Autotech Carlisle Limited in CARLISLE - CA3 0EX

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Autotech Carlisle Limited CARLISLE

Founded in 2005, Autotech Carlisle, classified under reg no. 05375407 is an active company. Currently registered at 30 Parkhill Road Kingstown Industrial Estate CA3 0EX, Carlisle the company has been in the business for 19 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023.

At the moment there are 2 directors in the the firm, namely Steven B. and Richard L.. In addition one secretary - Steven B. - is with the company. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Autotech Carlisle Limited Address / Contact

Office Address	30 Parkhill Road Kingstown Industrial Estate
Town	Carlisle
Post code	CA3 0EX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05375407
Date of Incorporation	Thu, 24th Feb 2005
Industry	Maintenance and repair of motor vehicles
End of financial Year	31st March
Company age	19 years old
Account next due date	Tue, 31st Dec 2024 (248 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Steven B.

Position: Secretary

Appointed: 24 February 2005

Steven B.

Position: Director

Appointed: 24 February 2005

Richard L.

Position: Director

Appointed: 24 February 2005

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 February 2005

Resigned: 24 February 2005

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 February 2005

Resigned: 24 February 2005

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats found, there is Steven B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Richard L. This PSC owns 25-50% shares and has 25-50% voting rights.

Steven B.

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

Richard L.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	210 064	169 341	268 584
Current Assets	338 334	258 909	325 644
Debtors	116 220	83 568	51 060
Net Assets Liabilities	642 936	585 649	618 357
Other Debtors	110 136	68 330	35 373
Property Plant Equipment	61 822	68 860	61 113
Total Inventories	12 050	6 000	6 000

Other
Accumulated Depreciation Impairment Property Plant Equipment	181 112	152 920	153 730
Average Number Employees During Period	5	5	5
Bank Borrowings	99 732	84 729	71 524
Bank Borrowings Overdrafts	84 145	79 297	65 819
Creditors	84 145	79 297	65 819
Disposals Decrease In Depreciation Impairment Property Plant Equipment		42 637	12 079
Disposals Property Plant Equipment		48 870	16 150
Fixed Assets	488 859	495 897	488 150
Increase From Depreciation Charge For Year Property Plant Equipment		14 445	12 889
Investment Property	427 037	427 037	427 037
Investment Property Fair Value Model	427 037	427 037
Net Current Assets Liabilities	251 163	183 642	213 014
Other Creditors	4 650	5 225	6 777
Other Taxation Social Security Payable	50 857	31 242	61 556
Property Plant Equipment Gross Cost	242 934	221 780	214 843
Provisions For Liabilities Balance Sheet Subtotal	12 941	14 593	16 988
Total Additions Including From Business Combinations Property Plant Equipment		27 716	9 213
Total Assets Less Current Liabilities	740 022	679 539	701 164
Trade Creditors Trade Payables	16 077	33 368	38 592
Trade Debtors Trade Receivables	6 084	15 238	15 687

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 14th, August 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 14th, August 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 2nd, December 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 7th, October 2021	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 30th, November 2020	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 27th, November 2019	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 3rd, December 2018	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 18th, December 2017	accounts	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 20th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 31st January 2016 with full list of members filed on: 10th, February 2016	annual return	Free Download (6 pages)
CH03	On 31st January 2016 secretary's details were changed filed on: 9th, February 2016	officers	Free Download (1 page)
CH01	On 31st January 2016 director's details were changed filed on: 9th, February 2016	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 11th, January 2016	accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name filed on: 25th, June 2015	resolution	Free Download
SH08	Change of share class name or designation filed on: 25th, June 2015	capital	Free Download (2 pages)
AR01	Annual return drawn up to 31st January 2015 with full list of members filed on: 13th, February 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 13th February 2015: 100.00 GBP	capital
CH01	On 31st January 2015 director's details were changed filed on: 13th, February 2015	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 16th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 31st January 2014 with full list of members filed on: 14th, February 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 14th February 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 19th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 24th February 2013 with full list of members filed on: 27th, February 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 24th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 24th February 2012 with full list of members filed on: 27th, February 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 17th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 24th February 2011 with full list of members filed on: 24th, February 2011	annual return	Free Download (6 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 24th, February 2011	address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 24th, February 2011	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 24th, September 2010	accounts	Free Download (6 pages)
CH01	On 18th March 2010 director's details were changed filed on: 18th, March 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 24th February 2010 with full list of members filed on: 18th, March 2010	annual return	Free Download (5 pages)
CH01	On 18th March 2010 director's details were changed filed on: 18th, March 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 4th, September 2009	accounts	Free Download (6 pages)
363a	Annual return up to 16th March 2009 with shareholders record filed on: 16th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 3rd, October 2008	accounts	Free Download (6 pages)
363a	Annual return up to 25th March 2008 with shareholders record filed on: 25th, March 2008	annual return	Free Download (4 pages)
190	Location of debenture register filed on: 20th, March 2008	address	Free Download (1 page)
353	Location of register of members filed on: 20th, March 2008	address	Free Download (1 page)
287	Registered office changed on 20/03/2008 from unit 1C 10 allenbrook road rosehill estate carlisle cumbria CA1 2UT filed on: 20th, March 2008	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 17th, September 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 17th, September 2007	accounts	Free Download (5 pages)
363a	Annual return up to 28th March 2007 with shareholders record filed on: 28th, March 2007	annual return	Free Download (3 pages)
363a	Annual return up to 28th March 2007 with shareholders record filed on: 28th, March 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 16th, August 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 16th, August 2006	accounts	Free Download (6 pages)
363s	Annual return up to 7th April 2006 with shareholders record filed on: 7th, April 2006	annual return	Free Download (7 pages)
363s	Annual return up to 7th April 2006 with shareholders record filed on: 7th, April 2006	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on 24th February 2005. Value of each share 1 £, total number of shares: 100. filed on: 13th, April 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 24th February 2005. Value of each share 1 £, total number of shares: 100. filed on: 13th, April 2005	capital	Free Download (2 pages)
288c	Director's particulars changed filed on: 11th, April 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, April 2005	officers	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 6th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 6th, April 2005	accounts	Free Download (1 page)
287	Registered office changed on 16/03/05 from: 12 york place leeds west yorkshire LS1 2DS filed on: 16th, March 2005	address	Free Download (1 page)
287	Registered office changed on 16/03/05 from: 12 york place leeds west yorkshire LS1 2DS filed on: 16th, March 2005	address	Free Download (1 page)
288b	On 16th March 2005 Secretary resigned filed on: 16th, March 2005	officers	Free Download (1 page)
288a	On 16th March 2005 New secretary appointed;new director appointed filed on: 16th, March 2005	officers	Free Download (2 pages)
288a	On 16th March 2005 New director appointed filed on: 16th, March 2005	officers	Free Download (2 pages)
288b	On 16th March 2005 Director resigned filed on: 16th, March 2005	officers	Free Download (1 page)
288b	On 16th March 2005 Secretary resigned filed on: 16th, March 2005	officers	Free Download (1 page)
288a	On 16th March 2005 New secretary appointed;new director appointed filed on: 16th, March 2005	officers	Free Download (2 pages)
288a	On 16th March 2005 New director appointed filed on: 16th, March 2005	officers	Free Download (2 pages)
288b	On 16th March 2005 Director resigned filed on: 16th, March 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, February 2005	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 24th, February 2005	incorporation	Free Download (16 pages)

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