| Company Name | Autonet Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01353309 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 1978(46 years, 2 months ago) |
| Dissolution Date | 23 March 2021 (3 years, 1 month ago) |
| Previous Name | Southvine Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Nicholas Edward Earl |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 1991(13 years, 4 months after company formation) |
| Appointment Duration | 29 years, 9 months (closed 23 March 2021) |
| Role | Radio Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG |
| Director Name | Anthony Roger Haward |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1991(13 years, 4 months after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 28 January 2003) |
| Role | Radio Engineer |
| Correspondence Address | Grey Shingles Pottersheath Road Welwyn Hertfordshire AL6 9ST |
| Secretary Name | Nicholas Edward Earl |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1991(13 years, 4 months after company formation) |
| Appointment Duration | 10 years, 7 months (resigned 28 January 2002) |
| Role | Company Director |
| Correspondence Address | Flat 2 Eversley Lodge Hoddesdon Hertfordshire EN11 8PH |
| Secretary Name | Dr Robert Evelyn Baring Garrod |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2003(24 years, 11 months after company formation) |
| Appointment Duration | 13 years, 2 months (resigned 02 April 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Gainsborough House Hills Jarrett Llp Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG |
Contact
| Website | autonetinsurance.co.uk |
|---|
Location
| Registered Address | Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Parish | Sheering |
| Ward | Lower Sheering |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Mr Nicholas E. Earl 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£54,129 |
| Cash | £4,479 |
| Current Liabilities | £59,916 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 23 March 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 17 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 25 July 2019 | Confirmation statement made on 14 June 2019 with no updates (3 pages) |
| 18 July 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 10 July 2018 | Confirmation statement made on 14 June 2018 with no updates (3 pages) |
| 21 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 21 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 2 August 2017 | Confirmation statement made on 14 June 2017 with no updates (3 pages) |
| 2 August 2017 | Notification of Nicholas Edward Earl as a person with significant control on 1 July 2016 (2 pages) |
| 2 August 2017 | Confirmation statement made on 14 June 2017 with no updates (3 pages) |
| 2 August 2017 | Notification of Nicholas Edward Earl as a person with significant control on 1 July 2016 (2 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 28 July 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-28
|
| 28 July 2016 | Registered office address changed from Gainsborough House Hills Jarrett Llp Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG England to Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG on 28 July 2016 (1 page) |
| 28 July 2016 | Registered office address changed from Gainsborough House Hills Jarrett Llp Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG England to Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG on 28 July 2016 (1 page) |
| 28 July 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-28
|
| 2 April 2016 | Termination of appointment of Robert Evelyn Baring Garrod as a secretary on 2 April 2016 (1 page) |
| 2 April 2016 | Termination of appointment of Robert Evelyn Baring Garrod as a secretary on 2 April 2016 (1 page) |
| 2 February 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 2 February 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 6 November 2015 | Registered office address changed from Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG England to Gainsborough House Hills Jarrett Llp Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG on 6 November 2015 (1 page) |
| 6 November 2015 | Registered office address changed from Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG England to Gainsborough House Hills Jarrett Llp Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG on 6 November 2015 (1 page) |
| 6 November 2015 | Registered office address changed from Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG England to Gainsborough House Hills Jarrett Llp Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG on 6 November 2015 (1 page) |
| 3 November 2015 | Registered office address changed from C/O Company Secretary 15 Rye Street Rye Street Bishops Stortford Hertfordshire CM23 2HA to Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG on 3 November 2015 (1 page) |
| 3 November 2015 | Registered office address changed from C/O Company Secretary 15 Rye Street Rye Street Bishops Stortford Hertfordshire CM23 2HA to Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG on 3 November 2015 (1 page) |
| 3 November 2015 | Registered office address changed from C/O Company Secretary 15 Rye Street Rye Street Bishops Stortford Hertfordshire CM23 2HA to Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG on 3 November 2015 (1 page) |
| 19 June 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 19 June 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 15 June 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-15
|
| 15 June 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-15
|
| 1 May 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 1 May 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 7 August 2013 | Total exemption small company accounts made up to 31 March 2013 (2 pages) |
| 7 August 2013 | Total exemption small company accounts made up to 31 March 2013 (2 pages) |
| 15 June 2013 | Secretary's details changed for Mr Robert Evelyn Baring Garrod on 1 April 2013 (1 page) |
| 15 June 2013 | Director's details changed for Mr Nicholas Edward Earl on 1 April 2013 (2 pages) |
| 15 June 2013 | Secretary's details changed for Mr Robert Evelyn Baring Garrod on 1 April 2013 (1 page) |
| 15 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (3 pages) |
| 15 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (3 pages) |
| 15 June 2013 | Director's details changed for Mr Nicholas Edward Earl on 1 April 2013 (2 pages) |
