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Autoguide Equipment Ltd NR CALNE

Autoguide Equipment started in year 1989 as Private Limited Company with registration number 02413329. The Autoguide Equipment company has been functioning successfully for 35 years now and its status is active. The firm's office is based in Nr Calne at Stockley Road. Postal code: SN11 0PS. Since Wednesday 5th May 1999 Autoguide Equipment Ltd is no longer carrying the name Intermec Holdings.

Currently there are 3 directors in the the company, namely Peggy R., Robert R. and Richard R.. In addition one secretary - Peggy R. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Autoguide Equipment Ltd 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 02413329
Date of Incorporation Mon, 14th Aug 1989
Industry specialised design activities
Industry Manufacture of other general-purpose machinery n.e.c.
End of financial Year 31st December
Company age 35 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated Thu, 22nd Jun 2023

Company staff

Peggy R.

Position: Director

Resigned:

Robert R.

Position: Director

Appointed: 01 September 2010

Peggy R.

Position: Secretary

Appointed: 15 October 2001

Richard R.

Position: Director

Appointed: 24 June 1991

Clare A.

Position: Director

Appointed: 01 June 2008

Resigned: 22 January 2010

John B.

Position: Secretary

Appointed: 28 April 1999

Resigned: 15 October 2001

Simon W.

Position: Director

Appointed: 05 February 1999

Resigned: 15 October 2001

John B.

Position: Director

Appointed: 05 February 1999

Resigned: 15 October 2001

Peggy R.

Position: Secretary

Appointed: 24 June 1991

Resigned: 27 April 1999

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we found, there is P F Group Limited from Nr Calne, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Robert R. This PSC owns 25-50% shares and has 25-50% voting rights.

P F Group Limited

Stockley Road Heddington, Gloucester Business Park, Nr Calne, Gloucestershire, SN11 0PS, 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: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Robert R.

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

Company previous names

Intermec Holdings May 5, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth202 287269 871118 699       
Balance Sheet
Cash Bank On Hand  19 75288 1705 67523 39625 326204 04972 68125 454
Current Assets1 168 3221 402 5651 430 2461 684 6711 561 5321 806 2562 028 0871 738 8722 169 4352 170 662
Debtors592 111769 488732 977810 426733 431978 492874 802466 269753 016385 263
Net Assets Liabilities  118 699215 616313 821410 229490 311627 691691 603825 158
Other Debtors  37 16327 66531 35715 21151 13617 238194 74730 166
Property Plant Equipment  42 33536 68549 90937 14238 42833 37184 38271 585
Total Inventories  677 517786 075822 426804 3681 127 9591 068 5541 343 7381 759 945
Cash Bank In Hand5 46533 44319 752       
Net Assets Liabilities Including Pension Asset Liability202 287269 871118 699       
Stocks Inventory570 746599 634677 517       
Tangible Fixed Assets23 04918 24642 335       
Reserves/Capital
Called Up Share Capital128128128       
Profit Loss Account Reserve200 185267 769116 597       
Shareholder Funds202 287269 871118 699       
Other
Accumulated Depreciation Impairment Property Plant Equipment  93 526102 959116 609131 826144 455159 264170 286187 820
Amounts Owed By Related Parties   721 348602 459702 774692 966395 934505 741206 020
Amounts Owed To Group Undertakings   850 420949 529987 187944 476504 642713 529577 039
Average Number Employees During Period  2325 2729313236
Bank Borrowings Overdrafts    27 52014 51858 810165 000126 50093 500
Creditors  43 6637 29111 2518101 576 2046 014126 50093 500
Fixed Assets23 04918 24642 33536 685    84 38292 091
Increase From Depreciation Charge For Year Property Plant Equipment   9 43313 65015 21712 62914 80911 02217 534
Intangible Assets         20 506
Intangible Assets Gross Cost         20 506
Net Current Assets Liabilities256 369306 756120 027186 222275 163373 897451 883600 334733 721826 567
Other Creditors  67 230115 34011 25181065 5876 01448 65455 855
Other Disposals Property Plant Equipment       13 915 6 938
Other Taxation Social Security Payable  14 02916 10016 33448 40936 53554 69242 89434 439
Property Plant Equipment Gross Cost  135 861139 644166 518168 968182 883192 635254 668259 405
Total Additions Including From Business Combinations Property Plant Equipment   3 78326 8742 45013 91523 66762 03311 675
Total Assets Less Current Liabilities279 418325 002162 362222 907325 072411 039490 311633 705818 103918 658
Trade Creditors Trade Payables  359 939513 348208 893302 768470 796352 075572 123603 655
Trade Debtors Trade Receivables  106 61061 41399 615260 507130 70053 09752 528149 077
Accounting Period Subsidiary2 0132 0142 015       
Balances Amounts Owed By Related Parties  589 204721 348      
Balances Amounts Owed To Related Parties  840 245850 420      
Creditors Due After One Year77 13155 13143 663       
Creditors Due Within One Year911 9531 095 8091 310 219       
Finance Lease Liabilities Present Value Total  43 6637 291      
Investments In Subsidiaries   -100      
Number Shares Allotted 6464       
Other Investments Other Than Loans  100       
Par Value Share 11       
Percentage Subsidiary Held 100100       
Secured Debts181 02687 51772 439       
Share Capital Allotted Called Up Paid646464       
Share Premium Account1 9741 9741 974       
Tangible Fixed Assets Additions 44831 891       
Tangible Fixed Assets Cost Or Valuation103 780103 970135 861       
Tangible Fixed Assets Depreciation80 73185 72493 526       
Tangible Fixed Assets Depreciation Charged In Period 4 9937 802       
Tangible Fixed Assets Disposals 258        

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 22nd, September 2023 		Free Download (12 pages)

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