AUTO TIME SYSTEMS NORTHERN LIMITED

Key Data

Status

Active

Company No.

04941646

Incorporation date

23/10/2003

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/2003)

25/03/2026

Previous accounting period shortened from 2025-06-29 to 2025-06-28

View PDF (1 pages)

14/01/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/01/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/01/2026

Termination of appointment of Elaine Williams Morris as a director on 2026-01-13

View PDF (1 pages)

13/01/2026

Confirmation statement made on 2026-01-13 with updates

View PDF (5 pages)

06/02/2025

Confirmation statement made on 2024-10-23 with no updates

View PDF (3 pages)

27/11/2024

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

View PDF (8 pages)

23/01/2024

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

View PDF (8 pages)

07/11/2023

Confirmation statement made on 2023-10-23 with no updates

View PDF (3 pages)

07/11/2022

Confirmation statement made on 2022-10-23 with no updates

View PDF (3 pages)

20/07/2022

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

View PDF (10 pages)

22/06/2022

Previous accounting period shortened from 2021-06-30 to 2021-06-29

View PDF (1 pages)

26/11/2021

Change of details for Mr Simon Kelley as a person with significant control on 2021-10-23

View PDF (2 pages)

26/11/2021

Change of details for Mrs Jane Emma Kelley as a person with significant control on 2021-10-23

View PDF (2 pages)

26/11/2021

Director's details changed for Simon Andrew Nicholson on 2021-10-23

View PDF (2 pages)

26/11/2021

Director's details changed for Elaine Williams Morris on 2021-10-23

View PDF (2 pages)

26/11/2021

Director's details changed for Mrs Jane Emma Kelley on 2021-10-23

View PDF (2 pages)

26/11/2021

Director's details changed for Mr Simon Kelley on 2021-10-23

View PDF (2 pages)

26/11/2021

Secretary's details changed for Jane Kelley on 2021-10-23

View PDF (1 pages)

08/11/2021

Confirmation statement made on 2021-10-23 with no updates

View PDF (3 pages)

16/06/2021

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

View PDF (9 pages)

02/12/2020

Director's details changed for Elaine Williams Morris on 2020-12-01

View PDF (2 pages)

02/12/2020

Director's details changed for Elaine Williams Morris on 2020-12-01

View PDF (2 pages)

01/12/2020

Confirmation statement made on 2020-10-23 with no updates

View PDF (3 pages)

20/02/2020

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

View PDF (9 pages)

18/11/2019

Termination of appointment of David James Morris as a director on 2019-10-19

View PDF (1 pages)

23/10/2019

Confirmation statement made on 2019-10-23 with no updates

View PDF (3 pages)

27/11/2018

Confirmation statement made on 2018-10-23 with no updates

View PDF (3 pages)

30/10/2018

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

View PDF (9 pages)

13/09/2018

Director's details changed for Mrs Jane Emma Kelley on 2018-09-13

View PDF (2 pages)

13/09/2018

Director's details changed for Mr Simon Kelley on 2018-09-13

View PDF (2 pages)

14/02/2018

Director's details changed for Mr Simon Kelley on 2018-01-31

View PDF (2 pages)

14/02/2018

Director's details changed for Mrs Jane Emma Kelley on 2018-01-31

View PDF (2 pages)

14/02/2018

Secretary's details changed for Jane Kelley on 2018-01-31

View PDF (1 pages)

14/02/2018

Change of details for Mr Simon Kelley as a person with significant control on 2018-01-31

View PDF (2 pages)

14/02/2018

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

View PDF (9 pages)

19/12/2017

Confirmation statement made on 2017-10-23 with no updates

View PDF (3 pages)

22/11/2016

Confirmation statement made on 2016-10-23 with updates

View PDF (6 pages)

04/10/2016

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

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17/12/2015

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

View PDF (6 pages)

03/12/2015

Annual return made up to 2015-10-23 with full list of shareholders

View PDF (9 pages)

22/01/2015

Registration of charge 049416460002, created on 2015-01-20

View PDF (10 pages)

26/11/2014

Registration of charge 049416460001, created on 2014-11-20

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18/11/2014

Annual return made up to 2014-10-23 with full list of shareholders

View PDF (9 pages)

09/10/2014

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

View PDF (5 pages)

06/11/2013

Annual return made up to 2013-10-23 with full list of shareholders

View PDF (9 pages)

