AUTONO-MED LIMITED

Company Name
AUTONO-MED LIMITED

Legal Registered Office
BOWCLIFFE HALL BRAMHAM LEEDS W YORKSHIRE LS23 6LP Other companies in LS23

Company Number		03416833
Company ID Number		03416833
Date formed		1997-08-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		28/02/2023
Account next due		30/11/2024
Latest return		08/08/2015
Return next due		05/09/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB809501538

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Company Officers of AUTONO-MED LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID ROBERTSON MAXWELL WATT	Company Secretary	2007-01-03
GEOFFREY GRANT	Director	2005-09-07
MICHAEL PHILIP LOWE	Director	2017-09-01
DAVID ROBERTSON MAXWELL WATT	Director	2002-03-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BARBARA WATT	Company Secretary	2005-03-22	2007-01-03
GAVIN MARK KAYE	Company Secretary	2000-07-17	2005-03-22
GAVIN MARK KAYE	Director	2000-07-17	2004-02-02
ANDREW STEPHEN BRODE	Director	2001-12-10	2002-03-13
DECLAN ANTHONY FITZPATRICK	Director	2000-07-17	2001-12-10
JOHN JEREMY COATSWORTH	Company Secretary	1998-03-16	2000-07-17
JEREMY PETER ROBERT SIMS	Director	1997-08-10	2000-07-17
SIMON PETER REALEY	Director	1997-08-10	1998-11-17
SIMON PETER REALEY	Company Secretary	1997-08-10	1998-03-16
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1997-08-08	1997-08-08
LONDON LAW SERVICES LIMITED	Nominated Director	1997-08-08	1997-08-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GEOFFREY GRANT	TWENTY-FIRST CENTURY LAND (NO.10) LIMITED	Director	2017-06-09	CURRENT	2017-06-09	Active
GEOFFREY GRANT	TWENTY-FIRST CENTURY LAND (NO.9) LIMITED	Director	2016-01-14	CURRENT	2016-01-14	Active
GEOFFREY GRANT	27 HARLESDEN ROAD (LONDON) LIMITED	Director	2015-06-29	CURRENT	2014-12-03	Active
GEOFFREY GRANT	DYRHAM PARK COUNTRY CLUB LIMITED	Director	2014-06-09	CURRENT	1963-03-04	Active
GEOFFREY GRANT	TWENTY-FIRST CENTURY LAND (NO.6) LIMITED	Director	2010-04-15	CURRENT	2010-04-15	Dissolved 2014-03-19
GEOFFREY GRANT	TWENTY-FIRST CENTURY LAND (NO.8) LIMITED	Director	2009-09-18	CURRENT	2009-09-18	Liquidation
GEOFFREY GRANT	TWENTY-FIRST CENTURY LAND (NO.7) LIMITED	Director	2009-04-20	CURRENT	2009-04-20	Liquidation
GEOFFREY GRANT	TWENTY-FIRST CENTURY LAND (NO.5) LIMITED	Director	2004-04-20	CURRENT	2004-01-30	Active
GEOFFREY GRANT	TWENTY-FIRST CENTURY LAND (NO.4) LIMITED	Director	2003-05-23	CURRENT	2003-04-13	Active
GEOFFREY GRANT	TWENTY-FIRST CENTURY LAND (NO.3) LIMITED	Director	2002-04-22	CURRENT	2002-04-22	Active
GEOFFREY GRANT	TWENTY-FIRST CENTURY LAND (DEVELOPMENTS) LIMITED	Director	2000-12-05	CURRENT	2000-10-24	Active
GEOFFREY GRANT	LOUIS GOLDSTEIN LIMITED	Director	2000-01-10	CURRENT	1999-12-29	Liquidation
GEOFFREY GRANT	TWENTY-FIRST CENTURY LAND LIMITED	Director	1998-07-01	CURRENT	1997-02-13	Active
DAVID ROBERTSON MAXWELL WATT	FORFOOTSSAKE LIMITED	Director	2007-04-24	CURRENT	2007-04-24	Active

