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AUTOCLOCK SYSTEMS LIMITED

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AUTOCLOCK SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

01685727

Incorporation date

09/12/1982

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

93/97 Second Avenue, Heaton, Newcastle Upon Tyne NE6 5XTCopy
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Latest events (Record since 18/06/1986)
dot icon17/03/2026
Confirmation statement made on 2026-02-21 with no updates
View PDF (3 pages)
dot icon20/10/2025
Total exemption full accounts made up to 2025-01-31
View PDF (6 pages)
dot icon25/09/2024
Total exemption full accounts made up to 2024-01-31
View PDF (6 pages)
dot icon21/02/2024
Confirmation statement made on 2024-02-21 with no updates
View PDF (3 pages)
dot icon31/10/2023
Total exemption full accounts made up to 2023-01-31
View PDF (7 pages)
dot icon20/02/2023
Confirmation statement made on 2023-02-21 with no updates
View PDF (3 pages)
dot icon18/10/2022
Total exemption full accounts made up to 2022-01-31
View PDF (6 pages)
dot icon04/03/2022
Confirmation statement made on 2022-02-21 with no updates
View PDF (3 pages)
dot icon19/10/2021
Total exemption full accounts made up to 2021-01-31
View PDF (5 pages)
dot icon22/02/2021
Confirmation statement made on 2021-02-21 with no updates
View PDF (3 pages)
dot icon01/09/2020
Total exemption full accounts made up to 2020-01-31
View PDF (7 pages)
dot icon31/03/2020
Confirmation statement made on 2020-02-21 with no updates
View PDF (3 pages)
dot icon15/08/2019
Total exemption full accounts made up to 2019-01-31
View PDF (7 pages)
dot icon25/03/2019
Confirmation statement made on 2019-02-21 with no updates
View PDF (3 pages)
dot icon26/05/2018
Total exemption full accounts made up to 2018-01-31
View PDF (7 pages)
dot icon23/02/2018
Confirmation statement made on 2018-02-21 with no updates
View PDF (3 pages)
dot icon23/10/2017
Total exemption full accounts made up to 2017-01-31
View PDF (6 pages)
dot icon23/02/2017
Confirmation statement made on 2017-02-21 with updates
View PDF (5 pages)
dot icon27/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (6 pages)
dot icon04/04/2016
Annual return made up to 2016-02-21 with full list of shareholders
View PDF (4 pages)
dot icon04/04/2016
Secretary's details changed for Mrs Phyllis Turner on 2015-03-01
View PDF (1 pages)
dot icon04/04/2016
Director's details changed for Mrs Phyllis Turner on 2015-03-01
View PDF (2 pages)
dot icon04/04/2016
Director's details changed for Mr Brian Turner on 2015-03-01
View PDF (2 pages)
dot icon26/10/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (6 pages)
dot icon24/02/2015
Annual return made up to 2015-02-21 with full list of shareholders
View PDF (5 pages)
dot icon30/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (6 pages)
dot icon03/04/2014
Annual return made up to 2014-02-21 with full list of shareholders
View PDF (5 pages)
dot icon15/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (6 pages)
dot icon21/02/2013
Annual return made up to 2013-02-21 with full list of shareholders
View PDF (5 pages)
dot icon12/02/2013
Annual return made up to 2012-12-29 with full list of shareholders
View PDF (5 pages)
dot icon28/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (5 pages)
dot icon08/02/2012
Annual return made up to 2011-12-29 with full list of shareholders
View PDF (5 pages)
dot icon25/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (5 pages)
dot icon04/01/2011
Annual return made up to 2010-12-29 with full list of shareholders
View PDF (5 pages)
dot icon17/09/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (5 pages)
dot icon18/01/2010
Annual return made up to 2009-12-29 with full list of shareholders
View PDF (5 pages)
dot icon18/01/2010
Director's details changed for Mr Brian Turner on 2009-12-29
View PDF (2 pages)
dot icon18/01/2010
Director's details changed for Mrs Phyllis Turner on 2009-12-29
View PDF (2 pages)
dot icon14/10/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (4 pages)
dot icon12/01/2009
Return made up to 29/12/08; full list of members
View PDF (4 pages)
dot icon21/10/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (4 pages)
dot icon08/01/2008
Return made up to 29/12/07; full list of members
View PDF (2 pages)
dot icon29/11/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (4 pages)
dot icon12/03/2007
Director resigned
View PDF (1 pages)
dot icon29/01/2007
Return made up to 29/12/06; full list of members
View PDF (3 pages)
dot icon07/11/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (4 pages)
dot icon30/01/2006
Return made up to 29/12/05; full list of members
View PDF (3 pages)
dot icon01/11/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (4 pages)
dot icon12/01/2005
Return made up to 29/12/04; full list of members
View PDF (7 pages)
dot icon25/11/2004
Accounts for a small company made up to 2004-01-31
View PDF (5 pages)
dot icon10/06/2004
Auditor's resignation
View PDF (1 pages)
dot icon26/01/2004
Return made up to 29/12/03; full list of members
View PDF (7 pages)
dot icon25/11/2003
Accounts for a small company made up to 2003-01-31
View PDF (5 pages)
dot icon14/01/2003
Return made up to 29/12/02; full list of members
View PDF (7 pages)
dot icon18/11/2002
Accounts for a small company made up to 2002-01-31
View PDF (5 pages)
dot icon22/01/2002
Return made up to 29/12/01; full list of members
View PDF (7 pages)
dot icon13/11/2001
Accounts for a small company made up to 2001-01-31
View PDF (5 pages)
dot icon08/01/2001
Return made up to 29/12/00; full list of members
View PDF (7 pages)
dot icon20/11/2000
Accounts for a small company made up to 2000-01-31
View PDF (5 pages)
dot icon10/01/2000
Return made up to 29/12/99; full list of members
View PDF (7 pages)
dot icon21/11/1999
Accounts for a small company made up to 1999-01-31
View PDF (6 pages)
dot icon15/01/1999
Return made up to 29/12/98; no change of members
View PDF (4 pages)
dot icon21/10/1998
Accounts for a small company made up to 1998-01-31
View PDF (6 pages)
dot icon11/01/1998
Return made up to 29/12/97; full list of members
View PDF (6 pages)
dot icon07/10/1997
Accounts for a small company made up to 1997-01-31
View PDF (5 pages)
dot icon08/01/1997
Return made up to 29/12/96; no change of members
View PDF (4 pages)
dot icon21/11/1996
Accounts for a small company made up to 1996-01-31
View PDF (6 pages)
dot icon25/01/1996
Return made up to 29/12/95; no change of members
View PDF (0 pages)
dot icon13/11/1995
Accounts for a small company made up to 1995-01-31
View PDF (6 pages)
dot icon09/01/1995
Return made up to 29/12/94; full list of members
View PDF (0 pages)
dot icon14/10/1994
Accounts for a small company made up to 1994-01-31
View PDF (0 pages)
dot icon27/01/1994
Return made up to 29/12/93; no change of members
View PDF (0 pages)
dot icon28/10/1993
Accounts for a small company made up to 1993-01-31
View PDF (0 pages)
dot icon25/01/1993
Return made up to 29/12/92; no change of members
View PDF (0 pages)
dot icon16/11/1992
Accounts for a small company made up to 1992-01-31
View PDF (0 pages)
dot icon07/01/1992
Accounts for a small company made up to 1991-01-31
View PDF (0 pages)
dot icon07/01/1992
Return made up to 29/12/91; full list of members
View PDF (0 pages)
dot icon31/01/1991
Accounts for a small company made up to 1990-01-31
View PDF (0 pages)
dot icon31/01/1991
Return made up to 29/12/90; no change of members
View PDF (0 pages)
dot icon21/11/1989
Accounts for a small company made up to 1989-01-31
View PDF (0 pages)
dot icon21/11/1989
Return made up to 29/09/89; full list of members
View PDF (0 pages)
dot icon20/02/1989
Wd 07/02/89 ad 01/02/89--------- £ si 2@1=2 £ ic 100/102
View PDF (0 pages)
dot icon03/11/1988
Accounts for a small company made up to 1988-01-31
View PDF (0 pages)
dot icon03/11/1988
Return made up to 30/06/88; no change of members
View PDF (0 pages)
dot icon16/08/1987
Accounts for a small company made up to 1987-01-31
View PDF (0 pages)
dot icon16/08/1987
Return made up to 20/04/87; full list of members
View PDF (0 pages)
dot icon18/06/1986
Accounts for a small company made up to 1986-01-31
View PDF (0 pages)
dot icon18/06/1986
Return made up to 27/03/86; full list of members
View PDF (0 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