| 15 June 2013 | Director's details changed for Mr Nicholas Edward Earl on 1 April 2013 (2 pages) |
| 15 June 2013 | Secretary's details changed for Mr Robert Evelyn Baring Garrod on 1 April 2013 (1 page) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 14 June 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (4 pages) |
| 14 June 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (4 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 15 June 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (4 pages) |
| 15 June 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (4 pages) |
| 23 November 2010 | Secretary's details changed for Dr Robert Evelyn Baring Garrod on 15 June 2010 (2 pages) |
| 23 November 2010 | Secretary's details changed for Dr Robert Evelyn Baring Garrod on 15 June 2010 (2 pages) |
| 30 September 2010 | Director's details changed for Mr Nicholas Edward Earl on 15 June 2010 (3 pages) |
| 30 September 2010 | Director's details changed for Mr Nicholas Edward Earl on 15 June 2010 (3 pages) |
| 29 September 2010 | Registered office address changed from 15 Rye Street Bishops Stortford Hertfordshire CM23 2HA on 29 September 2010 (1 page) |
| 29 September 2010 | Registered office address changed from 15 Rye Street Bishops Stortford Hertfordshire CM23 2HA on 29 September 2010 (1 page) |
| 30 June 2010 | Director's details changed for Nicholas Edward Earl on 15 June 2010 (2 pages) |
| 30 June 2010 | Director's details changed for Nicholas Edward Earl on 15 June 2010 (2 pages) |
| 14 June 2010 | Director's details changed for Nicholas Edward Earl on 1 October 2009 (2 pages) |
| 14 June 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (4 pages) |
| 14 June 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (4 pages) |
| 14 June 2010 | Director's details changed for Nicholas Edward Earl on 1 October 2009 (2 pages) |
| 14 June 2010 | Director's details changed for Nicholas Edward Earl on 1 October 2009 (2 pages) |
| 9 May 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 9 May 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 28 July 2009 | Return made up to 14/06/09; full list of members (3 pages) |
| 28 July 2009 | Return made up to 14/06/09; full list of members (3 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 16 June 2008 | Return made up to 14/06/08; full list of members (3 pages) |
| 16 June 2008 | Return made up to 14/06/08; full list of members (3 pages) |
| 6 August 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 6 August 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 15 June 2007 | Return made up to 14/06/07; full list of members (2 pages) |
| 15 June 2007 | Return made up to 14/06/07; full list of members (2 pages) |
| 9 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 9 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 5 July 2006 | Return made up to 14/06/06; full list of members (2 pages) |
| 5 July 2006 | Return made up to 14/06/06; full list of members (2 pages) |
| 10 November 2005 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
| 10 November 2005 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
| 23 June 2005 | Return made up to 14/06/05; full list of members (2 pages) |
| 23 June 2005 | Return made up to 14/06/05; full list of members (2 pages) |
| 10 November 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 10 November 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 9 August 2004 | Return made up to 14/06/04; full list of members
|
| 9 August 2004 | Return made up to 14/06/04; full list of members
|
| 7 November 2003 | Total exemption small company accounts made up to 31 March 2003 (2 pages) |
| 7 November 2003 | Total exemption small company accounts made up to 31 March 2003 (2 pages) |
| 10 August 2003 | Return made up to 14/06/03; full list of members
|
| 10 August 2003 | Return made up to 14/06/03; full list of members
|
| 5 February 2003 | Secretary resigned (1 page) |
| 5 February 2003 | Secretary resigned (1 page) |
| 5 February 2003 | New secretary appointed (2 pages) |
| 5 February 2003 | Director resigned (1 page) |
| 5 February 2003 | New secretary appointed (2 pages) |
| 5 February 2003 | Director resigned (1 page) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
| 6 August 2002 | Return made up to 14/06/02; full list of members
|
| 6 August 2002 | Return made up to 14/06/02; full list of members
|
| 4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (2 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (2 pages) |
| 13 August 2001 | Return made up to 14/06/01; full list of members
|
| 13 August 2001 | Return made up to 14/06/01; full list of members
|
| 28 November 2000 | Accounts for a small company made up to 31 March 2000 (2 pages) |
| 28 November 2000 | Accounts for a small company made up to 31 March 2000 (2 pages) |
| 4 July 2000 | Return made up to 14/06/00; full list of members (6 pages) |
| 4 July 2000 | Return made up to 14/06/00; full list of members (6 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 21 June 1999 | Return made up to 14/06/99; no change of members (4 pages) |
| 21 June 1999 | Return made up to 14/06/99; no change of members (4 pages) |
| 6 February 1999 | Accounts for a small company made up to 31 March 1998 (2 pages) |
| 6 February 1999 | Accounts for a small company made up to 31 March 1998 (2 pages) |
| 24 June 1998 | Return made up to 14/06/98; no change of members (4 pages) |
| 24 June 1998 | Return made up to 14/06/98; no change of members (4 pages) |
| 15 May 1998 | Amended accounts made up to 31 March 1997 (2 pages) |
| 15 May 1998 | Amended accounts made up to 31 March 1997 (2 pages) |
| 29 January 1998 | Accounts for a small company made up to 31 March 1997 (2 pages) |
| 29 January 1998 | Accounts for a small company made up to 31 March 1997 (2 pages) |
| 23 June 1997 | Return made up to 14/06/97; full list of members (6 pages) |
| 23 June 1997 | Return made up to 14/06/97; full list of members (6 pages) |
| 24 September 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 24 September 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 20 June 1996 | Return made up to 14/06/96; no change of members (4 pages) |
| 20 June 1996 | Return made up to 14/06/96; no change of members (4 pages) |
| 17 January 1996 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 17 January 1996 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 19 June 1995 | Return made up to 14/06/95; no change of members (4 pages) |
| 19 June 1995 | Return made up to 14/06/95; no change of members (4 pages) |