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
2023-12-11		APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GRANT
2023-08-24		MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-08-16		CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES
2022-08-19	CS01	CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES
2022-06-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2021-08-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-08-13	CS01	CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES
2020-10-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-08-17	CS01	CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES
2019-11-21	SH03	Purchase of own shares
2019-10-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-08-13	CS01	CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES
2019-08-09	CS01	CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES
2019-03-05	CH01	Director's details changed for Michael Philip Lowe on 2019-02-28
2018-11-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-08-24	CS01	CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES
2017-11-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-09-11	AP01	DIRECTOR APPOINTED MICHAEL PHILIP LOWE
2017-09-11	AP01	DIRECTOR APPOINTED MICHAEL PHILIP LOWE
2017-08-21	CS01	CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES
2017-01-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/16
2016-08-11	LATEST SOC	11/08/16 STATEMENT OF CAPITAL;GBP 228.57
2016-08-11	CS01	CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2015-12-01	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-08	LATEST SOC	08/09/15 STATEMENT OF CAPITAL;GBP 228.57
2015-09-08	AR01	08/08/15 ANNUAL RETURN FULL LIST
2014-12-15	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-10-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-09-02	LATEST SOC	02/09/14 STATEMENT OF CAPITAL;GBP 228.57
2014-09-02	AR01	08/08/14 ANNUAL RETURN FULL LIST
2013-11-13	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-19	AR01	08/08/13 ANNUAL RETURN FULL LIST
2012-11-22	AA	29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-16	AR01	08/08/12 ANNUAL RETURN FULL LIST
2011-09-27	AA	28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-09	AR01	08/08/11 ANNUAL RETURN FULL LIST
2010-08-12	AR01	08/08/10 ANNUAL RETURN FULL LIST
2010-06-22	AA	28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-05	AA	28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-14	363a	Return made up to 08/08/09; full list of members
2008-12-27	AA	28/02/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-28	363a	Return made up to 08/08/08; full list of members
2008-01-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-11-16	363s	RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
2007-11-16	363s	RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
2007-07-03	395	PARTICULARS OF MORTGAGE/CHARGE
2007-03-16	288b	SECRETARY RESIGNED
2007-03-16	288a	NEW SECRETARY APPOINTED
2007-01-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2005-11-11	287	REGISTERED OFFICE CHANGED ON 11/11/05 FROM: 20 KIRKGATE SHERBURN IN ELMET LEEDS WEST YORKSHIRE LS25 6BL
2005-10-31	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-31	122	S-DIV 23/09/05
2005-10-31	RES13	SHARES S/DIVIDED 23/09/05
2005-10-31	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-10-31	88(2)R	AD 23/09/05--------- £ SI 2857@.01=28 £ IC 200/228
2005-09-22	363s	RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
2005-09-22	288a	NEW DIRECTOR APPOINTED
2005-06-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-06-27	288a	NEW SECRETARY APPOINTED
2005-06-27	288b	SECRETARY RESIGNED
2005-03-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-09-24	363s	RETURN MADE UP TO 08/08/04; NO CHANGE OF MEMBERS
2004-02-11	288b	DIRECTOR RESIGNED
2004-01-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-11-21	395	PARTICULARS OF MORTGAGE/CHARGE
2003-11-05	RES04	£ NC 100/10000 16/06/
2003-11-05	363s	RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
2003-11-05	123	NC INC ALREADY ADJUSTED 16/06/03
2003-11-05	88(2)R	AD 16/06/03--------- £ SI 30@1=30 £ IC 100/130
2003-11-05	88(2)R	AD 16/06/03--------- £ SI 70@1=70 £ IC 130/200
2003-05-21	287	REGISTERED OFFICE CHANGED ON 21/05/03 FROM: 19 JUNIPER GARDENS SHENLEY RADLETT HERTFORDSHIRE
2003-02-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2003-02-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-07-30	363a	RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
2002-07-12	287	REGISTERED OFFICE CHANGED ON 12/07/02 FROM: FINSBURY TOWER 103-105 BUNHILL ROW LONDON EC1Y 8LZ
2002-05-09	288a	NEW DIRECTOR APPOINTED
2002-03-26	288b	DIRECTOR RESIGNED
2002-03-22	CERTNM	COMPANY NAME CHANGED CYBER HOSPITAL LIMITED CERTIFICATE ISSUED ON 22/03/02
2002-03-20	288a	NEW DIRECTOR APPOINTED
2002-03-12	288b	DIRECTOR RESIGNED
2001-12-19	225	ACC. REF. DATE SHORTENED FROM 28/02/02 TO 28/02/01
2001-12-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2001-10-23	363s	RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
2001-07-25	225	ACC. REF. DATE EXTENDED FROM 31/08/01 TO 28/02/02
2000-12-11	363(287)	REGISTERED OFFICE CHANGED ON 11/12/00
2000-12-11	363s	RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
2000-11-13	287	REGISTERED OFFICE CHANGED ON 13/11/00 FROM: FINSBURY TOWER 103-105 BUNHILL ROW LONDON EC1Y 8LZ
2000-08-10	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-08-10	288a	NEW DIRECTOR APPOINTED
2000-08-02	288b	DIRECTOR RESIGNED
2000-08-01	287	REGISTERED OFFICE CHANGED ON 01/08/00 FROM: 28 SEA STREET NEWPORT ISLE OF WIGHT PO30 5BW
2000-08-01	288b	SECRETARY RESIGNED
1999-10-21	SRES03	EXEMPTION FROM APPOINTING AUDITORS 08/10/99
1999-10-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46460 - Wholesale of pharmaceutical goods

