AUTO EXTRACT SYSTEMS (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

05165565

Incorporation date

29/06/2004

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/2004)

28/10/2025

Total exemption full accounts made up to 2025-06-30

View PDF (7 pages)

01/07/2025

Confirmation statement made on 2025-06-29 with no updates

View PDF (3 pages)

02/09/2024

Total exemption full accounts made up to 2024-06-30

View PDF (7 pages)

12/07/2024

Confirmation statement made on 2024-06-29 with no updates

View PDF (3 pages)

17/08/2023

Total exemption full accounts made up to 2023-06-30

View PDF (7 pages)

05/07/2023

Confirmation statement made on 2023-06-29 with no updates

View PDF (3 pages)

12/10/2022

Total exemption full accounts made up to 2022-06-30

View PDF (7 pages)

29/06/2022

Confirmation statement made on 2022-06-29 with no updates

View PDF (3 pages)

07/12/2021

Total exemption full accounts made up to 2021-06-30

View PDF (5 pages)

08/07/2021

Confirmation statement made on 2021-06-29 with no updates

View PDF (3 pages)

08/07/2021

Change of details for The Lev Group Ltd as a person with significant control on 2021-07-01

View PDF (2 pages)

17/11/2020

Total exemption full accounts made up to 2020-06-30

View PDF (5 pages)

21/10/2020

Registered office address changed from A10 Kenyon Court Walter Leigh Way Moss Industrial Estate Leigh Lancashire WN7 3PT to D16 Rivington Court Walter Leigh Way Moss Industrial Estate Leigh Greater Manchester WN7 3PT on 2020-10-21

View PDF (1 pages)

31/07/2020

Confirmation statement made on 2020-06-29 with no updates

View PDF (3 pages)

20/12/2019

Total exemption full accounts made up to 2019-06-30

View PDF (5 pages)

02/07/2019

Confirmation statement made on 2019-06-29 with no updates

View PDF (3 pages)

25/09/2018

Total exemption full accounts made up to 2018-06-30

View PDF (5 pages)

04/07/2018

Confirmation statement made on 2018-06-29 with updates

View PDF (4 pages)

25/06/2018

Cessation of Grant Gledhill as a person with significant control on 2018-06-22

View PDF (1 pages)

25/06/2018

Cessation of Darren Russell Bell as a person with significant control on 2018-06-22

View PDF (1 pages)

25/06/2018

Notification of The Lev Group Ltd as a person with significant control on 2018-06-22

View PDF (2 pages)

30/10/2017

Total exemption full accounts made up to 2017-06-30

View PDF (5 pages)

30/06/2017

Confirmation statement made on 2017-06-29 with no updates

View PDF (3 pages)

30/06/2017

Notification of Darren Russell Bell as a person with significant control on 2016-04-06

View PDF (2 pages)

30/06/2017

Notification of Grant Gledhill as a person with significant control on 2016-04-06

View PDF (2 pages)

30/06/2017

Notification of Grant Gledhill as a person with significant control on 2016-04-06

View PDF (2 pages)

16/09/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (3 pages)

04/07/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (6 pages)

03/11/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

06/07/2015

Annual return made up to 2015-06-29 with full list of shareholders

View PDF (4 pages)

09/12/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

04/07/2014

Annual return made up to 2014-06-29 with full list of shareholders

View PDF (4 pages)

09/06/2014

Director's details changed for Mr Darren Russell Bell on 2014-06-09

View PDF (2 pages)

09/06/2014

Secretary's details changed for Mr Grant Gledhill on 2014-06-09

View PDF (1 pages)

09/06/2014

Director's details changed for Mr Grant Gledhill on 2014-06-09

View PDF (2 pages)

21/11/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

01/08/2013

Annual return made up to 2013-06-29 with full list of shareholders

View PDF (5 pages)

25/10/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

29/06/2012

Annual return made up to 2012-06-29 with full list of shareholders

View PDF (5 pages)

17/01/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

13/07/2011

Annual return made up to 2011-06-29 with full list of shareholders

View PDF (5 pages)

14/12/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (3 pages)

12/07/2010

Annual return made up to 2010-06-29 with full list of shareholders

View PDF (5 pages)

15/09/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (9 pages)

02/07/2009

Return made up to 29/06/09; full list of members

View PDF (4 pages)

13/03/2009

Registered office changed on 13/03/2009 from network house kja chartered accountants west 26, cleckheaton, bradford west yorkshire BD19 4TT

View PDF (1 pages)

17/10/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

04/07/2008

Return made up to 29/06/08; full list of members

View PDF (4 pages)

01/09/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (3 pages)

05/07/2007

Return made up to 29/06/07; full list of members

View PDF (2 pages)

05/07/2007

Director's particulars changed

View PDF (1 pages)

22/09/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (3 pages)

11/07/2006

Return made up to 29/06/06; full list of members

View PDF (2 pages)

27/09/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (3 pages)

19/07/2005

Return made up to 29/06/05; full list of members

View PDF (3 pages)

16/09/2004

Resolutions

View PDF (23 pages)

16/08/2004

Ad 06/08/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

12/08/2004

Certificate of change of name

View PDF (2 pages)

26/07/2004

New director appointed

View PDF (1 pages)

26/07/2004

Registered office changed on 26/07/04 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

26/07/2004

Secretary resigned

View PDF (1 pages)

26/07/2004

Director resigned

View PDF (1 pages)

26/07/2004

New secretary appointed;new director appointed

View PDF (1 pages)

29/06/2004

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AUTO EXTRACT SYSTEMS (HOLDINGS) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2025

Next confirmation date

29/06/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
100.00
-
0.00
100.00
-

2022
0
76.82K
-
0.00
100.00
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gledhill, Grant	Director	23/07/2004 - Present	14
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	28/06/2004 - 22/07/2004	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	28/06/2004 - 22/07/2004	12820
Gledhill, Grant	Secretary	22/07/2004 - Present	3
Bell, Darren Russell	Director	23/07/2004 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About AUTO EXTRACT SYSTEMS (HOLDINGS) LIMITED

AUTO EXTRACT SYSTEMS (HOLDINGS) LIMITED is an(a) Active company incorporated on 29/06/2004 with the registered office located at D16 Rivington Court Walter Leigh Way, Moss Industrial Estate, Leigh, Greater Manchester WN7 3PT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUTO EXTRACT SYSTEMS (HOLDINGS) LIMITED?

AUTO EXTRACT SYSTEMS (HOLDINGS) LIMITED is currently Active. It was registered on 29/06/2004 .

Where is AUTO EXTRACT SYSTEMS (HOLDINGS) LIMITED located?

AUTO EXTRACT SYSTEMS (HOLDINGS) LIMITED is registered at D16 Rivington Court Walter Leigh Way, Moss Industrial Estate, Leigh, Greater Manchester WN7 3PT.

What does AUTO EXTRACT SYSTEMS (HOLDINGS) LIMITED do?

AUTO EXTRACT SYSTEMS (HOLDINGS) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AUTO EXTRACT SYSTEMS (HOLDINGS) LIMITED?

The latest filing was on 28/10/2025: Total exemption full accounts made up to 2025-06-30.