGER, 2003.03.20 - 2005.08.19
LE COURTILLON RUE DE LA CACHE PLEINHEUME , ST SAMPSON
GY2 4AQ, GUERNSEY
PHILIP BRUCE LOCKETT (resigned)
Director, 2003.12.02 - 2005.08.19
LA PERRAINE, LA RUE DES FRENES ST MARTINS , GUERNSEY
GY4 6HP
DAVID ALAN ROWLINSON (resigned)
Director, 2003.03.20 - 2005.08.19
LES COLOMBES RUE DES ESCALIERS ST MARTIN , GUERNSEY
GY4 6HZ, CHANNEL ISLES
Date 2014.12.31 2013.12.31
Fixed Assets £ 2,676,906 £ 2,676,906
Current Assets £ 397,221 - 4.29 % £ 415,013
Debtors £ 397,200 - 4.28 % £ 414,971
Shareholder Funds £ 216,311 + 296.17 % £ 54,601
Profit Loss Account Reserve £ 216,310 + 296.17 % £ 54,600
Called Up Share Capital £ 1 £ 1
Net Assets Liabilities Including Pension Asset Liability £ 216,311 + 296.17 % £ 54,601
Total Assets Less Current Liabilities £ 3,071,109 - 0.56 % £ 3,088,516
Net Current Assets Liabilities £ 394,203 - 4.23 % £ 411,610
Creditors Due Within One Year £ 3,018 - 11.31 % £ 3,403
Cash Bank In Hand £ 21 - 50 % £ 42
Share Capital Allotted Called Up Paid £ 1 £ 1
Number Shares Allotted 1 Ordinary shares of £1 each
Other Debtors Due After One Year £ 397,200 - 4.28 % £ 414,971
Investments Fixed Assets £ 2,676,906 £ 2,676,906
Creditors Due After One Year £ 2,854,798 - 5.9 % £ 3,033,915

Companies near to AUTARCH ltd.

Information about the Private Limited Company AUTARCH 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: 2017.06.01. Reload the data