Autec Design Limited in Heddington NR CALNE

Autec Design Limited NR CALNE

Founded in 1998, Autec Design, classified under reg no. 03646904 is an active company. Currently registered at Stockley Road SN11 0PS, Nr Calne the company has been in the business for 26 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 1999/02/09 Autec Design Limited is no longer carrying the name Howper 255.

Currently there are 3 directors in the the firm, namely Robert R., Peggy R. and Richard R.. In addition one secretary - Peggy R. - is with the company. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Autec Design Limited Address / Contact

Office Address	Stockley Road
Office Address2	Heddington
Town	Nr Calne
Post code	SN11 0PS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03646904
Date of Incorporation	Thu, 8th Oct 1998
Industry	Other engineering activities
End of financial Year	31st December
Company age	26 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	Sun, 22nd Oct 2023 (2023-10-22)
Last confirmation statement dated	Sat, 8th Oct 2022

Company staff

Robert R.

Position: Director

Appointed: 01 September 2011

Peggy R.

Position: Secretary

Appointed: 01 February 1999

Peggy R.

Position: Director

Appointed: 01 February 1999

Richard R.

Position: Director

Appointed: 01 February 1999

Hp Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 08 October 1998

Resigned: 01 February 1999

Hp Directors Limited

Position: Corporate Nominee Director

Appointed: 08 October 1998

Resigned: 01 February 1999

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats established, there is P F Group Limited from Gloucester, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

P F Group Limited

Epsilon House The Square, Gloucester Business Park, Gloucester, Gloucestershire, GL3 4AD, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	03952603
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Howper 255	February 9, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	17 827	23 913	24 973

Balance Sheet
Cash Bank On Hand			142 969	170 954	77 943	241 034	222 424	397 737	205 841	230 666
Current Assets	506 428	766 251	680 119	803 739	797 804	866 576	885 163	605 525	727 684	464 484
Debtors	416 758	402 124	376 628	389 694	418 121	390 120	434 812	84 767	282 514	75 373
Other Debtors			2 185	3 431	6 424	349	785	38 773	66 182	2 747
Total Inventories			160 522	243 091	301 740	235 422	227 927	123 021	239 329	158 445
Cash Bank In Hand	7 430	251 133	142 969
Stocks Inventory	82 240	112 994	160 522

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	17 825	23 911	24 971
Shareholder Funds	17 827	23 913	24 973

Other
Amounts Owed By Related Parties				366 821	397 008	385 751	387 106	19 227	178 006
Amounts Owed To Group Undertakings				630 223	589 986	688 839	674 766	458 600	505 741	260 261
Average Number Employees During Period			3	3		3	3	3	3	3
Creditors			655 146	774 142	767 670	835 105	846 459	562 584	678 132	409 311
Net Current Assets Liabilities	17 827	23 913	24 973	29 597	30 134	31 471	38 704	42 941	49 552	55 173
Other Creditors			23 808	20 248	10 705	12 677	11 830	12 906	22 173	22 256
Other Taxation Social Security Payable			35 135	64 177	32 333	28 169	63 583	31 884	87 924	68 679
Trade Creditors Trade Payables			93 530	59 494	134 646	105 420	96 280	59 194	62 294	58 115
Trade Debtors Trade Receivables			11 627	19 442	14 689	4 020	46 921	26 767	38 326	72 626
Amounts Owed By Group Undertakings			362 816	366 821
Balances Amounts Owed To Related Parties			502 673	630 223
Creditors Due Within One Year	488 601	742 338	655 146
Number Shares Allotted		2	2
Par Value Share		1	1
Share Capital Allotted Called Up Paid	2	2	2
Total Assets Less Current Liabilities	17 827	23 913	24 973	29 597

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 22nd, September 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 28th, September 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 18th, December 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 12th, September 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 11th, September 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 20th, September 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 29th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/10/08 with full list of members filed on: 26th, October 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 8th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/10/08 with full list of members filed on: 10th, November 2014	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/11/10	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 7th, October 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/10/08 with full list of members filed on: 2nd, December 2013	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/12/02	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 27th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/10/08 with full list of members filed on: 8th, November 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 2nd, October 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/10/08 with full list of members filed on: 10th, November 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 29th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/10/08 with full list of members filed on: 16th, November 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 22nd, September 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2009/10/08 with full list of members filed on: 18th, November 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 20th, August 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2008/11/10 with shareholders record filed on: 10th, November 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 24th, October 2008	accounts	Free Download (6 pages)
363s	Annual return up to 2007/11/05 with shareholders record filed on: 5th, November 2007	annual return	Free Download (8 pages)
363s	Annual return up to 2007/11/05 with shareholders record filed on: 5th, November 2007	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 6th, August 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 6th, August 2007	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 31st, January 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 31st, January 2007	accounts	Free Download (6 pages)
363s	Annual return up to 2006/10/27 with shareholders record filed on: 27th, October 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/10/27 with shareholders record filed on: 27th, October 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 11th, January 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 11th, January 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2005/11/08 with shareholders record filed on: 8th, November 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/11/08 with shareholders record filed on: 8th, November 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/07/31 filed on: 14th, April 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/07/31 filed on: 14th, April 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2004/10/21 with shareholders record filed on: 21st, October 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/10/21 with shareholders record filed on: 21st, October 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/07/31 filed on: 22nd, December 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/07/31 filed on: 22nd, December 2003	accounts	Free Download (6 pages)
363s	Annual return up to 2003/10/31 with shareholders record filed on: 31st, October 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/10/31 with shareholders record filed on: 31st, October 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/07/31 filed on: 6th, April 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/07/31 filed on: 6th, April 2003	accounts	Free Download (5 pages)
363s	Annual return up to 2002/10/14 with shareholders record filed on: 14th, October 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/10/14 with shareholders record filed on: 14th, October 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/07/31 filed on: 17th, January 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/07/31 filed on: 17th, January 2002	accounts	Free Download (5 pages)
363s	Annual return up to 2001/11/02 with shareholders record filed on: 2nd, November 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/11/02 with shareholders record filed on: 2nd, November 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/07/31 filed on: 18th, January 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/07/31 filed on: 18th, January 2001	accounts	Free Download (7 pages)
363s	Annual return up to 2000/10/16 with shareholders record filed on: 16th, October 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/10/16 with shareholders record filed on: 16th, October 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/07/31 filed on: 9th, March 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1999/07/31 filed on: 9th, March 2000	accounts	Free Download (7 pages)
363s	Annual return up to 1999/10/12 with shareholders record filed on: 12th, October 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/10/12 with shareholders record filed on: 12th, October 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/10/99 to 31/07/99 filed on: 8th, March 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/99 to 31/07/99 filed on: 8th, March 1999	accounts	Free Download (1 page)

Autec Design Limited NR CALNE

Autec Design Limited Address / Contact

Company Information / Profile

Company staff

Robert R.

Peggy R.

Peggy R.

Richard R.

Hp Secretarial Services Limited

Hp Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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