Autolink Concessionaires (A19) Limited

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autolink concessionaires (a19) limited
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Large Enterprise

Autolink Concessionaires (a19) Limited

04020725•Private Limited With Share Capital

Concept House, Home Park Mill Link, Kings Langley, WD48UD
03335663444

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Incorporated

23/06/2000

Company Age

25 years

Directors

4

Employees

—

SIC Code

42110

Risk

very low risk

Company Overview

Registration, classification & business activity

Autolink Concessionaires (a19) Limited (04020725) is a private limited with share capital incorporated on 23/06/2000 (25 years old) and registered in kings langley, WD48UD. The company operates under SIC code 42110 and is classified as Large Enterprise.

Autolink concessionaires (a19) limited is a civil engineering company based out of eaton court maylands avenue, hemel, hempstead ind, hemel hempstead, united kingdom.

Private Limited With Share Capital
SIC: 42110
Large Enterprise
Incorporated 23/06/2000
WD48UD

Financial Overview

Total Assets

£71.80M

Liabilities

£15.97M

Net Assets

£55.83M

Turnover

£53.93M

Cash

£15.58M

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
R
robert john william wotherspoon
director
R
robert john william wotherspoon
director
K
keith polson
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:17-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-04-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:01-07-2013
Termination Secretary Company With Name
Category:Officers
Date:01-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2012
Termination Director Company With Name
Category:Officers
Date:18-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2011
Termination Director Company With Name
Category:Officers
Date:11-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Legacy
Category:Annual Return
Date:24-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2009
Legacy
Category:Annual Return
Date:24-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2008
Legacy
Category:Annual Return
Date:12-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2007
Legacy
Category:Officers
Date:14-04-2007
Legacy
Category:Officers
Date:14-04-2007
Legacy
Category:Officers
Date:11-08-2006
Legacy
Category:Officers
Date:09-08-2006
Legacy
Category:Officers
Date:09-08-2006
Legacy
Category:Annual Return
Date:04-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2006
Legacy
Category:Officers
Date:19-07-2005
Legacy
Category:Annual Return
Date:12-07-2005
Legacy
Category:Officers
Date:19-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2005
Legacy
Category:Officers
Date:08-07-2004
Legacy
Category:Annual Return
Date:29-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2004
Legacy
Category:Officers
Date:05-03-2004
Legacy
Category:Officers
Date:05-03-2004
Legacy
Category:Auditors
Date:27-11-2003
Auditors Resignation Company
Category:Auditors
Date:27-11-2003
Legacy
Category:Accounts
Date:14-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2003
Legacy
Category:Officers
Date:13-08-2003
Legacy
Category:Officers
Date:13-08-2003
Legacy
Category:Annual Return
Date:27-06-2003
Legacy
Category:Officers
Date:21-06-2003
Legacy
Category:Officers
Date:21-06-2003
Legacy
Category:Officers
Date:12-04-2003
Legacy
Category:Officers
Date:12-04-2003
Legacy
Category:Officers
Date:12-04-2003
Legacy
Category:Officers
Date:12-04-2003
Legacy
Category:Annual Return
Date:28-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2001
Legacy
Category:Accounts
Date:06-09-2001
Legacy
Category:Annual Return
Date:10-07-2001
Legacy
Category:Officers
Date:10-07-2001
Legacy
Category:Officers
Date:29-05-2001
Legacy
Category:Mortgage
Date:11-04-2001
Legacy
Category:Mortgage
Date:10-04-2001
Legacy
Category:Mortgage
Date:10-04-2001
Legacy
Category:Capital
Date:05-04-2001

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/07/2026
Filing Date24/04/2025
Latest Accounts31/10/2024

Trading Addresses

Concept House, Home Park Mill Link, Kings Langley, WD48UDRegistered

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Contact

03335663444
Concept House, Home Park Mill Link, Kings Langley, WD48UD