AUTOCLOCK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

07438610

Incorporation date

12/11/2010

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/2010)

25/03/2026

Previous accounting period extended from 2026-01-30 to 2026-01-31

View PDF (1 pages)

18/12/2025

Confirmation statement made on 2025-11-12 with no updates

View PDF (3 pages)

20/10/2025

Micro company accounts made up to 2025-01-31

View PDF (2 pages)

23/11/2024

Confirmation statement made on 2024-11-12 with no updates

View PDF (3 pages)

28/10/2024

Micro company accounts made up to 2024-01-31

View PDF (2 pages)

13/02/2024

Micro company accounts made up to 2023-01-31

View PDF (2 pages)

12/11/2023

Confirmation statement made on 2023-11-12 with no updates

View PDF (3 pages)

31/10/2023

Previous accounting period shortened from 2023-01-31 to 2023-01-30

View PDF (1 pages)

13/11/2022

Confirmation statement made on 2022-11-12 with updates

View PDF (4 pages)

22/10/2022

Statement of capital following an allotment of shares on 2022-10-22

View PDF (3 pages)

18/10/2022

Micro company accounts made up to 2022-01-31

View PDF (2 pages)

24/11/2021

Confirmation statement made on 2021-11-12 with no updates

View PDF (3 pages)

19/10/2021

Micro company accounts made up to 2021-01-31

View PDF (2 pages)

29/11/2020

Confirmation statement made on 2020-11-12 with no updates

View PDF (3 pages)

01/09/2020

Micro company accounts made up to 2020-01-31

View PDF (2 pages)

15/11/2019

Confirmation statement made on 2019-11-12 with no updates

View PDF (3 pages)

15/08/2019

Total exemption full accounts made up to 2019-01-31

View PDF (4 pages)

15/11/2018

Confirmation statement made on 2018-11-12 with updates

View PDF (3 pages)

04/06/2018

Registered office address changed from A1 Marquis Court Marquis Way Team Valley Gateshead NE11 0RU to B3 Kingfisher House Team Valley Gateshead Tyne & Wear NE11 0JQ on 2018-06-04

View PDF (1 pages)

26/05/2018

Total exemption full accounts made up to 2018-01-31

View PDF (4 pages)

14/11/2017

Confirmation statement made on 2017-11-12 with no updates

View PDF (3 pages)

23/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (3 pages)

29/11/2016

Confirmation statement made on 2016-11-12 with updates

View PDF (6 pages)

27/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (4 pages)

16/11/2015

Annual return made up to 2015-11-12 with full list of shareholders

View PDF (6 pages)

26/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (4 pages)

17/11/2014

Annual return made up to 2014-11-12 with full list of shareholders

View PDF (6 pages)

30/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (4 pages)

13/11/2013

Annual return made up to 2013-11-12 with full list of shareholders

View PDF (6 pages)

15/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (5 pages)

29/11/2012

Annual return made up to 2012-11-12 with full list of shareholders

View PDF (6 pages)

28/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

09/08/2012

Previous accounting period shortened from 2012-11-30 to 2012-01-31

View PDF (1 pages)

09/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

14/12/2011

Annual return made up to 2011-11-12 with full list of shareholders

View PDF (6 pages)

22/11/2011

Appointment of Mr Stephen Halliday as a director

View PDF (2 pages)

12/11/2010

Incorporation

View PDF (23 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

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Confirmation

Last made up date

31/01/2025

Next confirmation date

12/11/2026

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

30/01/2026

Next due on

30/10/2026

See more events →

Financial Ratios

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

2021
0
614.22K
-
0.00
-
-

2022
0
721.62K
-
0.00
-
-

2023
0
714.81K
-
0.00
-
-

2023
0
714.81K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

714.81K £-0.94 % *

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
Turner, Brian	Director	12/11/2010 - Present	1
Turner, Phyllis	Director	12/11/2010 - Present	4
Halliday, Stephen	Director	01/02/2011 - Present	-

Persons with Significant Control

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

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Description

About AUTOCLOCK HOLDINGS LIMITED

AUTOCLOCK HOLDINGS LIMITED is an(a) Active company incorporated on 12/11/2010 with the registered office located at B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear NE11 0JQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AUTOCLOCK HOLDINGS LIMITED?

AUTOCLOCK HOLDINGS LIMITED is currently Active. It was registered on 12/11/2010 .

Where is AUTOCLOCK HOLDINGS LIMITED located?

AUTOCLOCK HOLDINGS LIMITED is registered at B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear NE11 0JQ.

What does AUTOCLOCK HOLDINGS LIMITED do?

AUTOCLOCK HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AUTOCLOCK HOLDINGS LIMITED?

The latest filing was on 25/03/2026: Previous accounting period extended from 2026-01-30 to 2026-01-31.