Licences & Regulatory approval

We could not find any licences issued to AUTONO-MED 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 AUTONO-MED LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-07-03	Satisfied	IGF INVOICE FINANCE LTD
DEBENTURE	2003-11-21	Satisfied	HSBC BANK PLC

Creditors

Creditors Due Within One Year	2012-03-01	£ 23,944
Provisions For Liabilities Charges	2012-03-01	£ 457

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-28

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

Annual Accounts
2020-02-29

Annual Accounts
2021-02-28

Annual Accounts
2022-02-28

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 AUTONO-MED LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-03-01	£ 229
Cash Bank In Hand	2012-03-01	£ 5,088
Current Assets	2012-03-01	£ 139,486
Debtors	2012-03-01	£ 107,268
Fixed Assets	2012-03-01	£ 3,203
Shareholder Funds	2012-03-01	£ 118,288
Stocks Inventory	2012-03-01	£ 27,130
Tangible Fixed Assets	2012-03-01	£ 3,203

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AUTONO-MED LIMITED registering or being granted any patents

Domain Names

AUTONO-MED LIMITED owns 3 domain names.

sealtight.co.uk seal-tight.co.uk autonomed.co.uk

Trademarks

We have not found any records of AUTONO-MED LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AUTONO-MED 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 (46460 - Wholesale of pharmaceutical goods) as AUTONO-MED LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AUTONO-MED 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.

