AUTOGUIDE EQUIPMENT LTD

Key Data

Status

Active

Company No.

02413329

Incorporation date

14/08/1989

Size

Total Exemption Full

Classification

Manufacture of other general-purpose machinery n.e.c. (28.29 - SIC 2007);specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/08/1989)

26/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

18/07/2025

Confirmation statement made on 2025-06-22 with no updates

View PDF (3 pages)

19/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

12/07/2024

Confirmation statement made on 2024-06-22 with no updates

View PDF (3 pages)

22/02/2024

Memorandum and Articles of Association

View PDF (10 pages)

22/02/2024

Resolutions

View PDF (4 pages)

22/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

30/06/2023

Change of details for P F Group Limited as a person with significant control on 2023-06-30

View PDF (2 pages)

30/06/2023

Confirmation statement made on 2023-06-22 with no updates

View PDF (3 pages)

22/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

13/07/2022

Confirmation statement made on 2022-06-22 with no updates

View PDF (3 pages)

23/06/2022

Change of details for P F Group Limited as a person with significant control on 2022-04-19

View PDF (2 pages)

01/04/2022

Registered office address changed from Pillar House 113/115 Bath Road Cheltenham Gloucestershire GL53 7LS to Stockley Road Heddington Nr Calne Wiltshire SN11 0PS on 2022-04-01

View PDF (1 pages)

28/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

09/07/2021

Confirmation statement made on 2021-06-22 with updates

View PDF (5 pages)

18/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

01/07/2020

Confirmation statement made on 2020-06-22 with updates

View PDF (5 pages)

12/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

03/07/2019

Confirmation statement made on 2019-06-22 with updates

View PDF (5 pages)

08/02/2019

Director's details changed for Peggy Rosalie Robinson on 2019-02-08

View PDF (2 pages)

08/02/2019

Director's details changed for Richard Eady Robinson on 2019-02-08

View PDF (2 pages)

11/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

17/07/2018

Confirmation statement made on 2018-06-22 with updates

View PDF (5 pages)

20/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

23/06/2017

Confirmation statement made on 2017-06-22 with updates

View PDF (7 pages)

19/06/2017

Director's details changed for Richard Eady Robinson on 2017-01-11

View PDF (2 pages)

19/06/2017

Director's details changed for Peggy Rosalie Robinson on 2017-01-11

View PDF (2 pages)

19/06/2017

Director's details changed for Mr Robert Peter Robinson on 2017-01-30

View PDF (2 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (9 pages)

29/06/2016

Annual return made up to 2016-06-24 with full list of shareholders

View PDF (7 pages)

04/02/2016

Resolutions

View PDF (26 pages)

08/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (9 pages)

15/07/2015

Annual return made up to 2015-06-24 with full list of shareholders

View PDF (7 pages)

07/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

23/07/2014

Annual return made up to 2014-06-24 with full list of shareholders

View PDF (7 pages)

27/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

23/07/2013

Annual return made up to 2013-06-24 with full list of shareholders

View PDF (7 pages)

02/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

27/06/2012

Annual return made up to 2012-06-24 with full list of shareholders

View PDF (7 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

26/07/2011

Annual return made up to 2011-06-24 with full list of shareholders

View PDF (7 pages)

22/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (9 pages)

15/09/2010

Appointment of Mr Robert Peter Robinson as a director

View PDF (2 pages)

22/07/2010

Annual return made up to 2010-06-24 with full list of shareholders

View PDF (6 pages)

22/07/2010

Secretary's details changed for Peggy Rosalie Robinson on 2010-06-24

View PDF (2 pages)

22/07/2010

Director's details changed for Richard Eady Robinson on 2010-06-24

View PDF (2 pages)

22/07/2010

Director's details changed for Peggy Rosalie Robinson on 2010-06-24

View PDF (2 pages)

22/07/2010

Registered office address changed from Pillar House 113-115 Bath House Cheltenham Gloucestershire Gl53 Tls on 2010-07-22

View PDF (1 pages)

11/05/2010

Termination of appointment of Clare Alliston as a director

View PDF (2 pages)

20/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

30/07/2009

Return made up to 24/06/09; full list of members

View PDF (4 pages)

24/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

05/08/2008

Return made up to 24/06/08; full list of members

View PDF (4 pages)

03/07/2008

Director appointed clare jane alliston

View PDF (2 pages)

06/08/2007

Accounting reference date extended from 31/07/07 to 31/12/07

View PDF (1 pages)

01/08/2007

Return made up to 24/06/07; no change of members

View PDF (7 pages)

31/01/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (8 pages)

17/07/2006

Return made up to 24/06/06; full list of members

View PDF (7 pages)

11/01/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (8 pages)

23/08/2005

Return made up to 24/06/05; full list of members

View PDF (7 pages)

14/04/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (8 pages)

02/07/2004

Return made up to 24/06/04; full list of members

View PDF (7 pages)

22/12/2003

Accounts for a small company made up to 2003-07-31

View PDF (9 pages)

01/09/2003

Return made up to 24/06/03; full list of members

View PDF (8 pages)

27/04/2003

Return made up to 24/06/02; full list of members; amend

View PDF (8 pages)

06/04/2003

Accounts for a small company made up to 2002-07-31

View PDF (8 pages)

09/07/2002

Return made up to 24/06/02; full list of members

View PDF (8 pages)

21/05/2002

New secretary appointed

View PDF (2 pages)

