AUTOLUX LIMITED - Manufacture of other electrical equipment - A business based in United Kingdom registered with Companies House

Company Overview

About Autolux Ltd

AUTOLUX LIMITED was founded on 1980-11-17 and has its registered office in Yeadon. The organisation's status is listed as "Active". Autolux Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
AUTOLUX LIMITED

SIZERS COURT HENSHAW LANE YEADON LEEDS LS19 7DP Other companies in LS19

Filing Information

Company Number		01528437
Company ID Number		01528437
Date formed		1980-11-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		18/10/2015
Return next due		15/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB343182179

Last Datalog update:	2023-12-05 21:53:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTOLUX LIMITED

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Companies with same name AUTOLUX LIMITED

The following companies were found which have the same name as AUTOLUX LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
AUTOLUX CARS PTY LTD	WA 6107	Active	Company formed on the 2013-01-30
AUTOLUX CAR DETAILING LIMITED	KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX	Active	Company formed on the 2017-11-06
AUTOLUX CAR COMPANY INC	1715 CORPORATE SQUARE BLVD JACKSONVILLE FL 32211	Inactive	Company formed on the 2018-04-24
AUTOLUX CARS TRADE LIMITED	FLAT 16 GRIFFIN COURT BLACK EAGLE DRIVE NORTHFLEET GRAVESEND DA11 9AH	Active	Company formed on the 2024-01-10
AUTOLUX CHAUFFEUR HIRE LTD	11 BARRETTS GREEN ROAD LONDON NW10 7AE	Active	Company formed on the 2023-11-28
AUTOLUX CLEANING SERVICES	UPPER BUKIT TIMAH ROAD Singapore 588176	Dissolved	Company formed on the 2008-09-11
AUTOLUX CORP.	2531 NW 21 TER MIAMI FL 33142	Active	Company formed on the 2013-03-13
AUTOLUX CUSTOM CAR CARE LLC	Michigan	UNKNOWN
AUTOLUX DETAILING SOLUTIONS LTD	29a John Kennedy Drive Thurso CAITHNESS KW14 7DZ	Active	Company formed on the 2016-05-05
AUTOLUX DETAIL PAINTING INC	1923 SW 26TH ST CAPE CORAL FL 33914	Inactive	Company formed on the 2008-05-20
AUTOLUX DETAILING SERVICES LLC	New Jersey	Unknown
AUTOLUX DESIGN LTD	UNIT 1-2 41 ST. THOMAS ROAD DERBY DE23 8RF	Active - Proposal to Strike off	Company formed on the 2020-06-23
AutoLux Dynamix Ltd.	10235 S PROGRESS WAY #7-8 Parker CO 80134	Good Standing	Company formed on the 2023-10-04
AUTOLUX ELECTRONICS, LLC	9900 SPECTRUM DR. AUSTIN Texas 78717	FRANCHISE TAX INVOLUNTARILY ENDED	Company formed on the 2013-03-26
AUTOLUX ENGINEERING PTE. LTD.	HORNE ROAD Singapore 209081	Active	Company formed on the 2008-09-09
AUTOLUX HOLDING INC.	8305 BOUL ST-LAURENT MONTREAL Quebec H2P 2M7	Active	Company formed on the 1989-10-23
AUTOLUX IMPORT CARE, LLC	339 KANSAS TRAIL MURPHY Texas 75094	Forfeited	Company formed on the 2015-02-10
AutoLux Imagery Inc.	39 Finkle St Unit 4 Woodstock Ontario N4S 3C7	Active	Company formed on the 2024-04-25
AUTOLUX LIMITED	BLOCK 7 BALLYBANE INDUSTRIAL ESTATE CO. GALWAY, GALWAY, H91X24E, IRELAND H91X24E	Active	Company formed on the 2014-09-11
AUTOLUX LLC	Georgia	Unknown

Company Officers of AUTOLUX LIMITED

Current Directors

Officer	Role	Date Appointed
LYNNE MINNITHORPE	Director	2010-04-01
MARK JASON MINNITHORPE	Director	1994-06-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TREVOR MINNITHORPE	Company Secretary	1993-08-27	2009-10-25
TREVOR MINNITHORPE	Director	1991-10-25	2009-10-25
CATHERINE ANN MINNITHORPE	Director	1991-10-25	2001-08-11
MARGARET WILKINSON	Director	1991-10-25	1994-06-30
ROY WILKINSON	Company Secretary	1991-10-25	1993-08-27
ROY WILKINSON	Director	1991-10-25	1993-08-27

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.

