Autometers Systems Limited in Eccleshall STAFFORD

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 two 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 10 July 2025, 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	22 years old
Account next due date	Tue, 30th Apr 2024 (436 days after)
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	2020-07-31	2021-07-31	2022-07-31	2023-07-31	2024-07-31

Balance Sheet
Cash Bank On Hand	520 150	542 940	499 490	442 974	669 381
Current Assets	819 611	862 135	841 802	895 913	929 720
Debtors	158 569	213 437	251 307	259 656	95 064
Net Assets Liabilities			697 829	694 368	798 183
Other Debtors	28 338	33 096	82 645	88 192	23 827
Property Plant Equipment	14 048	10 121	7 417	58 699	47 605
Total Inventories	140 892	105 758	91 005

Other
Accumulated Depreciation Impairment Property Plant Equipment	56 982	60 909	63 613	42 797	59 042
Average Number Employees During Period	8	8	8	8	8
Corporation Tax Payable	23 969	40 197	34 067	41 922	60 542
Creditors	90 750	148 409	151 390	33 985	179 142
Future Minimum Lease Payments Under Non-cancellable Operating Leases				53 333	36 448
Increase From Depreciation Charge For Year Property Plant Equipment		3 927	2 704	3 382	16 245
Net Current Assets Liabilities	728 861	713 726	690 412	671 044	750 578
Other Creditors	13 831	43 011	25 712	33 985	57 057
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				24 198
Other Disposals Property Plant Equipment				29 805
Other Taxation Social Security Payable	42 430	25 235	30 438	42 343	28 842
Property Plant Equipment Gross Cost	71 030	71 030	71 030	101 496	106 647
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	5 151
Total Assets Less Current Liabilities	742 909	723 847	697 829	729 743	798 183
Trade Creditors Trade Payables	10 520	39 966	61 173	92 597	32 701
Trade Debtors Trade Receivables	130 231	180 341	168 662	171 464	71 237

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 31st Jul 2024 filed on: 27th, February 2025	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 31st Jul 2024 filed on: 27th, February 2025	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2023 filed on: 8th, April 2024	accounts	Free Download (12 pages)
AD01	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	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 22nd, March 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jul 2021 filed on: 22nd, April 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jul 2020 filed on: 15th, March 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jul 2019 filed on: 24th, March 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2018 filed on: 21st, February 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2017 filed on: 4th, May 2018	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 3rd, May 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 27th Mar 2016 with full list of members filed on: 31st, March 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 12th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 27th Mar 2015 with full list of members filed on: 31st, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 31st Mar 2015: 200.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 18th, March 2015	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 30th, April 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 27th Mar 2014 with full list of members filed on: 31st, March 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 31st Mar 2014: 200.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 15th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 27th Mar 2013 with full list of members filed on: 9th, April 2013	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 27th Mar 2012 with full list of members filed on: 10th, April 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 filed on: 20th, March 2012	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 filed on: 26th, May 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 27th Mar 2011 with full list of members filed on: 28th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009 filed on: 14th, April 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 27th Mar 2010 with full list of members filed on: 30th, March 2010	annual return	Free Download (5 pages)
363a	Annual return up to Tue, 31st Mar 2009 with shareholders record filed on: 31st, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008 filed on: 9th, February 2009	accounts	Free Download (9 pages)
363a	Annual return up to Mon, 21st Apr 2008 with shareholders record filed on: 21st, April 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 18th, February 2008	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 18th, February 2008	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 5th, June 2007	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 5th, June 2007	accounts	Free Download (8 pages)
363a	Annual return up to Fri, 30th Mar 2007 with shareholders record filed on: 30th, March 2007	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 30th Mar 2007 with shareholders record filed on: 30th, March 2007	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 26th Apr 2006 with shareholders record filed on: 26th, April 2006	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 26th Apr 2006 with shareholders record filed on: 26th, April 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 15th, February 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 15th, February 2006	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 24th Mar 2005 with shareholders record filed on: 24th, March 2005	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 24th Mar 2005 with shareholders record filed on: 24th, March 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 25th, January 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 25th, January 2005	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 27th May 2004 with shareholders record filed on: 27th, May 2004	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 27th May 2004 with shareholders record filed on: 27th, May 2004	annual return	Free Download (7 pages)
287	Registered office changed on 14/06/03 from: 107/109 washway road sale cheshire M33 7TY filed on: 14th, June 2003	address	Free Download (1 page)
287	Registered office changed on 14/06/03 from: 107/109 washway road sale cheshire M33 7TY filed on: 14th, June 2003	address	Free Download (1 page)
88(2)R	Alloted 199 shares on Thu, 27th Mar 2003. Value of each share 1 £, total number of shares: 200. filed on: 13th, June 2003	capital	Free Download (2 pages)
88(2)R	Alloted 199 shares on Thu, 27th Mar 2003. Value of each share 1 £, total number of shares: 200. filed on: 13th, June 2003	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/03/04 to 31/07/04 filed on: 13th, June 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/04 to 31/07/04 filed on: 13th, June 2003	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, March 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 27th, March 2003	incorporation	Free Download (16 pages)

Autometers Systems Limited STAFFORD

Autometers Systems Limited Address / Contact

Company Information / Profile

Company staff

Annette D.

Christine D.

John D.

Reginald D.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

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