AUTONO-MED LIMITED

Key Data

Status

Active

Company No.

03416833

Incorporation date

08/08/1997

Size

Micro Entity

Classification

Wholesale of pharmaceutical goods (46.46 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/08/1997)

03/10/2025

Micro company accounts made up to 2025-02-28

View PDF (4 pages)

26/08/2025

Confirmation statement made on 2025-08-12 with updates

View PDF (4 pages)

18/08/2025

Change of details for Mr David Robertson Maxwell Watt as a person with significant control on 2024-08-12

View PDF (2 pages)

06/09/2024

Micro company accounts made up to 2024-02-29

View PDF (4 pages)

21/08/2024

Confirmation statement made on 2024-08-12 with updates

View PDF (5 pages)

11/12/2023

Termination of appointment of Geoffrey Grant as a director on 2023-12-07

View PDF (1 pages)

24/08/2023

Micro company accounts made up to 2023-02-28

View PDF (5 pages)

16/08/2023

Confirmation statement made on 2023-08-12 with no updates

View PDF (3 pages)

19/08/2022

Confirmation statement made on 2022-08-12 with no updates

View PDF (3 pages)

30/06/2022

Micro company accounts made up to 2022-02-28

View PDF (5 pages)

18/08/2021

Micro company accounts made up to 2021-02-28

View PDF (5 pages)

13/08/2021

Confirmation statement made on 2021-08-12 with no updates

View PDF (3 pages)

23/10/2020

Micro company accounts made up to 2020-02-29

View PDF (5 pages)

17/08/2020

Confirmation statement made on 2020-08-12 with no updates

View PDF (3 pages)

21/11/2019

Purchase of own shares.

View PDF (3 pages)

25/10/2019

Micro company accounts made up to 2019-02-28

View PDF (4 pages)

13/08/2019

Confirmation statement made on 2019-08-12 with updates

View PDF (5 pages)

09/08/2019

Confirmation statement made on 2019-08-08 with no updates

View PDF (3 pages)

05/03/2019

Director's details changed for Michael Philip Lowe on 2019-02-28

View PDF (2 pages)

29/11/2018

Micro company accounts made up to 2018-02-28

View PDF (4 pages)

24/08/2018

Confirmation statement made on 2018-08-08 with no updates

View PDF (3 pages)

30/11/2017

Micro company accounts made up to 2017-02-28

View PDF (4 pages)

11/09/2017

Appointment of Michael Philip Lowe as a director on 2017-09-01

View PDF (3 pages)

21/08/2017

Confirmation statement made on 2017-08-08 with no updates

View PDF (3 pages)

16/01/2017

Micro company accounts made up to 2016-02-28

View PDF (2 pages)

11/08/2016

Confirmation statement made on 2016-08-08 with updates

View PDF (5 pages)

01/12/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (4 pages)

08/09/2015

Annual return made up to 2015-08-08 with full list of shareholders

View PDF (6 pages)

15/12/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (4 pages)

13/10/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

13/10/2014

Satisfaction of charge 2 in full

View PDF (1 pages)

02/09/2014

Annual return made up to 2014-08-08 with full list of shareholders

View PDF (6 pages)

13/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (4 pages)

19/08/2013

Annual return made up to 2013-08-08 with full list of shareholders

View PDF (6 pages)

22/11/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (4 pages)

16/08/2012

Annual return made up to 2012-08-08 with full list of shareholders

View PDF (6 pages)

27/09/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (4 pages)

09/08/2011

Annual return made up to 2011-08-08 with full list of shareholders

View PDF (6 pages)

12/08/2010

Annual return made up to 2010-08-08 with full list of shareholders

View PDF (6 pages)

22/06/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (4 pages)

05/01/2010

Total exemption small company accounts made up to 2009-02-28

View PDF (4 pages)

14/09/2009

Return made up to 08/08/09; full list of members

View PDF (8 pages)

27/12/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (6 pages)

28/11/2008

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

View PDF (8 pages)

02/01/2008

Total exemption small company accounts made up to 2007-02-28

View PDF (4 pages)

16/11/2007

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

View PDF (11 pages)

16/11/2007

Return made up to 08/08/07; full list of members

View PDF (9 pages)

03/07/2007

Particulars of mortgage/charge

View PDF (7 pages)

16/03/2007

New secretary appointed

View PDF (2 pages)

16/03/2007

Secretary resigned

View PDF (1 pages)

16/01/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (6 pages)

11/11/2005

Registered office changed on 11/11/05 from: 20 kirkgate sherburn in elmet leeds west yorkshire LS25 6BL

View PDF (1 pages)

31/10/2005

Ad 23/09/05--------- £ si [email protected]=28 £ ic 200/228

View PDF (3 pages)

31/10/2005

S-div 23/09/05

View PDF (1 pages)

31/10/2005

Resolutions

View PDF (0 pages)

31/10/2005

Resolutions

View PDF (0 pages)

31/10/2005

Resolutions

View PDF (7 pages)

22/09/2005

Return made up to 08/08/05; full list of members

View PDF (7 pages)

22/09/2005

New director appointed

View PDF (2 pages)

27/06/2005

Secretary resigned

View PDF (1 pages)

27/06/2005

New secretary appointed

View PDF (1 pages)

27/06/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (5 pages)

