Company NameAutodata Products Limited
DirectorDominic James McLoughlin
Company StatusActive
Company Number01974010
CategoryPrivate Limited Company
Incorporation Date30 December 1985 (31 years, 11 months ago)
Previous NamesAutodata Products Plc and I Am Information Technology Plc

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Dominic James McLoughlin
Date of BirthOctober 1976 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed30 March 2007(21 years, 3 months after company formation)
Appointment Duration10 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address49-51 Central Street
London
EC1V 8AB
Secretary NameMr Dominic James McLoughlin
NationalityBritish
StatusCurrent
Appointed30 March 2007(21 years, 3 months after company formation)
Appointment Duration10 years, 7 months
RoleConsultant
Country of ResidenceEngland
Correspondence Address49-51 Central Street
London
EC1V 8AB
Director NameMr Derek James Hall
Date of BirthAugust 1946 (Born 71 years ago)
NationalityEnglish
StatusResigned
Appointed16 July 1991(5 years, 6 months after company formation)
Appointment Duration15 years, 8 months (resigned 30 March 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Leighton Road
Northall
Dunstable
Bedfordshire
LU6 2HA
Director NameMr Christopher James Turner
Date of BirthMay 1946 (Born 71 years ago)
NationalityEnglish
StatusResigned
Appointed16 July 1991(5 years, 6 months after company formation)
Appointment Duration15 years, 8 months (resigned 30 March 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Grain Court
Rainham
Gillingham
Kent
ME8 0ND
Secretary NameMr Christopher James Turner
NationalityEnglish
StatusResigned
Appointed16 July 1991(5 years, 6 months after company formation)
Appointment Duration15 years, 8 months (resigned 30 March 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Grain Court
Rainham
Gillingham
Kent
ME8 0ND
Director NameMr Leo Gordon Smuga
Date of BirthNovember 1975 (Born 42 years ago)
NationalityFrench
StatusResigned
Appointed30 March 2007(21 years, 3 months after company formation)
Appointment Duration6 years (resigned 28 March 2013)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Holywell Centre
1 Phipp Street
London
EC2A 4PS
Director NameMr Ian Michael Thomas Holdich
Date of BirthSeptember 1978 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2010(24 years, 11 months after company formation)
Appointment Duration1 year, 5 months (resigned 08 June 2012)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Holywell Centre
1 Phipp Street
London
EC2A 4PS
Director NameMr Shahnur Shah
Date of BirthMarch 1986 (Born 31 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2013(27 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 29 January 2016)
RoleOperations Director
Country of ResidenceEngland
Correspondence Address49-51 Central Street
London
EC1V 8AB

Contact

Websitewww.autodata.co.uk
Email address[email protected]
Telephone020 77497949
Telephone regionLondon

Location

Registered Address49-51 Central Street
London
EC1V 8AB
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

25k at £1Mcloughlin Holdings LTD
50.00%
Ordinary A
2.5k at £1Antony Tuckwell
5.00%
Ordinary B
17.5k at £1Mcloughlin Holdings Limited
35.00%
Ordinary B
5k at £1Shahnur Shah
10.00%
Ordinary B

Financials

Year2014
Turnover£6,719,976
Gross Profit£961,201
Net Worth£810,735
Cash£445,471
Current Liabilities£1,014,305

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return20 January 2017 (10 months ago)
Next Return Due3 February 2018 (2 months, 2 weeks from now)

Charges

7 February 2012Delivered on: 11 February 2012
Persons entitled: National Westminster Bank 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding
28 February 1990Delivered on: 2 March 1990
Satisfied on: 23 December 2003
Persons entitled: Church Commissioners for England

Classification: Deed
Secured details: All monies due or to become due from the company to the chargee under the terms of a lease and this charge.
Particulars: £6225 plus any increased sum paid under the provisions of the deed and all interest accrued thereon.
Fully Satisfied
3 August 1989Delivered on: 17 August 1989
Satisfied on: 23 December 2003
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The holywell centre 1 phipp street, london EC2 title no. Egl 198217 and proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
27 June 1989Delivered on: 6 July 1989
Satisfied on: 23 December 2003
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