14
2022
change arrow icon-0.86 % *

* during past year

Cash in Bank

£505,632.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
21/02/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
14
545.99K
-
0.00
510.03K
-
2022
14
551.79K
-
0.00
505.63K
-
2022
14
551.79K
-
0.00
505.63K
-

Employees

2022

Employees

14 Ascended0 % *

Net Assets(GBP)

551.79K £Ascended1.06 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

505.63K £Descended-0.86 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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Description

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About AUTOCLOCK SYSTEMS LIMITED

AUTOCLOCK SYSTEMS LIMITED is an(a) Active company incorporated on 09/12/1982 with the registered office located at 93/97 Second Avenue, Heaton, Newcastle Upon Tyne NE6 5XT. There is currently no active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of AUTOCLOCK SYSTEMS LIMITED?

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AUTOCLOCK SYSTEMS LIMITED is currently Active. It was registered on 09/12/1982 .

Where is AUTOCLOCK SYSTEMS LIMITED located?

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AUTOCLOCK SYSTEMS LIMITED is registered at 93/97 Second Avenue, Heaton, Newcastle Upon Tyne NE6 5XT.

What does AUTOCLOCK SYSTEMS LIMITED do?

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AUTOCLOCK SYSTEMS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does AUTOCLOCK SYSTEMS LIMITED have?

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AUTOCLOCK SYSTEMS LIMITED had 14 employees in 2022.

What is the latest filing for AUTOCLOCK SYSTEMS LIMITED?

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The latest filing was on 17/03/2026: Confirmation statement made on 2026-02-21 with no updates.