About

Registered Number: 02340060
Date of Incorporation: 26/01/1989 (35 years and 2 months ago)
Company Status: Active
Registered Address: 11 Pepingstraw Close, Offham, West Malling, Kent, ME19 5PB

 

Having been setup in 1989, Autotec Marketing Ltd has its registered office in West Malling in Kent, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. This organisation has only one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HART, Michael Anthony 01 January 2013 - 1

Filing History

Document Type Date
AA - Annual Accounts 29 January 2020
CS01 - N/A 21 October 2019
AA - Annual Accounts 28 January 2019
AD04 - Change of location of company records to the registered office 14 October 2018
CS01 - N/A 14 October 2018
PSC02 - N/A 14 October 2018
PSC07 - N/A 14 October 2018
PSC07 - N/A 14 October 2018
CS01 - N/A 31 January 2018
PSC01 - N/A 31 January 2018
AA - Annual Accounts 25 January 2018
CS01 - N/A 17 February 2017
AA - Annual Accounts 26 January 2017
AR01 - Annual Return 19 February 2016
AA - Annual Accounts 03 February 2016
AR01 - Annual Return 20 February 2015
AA - Annual Accounts 05 February 2015
AR01 - Annual Return 04 February 2014
AA - Annual Accounts 27 December 2013
AR01 - Annual Return 03 February 2013
AA - Annual Accounts 25 January 2013
AP03 - Appointment of secretary 11 January 2013
TM02 - Termination of appointment of secretary 11 January 2013
AR01 - Annual Return 09 February 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 31 January 2011
AA - Annual Accounts 19 January 2011
AR01 - Annual Return 03 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
AA - Annual Accounts 22 January 2010
363a - Annual Return 04 March 2009
AA - Annual Accounts 02 February 2009
AA - Annual Accounts 04 March 2008
363a - Annual Return 14 February 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 December 2007
287 - Change in situation or address of Registered Office 13 September 2007
363s - Annual Return 06 March 2007
AA - Annual Accounts 15 January 2007
363s - Annual Return 23 February 2006
AA - Annual Accounts 04 January 2006
363s - Annual Return 21 February 2005
AA - Annual Accounts 26 November 2004
363s - Annual Return 20 February 2004
AA - Annual Accounts 21 January 2004
AA - Annual Accounts 20 February 2003
363s - Annual Return 14 February 2003
363s - Annual Return 22 February 2002
AA - Annual Accounts 07 February 2002
395 - Particulars of a mortgage or charge 28 November 2001
AA - Annual Accounts 07 March 2001
363s - Annual Return 14 February 2001
363s - Annual Return 09 February 2000
AA - Annual Accounts 24 December 1999
AA - Annual Accounts 17 February 1999
363s - Annual Return 29 January 1999
363s - Annual Return 03 February 1998
AA - Annual Accounts 11 December 1997
AA - Annual Accounts 26 February 1997
363s - Annual Return 25 February 1997
363s - Annual Return 01 February 1996
AA - Annual Accounts 17 January 1996
AA - Annual Accounts 14 February 1995
363s - Annual Return 25 January 1995
363s - Annual Return 13 February 1994
AA - Annual Accounts 08 February 1994
288 - N/A 22 October 1993
363s - Annual Return 18 February 1993
AA - Annual Accounts 18 February 1993
288 - N/A 28 May 1992
RESOLUTIONS - N/A 07 April 1992
RESOLUTIONS - N/A 07 April 1992
RESOLUTIONS - N/A 07 April 1992
363s - Annual Return 15 February 1992
AA - Annual Accounts 02 September 1991
363a - Annual Return 24 February 1991
AA - Annual Accounts 26 November 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 March 1990
363 - Annual Return 13 March 1990
MEM/ARTS - N/A 17 March 1989
288 - N/A 15 March 1989
287 - Change in situation or address of Registered Office 14 March 1989
288 - N/A 14 March 1989
288 - N/A 14 March 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 March 1989
CERTNM - Change of name certificate 07 March 1989
NEWINC - New incorporation documents 26 January 1989

Mortgages & Charges

Description Date Status Charge by
Debenture deed 23 November 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.