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AUTO TIME SYSTEMS NORTHERN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Auto Time Systems Northern Limited. The company was founded 20 years ago and was given the registration number 04941646. The firm's registered office is in WIGAN. You can find them at North Quarry House Skull House Lane, Appley Bridge, Wigan, Lancashire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:AUTO TIME SYSTEMS NORTHERN LIMITED
Company Number:04941646
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:North Quarry House Skull House Lane, Appley Bridge, Wigan, Lancashire, WN6 9DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
North Quarry House, Skull House Lane, Appley Bridge, Wigan, WN6 9DB

Secretary23 October 2003Active
North Quarry House, Skull House Lane, Appley Bridge, Wigan, WN6 9DB

Director21 May 2012Active
North Quarry House, Skull House Lane, Appley Bridge, Wigan, WN6 9DB

Director21 May 2012Active
North Quarry House, Skull House Lane, Appley Bridge, Wigan, WN6 9DB

Director23 October 2003Active
North Quarry House, Skull House Lane, Appley Bridge, Wigan, WN6 9DB

Director21 May 2012Active
Yew Tree Cottage, Robin Hood Lane, Wrightington, WN6 9QG

Director23 October 2003Active

People with Significant Control

Mr Simon Kelley
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Address:North Quarry House, Skull House Lane, Wigan, WN6 9DB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jane Emma Kelley
Notified on:06 April 2016
Status:Active
Date of birth:September 1971
Nationality:British
Address:North Quarry House, Skull House Lane, Wigan, WN6 9DB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Accounts

Accounts with accounts type total exemption full.

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2023-11-07Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-07-20Accounts

Accounts with accounts type total exemption full.

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2022-06-22Accounts

Change account reference date company previous shortened.

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2021-11-26Persons with significant control

Change to a person with significant control.

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2021-11-26Persons with significant control

Change to a person with significant control.

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2021-11-26Officers

Change person director company with change date.

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2021-11-26Officers

Change person director company with change date.

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2021-11-26Officers

Change person director company with change date.

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2021-11-26Officers

Change person director company with change date.

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2021-11-26Officers

Change person secretary company with change date.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-06-16Accounts

Accounts with accounts type total exemption full.

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2020-12-02Officers

Change person director company with change date.

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2020-12-02Officers

Change person director company with change date.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2020-02-20Accounts

Accounts with accounts type total exemption full.

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2019-11-18Officers

Termination director company with name termination date.

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2019-10-23Confirmation statement

Confirmation statement with no updates.

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2018-11-27Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type total exemption full.

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2018-09-13Officers

Change person director company with change date.

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2018-09-13Officers

Change person director company with change date.

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