Auto-technik Systems Limited in St Pauls Square BIRMINGHAM

Auto-technik Systems Limited BIRMINGHAM

Founded in 1995, Auto-technik Systems, classified under reg no. 03129899 is an active company. Currently registered at C/o Locke Williams Associates Llp Blackthorn House B3 1RL, Birmingham the company has been in the business for twenty nine years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has one director. Mark W., appointed on 1 March 1996. There are currently no secretaries appointed. Currently there is 1 former director listed by the firm - David H., who left the firm on 26 July 2019. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Auto-technik Systems Limited Address / Contact

Office Address	C/o Locke Williams Associates Llp Blackthorn House
Office Address2	St Pauls Square
Town	Birmingham
Post code	B3 1RL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03129899
Date of Incorporation	Thu, 23rd Nov 1995
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 7th Dec 2023 (2023-12-07)
Last confirmation statement dated	Wed, 23rd Nov 2022

Company staff

Mark W.

Position: Director

Appointed: 01 March 1996

Gillian W.

Position: Secretary

Appointed: 01 January 2010

Resigned: 03 November 2021

Gillian W.

Position: Secretary

Appointed: 22 May 2003

Resigned: 01 January 2010

Mark W.

Position: Secretary

Appointed: 01 March 1996

Resigned: 22 May 2003

John W.

Position: Secretary

Appointed: 18 December 1995

Resigned: 01 March 1996

David H.

Position: Director

Appointed: 18 December 1995

Resigned: 26 July 2019

Combined Nominees Limited

Position: Nominee Director

Appointed: 23 November 1995

Resigned: 23 November 1995

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 23 November 1995

Resigned: 23 November 1995

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 23 November 1995

Resigned: 23 November 1995

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As BizStats found, there is Autotechnik Holdings Limited from Birmingham, England. 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. The second entity in the PSC register is David H. This PSC owns 25-50% shares. The third one is Mark W., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.

Autotechnik Holdings Limited

Blackthorn House St Pauls Square, Birmingham, B3 1RL, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	12016359
Notified on	26 July 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

David H.

Notified on	6 April 2016
Ceased on	26 July 2019
Nature of control:	25-50% shares

Mark W.

Notified on	6 April 2016
Ceased on	26 July 2019
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	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	351 467	331 319

Balance Sheet
Cash Bank In Hand	2 343	8 502
Cash Bank On Hand		8 502	3 984	64 855	45 690	167 116	185 637	145 313	385 942
Current Assets	836 309	829 033	887 194	1 118 805	1 150 213	1 238 866	1 347 936	1 478 292	1 715 752
Debtors	493 989	491 457	523 146	616 954	601 766	662 738	765 320	859 710	880 169
Net Assets Liabilities		331 319	355 121	450 974	605 489	692 959	650 576	940 728	1 081 321
Net Assets Liabilities Including Pension Asset Liability	351 467	331 319
Other Debtors		-3 813	-3 813	37 333	33 091	32 858	27 133	129 806	46 695
Property Plant Equipment		106 901	94 401	100 215	72 719	54 731	31 842	18 232	191 203
Stocks Inventory	339 977	329 074
Tangible Fixed Assets	117 973	106 901
Total Inventories		329 074	360 064	436 996	502 757	409 012	396 979	473 269	449 641

Reserves/Capital
Called Up Share Capital	200	200
Profit Loss Account Reserve	351 267	331 119
Shareholder Funds	351 467	331 319

Other
Accrued Liabilities		7 935	6 061
Accumulated Depreciation Impairment Property Plant Equipment		404 991	420 181	454 386	424 200	453 257	479 990	496 127	2 356
Average Number Employees During Period			13	13	13	13	13	13	11
Bank Borrowings Overdrafts		150 179	25 719	60 142				34 027	25 780
Bank Overdrafts		150 179	25 719	60 142
Corporation Tax Payable		36 953	52 489
Creditors		52 360	50 000	50 000	608 283	594 059	45 139	34 027	82 167
Creditors Due After One Year	61 451	52 360
Creditors Due Within One Year	530 763	541 531
Cumulative Preference Share Dividends Unpaid		50 000	50 000	50 000
Disposals Decrease In Depreciation Impairment Property Plant Equipment			20 473	3 244	60 379
Disposals Property Plant Equipment			20 473	20 752	71 519
Finance Lease Liabilities Present Value Total		2 360	2 306						56 387
Increase From Depreciation Charge For Year Property Plant Equipment			35 663	37 450	30 193	29 057	26 733	16 137	2 356
Net Current Assets Liabilities	305 546	287 502	317 950	410 728	541 930	644 807	666 791	957 420	1 007 067
Number Shares Allotted		50 000
Other Creditors			50 000	50 000	135 152	87 483	10 422	15 040	11 036
Other Taxation Social Security Payable		12 412	143 661	155 246	181 867	157 857	263 295	224 490	198 389
Par Value Share		1							1
Prepayments Accrued Income		21 201	29 261
Property Plant Equipment Gross Cost		511 892	514 582	554 601	496 919	507 988	511 832	514 359	113 081
Provisions For Liabilities Balance Sheet Subtotal		10 724	7 230	9 969	9 160	6 579	2 918	897	34 782
Provisions For Liabilities Charges	10 601	10 724
Share Capital Allotted Called Up Paid	50 000	50 000
Tangible Fixed Assets Cost Or Valuation	488 461	511 892
Tangible Fixed Assets Depreciation	370 488	404 991
Total Additions Including From Business Combinations Property Plant Equipment			23 163	60 769	13 837	11 069	3 844	2 527	193 634
Total Assets Less Current Liabilities	423 519	394 403	412 351	510 943	614 649	699 538	698 633	975 652	1 198 270
Total Borrowings		161 630	28 025
Trade Creditors Trade Payables		205 466	312 192	400 152	291 264	348 719	407 428	281 342	432 696
Trade Debtors Trade Receivables		474 069	497 698	579 621	568 675	466 812	525 294	517 011	720 581
Amounts Owed By Group Undertakings						163 068	212 893	212 893	112 893
Bank Borrowings								10 648	9 870
Increase Decrease In Property Plant Equipment									113 081
Number Shares Issued Fully Paid									130
Other Remaining Borrowings							4 861	10 648

