AUTOTRAX LIMITED

Overview

Company Name	AUTOTRAX LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02989600
Jurisdiction	England/Wales
Date of Creation	Nov 08, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AUTOTRAX LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is AUTOTRAX LIMITED located?

Registered Office Address	Form 2, 18 Bartley Wood Business Park Bartley Way RG27 9XA Hook Hampshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for AUTOTRAX LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 30, 2025

What is the status of the latest confirmation statement for AUTOTRAX LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 01, 2026
Next Confirmation Statement Due	Dec 15, 2026
Next Confirmation Statement Made Up To	Dec 01, 2025
Overdue	No

What are the latest filings for AUTOTRAX LIMITED?

Filings
Date	Description	Document	Type
Dec 28, 2025	Accounts for a dormant company made up to Mar 30, 2025	4 pages	AA

Dec 02, 2025	Confirmation statement made on Dec 01, 2025 with updates	5 pages	CS01

Sep 24, 2025	Director's details changed for Mr Timothy Giles Lampert on Sep 21, 2025	2 pages	CH01

Apr 02, 2025	Termination of appointment of James Anthony Mullins as a director on Mar 27, 2025	1 pages	TM01

Apr 02, 2025	Appointment of Mr Timothy Giles Lampert as a director on Mar 27, 2025	2 pages	AP01

Dec 30, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	10 pages	AA

Dec 30, 2024	legacy	129 pages	PARENT_ACC

Dec 30, 2024	legacy	3 pages	GUARANTEE2

Dec 30, 2024	legacy	1 pages	AGREEMENT2

Dec 12, 2024	Confirmation statement made on Dec 01, 2024 with updates	5 pages	CS01

Jan 18, 2024	Audit exemption subsidiary accounts made up to Apr 02, 2023	10 pages	AA

Jan 18, 2024	legacy	131 pages	PARENT_ACC

Jan 18, 2024	legacy	1 pages	AGREEMENT2

Jan 18, 2024	legacy	3 pages	GUARANTEE2

Dec 31, 2023	legacy	3 pages	GUARANTEE2

Dec 31, 2023	legacy	1 pages	AGREEMENT2

Dec 13, 2023	Confirmation statement made on Dec 01, 2023 with updates	5 pages	CS01

Mar 31, 2023	Termination of appointment of Timothy Giles Lampert as a director on Mar 31, 2023	1 pages	TM01

Mar 31, 2023	Appointment of Mr James Anthony Mullins as a director on Mar 30, 2023	2 pages	AP01

Jan 05, 2023	Full accounts made up to Apr 03, 2022	19 pages	AA

Dec 06, 2022	Confirmation statement made on Dec 01, 2022 with updates	5 pages	CS01

Sep 22, 2022	Change of details for Walon Ltd as a person with significant control on Sep 12, 2022	2 pages	PSC05

Sep 12, 2022	Registered office address changed from Headway House Crosby Way Farnham Surrey GU9 7XG to Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA on Sep 12, 2022	1 pages	AD01

Jan 04, 2022	Full accounts made up to Mar 28, 2021	22 pages	AA

Dec 10, 2021	Confirmation statement made on Dec 01, 2021 with updates	5 pages	CS01