23/03/2005

Total exemption small company accounts made up to 2004-02-29

View PDF (5 pages)

24/09/2004

Return made up to 08/08/04; no change of members

View PDF (6 pages)

11/02/2004

Director resigned

View PDF (1 pages)

21/01/2004

Accounts for a dormant company made up to 2003-02-28

View PDF (1 pages)

21/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

05/11/2003

Return made up to 08/08/03; full list of members

View PDF (8 pages)

05/11/2003

Ad 16/06/03--------- £ si 70@1=70 £ ic 130/200

View PDF (2 pages)

05/11/2003

Ad 16/06/03--------- £ si 30@1=30 £ ic 100/130

View PDF (2 pages)

05/11/2003

Nc inc already adjusted 16/06/03

View PDF (1 pages)

05/11/2003

Resolutions

View PDF (1 pages)

21/05/2003

Registered office changed on 21/05/03 from: 19 juniper gardens shenley radlett hertfordshire

View PDF (1 pages)

21/02/2003

Accounts for a dormant company made up to 2002-02-28

View PDF (1 pages)

21/02/2003

Accounts for a dormant company made up to 2001-02-28

View PDF (1 pages)

30/07/2002

Return made up to 08/08/02; full list of members

View PDF (7 pages)

12/07/2002

Registered office changed on 12/07/02 from: finsbury tower 103-105 bunhill row london EC1Y 8LZ

View PDF (1 pages)

09/05/2002

New director appointed

View PDF (2 pages)

26/03/2002

Director resigned

View PDF (1 pages)

22/03/2002

Certificate of change of name

View PDF (2 pages)

20/03/2002

New director appointed

View PDF (4 pages)

12/03/2002

Director resigned

View PDF (1 pages)

19/12/2001

Accounting reference date shortened from 28/02/02 to 28/02/01

View PDF (1 pages)

03/12/2001

Accounts for a dormant company made up to 2000-08-31

View PDF (1 pages)

23/10/2001

Return made up to 08/08/01; full list of members

View PDF (6 pages)

25/07/2001

Accounting reference date extended from 31/08/01 to 28/02/02

View PDF (1 pages)

11/12/2000

Return made up to 08/08/00; full list of members

View PDF (6 pages)

13/11/2000

Registered office changed on 13/11/00 from: finsbury tower 103-105 bunhill row london EC1Y 8LZ

View PDF (1 pages)

10/08/2000

New secretary appointed;new director appointed

View PDF (3 pages)

10/08/2000

New director appointed

View PDF (2 pages)

02/08/2000

Director resigned

View PDF (1 pages)

01/08/2000

Registered office changed on 01/08/00 from: 28 sea street newport isle of wight PO30 5BW

View PDF (1 pages)

01/08/2000

Secretary resigned

View PDF (1 pages)

21/10/1999

Resolutions

View PDF (1 pages)

20/10/1999

Accounts for a dormant company made up to 1999-08-31

View PDF (1 pages)

07/10/1999

Return made up to 08/08/99; full list of members

View PDF (6 pages)

01/12/1998

Accounts for a dormant company made up to 1998-08-31

View PDF (1 pages)

01/12/1998

Resolutions

View PDF (1 pages)

24/11/1998

Director resigned

View PDF (1 pages)

20/08/1998

Return made up to 08/08/98; full list of members

View PDF (6 pages)

19/03/1998

Secretary resigned

View PDF (1 pages)

19/03/1998

New secretary appointed

View PDF (2 pages)

26/10/1997

Ad 20/08/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

14/08/1997

New director appointed

View PDF (2 pages)

14/08/1997

New secretary appointed;new director appointed

View PDF (2 pages)

14/08/1997

Director resigned

View PDF (1 pages)

14/08/1997

Secretary resigned

View PDF (1 pages)

14/08/1997

Registered office changed on 14/08/97 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

08/08/1997

Incorporation

View PDF (13 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

12/08/2026

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2022
4
128.36K
-
0.00
-
-

2023
4
91.13K
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

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
London Law Services Limited	Nominee Director	07/08/1997 - 07/08/1997	15403
Watt, David Robertson Maxwell	Director	13/03/2002 - Present	3
Kaye, Gavin Mark	Director	16/07/2000 - 01/02/2004	60
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	07/08/1997 - 07/08/1997	16011
Mr Andrew Stephen Brode	Director	09/12/2001 - 12/03/2002	71

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About AUTONO-MED LIMITED

AUTONO-MED LIMITED is an(a) Active company incorporated on 08/08/1997 with the registered office located at Bowcliffe Hall, Bramham, Leeds, W Yorkshire LS23 6LP. There are currently 3 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 AUTONO-MED LIMITED?

AUTONO-MED LIMITED is currently Active. It was registered on 08/08/1997 .

Where is AUTONO-MED LIMITED located?

AUTONO-MED LIMITED is registered at Bowcliffe Hall, Bramham, Leeds, W Yorkshire LS23 6LP.

What does AUTONO-MED LIMITED do?

AUTONO-MED LIMITED operates in the Wholesale of pharmaceutical goods (46.46 - SIC 2007) sector.

What is the latest filing for AUTONO-MED LIMITED?

The latest filing was on 03/10/2025: Micro company accounts made up to 2025-02-28.