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AUTAC PRODUCTS LIMITED

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

Company details

BOLLIN CABLE WORKS, LONDON ROAD, MACCLESFIELD, CHESHIRE, SK11 7RN

AUTAC PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00830676
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.12.10
last member list: 2015.06.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27320 - Manufacture of other electronic and electric wires and cables

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.21
overdue: NO
last made update: 2015.06.23
documents available: 1

Mortgages:

ELIZABETH LILIAN JANE PEARCE
- Outstanding on 2016.02.29
ELIZABETH LILIAN JANE PEARCE
- Outstanding on 2016.02.29
RBS INVOICE FINANCE LIMITED
- Outstanding on 2016.03.02

List of company documents:

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DIRECTOR APPOINTED SALLIE LOUISE LOWE
Form type: AP01
Date: 2016.04.05
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DIRECTOR APPOINTED DAVID NORMAN LOWE
Form type: AP01
Date: 2016.04.05
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SECRETARY APPOINTED SALLIE LOUISE LOWE
Form type: AP03
Date: 2016.03.21
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH PEARCE
Form type: TM02
Date: 2016.03.21
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PEARCE
Form type: TM01
Date: 2016.03.21
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APPOINTMENT TERMINATED, DIRECTOR SUSAN PHILLIPS
Form type: TM01
Date: 2016.03.21
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ALTER ARTICLES 26/02/2016
Form type: RES01
Date: 2016.03.16
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REGISTRATION OF A CHARGE / CHARGE CODE 008306760007
Form type: MR01
Date: 2016.03.02
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REGISTRATION OF A CHARGE / CHARGE CODE 008306760005
Form type: MR01
Date: 2016.02.29
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REGISTRATION OF A CHARGE / CHARGE CODE 008306760006
Form type: MR01
Date: 2016.02.29
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.23
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23/06/15 FULL LIST
Form type: AR01
Date: 2015.06.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.24
Form type: LATEST SOC
Document description: 24/06/15 STATEMENT OF CAPITAL;GBP 200000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.06.22
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23/06/14 FULL LIST
Form type: AR01
Date: 2014.07.02
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.20
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.30
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23/06/13 FULL LIST
Form type: AR01
Date: 2013.06.25
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23/06/12 FULL LIST
Form type: AR01
Date: 2012.07.02
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.19
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SECRETARY APPOINTED MRS ELIZABETH LILIAN JANE PEARCE
Form type: AP03
Date: 2012.03.13
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APPOINTMENT TERMINATED, SECRETARY ANNE GREIG
Form type: TM02
Date: 2012.03.13
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APPOINTMENT TERMINATED, DIRECTOR ANNE GREIG
Form type: TM01
Date: 2012.03.13
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23/06/11 FULL LIST
Form type: AR01
Date: 2011.06.24
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.27
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23/06/10 FULL LIST
Form type: AR01
Date: 2010.08.20
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH LILIAN JANE PEARCE / 22/06/2010
Form type: CH01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN FIONA PHILLIPS / 22/06/2010
Form type: CH01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON DEWAR PEARCE / 22/06/2010
Form type: CH01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MAVIS GREIG / 22/06/2010
Form type: CH01
Date: 2010.06.28
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SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE MAVIS GREIG / 22/06/2010
Form type: CH03
Date: 2010.06.28
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RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.29
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.22
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.03
£2.95
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RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.22
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RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.14
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RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.23
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.13
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RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
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RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.14
£2.95
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RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.02
Child documents:
Document type: ANNOTATION
Date: 2003.07.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
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RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.08
£2.95
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RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.02
£2.95
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RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.28
Child documents:
Document type: ANNOTATION
Date: 2000.06.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.20
£2.95
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RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.15

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Company directors and board members:

SALLIE LOUISE LOWE (current)
Secretary, 2016.02.26
UNIT, 6D LOWICK CLOSE HAZEL GROVE , STOCKPORT
SK7 5ED
ENGLAND
DAVID NORMAN LOWE (current)
Director, 2016.02.26
BOLLIN CABLE WORKS LONDON ROAD , MACCLESFIELD
SK11 7RN, CHESHIRE
SALLIE LOUISE LOWE (current)
Director, ACCOUNTS, 2016.02.26
BOLLIN CABLE WORKS LONDON ROAD , MACCLESFIELD
SK11 7RN, CHESHIRE
SIMON DEWAR PEARCE (current)
Director, 1993.09.17
BOLLIN CABLE WORKS LONDON ROAD , MACCLESFIELD
SK11 7RN, CHESHIRE
ANNE MAVIS GREIG (resigned)
Secretary, DIRECTOR & COMPANY SECRETARY, 1991.06.30 - 2012.02.20
BOLLIN CABLE WORKS LONDON ROAD , MACCLESFIELD
SK11 7RN, CHESHIRE
ELIZABETH LILIAN JANE PEARCE (resigned)
Secretary, 2012.02.20 - 2016.02.26
BOLLIN CABLE WORKS LONDON ROAD , MACCLESFIELD
SK11 7RN, CHESHIRE
ANNE MAVIS GREIG (resigned)
Director, DIRECTOR & COMPANY SECRETARY, 1991.06.30 - 2012.02.20
BOLLIN CABLE WORKS LONDON ROAD , MACCLESFIELD
SK11 7RN, CHESHIRE
GEORGE GREIG (resigned)
Director, 1991.06.30 - 2001.07.23
ROOKWOOD HOUSE WOODBROOK ROAD , ALDERLEY EDGE
SK9 7BY, CHESHIRE
ELIZABETH LILIAN JANE PEARCE (resigned)
Director, 1994.09.01 - 2016.02.26
BOLLIN CABLE WORKS LONDON ROAD , MACCLESFIELD
SK11 7RN, CHESHIRE
SUSAN FIONA PHILLIPS (resigned)
Director, FINANCIAL CONTROLLER, 1994.09.01 - 2016.02.26
BOLLIN CABLE WORKS LONDON ROAD , MACCLESFIELD
SK11 7RN, CHESHIRE
Date 2015.12.31 2014.12.31
Fixed Assets £ 229,914 - 0.98 % £ 232,201
Tangible Fixed Assets £ 229,914 - 0.98 % £ 232,201
Current Assets £ 970,775 - 4.2 % £ 1,013,358
Tangible Fixed Assets Depreciation £ 929,937 + 0.76 % £ 922,890
Provisions For Liabilities Charges £ 11,435 - 9.07 % £ 12,575
Debtors £ 167,709 - 6.9 % £ 180,145
Shareholder Funds £ 995,065 + 1 % £ 985,219
Profit Loss Account Reserve £ 709,765 + 1.41 % £ 699,919
Revaluation Reserve £ 85,300 £ 85,300
Called Up Share Capital £ 200,000 £ 200,000
Net Assets Liabilities Including Pension Asset Liability £ 995,065 + 1 % £ 985,219
Total Assets Less Current Liabilities £ 1,006,500 + 0.87 % £ 997,794
Net Current Assets Liabilities £ 776,586 + 1.44 % £ 765,593
Creditors Due Within One Year £ 194,189 - 21.62 % £ 247,765
Cash Bank In Hand £ 558,214 - 3.67 % £ 579,455
Stocks Inventory £ 244,852 - 3.51 % £ 253,758
Share Capital Allotted Called Up Paid £ 200,000 £ 200,000
Number Shares Allotted 200000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,159,851 + 0.41 % £ 1,155,091

Companies near to AUTAC PRODUCTS ltd.

Information about the Private Limited Company AUTAC PRODUCTS 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: 2016.06.28. Reload the data