Autolink Holdings (M6) Ltd

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Autolink Holdings (m6) Ltd

03319443•Private Limited With Share Capital

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

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Incorporated

17/02/1997

Company Age

29 years

Directors

5

Employees

—

SIC Code

42110

Risk

moderate risk

Company Overview

Registration, classification & business activity

Autolink Holdings (m6) Ltd (03319443) is a private limited with share capital incorporated on 17/02/1997 (29 years old) and registered in kings langley, WD48UD. The company operates under SIC code 42110 - construction of roads and motorways.

Private Limited With Share Capital
SIC: 42110
Medium
Incorporated 17/02/1997
WD48UD

Financial Overview

Total Assets

£20.48M

Liabilities

£17.47M

Net Assets

£3.02M

Turnover

£20.70M

Cash

£11.57M

Key Metrics

5

Directors

6

Shareholders

Board of Directors

4
J
john kinloch laidlaw
director
C
christopher james
director
R
robert john william wotherspoon
director
B
benjamin christopher jacob dean
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2025
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
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2024
Memorandum Articles
Category:Incorporation
Date:07-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:21-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2018
Capital Allotment Shares
Category:Capital
Date:01-05-2018
Resolution
Category:Resolution
Date:23-04-2018
Legacy
Category:Capital
Date:17-04-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-04-2018
Legacy
Category:Insolvency
Date:17-04-2018
Resolution
Category:Resolution
Date:17-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:26-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2014
Auditors Resignation Company
Category:Auditors
Date:11-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:01-07-2013
Termination Secretary Company With Name
Category:Officers
Date:01-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2013
Termination Director Company With Name
Category:Officers
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2012
Termination Director Company With Name
Category:Officers
Date:11-06-2012
Termination Director Company With Name
Category:Officers
Date:18-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2012
Termination Director Company With Name
Category:Officers
Date:11-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2012
Termination Director Company With Name
Category:Officers
Date:02-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:27-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2010
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
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Accounts With Accounts Type Group
Category:Accounts
Date:02-06-2009
Legacy
Category:Annual Return
Date:23-02-2009
Legacy
Category:Officers
Date:16-02-2009
Legacy
Category:Officers
Date:16-02-2009
Legacy
Category:Officers
Date:13-11-2008
Legacy
Category:Officers
Date:10-11-2008
Legacy
Category:Officers
Date:08-08-2008
Legacy
Category:Officers
Date:08-08-2008
Accounts With Accounts Type Group
Category:Accounts
Date:29-04-2008
Legacy
Category:Annual Return
Date:21-02-2008
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2007
Legacy
Category:Officers
Date:23-05-2007
Legacy
Category:Officers
Date:14-04-2007
Legacy
Category:Annual Return
Date:09-03-2007
Legacy
Category:Officers
Date:11-08-2006
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2006
Legacy
Category:Annual Return
Date:06-03-2006
Legacy
Category:Officers
Date:08-02-2006
Legacy
Category:Officers
Date:08-02-2006

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2027
Filing Date30/06/2026
Latest Accounts31/12/2025

Trading Addresses

Eaton Court, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP27TR
Concept House, Home Park Mill Link, Kings Langley, WD48UDRegistered

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Contact

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