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AUTOQUENCH LIMITED

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AUTOQUENCH LIMITED

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Key Data

Status

Active

Company No.

02968144

Incorporation date

15/09/1994

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Priory House, 132 Priory Road, Hall Green, Birmingham B28 0TBCopy
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Latest events (Record since 15/09/1994)
dot icon21/07/2025
Confirmation statement made on 2025-07-15 with no updates
View PDF (3 pages)
dot icon30/05/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon15/07/2024
Confirmation statement made on 2024-07-15 with no updates
View PDF (3 pages)
dot icon06/06/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon18/08/2023
Confirmation statement made on 2023-07-15 with updates
View PDF (4 pages)
dot icon18/04/2023
Total exemption full accounts made up to 2022-12-31
View PDF (10 pages)
dot icon16/11/2022
Sub-division of shares on 2022-11-01
View PDF (6 pages)
dot icon05/09/2022
Confirmation statement made on 2022-07-15 with no updates
View PDF (3 pages)
dot icon06/07/2022
Change of details for Mr Steve Andrew Yeomans as a person with significant control on 2022-06-06
View PDF (2 pages)
dot icon21/06/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon08/09/2021
Confirmation statement made on 2021-09-04 with no updates
View PDF (3 pages)
dot icon08/04/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon09/10/2020
Confirmation statement made on 2020-09-04 with updates
View PDF (5 pages)
dot icon30/07/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon01/10/2019
Confirmation statement made on 2019-09-04 with no updates
View PDF (3 pages)
dot icon04/06/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon10/09/2018
Confirmation statement made on 2018-09-04 with updates
View PDF (3 pages)
dot icon15/08/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon05/09/2017
Confirmation statement made on 2017-09-04 with no updates
View PDF (3 pages)
dot icon04/05/2017
Unaudited abridged accounts made up to 2016-12-31
View PDF (8 pages)
dot icon12/09/2016
Confirmation statement made on 2016-09-04 with updates
View PDF (5 pages)
dot icon06/05/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon08/09/2015
Annual return made up to 2015-09-04 with full list of shareholders
View PDF (4 pages)
dot icon24/04/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon10/09/2014
Annual return made up to 2014-09-04 with full list of shareholders
View PDF (4 pages)
dot icon25/04/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon25/09/2013
Annual return made up to 2013-09-04 with full list of shareholders
View PDF (4 pages)
dot icon26/03/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon11/09/2012
Annual return made up to 2012-09-04 with full list of shareholders
View PDF (4 pages)
dot icon23/03/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon08/09/2011
Annual return made up to 2011-09-04 with full list of shareholders
View PDF (4 pages)
dot icon16/05/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon27/10/2010
Annual return made up to 2010-09-04 with full list of shareholders
View PDF (4 pages)
dot icon21/05/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon10/09/2009
Return made up to 04/09/09; full list of members
View PDF (3 pages)
dot icon22/04/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon16/09/2008
Return made up to 04/09/08; full list of members
View PDF (3 pages)
dot icon24/06/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (7 pages)
dot icon25/09/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (7 pages)
dot icon11/09/2007
Return made up to 04/09/07; full list of members
View PDF (2 pages)
dot icon19/10/2006
Return made up to 04/09/06; full list of members
View PDF (2 pages)
dot icon11/08/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon12/09/2005
Return made up to 04/09/05; full list of members
View PDF (2 pages)
dot icon10/08/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon07/09/2004
Return made up to 04/09/04; full list of members
View PDF (2 pages)
dot icon23/07/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (5 pages)
dot icon07/10/2003
Return made up to 04/09/03; full list of members
View PDF (6 pages)
dot icon02/09/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (4 pages)
dot icon01/11/2002
Return made up to 04/09/02; full list of members
View PDF (6 pages)
dot icon23/07/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (4 pages)
dot icon01/10/2001
Return made up to 04/09/01; full list of members
View PDF (6 pages)
dot icon31/08/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (4 pages)
dot icon23/04/2001
Secretary resigned
View PDF (1 pages)
dot icon23/04/2001
Director resigned
View PDF (1 pages)
dot icon23/04/2001
New secretary appointed
View PDF (2 pages)
dot icon06/10/2000
Accounts for a small company made up to 1999-12-31
View PDF (4 pages)
dot icon28/09/2000
Return made up to 04/09/00; full list of members
View PDF (6 pages)
dot icon02/09/1999
Return made up to 04/09/99; no change of members
View PDF (4 pages)
dot icon26/04/1999
Accounts for a small company made up to 1998-12-31
View PDF (5 pages)
dot icon15/09/1998
Return made up to 04/09/98; full list of members
View PDF (6 pages)
dot icon06/08/1998
Accounts for a small company made up to 1997-12-31
View PDF (4 pages)
dot icon21/10/1997
Accounts for a small company made up to 1996-12-31
View PDF (4 pages)
dot icon29/09/1997
Return made up to 04/09/97; no change of members
View PDF (4 pages)
dot icon03/10/1996
Return made up to 04/09/96; full list of members
View PDF (6 pages)
dot icon16/07/1996
Accounts for a small company made up to 1995-12-31
View PDF (5 pages)
dot icon08/09/1995
Return made up to 04/09/95; full list of members
View PDF (6 pages)
dot icon21/03/1995
Registered office changed on 21/03/95 from: oakfield housege road 129 warwick road olton solihull west midlands B92 7HN
View PDF (1 pages)
dot icon07/03/1995
Accounting reference date notified as 31/12
View PDF (1 pages)
dot icon21/09/1994
Secretary resigned
View PDF (0 pages)
dot icon15/09/1994
Incorporation
View PDF (14 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

7
2022
change arrow icon+2.27 % *

* during past year

Cash in Bank

£777,501.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
7
628.15K
-
0.00
760.24K
-
2022
7
702.96K
-
0.00
777.50K
-
2022
7
702.96K
-
0.00
777.50K
-

Employees

2022

Employees

7 Ascended0 % *

Net Assets(GBP)

702.96K £Ascended11.91 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

777.50K £Ascended2.27 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
14/09/1994 - 14/09/1994
99600
Mr Stephen Andrew Yeomans
Director
15/09/1994 - Present
5
Yeomans, Gillian
Secretary
05/04/2001 - Present
-
Downes, Barbara Jean
Secretary
14/09/1994 - 05/04/2001
-
Downes, John Robert
Director
14/09/1994 - 05/04/2001
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About AUTOQUENCH LIMITED

AUTOQUENCH LIMITED is an(a) Active company incorporated on 15/09/1994 with the registered office located at Priory House, 132 Priory Road, Hall Green, Birmingham B28 0TB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of AUTOQUENCH LIMITED?

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AUTOQUENCH LIMITED is currently Active. It was registered on 15/09/1994 .

Where is AUTOQUENCH LIMITED located?

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AUTOQUENCH LIMITED is registered at Priory House, 132 Priory Road, Hall Green, Birmingham B28 0TB.

What does AUTOQUENCH LIMITED do?

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AUTOQUENCH LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does AUTOQUENCH LIMITED have?

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AUTOQUENCH LIMITED had 7 employees in 2022.

What is the latest filing for AUTOQUENCH LIMITED?

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The latest filing was on 21/07/2025: Confirmation statement made on 2025-07-15 with no updates.