18/09/2013

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

View PDF (6 pages)

26/11/2012

Annual return made up to 2012-10-23 with full list of shareholders

View PDF (9 pages)

24/08/2012

Accounts for a dormant company made up to 2012-06-30

View PDF (3 pages)

02/08/2012

Previous accounting period shortened from 2012-10-31 to 2012-06-30

View PDF (3 pages)

17/07/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (3 pages)

13/06/2012

Appointment of Jane Emma Kelley as a director

View PDF (3 pages)

13/06/2012

Appointment of Simon Andrew Nicholson as a director

View PDF (3 pages)

13/06/2012

Appointment of Simon Kelley as a director

View PDF (3 pages)

13/06/2012

Statement of capital following an allotment of shares on 2012-05-21

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24/04/2012

Annual return made up to 2011-10-23 with full list of shareholders

View PDF (5 pages)

24/04/2012

Registered office address changed from Hewitt House, Winstanley Road Orrell Wigan Lancashire WN5 7XA on 2012-04-24

View PDF (1 pages)

11/07/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (3 pages)

11/01/2011

Annual return made up to 2010-10-23 with full list of shareholders

View PDF (5 pages)

13/04/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (3 pages)

14/12/2009

Annual return made up to 2009-10-23 with full list of shareholders

View PDF (5 pages)

14/12/2009

Director's details changed for Elaine Williams Morris on 2009-10-23

View PDF (2 pages)

14/12/2009

Director's details changed for David James Morris on 2009-10-23

View PDF (2 pages)

18/06/2009

Accounts for a dormant company made up to 2008-10-31

View PDF (1 pages)

02/01/2009

Return made up to 23/10/08; full list of members

View PDF (4 pages)

20/02/2008

Accounts for a dormant company made up to 2007-10-31

View PDF (1 pages)

20/02/2008

Accounts for a dormant company made up to 2006-10-31

View PDF (1 pages)

20/02/2008

Return made up to 23/10/07; no change of members

View PDF (7 pages)

28/02/2007

Return made up to 23/10/06; full list of members

View PDF (7 pages)

21/08/2006

Return made up to 23/10/05; full list of members

View PDF (7 pages)

05/12/2005

Accounts for a dormant company made up to 2005-10-31

View PDF (1 pages)

14/09/2005

Accounts for a dormant company made up to 2004-10-31

View PDF (1 pages)

29/10/2004

Return made up to 23/10/04; full list of members

View PDF (7 pages)

23/10/2003

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-16 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

13/01/2027

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

29/06/2025

Next due on

29/03/2026

See more events →

Financial Ratios

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

2021
17
1.11M
-
0.00
722.11K
-

2022
16
1.31M
-
0.00
999.95K
-

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
Kelley, Simon	Director	21/05/2012 - Present	-
Kelley, Jane Emma	Director	21/05/2012 - Present	-
Nicholson, Simon Andrew	Director	21/05/2012 - Present	-
Morris, Elaine Williams	Director	23/10/2003 - 13/01/2026	-
Morris, David James	Director	23/10/2003 - 19/10/2019	-

Persons with Significant Control

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

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10/04/2014

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Mixed farming

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L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

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A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

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Growing of other non-perennial crops

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04395902

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15/03/2002

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LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

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Growing of vegetables and melons roots and tubers

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Turnover:

No. of employees:

Description

About AUTO TIME SYSTEMS NORTHERN LIMITED

AUTO TIME SYSTEMS NORTHERN LIMITED is an(a) Active company incorporated on 23/10/2003 with the registered office located at North Quarry House Skull House Lane, Appley Bridge, Wigan, Lancashire WN6 9DB. There are currently 4 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 TIME SYSTEMS NORTHERN LIMITED?

AUTO TIME SYSTEMS NORTHERN LIMITED is currently Active. It was registered on 23/10/2003 .

Where is AUTO TIME SYSTEMS NORTHERN LIMITED located?

AUTO TIME SYSTEMS NORTHERN LIMITED is registered at North Quarry House Skull House Lane, Appley Bridge, Wigan, Lancashire WN6 9DB.

What does AUTO TIME SYSTEMS NORTHERN LIMITED do?

AUTO TIME SYSTEMS NORTHERN LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for AUTO TIME SYSTEMS NORTHERN LIMITED?

The latest filing was on 25/03/2026: Previous accounting period shortened from 2025-06-29 to 2025-06-28.