| Company Name | Auto Trader Autostock Limited |
|---|---|
| Company Status | Active |
| Company Number | 11499895 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2018(5 years, 8 months ago) |
| Previous Name | At Newco Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2213 | Publish journals & periodicals |
| SIC 58142 | Publishing of consumer and business journals and periodicals |
Directors
| Director Name | Mr Nathan James Coe |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 03 August 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Central House Leeds Road Rothwell Leeds LS26 0JE |
| Secretary Name | Claire Vanessa Baty |
|---|---|
| Status | Current |
| Appointed | 03 August 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Central House Leeds Road Rothwell Leeds LS26 0JE |
| Director Name | Mr Martin Leigh Forbes |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 2018(5 months after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Central House Leeds Road Rothwell Leeds LS26 0JE |
| Director Name | Mr Chris Kelly |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 2018(5 months after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Central House Leeds Road Rothwell Leeds LS26 0JE |
| Director Name | Ms Le Etta Pearce |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 2018(5 months after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Central House Leeds Road Rothwell Leeds LS26 0JE |
| Director Name | Mr Liam Quegan |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2023(4 years, 5 months after company formation) |
| Appointment Duration | 1 year, 3 months |
| Role | Managing Director |
| Country of Residence | Wales |
| Correspondence Address | Central House Leeds Road Rothwell Leeds LS26 0JE |
| Director Name | Mrs Claire Vanessa Baty |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2018(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 1 Tony Wilson Place Manchester M15 4FN |
| Director Name | Mr Darren Paul Mornin |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 2018(5 months after company formation) |
| Appointment Duration | 4 years (resigned 31 December 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Central House Leeds Road Rothwell Leeds LS26 0JE |
Location
| Registered Address | Central House Leeds Road Rothwell Leeds LS26 0JE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Ward | Rothwell |
| Built Up Area | West Yorkshire |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 July 2024 (3 months from now) |
Filing History
| 9 October 2023 | Accounts for a dormant company made up to 31 December 2022 (8 pages) |
|---|---|
| 12 July 2023 | Confirmation statement made on 12 July 2023 with no updates (3 pages) |
| 27 April 2023 | Director's details changed for Mr Chris Kelly on 23 April 2023 (2 pages) |
| 11 January 2023 | Appointment of Mr Liam Quegan as a director on 1 January 2023 (2 pages) |
| 11 January 2023 | Termination of appointment of Darren Paul Mornin as a director on 31 December 2022 (1 page) |
| 1 October 2022 | Accounts for a dormant company made up to 31 December 2021 (9 pages) |
| 18 July 2022 | Confirmation statement made on 18 July 2022 with no updates (3 pages) |
| 23 September 2021 | Accounts for a small company made up to 31 December 2020 (22 pages) |
| 30 July 2021 | Confirmation statement made on 30 July 2021 with no updates (3 pages) |
| 4 August 2020 | Change of details for Dealer Auction (Holdings) Limited as a person with significant control on 31 March 2020 (2 pages) |
| 4 August 2020 | Confirmation statement made on 4 August 2020 with updates (4 pages) |
| 20 July 2020 | Accounts for a small company made up to 31 December 2019 (23 pages) |
| 2 January 2020 | Register inspection address has been changed to 1 Tony Wilson Place Manchester M15 4FN (1 page) |
| 2 January 2020 | Register(s) moved to registered inspection location 1 Tony Wilson Place Manchester M15 4FN (1 page) |
| 7 August 2019 | Change of details for Intercede 3002 Limited as a person with significant control on 31 December 2018 (2 pages) |
| 7 August 2019 | Confirmation statement made on 2 August 2019 with updates (4 pages) |
| 2 May 2019 | Director's details changed for Mr Martin Leigh Forbes on 2 May 2019 (2 pages) |
| 15 January 2019 | Resolutions
|
| 8 January 2019 | Registered office address changed from Central House Leeds Road Rothwell Leeds West Yorkshire LS26 0JE England to Central House Leeds Road Rothwell Leeds LS26 0JE on 8 January 2019 (1 page) |
| 8 January 2019 | Cessation of Auto Trader Limited as a person with significant control on 31 December 2018 (1 page) |
| 8 January 2019 | Registered office address changed from 1 Tony Wilson Place Manchester M15 4FN England to Central House Leeds Road Rothwell Leeds West Yorkshire LS26 0JE on 8 January 2019 (1 page) |
| 8 January 2019 | Notification of Intercede 3002 Limited as a person with significant control on 31 December 2018 (2 pages) |
| 7 January 2019 | Current accounting period extended from 31 August 2019 to 31 December 2019 (1 page) |
| 7 January 2019 | Appointment of Chris Kelly as a director on 31 December 2018 (2 pages) |
| 7 January 2019 | Appointment of Le Etta Pearce as a director on 31 December 2018 (2 pages) |
| 7 January 2019 | Appointment of Mr Darren Paul Mornin as a director on 31 December 2018 (2 pages) |
| 7 January 2019 | Statement of capital following an allotment of shares on 31 December 2018
|
| 7 January 2019 | Appointment of Mr Martin Leigh Forbes as a director on 31 December 2018 (2 pages) |
| 7 January 2019 | Termination of appointment of Claire Vanessa Baty as a director on 31 December 2018 (1 page) |
| 27 November 2018 | Statement of capital following an allotment of shares on 1 November 2018
|
| 3 October 2018 | Resolutions
|
| 3 October 2018 | Change of name notice (2 pages) |
| 3 August 2018 | Incorporation Statement of capital on 2018-08-03
|