View All Filings

Who are the officers of AUTOTRAX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LETZA, Martin Richard Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom	Sep 16, 2016		Secretary	Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom				215444070001
GLENN, Nigel Gregory Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom	Aug 25, 2015		Director	Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom	United Kingdom	British	1972-11	128252020003
LAMPERT, Timothy Giles Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom	Mar 27, 2025		Director	Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom	England	British	1970-3	271145770002
TROWELL, Nicholas John Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom	Nov 30, 2020		Director	Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom	England	British	1976-9	211752710001
ARMSTRONG, Colin 200 Worle Parkway Worle BS22 6WA Weston Super Mare Somerset	Aug 01, 2001	Mar 31, 2007	Secretary	200 Worle Parkway Worle BS22 6WA Weston Super Mare Somerset		British		77327430003
ARMSTRONG, Philippa 162 Muller Road Horfield BS7 9QX Bristol Avon	Mar 31, 2007	Apr 30, 2008	Secretary	162 Muller Road Horfield BS7 9QX Bristol Avon		British		108400480001
AUSTIN, Keith James Little Orchard House 41 New Road Tylers Green HP10 8DN High Wycombe Buckinghamshire	Apr 10, 2000	Jun 05, 2001	Secretary	Little Orchard House 41 New Road Tylers Green HP10 8DN High Wycombe Buckinghamshire		British		69617780001
BROWN, Paula 36 Torridon Croft B13 8RG Birmingham	Nov 08, 1994	Dec 14, 1994	Secretary	36 Torridon Croft B13 8RG Birmingham		British		40935530001
DAWSON, Robin Charles Alfred 13 Church Crescent N3 1BE London	Aug 15, 1996	Sep 30, 1999	Secretary	13 Church Crescent N3 1BE London		British		17981370001
FARRELLY, Ian Brian Crosby Way GU9 7XG Farnham Headway House Surrey England	Sep 30, 2015	Sep 16, 2016	Secretary	Crosby Way GU9 7XG Farnham Headway House Surrey England				201422720001
GILLO, Geoffery Michael Rowallen House Clare Road Stoke By Clare CO10 8HJ Sudbury Suffolk	Sep 30, 1999	Apr 10, 2000	Secretary	Rowallen House Clare Road Stoke By Clare CO10 8HJ Sudbury Suffolk		British		66852960001
GILLO, Geoffery Michael Rowallen House Clare Road Stoke By Clare CO10 8HJ Sudbury Suffolk	Dec 14, 1994	Aug 15, 1996	Secretary	Rowallen House Clare Road Stoke By Clare CO10 8HJ Sudbury Suffolk		British		66852960001
HARRIS, David Francis Stretton Green Distribution Park, Langford Way Appleton WA4 4TQ Warrington Stretton Distribution Park England	Apr 30, 2008	Dec 31, 2014	Secretary	Stretton Green Distribution Park, Langford Way Appleton WA4 4TQ Warrington Stretton Distribution Park England		British		130075020001
LIGHT, John Michael Heathcote Mambury Manor East Putford EX22 7UH Holsworthy Devon	Jun 05, 2001	Aug 01, 2001	Secretary	Mambury Manor East Putford EX22 7UH Holsworthy Devon		British		50795850001
NICHOLS, Rupert Henry Conquest Stretton Green Distribution Park, Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park England	Jan 01, 2015	Sep 30, 2015	Secretary	Stretton Green Distribution Park, Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park England				194178840001
BROWN, Russell Stephen Staplehay Trull TA3 7EZ Taunton Westways House Somerset	Dec 10, 2002	Apr 16, 2008	Director	Staplehay Trull TA3 7EZ Taunton Westways House Somerset	England	British	1963-4	132668460001
CLARK, Duncan Edward Grange Drive Hellaby S66 8HJ Rotherham 8 South Yorkshire United Kingdom	Jul 10, 2009	Aug 27, 2010	Director	Grange Drive Hellaby S66 8HJ Rotherham 8 South Yorkshire United Kingdom	South Yorkshire	English	1978-6	139574620001
EVANS, Michael 27 Artemis Court Cyclops Wharf Homer Drive E14 3UH London	Jun 12, 1996	Feb 07, 2000	Director	27 Artemis Court Cyclops Wharf Homer Drive E14 3UH London		British	1945-8	77430590001
FLEMING, Adrian John Carolina Way DN4 5PN Doncaster English Welsh & Scottish Railway International Ltd South Yorkshire England	Dec 10, 2012	Sep 09, 2015	Director	Carolina Way DN4 5PN Doncaster English Welsh & Scottish Railway International Ltd South Yorkshire England	England	British	1976-1	174345690001
