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AUTO-MASTERS LIMITED

Learn more about AUTO-MASTERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 11 GRAPHITE WAY, HADFIELD, GLOSSOP, DERBYSHIRE, SK13 1QH

AUTO-MASTERS LIMITED on the map

Company type: Private Limited Company
Company number: 00768855
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.07.25
last member list: 2015.07.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.07
overdue: NO
last made update: 2015.07.10
documents available: 1

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.26
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10/07/15 FULL LIST
Form type: AR01
Date: 2015.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.14
Form type: LATEST SOC
Document description: 14/07/15 STATEMENT OF CAPITAL;GBP 63098
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD MARSH / 01/01/2015
Form type: CH01
Date: 2015.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL NICHOLAS MARSH / 01/01/2015
Form type: CH01
Date: 2015.07.09
£2.95
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.28
£2.95
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10/07/14 FULL LIST
Form type: AR01
Date: 2014.07.11
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.30
£2.95
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10/07/13 FULL LIST
Form type: AR01
Date: 2013.07.15
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.30
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10/07/12 FULL LIST
Form type: AR01
Date: 2012.07.20
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.30
£2.95
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10/07/11 FULL LIST
Form type: AR01
Date: 2011.07.20
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.01
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.04
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10/07/10 FULL LIST
Form type: AR01
Date: 2010.07.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RICHARD MARSH / 10/07/2010
Form type: CH01
Date: 2010.07.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA WARD MARSH / 10/07/2010
Form type: CH01
Date: 2010.07.15
£2.95
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RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.01
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.23
£2.95
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RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
£2.95
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REGISTERED OFFICE CHANGED ON 14/02/08 FROM:, MANCHESTER ROAD, HYDE, CHESHIRE, SK14 2BP
Form type: 287
Date: 2008.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.09.06
£2.95
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RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.12.13
£2.95
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RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2006.01.12
£2.95
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RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2005.01.13
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RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.20
£2.95
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RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.09.03
£2.95
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RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.23
£2.95
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RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.08.29
£2.95
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RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.14
£2.95
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RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.07.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.10.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1998.08.26
£2.95
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RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.16
£2.95
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RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1997.06.25
£2.95
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RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1996.05.31
£2.95
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RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.14
Child documents:
Document type: ANNOTATION
Date: 1995.07.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/91
Form type: AA
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/90
Form type: AA
Date: 1991.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/89
Form type: AA
Date: 1990.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/88
Form type: AA
Date: 1989.08.21

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Company directors and board members:

BARBARA WARD MARSH (current)
Secretary, 1991.07.10
CAMLAD 59 SANDY LANE ROMILEY , STOCKPORT
SK6 4NH, CHESHIRE
BARBARA WARD MARSH (current)
Director, COMPANY DIRECTOR, 1963.07.25
CAMLAD 59 SANDY LANE ROMILEY , STOCKPORT
SK6 4NH, CHESHIRE
CHARLES RICHARD MARSH (current)
Director, ENGINEER, 1963.07.25
CAMLAD 59 SANDY LANE ROMILEY , STOCKPORT
SK6 4NH, CHESHIRE
JOHN RICHARD MARSH (current)
Director, ENGINEER, 1988.01.18
UNIT 11 GRAPHITE WAY, HADFIELD GLOSSOP , DERBYSHIRE
SK13 1QH
NEIL NICHOLAS MARSH (current)
Director, ENGINEER, 1988.01.18
UNIT 11 GRAPHITE WAY, HADFIELD GLOSSOP , DERBYSHIRE
SK13 1QH
Date 2013.08.31 2012.08.31
Fixed Assets £ 839,936 - 4.5 % £ 879,494
Tangible Fixed Assets £ 830,555 - 4.55 % £ 870,113
Current Assets £ 1,042,109 + 10.66 % £ 941,681
Tangible Fixed Assets Depreciation £ 523,267 + 0.71 % £ 519,595
Provisions For Liabilities Charges £ 28,091 £ 28,091
Debtors £ 244,297 + 258.11 % £ 68,219
Shareholder Funds £ 1,780,821 + 1.9 % £ 1,747,636
Profit Loss Account Reserve £ 1,717,723 + 1.97 % £ 1,684,538
Called Up Share Capital £ 63,098 £ 63,098
Net Assets Liabilities Including Pension Asset Liability £ 1,780,821 + 1.9 % £ 1,747,636
Total Assets Less Current Liabilities £ 1,808,912 + 1.87 % £ 1,775,727
Net Current Assets Liabilities £ 968,976 + 8.12 % £ 896,233
Creditors Due Within One Year £ 73,133 + 60.92 % £ 45,448
Cash Bank In Hand £ 779,708 - 7.59 % £ 843,750
Stocks Inventory £ 18,104 - 39.07 % £ 29,712
Share Capital Allotted Called Up Paid £ 63,098 £ 63,098
Number Shares Allotted 63098 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,353,822 - 2.58 % £ 1,389,708
Intangible Fixed Assets £ 63,000 £ 63,000
Investments Fixed Assets £ 9,381 £ 9,381

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Information about the Private Limited Company AUTO-MASTERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.03. Reload the data