17/01/2002

Accounts for a small company made up to 2001-07-31

View PDF (7 pages)

29/10/2001

Resolutions

View PDF (2 pages)

29/10/2001

Declaration of assistance for shares acquisition

View PDF (4 pages)

26/10/2001

Registered office changed on 26/10/01 from: station works tisbury salisbury wiltshire SP3 6QZ

View PDF (1 pages)

26/10/2001

Secretary resigned;director resigned

View PDF (1 pages)

26/10/2001

Director resigned

View PDF (1 pages)

17/07/2001

Return made up to 24/06/01; full list of members

View PDF (8 pages)

09/01/2001

Full group accounts made up to 2000-07-31

View PDF (23 pages)

02/08/2000

Return made up to 24/06/00; full list of members

View PDF (8 pages)

28/02/2000

Full group accounts made up to 1999-07-31

View PDF (22 pages)

26/07/1999

Return made up to 24/06/99; full list of members

View PDF (8 pages)

05/05/1999

New secretary appointed

View PDF (2 pages)

05/05/1999

Registered office changed on 05/05/99 from: stockley road heddington calne wiltshire SN11 0PS

View PDF (1 pages)

04/05/1999

Certificate of change of name

View PDF (2 pages)

08/03/1999

Accounting reference date extended from 30/04/99 to 31/07/99

View PDF (1 pages)

03/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/02/1999

New director appointed

View PDF (2 pages)

21/02/1999

New director appointed

View PDF (2 pages)

13/11/1998

Full group accounts made up to 1998-04-30

View PDF (21 pages)

23/06/1998

Return made up to 24/06/98; no change of members

View PDF (4 pages)

20/02/1998

Full group accounts made up to 1997-04-30

View PDF (18 pages)

13/02/1998

Registered office changed on 13/02/98 from: greengate house, 87,pickwick road, corsham, wiltshire. SN13 9BY

View PDF (1 pages)

14/10/1997

Return made up to 24/06/97; no change of members

View PDF (4 pages)

03/03/1997

Amended full group accounts made up to 1996-04-30

View PDF (17 pages)

26/09/1996

Full group accounts made up to 1996-04-30

View PDF (17 pages)

20/09/1996

Return made up to 24/06/96; full list of members

View PDF (6 pages)

02/03/1996

Full group accounts made up to 1995-04-30

View PDF (18 pages)

25/08/1995

Return made up to 24/06/95; change of members

View PDF (0 pages)

17/02/1995

Full group accounts made up to 1994-04-30

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

19/07/1994

Return made up to 24/06/94; no change of members

View PDF (0 pages)

15/02/1994

Accounts for a small company made up to 1993-04-30

View PDF (0 pages)

23/06/1993

Return made up to 24/06/93; full list of members

View PDF (0 pages)

11/12/1992

Full group accounts made up to 1992-04-30

View PDF (0 pages)

21/07/1992

Return made up to 24/06/92; no change of members

View PDF (0 pages)

17/10/1991

Full group accounts made up to 1991-04-30

View PDF (0 pages)

04/07/1991

Return made up to 24/06/91; no change of members

View PDF (0 pages)

20/05/1991

Registered office changed on 20/05/91 from: 40.gay street, bath, avon. BA1 2NT

View PDF (0 pages)

28/03/1991

Auditor's resignation

View PDF (0 pages)

19/12/1990

Full accounts made up to 1990-04-30

View PDF (0 pages)

19/12/1990

Return made up to 31/08/90; full list of members

View PDF (0 pages)

08/10/1990

Registered office changed on 08/10/90 from: paddock farm nr calne wilts SN11 ops

View PDF (0 pages)

26/06/1990

Particulars of contract relating to shares

View PDF (2 pages)

26/06/1990

Ad 01/05/90--------- £ si 100@1

View PDF (0 pages)

19/06/1990

Ad 18/05/90--------- premium £ si 26@1=26 £ ic 2/28

View PDF (0 pages)

19/06/1990

Ad 01/05/90--------- £ si 100@1=100 £ ic 28/128

View PDF (0 pages)

21/03/1990

Accounting reference date extended from 31/03 to 30/04

View PDF (0 pages)

22/08/1989

Secretary resigned

View PDF (0 pages)

14/08/1989

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption 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
32
691.60K
-
0.00
72.68K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Robinson, Robert Peter	Director	01/09/2010 - Present	5

Persons with Significant Control

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

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SC127217

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SC278017

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Description

About AUTOGUIDE EQUIPMENT LTD

AUTOGUIDE EQUIPMENT LTD is an(a) Active company incorporated on 14/08/1989 with the registered office located at Stockley Road, Heddington, Nr Calne, Wiltshire SN11 0PS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUTOGUIDE EQUIPMENT LTD?

AUTOGUIDE EQUIPMENT LTD is currently Active. It was registered on 14/08/1989 .

Where is AUTOGUIDE EQUIPMENT LTD located?

AUTOGUIDE EQUIPMENT LTD is registered at Stockley Road, Heddington, Nr Calne, Wiltshire SN11 0PS.

What does AUTOGUIDE EQUIPMENT LTD do?

AUTOGUIDE EQUIPMENT LTD operates in the Manufacture of other general-purpose machinery n.e.c. (28.29 - SIC 2007) sector.

What is the latest filing for AUTOGUIDE EQUIPMENT LTD?

The latest filing was on 26/09/2025: Total exemption full accounts made up to 2024-12-31.