AUTOCRAFT MACHINING SOLUTIONS LTD

Key Data

Status

Active

Company No.

11359992

Incorporation date

14/05/2018

Size

Full

Classification

Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/2018)

04/10/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

14/05/2025

Confirmation statement made on 2025-05-13 with no updates

View PDF (3 pages)

28/10/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

14/10/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

28/08/2024

Satisfaction of charge 113599920002 in full

View PDF (4 pages)

04/07/2024

Register inspection address has been changed to C/O Kpmg Llp One St Peter's Square Manchester M2 3AE

View PDF (1 pages)

04/07/2024

Register(s) moved to registered inspection location C/O Kpmg Llp One St Peter's Square Manchester M2 3AE

View PDF (1 pages)

03/07/2024

Director's details changed for Mr Michael James Idwal Hague-Morgan on 2019-01-01

View PDF (2 pages)

24/05/2024

Director's details changed for Mr Michael James Idwal Hague-Morgan on 2019-01-01

View PDF (2 pages)

24/05/2024

Confirmation statement made on 2024-05-13 with no updates

View PDF (3 pages)

04/04/2024

Resolutions

View PDF (2 pages)

04/04/2024

Memorandum and Articles of Association

View PDF (25 pages)

21/03/2024

Registration of charge 113599920003, created on 2024-03-20

View PDF (37 pages)

21/03/2024

Registration of charge 113599920004, created on 2024-03-20

View PDF (18 pages)

21/03/2024

Registration of charge 113599920005, created on 2024-03-20

View PDF (26 pages)

13/03/2024

Second filing of Confirmation Statement dated 2023-05-13

View PDF (3 pages)

08/03/2024

Cessation of Harmor Limited as a person with significant control on 2022-11-30

View PDF (1 pages)

08/03/2024

Notification of Autocraft Solutions Group Limited as a person with significant control on 2022-11-30

View PDF (2 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

17/05/2023

Confirmation statement made on 2023-05-13 with no updates

View PDF (4 pages)

30/06/2022

Confirmation statement made on 2022-05-13 with no updates

View PDF (3 pages)

15/06/2022

Appointment of Dr Sara Jane Ridley as a director on 2022-06-15

View PDF (2 pages)

13/06/2022

Termination of appointment of Steven Harris as a director on 2022-05-13

View PDF (1 pages)

10/06/2022

Accounts for a small company made up to 2021-12-31

View PDF (14 pages)

05/11/2021

Satisfaction of charge 113599920001 in full

View PDF (1 pages)

22/10/2021

Registration of charge 113599920002, created on 2021-10-13

View PDF (83 pages)

29/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (9 pages)

13/05/2021

Confirmation statement made on 2021-05-13 with no updates

View PDF (3 pages)

17/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (7 pages)

05/06/2020

Registration of charge 113599920001, created on 2020-06-02

View PDF (6 pages)

13/05/2020

Confirmation statement made on 2020-05-13 with no updates

View PDF (3 pages)

20/03/2020

Appointment of Mr John Neil Seaton as a director on 2018-05-18

View PDF (2 pages)

30/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (7 pages)

13/05/2019

Confirmation statement made on 2019-05-13 with updates

View PDF (4 pages)

10/12/2018

Current accounting period shortened from 2019-05-31 to 2018-12-31

View PDF (1 pages)

18/05/2018

Cessation of Matthew Peter Crosse as a person with significant control on 2018-05-15

View PDF (1 pages)

18/05/2018

Termination of appointment of Matthew Peter Crosse as a director on 2018-05-18

View PDF (1 pages)

18/05/2018

Notification of Harmor Limited as a person with significant control on 2018-05-15

View PDF (2 pages)

18/05/2018

Appointment of John Seaton as a secretary on 2018-05-18

View PDF (2 pages)

18/05/2018

Appointment of Mr Steven Harris as a director on 2018-05-18

View PDF (2 pages)

18/05/2018

Registered office address changed from Tollers Llp Ground Floor, Moorgate House 201 Silbury Boulevard Milton Keynes MK9 1JL United Kingdom to Main Road Belton Grantham NG32 2LY on 2018-05-18

View PDF (1 pages)

18/05/2018

Appointment of Simon Derek Warburton as a director on 2018-05-18

View PDF (2 pages)

18/05/2018

Appointment of Mr Brian Barr as a director on 2018-05-18

View PDF (2 pages)

18/05/2018

Appointment of Mr Michael James Idwal Hague-Morgan as a director on 2018-05-18

View PDF (2 pages)

14/05/2018

Incorporation

View PDF (10 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

134

2021

0 % *

* during past year

Cash in Bank

£315,563.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
134
1.42M
-
0.00
315.56K
-

2021
134
1.42M
-
0.00
315.56K
-

Employees

2021

Employees

134 - *

Net Assets(GBP)

1.42M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

315.56K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Barr, Brian	Director	18/05/2018 - Present	20
Seaton, John Neil	Director	18/05/2018 - Present	9
Warburton, Simon Derek	Director	18/05/2018 - Present	6
Hague-Morgan, Michael James Idwal	Director	18/05/2018 - Present	15
Ridley, Sara Jane, Dr	Director	15/06/2022 - Present	4

Persons with Significant Control

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

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A.H.HILLER & SON LIMITEDDunnington Heath Farm,, Alcester,, Warwickshire B49 5PD

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

00466199

Reg. date:

25/03/1949

Turnover:

No. of employees:

104

ABBEY VIEW PRODUCE LIMITEDAbbey View Nursery, Galley Hill Road, Waltham Abbey, Essex EN9 2AG

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Growing of other non-perennial crops

Comp. code:

01071951

Reg. date:

14/09/1972

Turnover:

No. of employees:

117

BRIDGE MUSHROOMS LTD31 Hilltown Road, Mayobridge, BT34 2HJ

Active

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Growing of vegetables and melons roots and tubers

Comp. code:

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Reg. date:

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No. of employees:

104

BEN LAY'S FREE RANGE LTDManor Farm, Fyfield, Abingdon, Oxon OX13 5LR

Active

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Raising of poultry

Comp. code:

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Reg. date:

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Turnover:

No. of employees:

100

COTTAGE FARMS (HORSMONDEN) LIMITED- Churn Lane, Horsmonden, Tonbridge, Kent TN12 8HW

Active

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Growing of other tree and bush fruits and nuts

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Description

About AUTOCRAFT MACHINING SOLUTIONS LTD

AUTOCRAFT MACHINING SOLUTIONS LTD is an(a) Active company incorporated on 14/05/2018 with the registered office located at Main Road, Belton, Grantham NG32 2LY. There are currently 5 active directors according to the latest confirmation statement. Number of employees 134 according to last financial statements.

Frequently Asked Questions

What is the current status of AUTOCRAFT MACHINING SOLUTIONS LTD?

AUTOCRAFT MACHINING SOLUTIONS LTD is currently Active. It was registered on 14/05/2018 .

Where is AUTOCRAFT MACHINING SOLUTIONS LTD located?

AUTOCRAFT MACHINING SOLUTIONS LTD is registered at Main Road, Belton, Grantham NG32 2LY.

What does AUTOCRAFT MACHINING SOLUTIONS LTD do?

AUTOCRAFT MACHINING SOLUTIONS LTD operates in the Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007) sector.

How many employees does AUTOCRAFT MACHINING SOLUTIONS LTD have?

AUTOCRAFT MACHINING SOLUTIONS LTD had 134 employees in 2021.

What is the latest filing for AUTOCRAFT MACHINING SOLUTIONS LTD?

The latest filing was on 04/10/2025: Full accounts made up to 2024-12-31.