Autogauge Limited in Manchester Road, Westhoughton BOLTON - BL5 3QY

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Autogauge Limited BOLTON

Founded in 1999, Autogauge, classified under reg no. 03862655 is an active company. Currently registered at Unit 1 Comtech Business Park BL5 3QY, Bolton the company has been in the business for twenty five years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

Currently there are 3 directors in the the firm, namely Dawn R., Russell E. and Alan R.. In addition one secretary - Dawn R. - is with the company. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Autogauge Limited Address / Contact

Office Address	Unit 1 Comtech Business Park
Office Address2	Manchester Road, Westhoughton
Town	Bolton
Post code	BL5 3QY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03862655
Date of Incorporation	Thu, 21st Oct 1999
Industry	Non-trading company
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 17th Oct 2023 (2023-10-17)
Last confirmation statement dated	Mon, 3rd Oct 2022

Company staff

Dawn R.

Position: Secretary

Appointed: 21 October 1999

Dawn R.

Position: Director

Appointed: 21 October 1999

Russell E.

Position: Director

Appointed: 21 October 1999

Alan R.

Position: Director

Appointed: 21 October 1999

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 21 October 1999

Resigned: 21 October 1999

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 21 October 1999

Resigned: 21 October 1999

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats established, there is Russell E. The abovementioned PSC has significiant influence or control over the company, has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Alan R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Dawn R., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Russell E.

Notified on	3 October 2016
Nature of control:	50,01-75% shares significiant influence or control right to appoint and remove directors 50,01-75% voting rights

Alan R.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Dawn R.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	69 862	69 862	70 562

Balance Sheet
Cash Bank On Hand			655	189	289	236	9 071	34 931	57	13
Net Assets Liabilities			70 561	70 161	70 341
Cash Bank In Hand	5	2	655
Net Assets Liabilities Including Pension Asset Liability	69 862	69 862	70 562

Reserves/Capital
Called Up Share Capital	311	311	311
Profit Loss Account Reserve	32 071	32 071	32 771
Shareholder Funds	69 862	69 862	70 562

Other
Amounts Owed To Related Parties				112 959	112 879
Creditors			113 025	112 959	117 726	117 726	117 726	158 226	123 326	123 366
Dividend Per Share Interim			302	354
Dividends Paid On Shares Interim			94 000	110 160
Financial Liabilities			113 025	112 959
Investments Fixed Assets	187 778	187 778	187 778	187 778	187 778	187 778	187 778	187 778	187 778	187 778
Investments In Subsidiaries			187 778	187 778	187 778
Net Current Assets Liabilities	-4 705	-4 844	-4 191	-4 658	-117 437	-117 490	-108 655	-123 295	-123 269	-123 353
Other Creditors			4 847	4 847	4 660	4 660	4 660	4 660	4 660	4 660
Ownership Interest In Subsidiary Percent			100	100	100
Total Assets Less Current Liabilities	183 073	182 934	183 587	183 120	70 341	70 288	79 123	64 483	64 509	64 425
Amounts Owed To Group Undertakings					112 879	112 879	112 879	153 379	118 479	118 461
Average Number Employees During Period					3	3	3	3	3	3
Dividends Paid						106 560	97 680	112 420	106 420	115 440
Investments In Group Undertakings					187 778	187 778	187 778	187 778	187 778	187 778
Net Assets Liabilities Subsidiaries					-515 116	-445 131	-441 356	-482 184
Number Shares Issued Fully Paid						111	111	111	111	111
Par Value Share		1	1			1	1	1	1	1
Percentage Class Share Held In Subsidiary						100	100	100	100	100
Profit Loss						106 507	106 515	97 780	106 446	115 356
Profit Loss Subsidiaries					111 772	36 555	102 785	138 688
Capital Redemption Reserve	37 480	37 480	37 480
Creditors Due After One Year	113 211	113 072	113 025
Creditors Due Within One Year	4 710	4 846	4 846
Fixed Assets	187 778	187 778	187 778
Number Shares Allotted	311	311	311
Percentage Subsidiary Held		100	100
Value Shares Allotted	311	311	311

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 19th, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 19th, December 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 30th, December 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 20th, December 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 10th, December 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 16th, December 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 17th, December 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 18th, December 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 20th, December 2016	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 16th, December 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/03 filed on: 12th, October 2015	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 12th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/03 filed on: 13th, October 2014	annual return	Free Download (7 pages)
SH01	311.00 GBP is the capital in company's statement on 2014/10/13	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 30th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/03 filed on: 4th, October 2013	annual return	Free Download (7 pages)
SH01	311.00 GBP is the capital in company's statement on 2013/10/04	capital
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 18th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/03 filed on: 17th, October 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 4th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/03 filed on: 6th, October 2011	annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/03 filed on: 22nd, November 2010	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 21st, September 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/03 filed on: 13th, November 2009	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 29th, September 2009	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 20th, November 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/10/20 with complete member list filed on: 20th, October 2008	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2007/11/26 with complete member list filed on: 26th, November 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/11/26 with complete member list filed on: 26th, November 2007	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 23rd, October 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 23rd, October 2007	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2006/10/25 with complete member list filed on: 25th, October 2006	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2006/10/25 with complete member list filed on: 25th, October 2006	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 29th, September 2006	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 29th, September 2006	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2005/10/12 with complete member list filed on: 12th, October 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/10/12 with complete member list filed on: 12th, October 2005	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 10th, October 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 10th, October 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/10/28 with complete member list filed on: 28th, October 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/10/28 with complete member list filed on: 28th, October 2004	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 23rd, September 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 23rd, September 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/10/28 with complete member list filed on: 28th, October 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/10/28 with complete member list filed on: 28th, October 2003	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 2nd, October 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 2nd, October 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2002/10/16 with complete member list filed on: 16th, October 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/10/16 with complete member list filed on: 16th, October 2002	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 10th, September 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 10th, September 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2001/11/07 with complete member list filed on: 7th, November 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2001/11/07 with complete member list filed on: 7th, November 2001	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 15th, August 2001	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 15th, August 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2001/01/03 with complete member list filed on: 3rd, January 2001	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2001/01/03 with complete member list filed on: 3rd, January 2001	annual return	Free Download (9 pages)
225	Accounting reference date extended from 31/10/00 to 31/03/01 filed on: 30th, August 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/00 to 31/03/01 filed on: 30th, August 2000	accounts	Free Download (1 page)

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