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AUTEX ACOUSTICS LIMITED

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AUTEX ACOUSTICS LIMITED

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Key Data

Status

Active

Company No.

08563852

Incorporation date

11/06/2013

Size

Medium

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Unit J4 Lowfields Way, Lowfields Business Park, Elland, West Yorkshire HX5 9DACopy
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Latest events (Record since 11/06/2013)
dot icon11/02/2026
Confirmation statement made on 2025-12-12 with updates
View PDF (5 pages)
dot icon29/01/2026
Satisfaction of charge 085638520001 in full
View PDF (1 pages)
dot icon17/12/2025
Director's details changed for Mr Simon Rodney Senior on 2025-12-17
View PDF (2 pages)
dot icon14/08/2025
Director's details changed for Mr Marcel Van Vliet on 2025-08-14
View PDF (2 pages)
dot icon12/06/2025
Accounts for a medium company made up to 2025-03-31
View PDF (23 pages)
dot icon18/12/2024
Confirmation statement made on 2024-12-12 with no updates
View PDF (3 pages)
dot icon05/06/2024
Full accounts made up to 2024-03-31
View PDF (24 pages)
dot icon19/12/2023
Confirmation statement made on 2023-12-12 with no updates
View PDF (3 pages)
dot icon20/06/2023
Accounts for a small company made up to 2023-03-31
View PDF (11 pages)
dot icon19/12/2022
Confirmation statement made on 2022-12-12 with updates
View PDF (4 pages)
dot icon07/11/2022
Statement of capital on 2022-09-30
View PDF (4 pages)
dot icon07/11/2022
Statement of capital on 2022-10-31
View PDF (4 pages)
dot icon28/10/2022
Director's details changed for Mr Marcel Van Vliet on 2022-10-21
View PDF (2 pages)
dot icon14/06/2022
Accounts for a small company made up to 2022-03-31
View PDF (11 pages)
dot icon08/02/2022
Termination of appointment of Robert Alan Croot as a director on 2022-02-08
View PDF (1 pages)
dot icon17/12/2021
Confirmation statement made on 2021-12-12 with no updates
View PDF (3 pages)
dot icon14/06/2021
Accounts for a small company made up to 2021-03-31
View PDF (11 pages)
dot icon15/12/2020
Termination of appointment of Daniel Black as a director on 2020-12-15
View PDF (1 pages)
dot icon14/12/2020
Confirmation statement made on 2020-12-12 with no updates
View PDF (3 pages)
dot icon07/12/2020
Appointment of Daniel Black as a director on 2020-12-04
View PDF (2 pages)
dot icon07/12/2020
Appointment of Daniel Lee Senior as a director on 2020-12-04
View PDF (2 pages)
dot icon13/08/2020
Amended accounts for a small company made up to 2020-03-31
View PDF (17 pages)
dot icon21/07/2020
Accounts for a small company made up to 2020-03-31
View PDF (19 pages)
dot icon23/12/2019
Confirmation statement made on 2019-12-12 with updates
View PDF (4 pages)
dot icon04/09/2019
Director's details changed for Mr Mark Robinson on 2019-09-04
View PDF (2 pages)
dot icon04/09/2019
Director's details changed for Mr Simon Rodney Senior on 2019-09-04
View PDF (2 pages)
dot icon04/09/2019
Director's details changed for Mr Robert Alan Croot on 2019-09-04
View PDF (2 pages)
dot icon04/09/2019
Registered office address changed from Unit 3 Prenton Business Park Prenton Way Prenton Wirral CH43 3EA England to Unit J4 Lowfields Way Lowfields Business Park Elland West Yorkshire HX5 9DA on 2019-09-04
View PDF (1 pages)
dot icon31/07/2019
Accounts for a small company made up to 2019-03-31
View PDF (16 pages)
dot icon30/01/2019
Confirmation statement made on 2018-12-12 with updates
View PDF (4 pages)
dot icon16/01/2019
Second filing of a statement of capital following an allotment of shares on 2018-03-01
View PDF (7 pages)
dot icon01/06/2018
Registration of charge 085638520001, created on 2018-05-11
View PDF (26 pages)
dot icon08/05/2018
Total exemption full accounts made up to 2018-03-31
View PDF (11 pages)
dot icon26/04/2018
Statement of capital following an allotment of shares on 2018-03-01
View PDF (5 pages)
dot icon03/04/2018
Previous accounting period shortened from 2018-09-30 to 2018-03-31
View PDF (1 pages)
dot icon03/04/2018
Resolutions
View PDF (26 pages)
dot icon28/03/2018
Total exemption full accounts made up to 2017-09-30
View PDF (10 pages)
dot icon13/12/2017
Confirmation statement made on 2017-12-12 with updates
View PDF (4 pages)
dot icon08/11/2017
Previous accounting period shortened from 2018-03-31 to 2017-09-30
View PDF (1 pages)
dot icon25/09/2017
Registered office address changed from 49 Hamilton Square Birkenhead Wirral CH41 5AR to Unit 3 Prenton Business Park Prenton Way Prenton Wirral CH43 3EA on 2017-09-25
View PDF (1 pages)
dot icon08/06/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon05/04/2017
Appointment of Mr Simon Rodney Senior as a director on 2017-04-03
View PDF (2 pages)
dot icon09/02/2017
Appointment of Mr Robert Alan Croot as a director on 2017-02-02
View PDF (2 pages)
dot icon09/02/2017
Termination of appointment of Tony Michael Lysaght as a director on 2017-02-02
View PDF (1 pages)
dot icon22/12/2016
Confirmation statement made on 2016-12-12 with updates
View PDF (6 pages)
dot icon19/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon16/08/2016
Termination of appointment of Peter Francis Hackett as a director on 2016-08-05
View PDF (1 pages)
dot icon21/06/2016
Appointment of Mr Tony Michael Lysaght as a director on 2016-06-20
View PDF (2 pages)
dot icon17/05/2016
Director's details changed for Mr Peter Francis Hackett on 2016-05-16
View PDF (2 pages)
dot icon17/05/2016
Director's details changed for Mr Marcel Van Vliet on 2016-05-16
View PDF (2 pages)
dot icon06/01/2016
Annual return made up to 2015-12-12 with full list of shareholders
View PDF (5 pages)
dot icon19/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon06/01/2015
Annual return made up to 2014-12-12 with full list of shareholders
View PDF (5 pages)
dot icon29/07/2014
Current accounting period extended from 2014-12-31 to 2015-03-31
View PDF (1 pages)
dot icon08/07/2014
Appointment of Mr Marcel Van Vliet as a director
View PDF (2 pages)
dot icon08/07/2014
Termination of appointment of David Holder as a director
View PDF (1 pages)
dot icon02/04/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon12/12/2013
Annual return made up to 2013-12-12 with full list of shareholders
View PDF (5 pages)
dot icon27/11/2013
Appointment of Mr Mark Robinson as a director
View PDF (2 pages)
dot icon27/11/2013
Current accounting period shortened from 2014-06-30 to 2013-12-31
View PDF (1 pages)
dot icon11/06/2013
Incorporation
View PDF (33 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon4 *