Import/Export of Goods

Goods imported/exported by AUTONO-MED LIMITED

Date	Import Code	Imported Goods classification description
2018-10-00	90184990	Instruments and appliances used in dental sciences, n.e.s.
2018-10-00	90184990	Instruments and appliances used in dental sciences, n.e.s.
2018-07-00	90184990	Instruments and appliances used in dental sciences, n.e.s.
2018-07-00	90184990	Instruments and appliances used in dental sciences, n.e.s.
2018-04-00	90184990	Instruments and appliances used in dental sciences, n.e.s.
2018-04-00	90184990	Instruments and appliances used in dental sciences, n.e.s.
2018-03-00	90211010	Orthopaedic appliances
2018-03-00	90211010	Orthopaedic appliances
2016-10-00	90184990	Instruments and appliances used in dental sciences, n.e.s.
2016-07-00	90184990	Instruments and appliances used in dental sciences, n.e.s.
2016-04-00	90184990	Instruments and appliances used in dental sciences, n.e.s.
2016-03-00	90184990	Instruments and appliances used in dental sciences, n.e.s.
2016-03-00	90211010	Orthopaedic appliances
2016-02-00	30051000	Adhesive dressings and other articles having an adhesive layer, impregnated or covered with pharmaceutical substances or put up for retail sale for medical, surgical, dental or veterinary purposes
2015-12-00	90184990	Instruments and appliances used in dental sciences, n.e.s.
2015-09-00	90184990	Instruments and appliances used in dental sciences, n.e.s.
2015-08-00	90184990	Instruments and appliances used in dental sciences, n.e.s.
2015-06-01	90184990	Instruments and appliances used in dental sciences, n.e.s.
2015-06-00	90184990	Instruments and appliances used in dental sciences, n.e.s.
2015-04-01	90219090	Articles and appliances, which are worn or carried, or implanted in the body, to compensate for a defect or disability (excl. artificial parts of the body, hearing aids, incl. parts and accessories, and complete pacemakers for stimulating heart muscles)
2015-04-00	90219090	Articles and appliances, which are worn or carried, or implanted in the body, to compensate for a defect or disability (excl. artificial parts of the body, hearing aids, incl. parts and accessories, and complete pacemakers for stimulating heart muscles)
2015-02-01	90184990	Instruments and appliances used in dental sciences, n.e.s.
2015-02-00	90184990	Instruments and appliances used in dental sciences, n.e.s.
2014-11-01	90184990	Instruments and appliances used in dental sciences, n.e.s.
2014-09-01	90184990	Instruments and appliances used in dental sciences, n.e.s.
2014-06-01	90184990	Instruments and appliances used in dental sciences, n.e.s.
2014-04-01	90184990	Instruments and appliances used in dental sciences, n.e.s.
2014-02-01	90184990	Instruments and appliances used in dental sciences, n.e.s.
2013-11-01	90184990	Instruments and appliances used in dental sciences, n.e.s.
2013-08-01	90219090	Articles and appliances, which are worn or carried, or implanted in the body, to compensate for a defect or disability (excl. artificial parts of the body, hearing aids, incl. parts and accessories, and complete pacemakers for stimulating heart muscles)
2013-07-01	90184990	Instruments and appliances used in dental sciences, n.e.s.
2013-04-01	90184990	Instruments and appliances used in dental sciences, n.e.s.
2013-03-01	30059099	Bandages and similar articles impregnated or covered with pharmaceutical substances or put up for retail sale for medical, surgical, dental or veterinary purposes (excl. those of textile materials, adhesive dressings and other articles having an adhesive layer)
2013-03-01	90184990	Instruments and appliances used in dental sciences, n.e.s.
2013-01-01	90184990	Instruments and appliances used in dental sciences, n.e.s.
2012-11-01	90184990	Instruments and appliances used in dental sciences, n.e.s.
2012-09-01	90184990	Instruments and appliances used in dental sciences, n.e.s.
2012-07-01	90184990	Instruments and appliances used in dental sciences, n.e.s.
2012-05-01	90184990	Instruments and appliances used in dental sciences, n.e.s.
2012-03-01	90184990	Instruments and appliances used in dental sciences, n.e.s.
2011-12-01	90184990	Instruments and appliances used in dental sciences, n.e.s.
2011-10-01	90184990	Instruments and appliances used in dental sciences, n.e.s.
2011-08-01	90184990	Instruments and appliances used in dental sciences, n.e.s.
2011-08-01	90211010	Orthopaedic appliances
2011-06-01	90184990	Instruments and appliances used in dental sciences, n.e.s.
2011-04-01	90184990	Instruments and appliances used in dental sciences, n.e.s.
2011-03-01	90211010	Orthopaedic appliances
2011-01-01	90211010	Orthopaedic appliances
2010-11-01	90219090	Articles and appliances, which are worn or carried, or implanted in the body, to compensate for a defect or disability (excl. artificial parts of the body, hearing aids, incl. parts and accessories, and complete pacemakers for stimulating heart muscles)
2010-09-01	90211090	Splints and other fracture appliances
2010-07-01	90189085
2010-07-01	90211010	Orthopaedic appliances
2010-06-01	90211010	Orthopaedic appliances
2010-05-01	90211010	Orthopaedic appliances
2010-03-01	90189085
2010-02-01	90189085
2010-02-01	90211090	Splints and other fracture appliances

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AUTONO-MED 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 AUTONO-MED 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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Last Datalog update:	2023-09-05 18:08:42
Primary Source:	Companies House

Company Overview

Company Officers of AUTONO-MED LIMITED

Related Directorships