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AUTARKY AUTOMATION LIMITED

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

Company details

UNIT 16 CHARLWOODS PLACE, EAST GRINSTEAD, WEST SUSSEX, RH19 2HY

AUTARKY AUTOMATION LIMITED on the map

Company type: Private Limited Company
Company number: 01067624
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.24
last member list: 2016.03.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28930 - Manufacture of machinery for food, beverage and tobacco processing

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.06
overdue: NO
last made update: 2016.03.23
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.09.29
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2000.09.29
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2010.10.07
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.02.03

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
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23/03/16 FULL LIST
Form type: AR01
Date: 2016.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.31
Form type: LATEST SOC
Document description: 31/03/16 STATEMENT OF CAPITAL;GBP 20000
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23/03/15 FULL LIST
Form type: AR01
Date: 2015.03.29
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30/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.12
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23/03/14 FULL LIST
Form type: AR01
Date: 2014.05.23
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.04
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REGISTRATION OF A CHARGE / CHARGE CODE 010676240012
Form type: MR01
Date: 2014.02.03
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23/03/13 FULL LIST
Form type: AR01
Date: 2013.04.10
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.18
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23/03/12 FULL LIST
Form type: AR01
Date: 2012.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART RICHARD NORTH / 30/03/2012
Form type: CH01
Date: 2012.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY JAMES NORTH / 30/03/2012
Form type: CH01
Date: 2012.03.30
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SECRETARY'S CHANGE OF PARTICULARS / MR DONALD RICHARD NORTH / 30/03/2012
Form type: CH03
Date: 2012.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD RICHARD NORTH / 30/03/2012
Form type: CH01
Date: 2012.03.30
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.13
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23/03/11 FULL LIST
Form type: AR01
Date: 2011.06.07
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2010.10.07
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23/03/10 FULL LIST
Form type: AR01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / STUART RICHARD NORTH / 23/03/2010
Form type: CH01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD RICHARD NORTH / 23/03/2010
Form type: CH01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY JAMES NORTH / 23/03/2010
Form type: CH01
Date: 2010.05.10
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.07
£2.95
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RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2008.12.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.23
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RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.18
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COMPANY NAME CHANGED, AUTARKY MACHINE CO. LIMITED (THE, ), CERTIFICATE ISSUED ON 16/08/07
Form type: CERTNM
Date: 2007.08.16
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RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.02
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.15
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RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.16
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RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.02
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.22
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RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.29
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RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.20
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.05
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RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.27
Child documents:
Document type: ANNOTATION
Date: 2002.03.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.03.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.17
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.27
£2.95
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RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.29
Child documents:
Document type: ANNOTATION
Date: 2001.03.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.03
£2.95
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REGISTERED OFFICE CHANGED ON 12/07/99 FROM:, IMBERHORNE WAY, IMBERHORNE LANE, EAST GRINSTEAD, SUSSEX RH19 1RL
Form type: 287
Date: 1999.07.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.19
£2.95
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RETURN MADE UP TO 23/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.30

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Company directors and board members:

DONALD RICHARD NORTH (current)
Secretary, 2002.10.13
UNIT 16 CHARLWOODS PLACE EAST GRINSTEAD , WEST SUSSEX
RH19 2HY
BRADLEY JAMES NORTH (current)
Director, ENGINEER, 1991.04.08
UNIT 16 CHARLWOODS PLACE EAST GRINSTEAD , WEST SUSSEX
RH19 2HY
DONALD RICHARD NORTH (current)
Director, ENGINEER, 1991.04.08
UNIT 16 CHARLWOODS PLACE EAST GRINSTEAD , WEST SUSSEX
RH19 2HY
STUART RICHARD NORTH (current)
Director, ENGINEER, 1991.10.15
UNIT 16 CHARLWOODS PLACE EAST GRINSTEAD , WEST SUSSEX
RH19 2HY
ANN VIOLET NORTH (resigned)
Secretary, 1991.04.08 - 2002.10.13
STARLINGS LODGE LANE SALFORDS , REDHILL
RH1 5DH, SURREY
ANN VIOLET NORTH (resigned)
Director, 1991.04.08 - 2002.10.13
STARLINGS LODGE LANE SALFORDS , REDHILL
RH1 5DH, SURREY
Date 2015.06.30
Tangible Fixed Assets £ 105,468
Current Assets £ 1,097,429
Tangible Fixed Assets Depreciation £ 455,838
Provisions For Liabilities Charges £ 19,470
Debtors £ 960,698
Shareholder Funds £ 452,550
Profit Loss Account Reserve £ 432,550
Called Up Share Capital £ 20,000
Net Assets Liabilities Including Pension Asset Liability £ 452,550
Total Assets Less Current Liabilities £ 472,020
Net Current Assets Liabilities £ 366,552
Creditors Due Within One Year £ 730,877
Cash Bank In Hand £ 67,431
Stocks Inventory £ 69,300
Number Shares Allotted £ 20,000
Tangible Fixed Assets Disposals £ 15,400
Tangible Fixed Assets Additions £ 54,591
Tangible Fixed Assets Cost Or Valuation £ 595,605
Tangible Fixed Assets Depreciation Charged In Period £ 18,445
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 13,553
Creditors Due After One Year £ 22,929

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Information about the Private Limited Company AUTARKY AUTOMATION 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: 2016.07.22. Reload the data