Founded in 1997, Autarky Group, classified under reg no. 03406331 is an active company. Currently registered at 16 Charlwoods Place RH19 2HY, West Sussex the company has been in the business for twenty seven years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30. Since 2007/08/16 Autarky Group Limited is no longer carrying the name Autarky Automation.
Currently there are 3 directors in the the firm, namely Bradley N., Donald N. and Stuart N.. In addition one secretary - Donald N. - is with the company. As of 28 April 2024, there was 1 ex secretary - Ann N.. There were no ex directors.
| Office Address | 16 Charlwoods Place |
| Office Address2 | East Grinstead |
| Town | West Sussex |
| Post code | RH19 2HY |
| Country of origin | United Kingdom |
| Registration Number | 03406331 |
| Date of Incorporation | Mon, 21st Jul 1997 |
| Industry | Manufacture of other special-purpose machinery n.e.c. |
| Industry | Manufacture of other general-purpose machinery n.e.c. |
| End of financial Year | 30th June |
| Company age | 27 years old |
| Account next due date | Sun, 31st Mar 2024 (28 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 4th Aug 2024 (2024-08-04) |
| Last confirmation statement dated | Fri, 21st Jul 2023 |
Position: Secretary
Appointed: 13 October 2002
Position: Director
Appointed: 21 July 1997
Position: Director
Appointed: 21 July 1997
Position: Director
Appointed: 21 July 1997
The register of persons with significant control that own or control the company consists of 4 names. As we found, there is Bradley N. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Donald N. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Stuart N., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Bradley N.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Donald N.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stuart N.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stuart N.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Autarky Automation | August 16, 2007 |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 1 111 762 | 1 120 095 | ||||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 13 041 | 11 201 | 7 020 | 10 382 | 7 681 | 1 069 | 12 364 | 10 525 | ||
| Current Assets | 13 041 | 11 321 | 7 020 | 10 772 | 7 771 | 1 119 | 12 364 | |||
| Debtors | 120 | 390 | 90 | 50 | ||||||
| Other Debtors | 120 | 390 | 90 | 50 | ||||||
| Cash Bank In Hand | 10 575 | 13 113 | ||||||||
| Property Plant Equipment | 1 050 000 | 1 050 000 | ||||||||
| Tangible Fixed Assets | 1 050 000 | 1 050 000 | ||||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 665 001 | 665 001 | ||||||||
| Profit Loss Account Reserve | 196 761 | 205 094 | ||||||||
| Shareholder Funds | 1 111 762 | 1 120 095 | ||||||||
| Other | ||||||||||
| Amounts Owed To Group Undertakings | 237 386 | 297 796 | 304 100 | |||||||
| Corporation Tax Payable | 1 909 | 1 989 | 2 175 | |||||||
| Creditors | 459 245 | 368 938 | 356 594 | 356 253 | 345 512 | 330 720 | 333 485 | 322 372 | ||
| Fixed Assets | 1 710 000 | 1 710 000 | 1 710 000 | 1 710 000 | 1 710 000 | 1 710 000 | 1 710 000 | 1 710 000 | 1 710 000 | 1 710 000 |
| Investment Property | 1 050 000 | 1 050 000 | 1 050 000 | 1 050 000 | 1 050 000 | 1 050 000 | 1 050 000 | |||
| Investment Property Fair Value Model | 1 050 000 | 1 050 000 | 1 050 000 | 1 050 000 | 1 050 000 | 1 050 000 | ||||
| Investments Fixed Assets | 660 000 | 660 000 | 660 000 | 660 000 | 660 000 | 660 000 | 660 000 | 660 000 | 660 000 | 660 000 |
| Investments In Group Undertakings Participating Interests | 660 000 | 660 000 | 660 000 | |||||||
| Net Current Assets Liabilities | -598 238 | -589 905 | -446 204 | -357 617 | -349 574 | -345 481 | -337 741 | -329 601 | -321 121 | -311 847 |
| Other Creditors | 317 347 | 182 346 | 249 050 | 106 199 | 77 868 | 91 425 | 33 610 | 15 107 | ||
| Other Taxation Social Security Payable | 2 025 | 1 992 | 1 887 | 1 547 | 1 816 | 1 909 | 90 | 90 | ||
| Total Assets Less Current Liabilities | 1 111 762 | 1 120 095 | 1 263 796 | 1 352 383 | 1 360 426 | 1 364 519 | 1 372 259 | 1 380 399 | 1 388 879 | 1 398 153 |
| Trade Creditors Trade Payables | 2 220 | 540 | 900 | |||||||
| Accounting Period Subsidiary | 2 014 | 2 015 | ||||||||
| Creditors Due Within One Year | 608 813 | 603 018 | ||||||||
| Investments In Group Undertakings | 660 000 | 660 000 | 660 000 | 660 000 | 660 000 | 660 000 | ||||
| Number Shares Allotted | 5 001 | |||||||||
| Par Value Share | 1 | |||||||||
| Property Plant Equipment Gross Cost | 1 050 000 | |||||||||
| Revaluation Reserve | 250 000 | 250 000 | ||||||||
| Share Capital Allotted Called Up Paid | 665 001 | 665 001 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 1 050 000 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 30th, March 2023 |
accounts | Free Download (7 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy