This company is commonly known as Autoclock Holdings Limited. The company was founded 13 years ago and was given the registration number 07438610. The firm's registered office is in GATESHEAD. You can find them at B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | AUTOCLOCK HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 07438610 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 November 2010 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England, NE11 0JQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| B3, Kingfisher House, Team Valley, Gateshead, England, NE11 0JQ | Director | 01 February 2011 | Active |
| 23, Batt House Road, Stocksfield, United Kingdom, NE43 7QZ | Director | 12 November 2010 | Active |
| 23, Batt House Road, Stocksfield, United Kingdom, NE43 7QZ | Director | 12 November 2010 | Active |
| Mr Brian Turner | ||
| Notified on | : | 12 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1945 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | B3, Kingfisher House, Gateshead, England, NE11 0JQ |
| Nature of control | : |
|
| Mrs Phyllis Turner | ||
| Notified on | : | 12 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1947 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | B3, Kingfisher House, Gateshead, England, NE11 0JQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-31 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-22 | Capital | Capital allotment shares. | Download |
| 2022-10-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-04 | Address | Change registered office address company with date old address new address. | Download |
| 2018-05-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-11-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-11-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-10-15 | Accounts | Accounts with accounts type total exemption small. | Download |
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