Autometers Systems Limited STAFFORD


Autometers Systems started in year 2003 as Private Limited Company with registration number 04714588. The Autometers Systems company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Stafford at 15c Raleigh Hall Industrial Estate. Postal code: ST21 6JL.

At present there are 2 directors in the the firm, namely John D. and Reginald D.. In addition 2 active secretaries, Annette D. and Christine D. were appointed. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Autometers Systems Limited Address / Contact

Office Address 15c Raleigh Hall Industrial Estate
Office Address2 Eccleshall
Town Stafford
Post code ST21 6JL
Country of origin United Kingdom

Company Information / Profile

Registration Number 04714588
Date of Incorporation Thu, 27th Mar 2003
Industry Manufacture of electricity distribution and control apparatus
End of financial Year 31st July
Company age 21 years old
Account next due date Tue, 30th Apr 2024 (5 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated Mon, 27th Mar 2023

Company staff

Annette D.

Position: Secretary

Appointed: 27 May 2003

Christine D.

Position: Secretary

Appointed: 27 March 2003

John D.

Position: Director

Appointed: 27 March 2003

Reginald D.

Position: Director

Appointed: 27 March 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 March 2003

Resigned: 27 March 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 27 March 2003

Resigned: 27 March 2003

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we identified, there is Reginald D. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is John D. This PSC owns 25-50% shares and has 25-50% voting rights.

Reginald D.

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

John D.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Cash Bank On Hand520 150542 940499 490442 974
Current Assets819 611862 135841 802895 913
Debtors158 569213 437251 307259 656
Net Assets Liabilities  697 829694 368
Other Debtors28 33833 09682 64588 192
Property Plant Equipment14 04810 1217 41758 699
Total Inventories140 892105 75891 005 
Other
Accumulated Depreciation Impairment Property Plant Equipment56 98260 90963 61342 797
Average Number Employees During Period8888
Corporation Tax Payable23 96940 19734 06741 922
Creditors90 750148 409151 39033 985
Future Minimum Lease Payments Under Non-cancellable Operating Leases   53 333
Increase From Depreciation Charge For Year Property Plant Equipment 3 9272 7043 382
Net Current Assets Liabilities728 861713 726690 412671 044
Other Creditors13 83143 01125 71233 985
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   24 198
Other Disposals Property Plant Equipment   29 805
Other Taxation Social Security Payable42 43025 23530 43842 343
Property Plant Equipment Gross Cost71 03071 03071 030101 496
Provisions For Liabilities Balance Sheet Subtotal   1 390
Taxation Including Deferred Taxation Balance Sheet Subtotal   1 390
Total Additions Including From Business Combinations Property Plant Equipment   60 271
Total Assets Less Current Liabilities742 909723 847697 829729 743
Trade Creditors Trade Payables10 52039 96661 17392 597
Trade Debtors Trade Receivables130 231180 341168 662171 464

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Address change date: Wed, 10th May 2023. New Address: 15C Raleigh Hall Industrial Estate Eccleshall Stafford ST21 6JL. Previous address: 4B Albany Road Manchester M21 0AW
filed on: 10th, May 2023
Free Download (1 page)

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