About

Registered Number: 02213357
Date of Incorporation: 22/01/1988 (37 years and 2 months ago)
Company Status: Active
Registered Address: Spitzbrook Cottage, Collier Street, Tonbridge, Kent, TN12 9RH

 

Autopact Ltd was registered on 22 January 1988 and are based in Tonbridge in Kent, it's status is listed as "Active". The companies directors are listed as Williams, Brent Raymond, Fry, Richard George, Page, Jack William Harold, Trigg, Alan Leslie.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIAMS, Brent Raymond 31 August 2004 - 1
FRY, Richard George N/A 08 September 2002 1
PAGE, Jack William Harold N/A 06 September 2002 1
TRIGG, Alan Leslie 07 September 2002 31 August 2003 1

Filing History

Document Type Date
CS01 - N/A 19 August 2020
AA - Annual Accounts 30 January 2020
CS01 - N/A 16 July 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 25 July 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 24 July 2017
AA - Annual Accounts 31 January 2017
CS01 - N/A 08 August 2016
AA - Annual Accounts 26 January 2016
AR01 - Annual Return 13 August 2015
CH01 - Change of particulars for director 13 August 2015
AA - Annual Accounts 31 January 2015
AD01 - Change of registered office address 18 December 2014
AR01 - Annual Return 11 August 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 08 August 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 15 August 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 23 August 2011
TM02 - Termination of appointment of secretary 15 April 2011
AA - Annual Accounts 14 October 2010
AR01 - Annual Return 10 September 2010
CH01 - Change of particulars for director 10 September 2010
CH04 - Change of particulars for corporate secretary 10 September 2010
AA - Annual Accounts 14 January 2010
363a - Annual Return 18 September 2009
AA - Annual Accounts 26 February 2009
363a - Annual Return 15 July 2008
AA - Annual Accounts 04 March 2008
363a - Annual Return 21 September 2007
AA - Annual Accounts 21 December 2006
363s - Annual Return 08 November 2006
AA - Annual Accounts 13 February 2006
363s - Annual Return 27 September 2005
AA - Annual Accounts 03 March 2005
288b - Notice of resignation of directors or secretaries 11 November 2004
288a - Notice of appointment of directors or secretaries 28 October 2004
363s - Annual Return 01 September 2004
AA - Annual Accounts 04 March 2004
363s - Annual Return 18 July 2003
288a - Notice of appointment of directors or secretaries 13 February 2003
AA - Annual Accounts 29 January 2003
288b - Notice of resignation of directors or secretaries 24 January 2003
288a - Notice of appointment of directors or secretaries 24 January 2003
288b - Notice of resignation of directors or secretaries 30 September 2002
363s - Annual Return 02 July 2002
AA - Annual Accounts 05 March 2002
363s - Annual Return 19 July 2001
AA - Annual Accounts 07 February 2001
363s - Annual Return 03 August 2000
AA - Annual Accounts 09 March 2000
287 - Change in situation or address of Registered Office 09 September 1999
363s - Annual Return 12 August 1999
AA - Annual Accounts 08 February 1999
363s - Annual Return 22 July 1998
AA - Annual Accounts 24 February 1998
363s - Annual Return 10 July 1997
AA - Annual Accounts 10 March 1997
363s - Annual Return 03 July 1996
AA - Annual Accounts 11 January 1996
363s - Annual Return 19 July 1995
288 - N/A 11 July 1995
AA - Annual Accounts 28 February 1995
363s - Annual Return 18 July 1994
287 - Change in situation or address of Registered Office 08 May 1994
288 - N/A 08 May 1994
AA - Annual Accounts 08 March 1994
363s - Annual Return 21 July 1993
AA - Annual Accounts 15 March 1993
288 - N/A 22 October 1992
363s - Annual Return 22 October 1992
AA - Annual Accounts 16 March 1992
395 - Particulars of a mortgage or charge 20 November 1991
363a - Annual Return 23 July 1991
AA - Annual Accounts 07 September 1990
363 - Annual Return 07 September 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 14 May 1990
AA - Annual Accounts 12 April 1990
363 - Annual Return 22 November 1989
288 - N/A 16 March 1988
288 - N/A 16 March 1988
287 - Change in situation or address of Registered Office 16 March 1988
MEM/ARTS - N/A 16 March 1988
RESOLUTIONS - N/A 15 March 1988
NEWINC - New incorporation documents 22 January 1988

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 18 November 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.