Autosystem Design Limited in Westhoughton BOLTON - BL5 2QP

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Autosystem Design Limited BOLTON

Founded in 1996, Autosystem Design, classified under reg no. 03147637 is an active company. Currently registered at 25 Bank Side BL5 2QP, Bolton the company has been in the business for twenty eight years. Its financial year was closed on 31st January and its latest financial statement was filed on January 31, 2023.

At present there are 2 directors in the the company, namely Anne R. and David R.. In addition one secretary - Anne R. - is with the firm. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Autosystem Design Limited Address / Contact

Office Address	25 Bank Side
Office Address2	Westhoughton
Town	Bolton
Post code	BL5 2QP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03147637
Date of Incorporation	Wed, 17th Jan 1996
Industry	Information technology consultancy activities
End of financial Year	31st January
Company age	28 years old
Account next due date	Thu, 31st Oct 2024 (178 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated	Tue, 17th Jan 2023

Company staff

Anne R.

Position: Director

Appointed: 17 January 1996

Anne R.

Position: Secretary

Appointed: 17 January 1996

David R.

Position: Director

Appointed: 17 January 1996

Paramount Company Searches Limited

Position: Corporate Nominee Secretary

Appointed: 17 January 1996

Resigned: 17 January 1996

Classic Company Names Limited

Position: Corporate Nominee Director

Appointed: 17 January 1996

Resigned: 17 January 1996

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we researched, there is Anne R. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is David R. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Anne R.

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

David R.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Current Assets	235 413	190 177	168 731	140 770	112 793
Net Assets Liabilities	195 218	182 814	160 986	132 763

Other
Average Number Employees During Period	2	2	2	2	2
Creditors	40 211	7 375	7 754	8 014	4 472
Fixed Assets	16	12	9	7	4
Net Current Assets Liabilities	195 202	182 802	160 977	132 756
Total Assets Less Current Liabilities	195 218	182 814	160 986	132 763

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 20th, October 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 20th, October 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on January 31, 2022 filed on: 17th, October 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on January 31, 2021 filed on: 8th, October 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on January 31, 2020 filed on: 15th, December 2020	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 29th, October 2019	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 25th, October 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 30th, October 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 31st, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 17, 2016 filed on: 28th, January 2016	annual return	Free Download (5 pages)
SH01	Capital declared on January 28, 2016: 3.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 10th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 17, 2015 filed on: 22nd, January 2015	annual return	Free Download (5 pages)
SH01	Capital declared on January 22, 2015: 3.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 28th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 17, 2014 filed on: 23rd, January 2014	annual return	Free Download (5 pages)
SH01	Capital declared on January 23, 2014: 3.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 8th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 17, 2013 filed on: 17th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 26th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 17, 2012 filed on: 26th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 27th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 17, 2011 filed on: 1st, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 28th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 17, 2010 filed on: 2nd, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 7th, November 2009	accounts	Free Download (6 pages)
363a	Period up to February 9, 2009 - Annual return with full member list filed on: 9th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 12th, August 2008	accounts	Free Download (5 pages)
363a	Period up to February 12, 2008 - Annual return with full member list filed on: 12th, February 2008	annual return	Free Download (2 pages)
363a	Period up to February 12, 2008 - Annual return with full member list filed on: 12th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 13th, September 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 13th, September 2007	accounts	Free Download (6 pages)
363s	Period up to February 21, 2007 - Annual return with full member list filed on: 21st, February 2007	annual return	Free Download (7 pages)
363s	Period up to February 21, 2007 - Annual return with full member list filed on: 21st, February 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 1st, September 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 1st, September 2006	accounts	Free Download (6 pages)
363s	Period up to February 17, 2006 - Annual return with full member list filed on: 17th, February 2006	annual return	Free Download (7 pages)
363s	Period up to February 17, 2006 - Annual return with full member list filed on: 17th, February 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 5th, October 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 5th, October 2005	accounts	Free Download (5 pages)
363s	Period up to January 28, 2005 - Annual return with full member list filed on: 28th, January 2005	annual return	Free Download (7 pages)
363s	Period up to January 28, 2005 - Annual return with full member list filed on: 28th, January 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2004 filed on: 1st, September 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2004 filed on: 1st, September 2004	accounts	Free Download (5 pages)
363s	Period up to January 31, 2004 - Annual return with full member list filed on: 31st, January 2004	annual return	Free Download (7 pages)
363s	Period up to January 31, 2004 - Annual return with full member list filed on: 31st, January 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2003 filed on: 19th, August 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2003 filed on: 19th, August 2003	accounts	Free Download (6 pages)
363s	Period up to February 3, 2003 - Annual return with full member list filed on: 3rd, February 2003	annual return	Free Download (7 pages)
363s	Period up to February 3, 2003 - Annual return with full member list filed on: 3rd, February 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2002 filed on: 24th, October 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2002 filed on: 24th, October 2002	accounts	Free Download (6 pages)
363s	Period up to February 14, 2002 - Annual return with full member list filed on: 14th, February 2002	annual return	Free Download (6 pages)
363s	Period up to February 14, 2002 - Annual return with full member list filed on: 14th, February 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to February 14, 2002 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to January 31, 2001 filed on: 25th, September 2001	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2001 filed on: 25th, September 2001	accounts	Free Download (7 pages)
363s	Period up to February 8, 2001 - Annual return with full member list filed on: 8th, February 2001	annual return	Free Download (6 pages)
363s	Period up to February 8, 2001 - Annual return with full member list filed on: 8th, February 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to January 31, 2000 filed on: 10th, October 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to January 31, 2000 filed on: 10th, October 2000	accounts	Free Download (7 pages)
363s	Period up to February 11, 2000 - Annual return with full member list filed on: 11th, February 2000	annual return	Free Download (6 pages)
363s	Period up to February 11, 2000 - Annual return with full member list filed on: 11th, February 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to January 31, 1999 filed on: 17th, November 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to January 31, 1999 filed on: 17th, November 1999	accounts	Free Download (7 pages)
363s	Period up to January 28, 1999 - Annual return with full member list filed on: 28th, January 1999	annual return	Free Download (4 pages)
363s	Period up to January 28, 1999 - Annual return with full member list filed on: 28th, January 1999	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to January 31, 1998 filed on: 24th, November 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to January 31, 1998 filed on: 24th, November 1998	accounts	Free Download (7 pages)
363s	Period up to January 27, 1998 - Annual return with full member list filed on: 27th, January 1998	annual return	Free Download (4 pages)
363s	Period up to January 27, 1998 - Annual return with full member list filed on: 27th, January 1998	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to January 31, 1997 filed on: 5th, November 1997	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to January 31, 1997 filed on: 5th, November 1997	accounts	Free Download (7 pages)
363s	Period up to February 5, 1997 - Annual return with full member list filed on: 5th, February 1997	annual return	Free Download (6 pages)
363s	Period up to February 5, 1997 - Annual return with full member list filed on: 5th, February 1997	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/01 filed on: 27th, March 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/01 filed on: 27th, March 1996	accounts	Free Download (1 page)

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