* during past year

Number of employees

27
2023
change arrow icon+1.89 % *

* during past year

Cash in Bank

£1,436,001.00

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
12/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Medium
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
21
2.13M
-
0.00
770.02K
-
2022
23
3.58M
-
0.00
1.41M
-
2023
27
3.96M
-
0.00
1.44M
-
2023
27
3.96M
-
0.00
1.44M
-

Employees

2023

Employees

27 Ascended17 % *

Net Assets(GBP)

3.96M £Ascended10.62 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.44M £Ascended1.89 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Robinson, Mark
Director
21/11/2013 - Present
2
Van Vliet, Marcel
Director
08/07/2014 - Present
2
Hackett, Peter Francis
Director
11/06/2013 - 05/08/2016
14
Senior, Simon Rodney
Director
03/04/2017 - Present
3
Croot, Robert Alan
Director
02/02/2017 - 08/02/2022
1

Persons with Significant Control

0

No PSC data available.

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Description

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About AUTEX ACOUSTICS LIMITED

AUTEX ACOUSTICS LIMITED is an(a) Active company incorporated on 11/06/2013 with the registered office located at Unit J4 Lowfields Way, Lowfields Business Park, Elland, West Yorkshire HX5 9DA. There are currently 4 active directors according to the latest confirmation statement. Number of employees 27 according to last financial statements.

Frequently Asked Questions

What is the current status of AUTEX ACOUSTICS LIMITED?

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AUTEX ACOUSTICS LIMITED is currently Active. It was registered on 11/06/2013 .

Where is AUTEX ACOUSTICS LIMITED located?

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AUTEX ACOUSTICS LIMITED is registered at Unit J4 Lowfields Way, Lowfields Business Park, Elland, West Yorkshire HX5 9DA.

What does AUTEX ACOUSTICS LIMITED do?

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AUTEX ACOUSTICS LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does AUTEX ACOUSTICS LIMITED have?

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AUTEX ACOUSTICS LIMITED had 27 employees in 2023.

What is the latest filing for AUTEX ACOUSTICS LIMITED?

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The latest filing was on 11/02/2026: Confirmation statement made on 2025-12-12 with updates.