GREGORY, John Anthony 63 Milton Avenue Eaton Road PE19 7LH St Neots Cambridge	Dec 18, 1995	Dec 17, 2002	Director	63 Milton Avenue Eaton Road PE19 7LH St Neots Cambridge		British	1953-5	91336080001
HARRIS, David Francis Boundary Way Lufton BA22 8HZ Yeovil Stobart Automotive Somerset Estonia	Jun 03, 2013	Nov 14, 2013	Director	Boundary Way Lufton BA22 8HZ Yeovil Stobart Automotive Somerset Estonia	England	British	1971-3	130075020001
JOHANSON, Matthew James Crosby Way GU9 7XG Farnham Headway House Surrey	Sep 09, 2015	Jun 20, 2016	Director	Crosby Way GU9 7XG Farnham Headway House Surrey	England	British	1976-10	201157370002
KEELING, Steven Tylers Barn Luffenhall SG2 7PX Stevenage Hertfordshire	Nov 08, 1994	Oct 02, 1995	Director	Tylers Barn Luffenhall SG2 7PX Stevenage Hertfordshire		British	1947-1	38722110001
LAMPERT, Timothy Giles Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom	Aug 25, 2015	Mar 31, 2023	Director	Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom	United Kingdom	British	1970-3	271145770001
LAMPERT, Timothy Giles Boundary Way Lufton Trading Estate, Lufton BA22 8HZ Yeovil Boundary Way Somerset England	Dec 10, 2012	Dec 31, 2014	Director	Boundary Way Lufton Trading Estate, Lufton BA22 8HZ Yeovil Boundary Way Somerset England	England	British	1970-3	74811520007
LIGHT, John Michael Heathcote 5 Grange Park Roman Way NN4 5EA Northampton Autologic House	Dec 31, 2007	Jun 03, 2013	Director	5 Grange Park Roman Way NN4 5EA Northampton Autologic House	England	British	1953-12	50795850001
MARCHANT, Melvin Gregory Clayton 4 Seymour Square BN2 1DP Brighton Sussex	Nov 08, 1994	Nov 20, 1996	Director	4 Seymour Square BN2 1DP Brighton Sussex	Great Britain	British	1947-5	37625300001
MAYBURY, Peter 15a Crowstone Avenue SS0 8HT Westcliff On Sea Essex	Nov 20, 1996	Mar 04, 1997	Director	15a Crowstone Avenue SS0 8HT Westcliff On Sea Essex		British	1951-4	50477700001
MCGURL, Kevin 5 Grange Park Roman Way NN4 5EA Northampton Autologic House United Kingdom	Dec 17, 2002	Sep 28, 2010	Director	5 Grange Park Roman Way NN4 5EA Northampton Autologic House United Kingdom	Scotland	British	1968-6	86576240001
MEIR, David Keith Stretton Green Distribution Park, Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Centre England	Jan 01, 2015	Aug 25, 2015	Director	Stretton Green Distribution Park, Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Centre England	United Kingdom	British	1970-3	194147640001
MERRY, John Charles Walon Boundary Way Lufton BA22 8HZ Yeovil Somerset	Jun 05, 2001	Dec 31, 2007	Director	Walon Boundary Way Lufton BA22 8HZ Yeovil Somerset		British	1961-3	9807640012
MORGAN, Roger Howel Giles High Trees 20 Reading Road OX10 9DS Wallingford Oxfordshire	Jul 15, 1997	Apr 01, 2000	Director	High Trees 20 Reading Road OX10 9DS Wallingford Oxfordshire	United Kingdom	British	1945-3	53924740001
MORRISON, Ian 37 Sudbrooke Road SW12 8TQ London	Oct 31, 2002	Dec 10, 2002	Director	37 Sudbrooke Road SW12 8TQ London	United Kingdom	British	1954-4	79577860001
MOSER, Jonathan Guy Railways International Ltd Lakeside Business Park DH4 5PN Carolina Way English Welsh & Scottish Doncaster United Kingdom	Oct 12, 2010	Dec 10, 2012	Director	Railways International Ltd Lakeside Business Park DH4 5PN Carolina Way English Welsh & Scottish Doncaster United Kingdom	United Kingdom	British	1961-12	154838460002
MULLINS, James Anthony Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom	Mar 30, 2023	Mar 27, 2025	Director	Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom	United Kingdom	British	1978-7	303063460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AUTOTRAX LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Walon Ltd

Apr 06, 2016

Bartley Wood Business Park

Bartley Way

RG27 9XA Hook

Form 2, 18

Hampshire

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies
Registration Number	01398125

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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