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Company Information for AUTO ID SYSTEMS LTD.
30 PARADISE LANE, FORMBY, FRESHFIELD, MERSEYSIDE, L37 7EJ,
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Company Registration Number
 04207488 Private Limited Company
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Company Overview
About Auto Id Systems Ltd.
AUTO ID SYSTEMS LTD. was founded on 2001-04-27 and has its registered office in Freshfield. The organisation's status is listed as "Active". Auto Id Systems Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| AUTO ID SYSTEMS LTD. | |
| Legal Registered Office | |
| 30 PARADISE LANE FORMBY FRESHFIELD MERSEYSIDE L37 7EJ Other companies in L1 | |
Filing Information
| Company Number | 04207488 | |
|---|---|---|
| Company ID Number | 04207488 | |
| Date formed | 2001-04-27 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2023 | |
| Account next due | 31/01/2025 | |
| Latest return | 27/04/2016 | |
| Return next due | 25/05/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-05-05 14:30:02 |
| Companies House |
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Companies with same name AUTO ID SYSTEMS LTD.
The following companies were found which have the same name as AUTO ID SYSTEMS LTD.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| AUTO ID SYSTEMS CORP | 8436 W OAKLAND PARK BLVD SUNRISE FL 33351 | Inactive | Company formed on the 2012-04-10 | |
| AUTO ID SYSTEMS, INC. | 1311 NORTH CHURCH AVENUE TAMPA, FL 33607 | Inactive | Company formed on the 2002-04-04 |
Company Officers of AUTO ID SYSTEMS LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LESLEY HAZARD |
||
STEVEN ROBERT HAZARD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIAN HAZARD |
Company Secretary | ||
BRIAN HAZARD |
Director | ||
CHETTLEBURGHS SECRETARIAL LTD |
Nominated Secretary |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 27/04/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
| CONFIRMATION STATEMENT MADE ON 27/04/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES | |
| AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/02/17 FROM Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 27/04/16 ANNUAL RETURN FULL LIST | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 27/04/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mrs Lesley Hazard on 2015-04-01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HAZARD | |
| TM02 | Termination of appointment of Brian Hazard on 2014-12-18 | |
| AP01 | DIRECTOR APPOINTED MR STEVEN ROBERT HAZARD | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 27/04/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/04/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/05/13 FROM Hanover Buildings 11-13 Hanover Street Liverpool L1 3DN United Kingdom | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/06/12 FROM Suite 26 Century Buildings Brunswick Business Park Liverpool Merseyside L3 4BJ United Kingdom | |
| AR01 | 27/04/12 ANNUAL RETURN FULL LIST | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/04/11 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/05/2011 FROM SUITE 26 CENTURY BUILDINGS BRUNSWICK BUSINESS PARK TOWER STREET, LIVERPOOL MERSEYSIDE L3 4BJ | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN HAZARD / 01/05/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY HAZARD / 01/05/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HAZARD / 01/05/2011 | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 27/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY HAZARD / 24/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HAZARD / 24/02/2010 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | |
| ELRES | S369(4) SHT NOTICE MEET 10/11/2008 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 12/07/07 FROM: 70 RODNEY STREET LIVERPOOL MERSEYSIDE L1 9AF | |
| 363a | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363s | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| ELRES | S369(4) SHT NOTICE MEET 14/10/05 | |
| ELRES | S80A AUTH TO ALLOT SEC 14/10/05 | |
| 363s | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
| 363s | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS | |
| 88(2)R | AD 27/04/01--------- £ SI 99@1=99 £ IC 1/100 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to AUTO ID SYSTEMS LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 AUTO ID SYSTEMS LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors
| Creditors Due Within One Year | 2012-05-01 | £ 201,396 |
|---|
Creditors and other liabilities
Filed Financial Reports
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 AUTO ID SYSTEMS LTD.
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-05-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-05-01 | £ 4,548 |
| Current Assets | 2012-05-01 | £ 99,177 |
| Debtors | 2012-05-01 | £ 60,681 |
| Fixed Assets | 2012-05-01 | £ 83,871 |
| Shareholder Funds | 2012-05-01 | £ 18,348 |
| Stocks Inventory | 2012-05-01 | £ 33,948 |
| Tangible Fixed Assets | 2012-05-01 | £ 3,871 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of AUTO ID SYSTEMS LTD. registering or being granted any patents Domain Names
AUTO ID SYSTEMS LTD. owns 1 domain names.
label-mate.co.uk
Income
Government Income
We have not found government income sources for AUTO ID SYSTEMS LTD.. 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 (62090 - Other information technology service activities) as AUTO ID SYSTEMS LTD. are:
| RBT (CONNECT) LIMITED | £ 26,564,549 |
| CIVICA UK LIMITED | £ 1,982,966 |
| IDOX SOFTWARE LTD | £ 1,776,682 |
| INSIGHT DIRECT (UK) LTD | £ 1,091,588 |
| BIBLIOTHECA LIMITED | £ 848,557 |
| SPRINGSOFT DESIGN AUTOMATION LIMITED | £ 796,919 |
| ADVANCED BUSINESS SOLUTIONS LIMITED | £ 780,209 |
| PROACT IT UK LIMITED | £ 745,477 |
| REDCENTRIC MANAGED SOLUTIONS LIMITED | £ 678,520 |
| OLDPBSL LIMITED | £ 542,859 |
| MDA SYSTEMS LIMITED | £ 214,522,529 |
| CIVICA UK LIMITED | £ 148,474,418 |
| CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
| SOUTH WEST ONE LIMITED | £ 83,260,694 |
| INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
| IDOX SOFTWARE LTD | £ 55,441,495 |
| SYNETRIX LIMITED | £ 52,878,632 |
| RBT (CONNECT) LIMITED | £ 41,947,344 |
| BOXXE LIMITED | £ 28,265,762 |
| H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
| MDA SYSTEMS LIMITED | £ 214,522,529 |
| CIVICA UK LIMITED | £ 148,474,418 |
| CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
| SOUTH WEST ONE LIMITED | £ 83,260,694 |
| INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
| IDOX SOFTWARE LTD | £ 55,441,495 |
| SYNETRIX LIMITED | £ 52,878,632 |
| RBT (CONNECT) LIMITED | £ 41,947,344 |
| BOXXE LIMITED | £ 28,265,762 |
| H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
| MDA SYSTEMS LIMITED | £ 214,522,529 |
| CIVICA UK LIMITED | £ 148,474,418 |
| CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
| SOUTH WEST ONE LIMITED | £ 83,260,694 |
| INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
| IDOX SOFTWARE LTD | £ 55,441,495 |
| SYNETRIX LIMITED | £ 52,878,632 |
| RBT (CONNECT) LIMITED | £ 41,947,344 |
| BOXXE LIMITED | £ 28,265,762 |
| H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
Outgoings
Business Rates/Property Tax
No properties were found where AUTO ID SYSTEMS LTD. 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 AUTO ID SYSTEMS LTD. 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 AUTO ID SYSTEMS LTD. 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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