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: 19th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 19th, September 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 9th, August 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 13th, September 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 23rd, September 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 23rd, September 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 12th, July 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 16th, August 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 18th, May 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/23 filed on: 10th, December 2015	annual return	Free Download (7 pages)
SH01	50200.00 GBP is the capital in company's statement on 2015/12/10	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 7th, July 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/23 filed on: 25th, November 2014	annual return	Free Download (7 pages)
SH01	50200.00 GBP is the capital in company's statement on 2014/11/25	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 12th, June 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/23 filed on: 25th, November 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 15th, July 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/23 filed on: 13th, February 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 20th, June 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/23 filed on: 7th, December 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 7th, April 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/23 filed on: 3rd, December 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 28th, September 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/23 filed on: 19th, January 2010	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 30th, April 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/12/04 with complete member list filed on: 4th, December 2008	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2007/12/31 filed on: 2nd, November 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/05/20 with complete member list filed on: 20th, May 2008	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 29th, October 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 29th, October 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/02/15 with complete member list filed on: 15th, February 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/02/15 with complete member list filed on: 15th, February 2007	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 30th, October 2006	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 30th, October 2006	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2006/05/19 with complete member list filed on: 19th, May 2006	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2006/05/19 with complete member list filed on: 19th, May 2006	annual return	Free Download (10 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 10th, October 2005	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 10th, October 2005	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2004/12/02 with complete member list filed on: 2nd, December 2004	annual return	Free Download (10 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2004/12/02	annual return
363s	Annual return drawn up to 2004/12/02 with complete member list filed on: 2nd, December 2004	annual return	Free Download (10 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2004/12/02	annual return
AA	Small company accounts made up to 2003/12/31 filed on: 1st, October 2004	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 1st, October 2004	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2003/11/17 with complete member list filed on: 17th, November 2003	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2003/11/17 with complete member list filed on: 17th, November 2003	annual return	Free Download (10 pages)
AA	Small company accounts made up to 2002/12/31 filed on: 29th, October 2003	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2002/12/31 filed on: 29th, October 2003	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2002/12/02 with complete member list filed on: 2nd, December 2002	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2002/12/02 with complete member list filed on: 2nd, December 2002	annual return	Free Download (10 pages)
AA	Small company accounts made up to 2001/12/31 filed on: 28th, October 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2001/12/31 filed on: 28th, October 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2002/01/02 with complete member list filed on: 2nd, January 2002	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2002/01/02 with complete member list filed on: 2nd, January 2002	annual return	Free Download (9 pages)
AA	Small company accounts made up to 2000/12/31 filed on: 24th, October 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2000/12/31 filed on: 24th, October 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 2nd, November 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 2nd, November 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1999/11/23 with complete member list filed on: 23rd, November 1999	annual return	Free Download (8 pages)
363s	Annual return drawn up to 1999/11/23 with complete member list filed on: 23rd, November 1999	annual return	Free Download (8 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 22nd, October 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 22nd, October 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1998/12/24 with complete member list filed on: 24th, December 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/12/24 with complete member list filed on: 24th, December 1998	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1997/12/31 filed on: 21st, October 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1997/12/31 filed on: 21st, October 1998	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1997/11/24 with complete member list filed on: 24th, November 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/11/24 with complete member list filed on: 24th, November 1997	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1996/12/31 filed on: 14th, October 1997	accounts	Free Download (9 pages)
AA	Small company accounts made up to 1996/12/31 filed on: 14th, October 1997	accounts	Free Download (9 pages)
363s	Annual return drawn up to 1996/12/06 with complete member list filed on: 6th, December 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1996/12/06 with complete member list filed on: 6th, December 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 19th, January 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 19th, January 1996	accounts	Free Download (1 page)

Auto-technik Systems Limited BIRMINGHAM

Auto-technik Systems Limited Address / Contact

Company Information / Profile

Company staff

Mark W.

Gillian W.

Gillian W.

Mark W.

John W.

David H.

Combined Nominees Limited

Combined Secretarial Services Limited

Combined Secretarial Services Limited

People with significant control

Annual reports financial information

Company filings

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