26 February 2016Amended total exemption full accounts made up to 31 March 2015 (12 pages)
17 February 2016Termination of appointment of Shahnur Shah as a director on 29 January 2016 (1 page)
18 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
1 December 2015Annual return made up to 20 October 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 50,000
(5 pages)
8 September 2015Registered office address changed from The Holywell Centre 1 Phipp Street London EC2A 4PS to 49-51 Central Street London EC1V 8AB on 8 September 2015 (1 page)
8 September 2015Registered office address changed from The Holywell Centre 1 Phipp Street London EC2A 4PS to 49-51 Central Street London EC1V 8AB on 8 September 2015 (1 page)
16 December 2014Annual return made up to 20 October 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 50,000
(4 pages)
26 November 2014Full accounts made up to 31 March 2014 (22 pages)
25 March 2014Re-reg cert (1 page)
20 March 2014Re-registration of Memorandum and Articles (24 pages)
20 March 2014Resolutions
  • RES02 ‐ Resolution of re-registration
(1 page)
20 March 2014Re-registration from a public company to a private limited company (2 pages)
12 November 2013Director's details changed for Mr Dominic James Mcloughlin on 31 March 2013 (2 pages)
12 November 2013Director's details changed for Mr Shahnur Shah on 11 November 2013 (2 pages)
11 November 2013Director's details changed for Mr Dominic James Mcloughlin on 31 March 2013 (2 pages)
11 November 2013Director's details changed for Mr Shahnur Shah on 11 November 2013 (2 pages)
7 November 2013Appointment of Mr Shahnur Shah as a director (2 pages)
31 October 2013Annual return made up to 20 October 2013 with a full list of shareholders
Statement of capital on 2013-10-31
  • GBP 50,000
(3 pages)
20 September 2013Full accounts made up to 31 March 2013 (20 pages)
27 August 2013Termination of appointment of Leo Smuga as a director (1 page)
13 August 2013Previous accounting period shortened from 30 June 2013 to 31 March 2013 (1 page)
27 March 2013Company name changed I am information technology PLC\certificate issued on 27/03/13
  • RES15 ‐ Change company name resolution on 2013-03-25
(2 pages)
27 March 2013Change of name notice (2 pages)
12 December 2012Full accounts made up to 30 June 2012 (19 pages)
9 November 2012Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
29 October 2012Company name changed autodata products PLC\certificate issued on 29/10/12
  • RES15 ‐ Change company name resolution on 2012-10-16
(2 pages)
29 October 2012Change of name notice (2 pages)
24 October 2012Resolutions
  • RES15 ‐ Change company name resolution on 2012-10-16
(1 page)
24 October 2012Change of name notice (2 pages)
18 October 2012Resolutions
  • RES15 ‐ Change company name resolution on 2012-10-16
(1 page)
18 June 2012Termination of appointment of Ian Holdich as a director (1 page)
11 February 2012Particulars of a mortgage or charge / charge no: 4 (5 pages)
21 October 2011Annual return made up to 20 October 2011 with a full list of shareholders (4 pages)
3 October 2011Full accounts made up to 30 June 2011 (21 pages)
8 March 2011Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
15 December 2010Appointment of Mr Ian Michael Thomas Holdich as a director (2 pages)
14 October 2010Full accounts made up to 30 June 2010 (18 pages)
3 March 2010Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
17 February 2010Auditor's report (1 page)
17 February 2010Balance Sheet (4 pages)
17 February 2010Auditor's statement (1 page)
17 February 2010Certificate of re-registration from Private to Public Limited Company (1 page)
17 February 2010Re-registration of Memorandum and Articles (6 pages)
17 February 2010Resolutions
  • RES02 ‐ Resolution of re-registration
(1 page)
17 February 2010Re-registration from a private company to a public company (5 pages)
10 February 2010Full accounts made up to 30 June 2009 (15 pages)
