AUTO EXTRACT SYSTEMS LIMITED

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AUTO EXTRACT SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

04189973

Incorporation date

29/03/2001

Size

Total Exemption Full

Contacts

Registered address

Registered address

D16 Rivington Court Walter Leigh Way, Moss Industrial Estate, Leigh, Greater Manchester WN7 3PTCopy
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Latest events (Record since 29/03/2001)
dot icon08/04/2026
Confirmation statement made on 2026-03-29 with no updates
dot icon28/10/2025
Total exemption full accounts made up to 2025-06-30
dot icon01/04/2025
Confirmation statement made on 2025-03-29 with no updates
dot icon29/10/2024
Appointment of Ms Helen Louise Mayers as a director on 2024-10-22
dot icon29/10/2024
Appointment of Mr Warren Wilkes as a director on 2024-10-22
dot icon02/09/2024
Total exemption full accounts made up to 2024-06-30
dot icon09/04/2024
Confirmation statement made on 2024-03-29 with no updates
dot icon17/08/2023
Total exemption full accounts made up to 2023-06-30
dot icon04/04/2023
Change of details for Mr Grant Gledhill as a person with significant control on 2023-03-20
dot icon04/04/2023
Confirmation statement made on 2023-03-29 with no updates
dot icon20/10/2022
Total exemption full accounts made up to 2022-06-30
dot icon26/04/2022
Confirmation statement made on 2022-03-29 with no updates
dot icon07/12/2021
Total exemption full accounts made up to 2021-06-30
dot icon21/05/2021
Confirmation statement made on 2021-03-29 with no updates
dot icon21/05/2021
Cessation of Darren Russell Bell as a person with significant control on 2020-04-01
dot icon29/04/2021
Change of details for Auto Extract Systems (Holdings) Limited as a person with significant control on 2020-10-19
dot icon17/11/2020
Total exemption full accounts made up to 2020-06-30
dot icon21/10/2020
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
dot icon30/03/2020
Confirmation statement made on 2020-03-29 with no updates
dot icon20/12/2019
Total exemption full accounts made up to 2019-06-30
dot icon29/03/2019
Confirmation statement made on 2019-03-29 with no updates
dot icon25/09/2018
Total exemption full accounts made up to 2018-06-30
dot icon11/04/2018
Confirmation statement made on 2018-03-29 with no updates
dot icon30/10/2017
Total exemption full accounts made up to 2017-06-30
dot icon29/03/2017
Confirmation statement made on 2017-03-29 with updates
dot icon16/09/2016
Total exemption small company accounts made up to 2016-06-30
dot icon31/03/2016
Annual return made up to 2016-03-29 with full list of shareholders
dot icon04/11/2015
Total exemption small company accounts made up to 2015-06-30
dot icon01/04/2015
Annual return made up to 2015-03-29 with full list of shareholders
dot icon09/12/2014
Total exemption small company accounts made up to 2014-06-30
dot icon09/06/2014
Director's details changed for Mr Darren Russell Bell on 2014-06-08
dot icon09/06/2014
Director's details changed for Mr Grant Gledhill on 2014-06-06
dot icon09/06/2014
Secretary's details changed for Mr Grant Gledhill on 2014-06-09
dot icon09/04/2014
Annual return made up to 2014-03-29 with full list of shareholders
dot icon21/11/2013
Total exemption small company accounts made up to 2013-06-30
dot icon18/04/2013
Annual return made up to 2013-03-29 with full list of shareholders
dot icon25/10/2012
Total exemption small company accounts made up to 2012-06-30
dot icon30/03/2012
Annual return made up to 2012-03-29 with full list of shareholders
dot icon17/01/2012
Total exemption small company accounts made up to 2011-06-30
dot icon29/03/2011
Annual return made up to 2011-03-29 with full list of shareholders
dot icon09/12/2010
Total exemption small company accounts made up to 2010-06-30
dot icon29/03/2010
Annual return made up to 2010-03-29 with full list of shareholders
dot icon29/03/2010
Director's details changed for Mr Darren Russell Bell on 2009-10-01
dot icon29/03/2010
Director's details changed for Mr Grant Gledhill on 2009-10-01
dot icon15/09/2009
Total exemption small company accounts made up to 2009-06-30
dot icon31/03/2009
Return made up to 29/03/09; full list of members
dot icon13/03/2009
Registered office changed on 13/03/2009 from network house, west 26 cleckheaton bradford west yorkshire BD19 4TT
dot icon17/10/2008
Total exemption small company accounts made up to 2008-06-30
dot icon02/04/2008
Return made up to 29/03/08; full list of members
dot icon01/09/2007
Total exemption small company accounts made up to 2007-06-30
dot icon03/04/2007
Return made up to 29/03/07; full list of members
dot icon03/04/2007
Director's particulars changed
dot icon22/09/2006
Total exemption small company accounts made up to 2006-06-30
dot icon24/04/2006
Return made up to 29/03/06; full list of members
dot icon28/02/2006
Declaration of satisfaction of mortgage/charge
dot icon21/02/2006
Particulars of mortgage/charge
dot icon27/09/2005
Total exemption small company accounts made up to 2005-06-30
dot icon28/04/2005
Return made up to 29/03/05; full list of members
dot icon24/09/2004
Full accounts made up to 2004-06-30
dot icon23/09/2004
Resolutions
dot icon22/09/2004
Secretary resigned
dot icon21/09/2004
New secretary appointed;new director appointed
dot icon13/09/2004
Director resigned
dot icon13/09/2004
New director appointed
dot icon13/09/2004
Registered office changed on 13/09/04 from: brearley house burnley road halifax west yorkshire HX2 6JB
dot icon10/09/2004
Declaration of satisfaction of mortgage/charge
dot icon10/09/2004
Declaration of assistance for shares acquisition
dot icon10/09/2004
Resolutions
dot icon10/09/2004
Resolutions
dot icon28/08/2004
Particulars of mortgage/charge
dot icon08/04/2004
Full accounts made up to 2003-06-30
dot icon08/04/2004
Return made up to 29/03/04; full list of members
dot icon12/02/2004
Particulars of mortgage/charge
dot icon15/09/2003
Director resigned
dot icon15/08/2003
Director resigned
dot icon29/07/2003
New director appointed
dot icon05/06/2003
Director resigned
dot icon10/04/2003
Return made up to 29/03/03; full list of members
dot icon26/01/2003
Full accounts made up to 2002-06-30
dot icon18/04/2002
Return made up to 29/03/02; full list of members
dot icon25/06/2001
New secretary appointed
dot icon15/06/2001
Director resigned
dot icon30/05/2001
New director appointed
dot icon30/05/2001
New director appointed
dot icon24/05/2001
Ad 17/05/01--------- £ si 39998@1=39998 £ ic 2/40000
dot icon24/05/2001
Nc inc already adjusted 17/05/01
dot icon24/05/2001
Resolutions
dot icon24/05/2001
Resolutions
dot icon24/05/2001
Resolutions
dot icon24/05/2001
Resolutions
dot icon24/05/2001
New director appointed
dot icon24/05/2001
Secretary resigned;director resigned
dot icon24/05/2001
Director resigned
dot icon24/05/2001
Accounting reference date extended from 31/03/02 to 30/06/02
dot icon24/05/2001
Registered office changed on 24/05/01 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
dot icon16/05/2001
Certificate of change of name
dot icon29/03/2001
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon6 *

