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Home > England & Wales Companies > AUTICO LIMITED
Company Information for

AUTICO LIMITED

STERLING HOUSE MANDARIN COURT, CENTRE PARK, WARRINGTON, WA1 1GG,
Company Registration Number
01482257
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Autico Ltd
AUTICO LIMITED was founded on 1980-02-29 and has its registered office in Warrington. The organisation's status is listed as "Active - Proposal to Strike off". Autico Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AUTICO LIMITED
 
Legal Registered Office
STERLING HOUSE MANDARIN COURT
CENTRE PARK
WARRINGTON
WA1 1GG
Other companies in TA19
 
Previous Names
SHADECLASS LIMITED02/06/2009
Filing Information
Company Number 01482257
Company ID Number 01482257
Date formed 1980-02-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB319215374  
Last Datalog update: 2020-07-10 02:25:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTICO LIMITED
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Companies with same name AUTICO LIMITED
The following companies were found which have the same name as AUTICO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AUTICO CONSULTING LTD. 10012 - 101 STREET PEACE RIVER ALBERTA T8S 1S2 Dissolved Company formed on the 2013-12-12
AUTICO INTERNATIONAL LLC New Jersey Unknown
AUTICOIN LTD 7 - 7C SNUFF STREET DEVIZES WILTSHIRE SN10 1DU Active Company formed on the 2015-03-11
AUTICON AS Ranheimsvegen 9 TRONDHEIM 7044 Active Company formed on the 2008-09-19
AUTICON HOLDING AS Ranheimsvegen 9 TRONDHEIM 7044 Active Company formed on the 2015-10-31
AUTICON LIMITED 5A BEAR LANE LONDON SE1 0UH Active Company formed on the 2016-02-26
AUTICON PTY LTD Active Company formed on the 2019-06-07
AUTICON PTY LTD Active Company formed on the 2019-06-07
auticonsult Inc. 7012 boulevard Saint-Laurent, Suite 301 Montréal Quebec H2S 3E2 Active - Dissolution Pending (Non-compliance) Company formed on the 2019-07-24

Company Officers of AUTICO LIMITED

Current Directors
Officer Role Date Appointed
SANDRA JEAN POOLE
Company Secretary 1991-05-11
KEVIN POOLE
Director 1991-05-11
SANDRA JEAN POOLE
Director 1991-05-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-06-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-06-16DS01Application to strike the company off the register
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2018-11-08AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES
2017-10-23AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/17 FROM West Leigh Broadway Road Broadway Nr Ilminster Somerset TA19 9RA
2016-11-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-02AR0110/05/16 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-10AR0110/05/15 ANNUAL RETURN FULL LIST
2014-11-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-28AR0110/05/14 ANNUAL RETURN FULL LIST
2014-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDRA JEAN POOLE / 10/05/2014
2014-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN POOLE / 10/05/2014
2013-11-21AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-06AR0110/05/13 ANNUAL RETURN FULL LIST
2012-10-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-07AR0110/05/12 ANNUAL RETURN FULL LIST
2011-10-10AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-17AR0110/05/11 ANNUAL RETURN FULL LIST
2011-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/11 FROM 2 Maple Court Davenport Street Macclesfield Cheshire SK10 1JE
2011-05-16CH03SECRETARY'S DETAILS CHNAGED FOR SANDRA JEAN POOLE on 2011-04-21
2011-05-16CH01Director's details changed for Sandra Jean Poole on 2011-04-21
2010-08-12AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-11AR0110/05/10 ANNUAL RETURN FULL LIST
2009-10-16AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-08363aRETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
2009-06-08353LOCATION OF REGISTER OF MEMBERS
2009-05-29CERTNMCOMPANY NAME CHANGED SHADECLASS LIMITED CERTIFICATE ISSUED ON 02/06/09
2009-02-17287REGISTERED OFFICE CHANGED ON 17/02/2009 FROM 9 PRESTBURY ROAD MACCLESFIELD CHESHIRE SK10 1AU
2008-06-10363sRETURN MADE UP TO 05/05/08; NO CHANGE OF MEMBERS
2008-05-13AA31/03/08 TOTAL EXEMPTION SMALL
2007-06-18363sRETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
2007-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-02363sRETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
2005-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-12363sRETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
2004-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-13363sRETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS
2003-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-27363sRETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
2002-05-21363sRETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
2002-05-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-06-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-01363sRETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
2001-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2000-06-06363sRETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
2000-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-06-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-06-03363sRETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS
1999-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-12-21287REGISTERED OFFICE CHANGED ON 21/12/98 FROM: ORCHARD COTTAGE CHERRY STREET DUTON HILL GREAT DUNMOW ESSEX CM6 2ED
1998-06-12363sRETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS
1998-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-05-27363(287)REGISTERED OFFICE CHANGED ON 27/05/97
1997-05-27363sRETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS
1996-11-28287REGISTERED OFFICE CHANGED ON 28/11/96 FROM: 84 IMPERIAL AVENUE MAYLANDSEA ESSEX CM3 6AH
1996-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-06-12363sRETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS
1995-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-05-30363sRETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS
1994-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-05-12363sRETURN MADE UP TO 11/05/94; NO CHANGE OF MEMBERS
1993-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-05-18363sRETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS
1992-07-14363sRETURN MADE UP TO 11/05/92; FULL LIST OF MEMBERS
1992-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1991-08-05363bRETURN MADE UP TO 11/05/91; FULL LIST OF MEMBERS
1991-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-05-14287REGISTERED OFFICE CHANGED ON 14/05/91 FROM: 32 FAIRWAY DRIVE BURNHAM ON CROUCH ESSEX CM0 8PN
1991-01-07287REGISTERED OFFICE CHANGED ON 07/01/91 FROM: 26 HAVANNAM LANE BUGLAWTON CONGLETON CHESHIRE CW12 2EA
1990-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to AUTICO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AUTICO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUTICO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Creditors
Creditors Due After One Year 2013-03-31 £ 25,300
Creditors Due Within One Year 2013-03-31 £ 31,448
Creditors Due Within One Year 2012-03-31 £ 28,345

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUTICO LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 2,557
Cash Bank In Hand 2012-03-31 £ 17,060
Current Assets 2013-03-31 £ 32,510
Current Assets 2012-03-31 £ 31,799
Debtors 2013-03-31 £ 15,218
Debtors 2012-03-31 £ 14,105
Secured Debts 2013-03-31 £ 5,279
Shareholder Funds 2012-03-31 £ 15,994
Stocks Inventory 2013-03-31 £ 14,735
Tangible Fixed Assets 2013-03-31 £ 24,470
Tangible Fixed Assets 2012-03-31 £ 12,540

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AUTICO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUTICO LIMITED
Trademarks
We have not found any records of AUTICO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUTICO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as AUTICO LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where AUTICO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUTICO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AUTICO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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