AUTOGRAPH LIMITED
TAMWORTH

Hellopages » Staffordshire » Tamworth » B78 3HL

Company number 02248477
Status Active
Incorporation Date 26 April 1988
Company Type Private Limited Company
Address VENTURA HOUSE, VENTURA PARK ROAD, TAMWORTH, STAFFORDSHIRE, B78 3HL
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of AUTOGRAPH LIMITED are www.autograph.co.uk, and www.autograph.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-seven years and eight months. Autograph Limited is a Private Limited Company. The company registration number is 02248477. Autograph Limited has been working since 26 April 1988. The present status of the company is Active. The registered address of Autograph Limited is Ventura House Ventura Park Road Tamworth Staffordshire B78 3hl. The company`s financial liabilities are £725.11k. It is £23.71k against last year. The cash in hand is £53.29k. It is £2.13k against last year. And the total assets are £1018.28k, which is £-35.84k against last year. AHMED, Imraan is a Director of the company. LESTER, Carl Malcolm is a Director of the company. Secretary LESTER, Margaret has been resigned. Director LESTER, Adrian David has been resigned. Director LESTER, Margaret has been resigned. The company operates in "Retail sale of clothing in specialised stores".


autograph Key Finiance

LIABILITIES £725.11k
+3%
CASH £53.29k
+4%
TOTAL ASSETS £1018.28k
-4%
All Financial Figures

Current Directors

Director
AHMED, Imraan
Appointed Date: 02 September 2010
61 years old
Director
LESTER, Carl Malcolm

59 years old

Resigned Directors

Secretary
LESTER, Margaret
Resigned: 02 September 2010
Director
LESTER, Adrian David
Resigned: 24 January 2010
85 years old
Director
LESTER, Margaret
Resigned: 02 September 2010
83 years old

Persons With Significant Control

Autograph Retail Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AUTOGRAPH LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 12 August 2016 with updates
17 Nov 2015
Total exemption small company accounts made up to 31 March 2015
12 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
17 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 74 more events
31 Aug 1988
Secretary resigned;director resigned
09 Aug 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Aug 1988
Registered office changed on 09/08/88 from: 61 fairview avenue wigmore gillingham kent ME8 oqp
09 Aug 1988
New director appointed
26 Apr 1988
Incorporation

AUTOGRAPH LIMITED Charges

2 September 2010
Debenture
Delivered: 9 September 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
5 November 2001
Rent deposit deed
Delivered: 16 November 2001
Status: Outstanding
Persons entitled: Sun Valley Leisure
Description: All the company's right title and interest in and to the…

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