4 November 2009Secretary's details changed for Dominic Mcloughlin on 1 October 2009 (1 page)
4 November 2009Secretary's details changed for Dominic Mcloughlin on 1 October 2009 (1 page)
20 October 2009Director's details changed for Dominic Mcloughlin on 1 October 2009 (2 pages)
20 October 2009Director's details changed for Mr Leo Smuga on 1 October 2009 (2 pages)
20 October 2009Director's details changed for Mr Leo Smuga on 1 October 2009 (2 pages)
20 October 2009Director's details changed for Dominic Mcloughlin on 1 October 2009 (2 pages)
20 October 2009Director's details changed for Mr Leo Smuga on 1 October 2009 (2 pages)
20 October 2009Director's details changed for Mr Leo Smuga on 1 October 2009 (2 pages)
18 September 2009Return made up to 16/07/09; full list of members (4 pages)
16 April 2009Ad 08/04/09\gbp si [email protected]=37500\gbp ic 12500/50000\ (1 page)
16 March 2009Accounting reference date extended from 31/03/2009 to 30/06/2009 (1 page)
9 December 2008Full accounts made up to 31 March 2008 (14 pages)
17 July 2008Return made up to 16/07/08; full list of members (4 pages)
6 September 2007Total exemption full accounts made up to 31 March 2007 (11 pages)
3 August 2007Return made up to 16/07/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
21 May 2007New secretary appointed;new director appointed (1 page)
21 May 2007New director appointed (1 page)
3 May 2007Secretary resigned;director resigned (1 page)
3 May 2007Director resigned (1 page)
24 April 2007Secretary resigned;director resigned (1 page)
24 April 2007Director resigned (1 page)
8 August 2006Return made up to 16/07/06; full list of members (7 pages)
3 June 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
31 January 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
26 July 2005Return made up to 16/07/05; full list of members (7 pages)
1 February 2005Total exemption small company accounts made up to 31 March 2004 (4 pages)
21 July 2004Return made up to 16/07/04; full list of members (7 pages)
23 December 2003Declaration of satisfaction of mortgage/charge (1 page)
23 December 2003Declaration of satisfaction of mortgage/charge (1 page)
23 December 2003Declaration of satisfaction of mortgage/charge (1 page)
4 December 2003Accounts for a small company made up to 31 March 2003 (6 pages)
1 August 2003Return made up to 16/07/03; full list of members (7 pages)
14 January 2003Accounts for a small company made up to 31 March 2002 (6 pages)
31 July 2002Return made up to 16/07/02; full list of members (7 pages)
12 November 2001Accounts for a small company made up to 31 March 2001 (6 pages)
31 July 2001Return made up to 16/07/01; full list of members (6 pages)
8 August 2000Accounts for a small company made up to 31 March 2000 (6 pages)
21 July 2000Return made up to 16/07/00; full list of members (6 pages)
4 August 1999Return made up to 16/07/99; no change of members (4 pages)
4 August 1999Full accounts made up to 31 March 1999 (12 pages)
12 August 1998Return made up to 16/07/98; full list of members (6 pages)
4 August 1998Full accounts made up to 31 March 1998 (12 pages)
30 April 1998Ad 31/03/98--------- £ si [email protected]=2400 £ ic 10100/12500 (2 pages)
23 January 1998Accounts for a small company made up to 31 March 1997 (5 pages)
24 January 1997Accounts for a small company made up to 31 March 1996 (6 pages)
6 August 1996Return made up to 16/07/96; no change of members (4 pages)
1 February 1996Accounts for a small company made up to 31 March 1995 (7 pages)
5 January 1996Return made up to 16/07/95; full list of members (6 pages)
14 August 1992S-div 25/03/91 (1 page)
14 August 1992Ad 25/03/91--------- £ si [email protected] (2 pages)
14 August 1992Resolutions
  • SRES13 ‐ Special resolution
(1 page)
26 May 1988Full accounts made up to 31 March 1987 (12 pages)
26 May 1988Return made up to 31/03/87; full list of members (4 pages)
9 January 1987Company name changed jistcrest LIMITED\certificate issued on 09/01/87 (2 pages)
30 December 1985Incorporation (16 pages)