| Company Name | Autoebid Limited |
|---|---|
| Directors | Christopher William Greener and Rosalind Elizabeth Greener |
| Company Status | Active - Proposal to Strike off |
| Company Number | 04617337 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2002(21 years, 4 months ago) |
| Previous Name | Commission It 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 Christopher William Greener |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 2015(13 years after company formation) |
| Appointment Duration | 8 years, 4 months |
| Role | Investor |
| Country of Residence | England |
| Correspondence Address | Business Central 2 Union Square Darlington County Durham DL1 1GL |
| Director Name | Ms Rosalind Elizabeth Greener |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 2015(13 years after company formation) |
| Appointment Duration | 8 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Business Central 2 Union Square Darlington County Durham DL1 1GL |
| Director Name | Mr Amin Irfan Saleem |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Business Central 2 Union Square Darlington County Durham DL1 1GL |
| Secretary Name | Isabelle Saleem |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Whitworth Street London SE10 9EL |
| Director Name | Mr Mark Cunliffe Emerson |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2009(6 years, 7 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 15 December 2015) |
| Role | Investor |
| Country of Residence | England |
| Correspondence Address | Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS |
| Secretary Name | SW Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2008(5 years, 2 months after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 21 December 2015) |
| Correspondence Address | Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS |
Contact
| Website | www.autoebid.com/ |
|---|---|
| Telephone | 0800 0336022 |
| Telephone region | Freephone |
Location
| Registered Address | Business Central 2 Union Square Darlington County Durham DL1 1GL |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Stephenson |
| Built Up Area | Darlington |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 9.8k at £0.01 | Amin Irfan Saleem 92.50% Ordinary |
|---|---|
| 790 at £0.01 | Mark Emmerson 7.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£69,199 |
| Cash | £4,542 |
| Current Liabilities | £36,435 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 December 2024 (8 months from now) |
Charges
| 29 October 2007 | Delivered on: 3 November 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding |
|---|
Filing History
| 18 March 2024 | Resolutions
|
|---|---|
| 18 March 2024 | Statement of capital on 18 March 2024
|
| 18 March 2024 | Solvency Statement dated 13/03/24 (2 pages) |
| 15 March 2024 | Solvency Statement dated 13/03/24 (2 pages) |
| 15 March 2024 | Total exemption full accounts made up to 31 December 2023 (8 pages) |
| 15 March 2024 | Statement by Directors (2 pages) |
| 16 December 2023 | Confirmation statement made on 13 December 2023 with no updates (3 pages) |
| 1 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 13 December 2022 | Confirmation statement made on 13 December 2022 with no updates (3 pages) |
| 23 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 15 December 2021 | Confirmation statement made on 13 December 2021 with no updates (3 pages) |
| 20 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 14 December 2020 | Confirmation statement made on 13 December 2020 with no updates (3 pages) |
| 10 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 13 December 2019 | Confirmation statement made on 13 December 2019 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 13 December 2018 | Confirmation statement made on 13 December 2018 with no updates (3 pages) |
| 20 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 13 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
| 11 October 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 11 October 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 26 December 2016 | Confirmation statement made on 13 December 2016 with updates (6 pages) |
| 26 December 2016 | Confirmation statement made on 13 December 2016 with updates (6 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 5 February 2016 | Satisfaction of charge 1 in full (1 page) |
| 5 February 2016 | Satisfaction of charge 1 in full (1 page) |
| 29 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 29 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 22 December 2015 | Termination of appointment of Amin Irfan Saleem as a director on 21 December 2015 (1 page) |
| 22 December 2015 | Appointment of Ms Rosalind Elizabeth Greener as a director on 21 December 2015 (2 pages) |
| 22 December 2015 | Appointment of Ms Rosalind Elizabeth Greener as a director on 21 December 2015 (2 pages) |
| 22 December 2015 | Termination of appointment of Sw Corporate Services Limited as a secretary on 21 December 2015 (1 page) |
| 22 December 2015 | Appointment of Mr Christopher William Greener as a director on 21 December 2015 (2 pages) |
| 22 December 2015 | Registered office address changed from Wellesley House Duke of Wellington Avenue Royal Arsenal London SE18 6SS to Business Central 2 Union Square Darlington County Durham DL1 1GL on 22 December 2015 (1 page) |
| 22 December 2015 | Appointment of Mr Christopher William Greener as a director on 21 December 2015 (2 pages) |
| 22 December 2015 | Termination of appointment of Sw Corporate Services Limited as a secretary on 21 December 2015 (1 page) |
| 22 December 2015 | Registered office address changed from Wellesley House Duke of Wellington Avenue Royal Arsenal London SE18 6SS to Business Central 2 Union Square Darlington County Durham DL1 1GL on 22 December 2015 (1 page) |
| 22 December 2015 | Termination of appointment of Amin Irfan Saleem as a director on 21 December 2015 (1 page) |
| 15 December 2015 | Termination of appointment of Mark Cunliffe Emerson as a director on 15 December 2015 (1 page) |
| 15 December 2015 | Termination of appointment of Mark Cunliffe Emerson as a director on 15 December 2015 (1 page) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 24 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 24 December 2014 | Director's details changed for Mr Amin Irfan Saleem on 13 December 2014 (2 pages) |
| 24 December 2014 | Director's details changed for Mr Amin Irfan Saleem on 13 December 2014 (2 pages) |
