AUTOOL GRINDERS LIMITED

Key Data

Status

Active

Company No.

04105508

Incorporation date

10/11/2000

Size

Total Exemption Full

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/2000)

18/12/2025

Confirmation statement made on 2025-11-10 with updates

View PDF (5 pages)

12/12/2025

Director's details changed for Mr William Thomas Varley on 2025-01-01

View PDF (2 pages)

11/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

11/12/2025

Director's details changed for Mr Paul Anthony Varley on 2025-01-01

View PDF (2 pages)

11/11/2025

Notification of Autool Holdings Limited as a person with significant control on 2025-11-10

View PDF (2 pages)

11/11/2025

Cessation of Paul Anthony Varley as a person with significant control on 2025-11-10

View PDF (1 pages)

20/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

15/11/2024

Confirmation statement made on 2024-11-10 with updates

View PDF (5 pages)

18/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

10/11/2023

Confirmation statement made on 2023-11-10 with updates

View PDF (5 pages)

20/02/2023

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

18/11/2022

Confirmation statement made on 2022-11-10 with updates

View PDF (5 pages)

10/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

26/11/2021

Confirmation statement made on 2021-11-10 with updates

View PDF (5 pages)

26/01/2021

Confirmation statement made on 2020-11-10 with no updates

View PDF (3 pages)

15/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

19/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

18/11/2019

Confirmation statement made on 2019-11-10 with updates

View PDF (4 pages)

20/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

16/11/2018

Confirmation statement made on 2018-11-10 with updates

View PDF (4 pages)

14/08/2018

Appointment of Mr William Thomas Varley as a director on 2018-06-01

View PDF (2 pages)

14/08/2018

Director's details changed for Mr Paul Anthony Varley on 2018-05-25

View PDF (2 pages)

14/08/2018

Change of details for Mr Paul Anthony Varley as a person with significant control on 2018-05-25

View PDF (2 pages)

14/08/2018

Secretary's details changed for Elizabeth Smith on 2018-05-25

View PDF (1 pages)

21/12/2017

Confirmation statement made on 2017-11-10 with updates

View PDF (4 pages)

21/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

20/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

20/12/2016

Confirmation statement made on 2016-11-10 with updates

View PDF (5 pages)

02/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

08/12/2015

Annual return made up to 2015-11-10 with full list of shareholders

View PDF (5 pages)

23/11/2015

Register(s) moved to registered inspection location Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY

View PDF (1 pages)

09/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

05/12/2014

Annual return made up to 2014-11-10 with full list of shareholders

View PDF (5 pages)

27/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

14/11/2013

Annual return made up to 2013-11-10 with full list of shareholders

View PDF (5 pages)

05/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

14/11/2012

Annual return made up to 2012-11-10 with full list of shareholders

View PDF (4 pages)

29/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

14/12/2011

Annual return made up to 2011-11-10 with full list of shareholders

View PDF (4 pages)

14/12/2011

Director's details changed for Paul Anthony Varley on 2011-11-09

View PDF (2 pages)

04/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

15/12/2010

Annual return made up to 2010-11-10 with full list of shareholders

View PDF (14 pages)

29/01/2010

Annual return made up to 2009-11-10

View PDF (14 pages)

29/01/2010

Register inspection address has been changed

View PDF (3 pages)

26/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

28/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

09/12/2008

Return made up to 10/11/08; full list of members

View PDF (10 pages)

09/12/2008

Appointment terminated secretary christine herm

View PDF (1 pages)

09/12/2008

Secretary appointed elizabeth smith

View PDF (2 pages)

09/12/2008

Return made up to 10/11/07; full list of members

View PDF (6 pages)

16/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

05/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

08/12/2006

Return made up to 10/11/06; full list of members

View PDF (6 pages)

28/11/2005

Return made up to 10/11/05; full list of members

View PDF (6 pages)

28/11/2005

New secretary appointed

View PDF (2 pages)

06/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

28/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

20/01/2005

Return made up to 10/11/04; full list of members

View PDF (6 pages)

06/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

09/12/2003

Return made up to 10/11/03; full list of members

View PDF (6 pages)

08/03/2003

Return made up to 10/11/02; full list of members

View PDF (6 pages)

12/09/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

10/09/2002

New secretary appointed

View PDF (2 pages)

10/09/2002

Secretary resigned

View PDF (1 pages)

10/09/2002

Registered office changed on 10/09/02 from: thompson house, 4-6 richmond terrace, blackburn, lancashire BB1 7AU

View PDF (1 pages)

24/04/2002

Accounting reference date extended from 30/11/01 to 31/03/02

View PDF (1 pages)

07/11/2001

Return made up to 10/11/01; full list of members

View PDF (6 pages)

21/03/2001

Particulars of mortgage/charge

View PDF (4 pages)

12/12/2000

Certificate of change of name

View PDF (2 pages)

29/11/2000

Secretary resigned

View PDF (1 pages)

29/11/2000

Director resigned

View PDF (1 pages)

29/11/2000

New director appointed

View PDF (2 pages)

29/11/2000

New secretary appointed

View PDF (2 pages)

27/11/2000

Ad 20/11/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

17/11/2000

Registered office changed on 17/11/00 from: 788-790 finchley road, london, NW11 7TJ

View PDF (1 pages)

10/11/2000

Incorporation

View PDF (18 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

31/03/2025

Next confirmation date

10/11/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
5
146.84K
-
0.00
29.86K
-

2022
5
141.33K
-
0.00
28.41K
-

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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	10/11/2000 - 10/11/2000	68517
COMPANY DIRECTORS LIMITED	Nominee Director	10/11/2000 - 10/11/2000	67500
Mr Paul Anthony Varley	Director	20/11/2000 - Present	1
Smith, Elizabeth	Secretary	10/11/2008 - Present	-
Mr William Thomas Varley	Director	01/06/2018 - Present	2

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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Description

About AUTOOL GRINDERS LIMITED

AUTOOL GRINDERS LIMITED is an(a) Active company incorporated on 10/11/2000 with the registered office located at Pump Row Work, Padiham Road, Sabden, Clitheroe, Lancashire BB7 9EW. 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 AUTOOL GRINDERS LIMITED?

AUTOOL GRINDERS LIMITED is currently Active. It was registered on 10/11/2000 .

Where is AUTOOL GRINDERS LIMITED located?

AUTOOL GRINDERS LIMITED is registered at Pump Row Work, Padiham Road, Sabden, Clitheroe, Lancashire BB7 9EW.

What does AUTOOL GRINDERS LIMITED do?

AUTOOL GRINDERS LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for AUTOOL GRINDERS LIMITED?

The latest filing was on 18/12/2025: Confirmation statement made on 2025-11-10 with updates.