* during past year

Number of employees

31
2023
change arrow icon+4.68 % *

* during past year

Cash in Bank

£709,897.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
29/03/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext 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
25
1.20M
-
0.00
655.94K
-
2022
25
1.32M
-
0.00
678.14K
-
2023
31
1.61M
-
0.00
709.90K
-
2023
31
1.61M
-
0.00
709.90K
-

Employees

2023

Employees

31 Ascended24 % *

Net Assets(GBP)

1.61M £Ascended22.39 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

709.90K £Ascended4.68 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gledhill, Grant
Director
19/08/2004 - Present
14
Toland, Peter
Director
16/05/2001 - 19/05/2003
17
DLA SECRETARIAL SERVICES LIMITED
Nominee Secretary
29/03/2001 - 16/05/2001
1754
DLA SECRETARIAL SERVICES LIMITED
Nominee Director
29/03/2001 - 16/05/2001
1754
Dla Nominees Limited
Nominee Director
29/03/2001 - 16/05/2001
835

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About AUTO EXTRACT SYSTEMS LIMITED

AUTO EXTRACT SYSTEMS LIMITED is an(a) Active company incorporated on 29/03/2001 with the registered office located at D16 Rivington Court Walter Leigh Way, Moss Industrial Estate, Leigh, Greater Manchester WN7 3PT. There are currently 5 active directors according to the latest confirmation statement. Number of employees 31 according to last financial statements.

Frequently Asked Questions

What is the current status of AUTO EXTRACT SYSTEMS LIMITED?

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AUTO EXTRACT SYSTEMS LIMITED is currently Active. It was registered on 29/03/2001 .

Where is AUTO EXTRACT SYSTEMS LIMITED located?

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

What does AUTO EXTRACT SYSTEMS LIMITED do?

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AUTO EXTRACT SYSTEMS LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

How many employees does AUTO EXTRACT SYSTEMS LIMITED have?

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AUTO EXTRACT SYSTEMS LIMITED had 31 employees in 2023.

What is the latest filing for AUTO EXTRACT SYSTEMS LIMITED?

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The latest filing was on 08/04/2026: Confirmation statement made on 2026-03-29 with no updates.