Autoquench Limited HALL GREEN


Autoquench Limited is a private limited company situated at Priory House, 132 Priory Road, Hall Green B28 0TB. Its net worth is estimated to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 1994-09-15, this 29-year-old company is run by 1 director and 1 secretary.
Director Stephen Y., appointed on 15 September 1994.
As far as secretaries are concerned, we can name: Gillian Y., appointed on 06 April 2001.
The company is classified as "other specialised construction activities not elsewhere classified" (SIC: 43999).
The latest confirmation statement was filed on 2023-07-15 and the deadline for the following filing is 2024-07-29. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Autoquench Limited Address / Contact

Office Address Priory House
Office Address2 132 Priory Road
Town Hall Green
Post code B28 0TB
Country of origin United Kingdom

Company Information / Profile

Registration Number 02968144
Date of Incorporation Thu, 15th Sep 1994
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st December
Company age 30 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated Sat, 15th Jul 2023

Company staff

Gillian Y.

Position: Secretary

Appointed: 06 April 2001

Stephen Y.

Position: Director

Appointed: 15 September 1994

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 September 1994

Resigned: 15 September 1994

Barbara D.

Position: Secretary

Appointed: 15 September 1994

Resigned: 06 April 2001

John D.

Position: Director

Appointed: 15 September 1994

Resigned: 06 April 2001

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is Stephen Y. The abovementioned PSC and has 25-50% shares.

Stephen Y.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand606 438649 207760 240777 501
Current Assets633 418746 498803 210839 590
Debtors26 98097 29142 97062 089
Net Assets Liabilities498 363551 388628 148702 962
Other Debtors2 5002 7231 8343 764
Property Plant Equipment2 9411 4873323 991
Other
Accumulated Depreciation Impairment Property Plant Equipment7 9089 36210 8167 998
Average Number Employees During Period7777
Comprehensive Income Expense  100 76073 816
Corporation Tax Payable 7 26623 97610 216
Creditors137 996196 597175 095154 619
Depreciation Rate Used For Property Plant Equipment 252525
Disposals Decrease In Depreciation Impairment Property Plant Equipment   10 816
Disposals Property Plant Equipment   10 849
Dividends Paid  24 000 
Fixed Assets2 9411 4873323 991
Income Expense Recognised Directly In Equity  -24 000998
Increase From Depreciation Charge For Year Property Plant Equipment 1 4541 4547 998
Issue Equity Instruments   998
Net Current Assets Liabilities495 422549 901628 115684 971
Other Creditors106 202129 994108 732106 162
Other Taxation Social Security Payable11 76323 96221 62620 995
Par Value Share 110
Profit Loss  100 76073 816
Property Plant Equipment Gross Cost 10 84910 84931 989
Provisions For Liabilities Balance Sheet Subtotal   6 000
Total Additions Including From Business Combinations Property Plant Equipment   31 989
Total Assets Less Current Liabilities498 363551 388628 148708 962
Trade Creditors Trade Payables20 03135 37520 76117 246
Trade Debtors Trade Receivables24 48094 56841 13658 325

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 18th, April 2023
Free Download (10 pages)

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