| 24 December 2014 | Director's details changed for Mark Cunliffe Emerson on 13 December 2014 (2 pages) |
| 24 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 24 December 2014 | Director's details changed for Mark Cunliffe Emerson on 13 December 2014 (2 pages) |
| 18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 19 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 8 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 8 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 8 March 2013 | Company name changed commission it LIMITED\certificate issued on 08/03/13
|
| 8 March 2013 | Company name changed commission it LIMITED\certificate issued on 08/03/13
|
| 2 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (5 pages) |
| 2 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (5 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 3 January 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (5 pages) |
| 3 January 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (5 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 7 January 2011 | Annual return made up to 13 December 2010 with a full list of shareholders (5 pages) |
| 7 January 2011 | Annual return made up to 13 December 2010 with a full list of shareholders (5 pages) |
| 28 September 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 28 September 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 17 February 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (5 pages) |
| 17 February 2010 | Director's details changed for Amin Irfan Saleem on 13 December 2009 (2 pages) |
| 17 February 2010 | Secretary's details changed for Sw Corporate Services Limited on 13 December 2009 (2 pages) |
| 17 February 2010 | Director's details changed for Mark Cunliffe Emerson on 13 December 2009 (2 pages) |
| 17 February 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (5 pages) |
| 17 February 2010 | Secretary's details changed for Sw Corporate Services Limited on 13 December 2009 (2 pages) |
| 17 February 2010 | Director's details changed for Amin Irfan Saleem on 13 December 2009 (2 pages) |
| 17 February 2010 | Director's details changed for Mark Cunliffe Emerson on 13 December 2009 (2 pages) |
| 27 October 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
| 27 October 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
| 23 September 2009 | Director appointed mark emerson (2 pages) |
| 23 September 2009 | Director appointed mark emerson (2 pages) |
| 15 September 2009 | Resolutions
|
| 15 September 2009 | Resolutions
|
| 15 September 2009 | Ad 14/07/09\gbp si [email protected]=5.4\gbp ic 100/105.4\ (2 pages) |
| 15 September 2009 | S-div (1 page) |
| 15 September 2009 | Nc inc already adjusted 14/07/09 (1 page) |
| 15 September 2009 | S-div (1 page) |
| 15 September 2009 | Ad 14/07/09\gbp si [email protected]=5.4\gbp ic 100/105.4\ (2 pages) |
| 15 September 2009 | Nc inc already adjusted 14/07/09 (1 page) |
| 17 March 2009 | Return made up to 13/12/08; full list of members (3 pages) |
| 17 March 2009 | Return made up to 13/12/08; full list of members (3 pages) |
| 4 March 2009 | Registered office changed on 04/03/2009 from 105 heathwood gardens london SE7 8ET (1 page) |
| 4 March 2009 | Registered office changed on 04/03/2009 from 105 heathwood gardens london SE7 8ET (1 page) |
| 30 September 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 30 September 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 18 June 2008 | Director's change of particulars / amin saleem / 06/05/2008 (1 page) |
| 18 June 2008 | Director's change of particulars / amin saleem / 06/05/2008 (1 page) |
| 20 May 2008 | Registered office changed on 20/05/2008 from 9-11 gunnery terrace royal arsenal london SE18 6SW (1 page) |
| 20 May 2008 | Registered office changed on 20/05/2008 from 9-11 gunnery terrace royal arsenal london SE18 6SW (1 page) |
| 13 March 2008 | Appointment terminated secretary isabelle saleem (1 page) |
| 13 March 2008 | Secretary appointed sw corporate services LIMITED (2 pages) |
| 13 March 2008 | Secretary appointed sw corporate services LIMITED (2 pages) |
| 13 March 2008 | Appointment terminated secretary isabelle saleem (1 page) |
| 30 January 2008 | Return made up to 13/12/07; no change of members (6 pages) |
| 30 January 2008 | Return made up to 13/12/07; no change of members (6 pages) |
| 3 November 2007 | Particulars of mortgage/charge (3 pages) |
| 3 November 2007 | Particulars of mortgage/charge (3 pages) |
| 28 June 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 28 June 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 24 May 2007 | Ad 30/01/03--------- £ si 99@1 (2 pages) |
| 24 May 2007 | Ad 30/01/03--------- £ si 99@1 (2 pages) |
| 22 December 2006 | Return made up to 13/12/06; full list of members (2 pages) |
| 22 December 2006 | Return made up to 13/12/06; full list of members (2 pages) |
| 13 October 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 13 October 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 20 December 2005 | Return made up to 13/12/05; full list of members (2 pages) |
| 20 December 2005 | Return made up to 13/12/05; full list of members (2 pages) |
| 8 November 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 8 November 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 3 February 2005 | Registered office changed on 03/02/05 from: 25 whitworth street london SE10 9EL (1 page) |
| 3 February 2005 | Registered office changed on 03/02/05 from: 25 whitworth street london SE10 9EL (1 page) |
| 14 January 2005 | Return made up to 13/12/04; full list of members
|
| 14 January 2005 | Return made up to 13/12/04; full list of members
|
| 29 December 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 29 December 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 14 February 2004 | Registered office changed on 14/02/04 from: knightsbridge house kingsbury road london NW9 8XG (1 page) |
| 14 February 2004 | Registered office changed on 14/02/04 from: knightsbridge house kingsbury road london NW9 8XG (1 page) |
| 23 December 2003 | Return made up to 13/12/03; full list of members (6 pages) |
| 23 December 2003 | Return made up to 13/12/03; full list of members (6 pages) |
| 16 May 2003 | Registered office changed on 16/05/03 from: knightsbridge house kingsbury road london NW9 8XG (1 page) |
| 16 May 2003 | Registered office changed on 16/05/03 from: knightsbridge house kingsbury road london NW9 8XG (1 page) |
| 13 December 2002 | Incorporation (29 pages) |
| 13 December 2002 | Incorporation (29 pages) |