Date	Document Type	Document Description
2023-11-30		CONFIRMATION STATEMENT MADE ON 30/11/23, WITH UPDATES
2023-08-15		Amended account full exemption
2023-06-29		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-24	CS01	CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-06-06		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-16	CS01	CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES
2021-07-01	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-09	CS01	CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES
2020-10-21	CS01	CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES
2020-07-22	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-21	CS01	CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES
2019-10-03	PSC04	Change of details for Mrs Lynne Minnithorpe as a person with significant control on 2019-10-01
2019-10-03	PSC04	Change of details for Mrs Lynne Minnithorpe as a person with significant control on 2019-10-01
2019-07-26	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-25	CS01	CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2018-07-24	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-27	CS01	CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES
2017-09-25	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-21	LATEST SOC	21/10/16 STATEMENT OF CAPITAL;GBP 1500
2016-10-21	CS01	CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-09-09	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-21	LATEST SOC	21/10/15 STATEMENT OF CAPITAL;GBP 1500
2015-10-21	AR01	18/10/15 ANNUAL RETURN FULL LIST
2015-09-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK JASON MINNITHORPE / 17/09/2015
2015-09-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LYNNE MINNITHORPE / 17/09/2015
2015-09-14	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-11	LATEST SOC	11/11/14 STATEMENT OF CAPITAL;GBP 1500
2014-11-11	AR01	18/10/14 ANNUAL RETURN FULL LIST
2014-08-06	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-22	LATEST SOC	22/10/13 STATEMENT OF CAPITAL;GBP 1500
2013-10-22	AR01	18/10/13 ANNUAL RETURN FULL LIST
2013-07-08	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-06	AR01	18/10/12 ANNUAL RETURN FULL LIST
2012-07-16	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-28	AR01	18/10/11 ANNUAL RETURN FULL LIST
2011-10-28	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY TREVOR MINNITHORPE
2011-09-14	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-11	AR01	18/10/10 ANNUAL RETURN FULL LIST
2010-07-29	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR TREVOR MINNITHORPE
2010-04-08	AP01	DIRECTOR APPOINTED LYNNE MINNITHORPE
2009-10-19	AR01	18/10/09 ANNUAL RETURN FULL LIST
2009-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MINNITHORPE / 18/10/2009
2009-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK JASON MINNITHORPE / 18/10/2009
2009-08-26	AA	31/03/09 TOTAL EXEMPTION SMALL
2008-12-09	363a	RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-07-18	AA	31/03/08 TOTAL EXEMPTION SMALL
2007-12-07	363a	RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2007-07-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-23	363a	RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-08-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-11-10	363a	RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2005-08-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-10-21	363s	RETURN MADE UP TO 18/10/04; NO CHANGE OF MEMBERS
2004-09-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-10-27	363(288)	DIRECTOR RESIGNED
2003-10-27	363s	RETURN MADE UP TO 18/10/03; NO CHANGE OF MEMBERS
2003-09-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-10-26	363s	RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
2002-09-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-11-06	363s	RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
2001-09-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2000-10-24	363s	RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
2000-10-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-10-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-10-15	363s	RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS
1999-09-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-11-06	363s	RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS
1998-06-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-10-27	363s	RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS
1997-09-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-12-05	363s	RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS
1996-06-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-10-12	363s	RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS
1995-08-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-10-26	363s	RETURN MADE UP TO 18/10/94; CHANGE OF MEMBERS
1994-08-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-08-09	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-06-09	AAMD	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-03-31	SRES01	ADOPT MEM AND ARTS 28/03/94
1993-12-14	363s	RETURN MADE UP TO 18/10/93; FULL LIST OF MEMBERS
1993-12-14	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
1993-12-13	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-12-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-10-29	363s	RETURN MADE UP TO 18/10/92; FULL LIST OF MEMBERS
1992-10-29	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-10-29	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-09-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1991-12-10	363b	RETURN MADE UP TO 25/10/91; NO CHANGE OF MEMBERS
1991-10-22	363a	RETURN MADE UP TO 18/10/91; NO CHANGE OF MEMBERS
1991-09-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1990-11-07	363	RETURN MADE UP TO 25/10/90; FULL LIST OF MEMBERS
1990-11-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1989-09-18	363	RETURN MADE UP TO 08/09/89; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

27 - Manufacture of electrical equipment

279 - Manufacture of other electrical equipment

27900 - Manufacture of other electrical equipment

Licences & Regulatory approval

We could not find any licences issued to AUTOLUX 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 AUTOLUX LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AUTOLUX LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.42	9
MortgagesNumMortOutstanding	0.71	8
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.71	9

This shows the max and average number of mortgages for companies with the same SIC code of 27900 - Manufacture of other electrical equipment

Creditors

Creditors Due Within One Year	2013-03-31	£ 182,514
Creditors Due Within One Year	2012-03-31	£ 137,948

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 AUTOLUX LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-03-31	£ 1,500
Called Up Share Capital	2012-03-31	£ 1,500
Cash Bank In Hand	2013-03-31	£ 419,734
Cash Bank In Hand	2012-03-31	£ 351,697
Current Assets	2013-03-31	£ 648,731
Current Assets	2012-03-31	£ 562,060
Debtors	2013-03-31	£ 187,348
Debtors	2012-03-31	£ 198,723
Shareholder Funds	2013-03-31	£ 466,602
Shareholder Funds	2012-03-31	£ 424,594
Stocks Inventory	2013-03-31	£ 41,649
Stocks Inventory	2012-03-31	£ 11,640

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AUTOLUX LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AUTOLUX LIMITED

Trademarks

We have not found any records of AUTOLUX LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AUTOLUX 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 (27900 - Manufacture of other electrical equipment) as AUTOLUX LIMITED are:

Outgoings

Business Rates/Property Tax

Business rates information was found for AUTOLUX LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
	Warehouse and Premises	B DARTON & CO LTD SIZERS COURT YEADON LEEDS LS19 7DP	12,000	01/04/2000

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AUTOLUX 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 AUTOLUX LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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