AUTOCLOCK HOLDINGS LIMITED
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE11 0RU

Company number 07438610
Status Active
Incorporation Date 12 November 2010
Company Type Private Limited Company
Address A1 MARQUIS COURT, MARQUIS WAY TEAM VALLEY, GATESHEAD, NE11 0RU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 200 . The most likely internet sites of AUTOCLOCK HOLDINGS LIMITED are www.autoclockholdings.co.uk, and www.autoclock-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Newcastle Rail Station is 3 miles; to Blaydon Rail Station is 4.8 miles; to Chester-le-Street Rail Station is 5.1 miles; to Durham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Autoclock Holdings Limited is a Private Limited Company. The company registration number is 07438610. Autoclock Holdings Limited has been working since 12 November 2010. The present status of the company is Active. The registered address of Autoclock Holdings Limited is A1 Marquis Court Marquis Way Team Valley Gateshead Ne11 0ru. The company`s financial liabilities are £171.33k. It is £-167.65k against last year. The cash in hand is £8.68k. It is £-87.35k against last year. . HALLIDAY, Stephen is a Director of the company. TURNER, Brian is a Director of the company. TURNER, Phyllis is a Director of the company. The company operates in "Activities of head offices".


autoclock holdings Key Finiance

LIABILITIES £171.33k
-50%
CASH £8.68k
-91%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HALLIDAY, Stephen
Appointed Date: 01 February 2011
56 years old
Director
TURNER, Brian
Appointed Date: 12 November 2010
79 years old
Director
TURNER, Phyllis
Appointed Date: 12 November 2010
77 years old

Persons With Significant Control

Mr Brian Turner
Notified on: 12 November 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Phyllis Turner
Notified on: 12 October 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTOCLOCK HOLDINGS LIMITED Events

29 Nov 2016
Confirmation statement made on 12 November 2016 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
16 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 200
26 Oct 2015
Total exemption small company accounts made up to 31 January 2015
17 Nov 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 200
...
... and 5 more events
09 Aug 2012
Previous accounting period shortened from 30 November 2012 to 31 January 2012
09 Aug 2012
Total exemption small company accounts made up to 30 November 2011
14 Dec 2011
Annual return made up to 12 November 2011 with full list of shareholders
22 Nov 2011
Appointment of Mr Stephen Halliday as a director
12 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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