AUTORIM MACHINERY (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02471943

Incorporation date

20/02/1990

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 20/02/1990)

26/09/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/07/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/06/2023

Application to strike the company off the register

View PDF (1 pages)

28/03/2023

Previous accounting period shortened from 2022-06-28 to 2022-06-27

View PDF (1 pages)

11/08/2022

Confirmation statement made on 2022-07-13 with no updates

View PDF (3 pages)

21/06/2022

Total exemption full accounts made up to 2021-06-28

View PDF (6 pages)

27/07/2021

Appointment of Mr Philip John Hindson as a director on 2021-07-19

View PDF (2 pages)

14/07/2021

Resolutions

View PDF (3 pages)

13/07/2021

Confirmation statement made on 2021-07-13 with updates

View PDF (3 pages)

28/06/2021

Resolutions

View PDF (3 pages)

25/06/2021

Total exemption full accounts made up to 2020-06-28

View PDF (5 pages)

25/06/2021

Appointment of Mr James Hindson as a director on 2021-06-25

View PDF (2 pages)

23/10/2020

Notification of Anne Fiona Hindson as a person with significant control on 2020-05-31

View PDF (2 pages)

23/10/2020

Termination of appointment of Philip John Hindson as a director on 2020-05-31

View PDF (1 pages)

23/10/2020

Cessation of Philip John Hindson as a person with significant control on 2020-05-31

View PDF (1 pages)

19/10/2020

Confirmation statement made on 2020-10-08 with updates

View PDF (4 pages)

19/06/2020

Total exemption full accounts made up to 2019-06-28

View PDF (6 pages)

22/03/2020

Previous accounting period shortened from 2019-06-30 to 2019-06-28

View PDF (1 pages)

06/11/2019

Confirmation statement made on 2019-10-08 with no updates

View PDF (3 pages)

17/12/2018

Current accounting period extended from 2018-12-31 to 2019-06-30

View PDF (1 pages)

08/10/2018

Confirmation statement made on 2018-10-08 with updates

View PDF (4 pages)

08/10/2018

Termination of appointment of James Christopher William Hindson as a director on 2018-09-30

View PDF (1 pages)

08/10/2018

Termination of appointment of Daniel Stuart Watson as a director on 2018-09-30

View PDF (1 pages)

24/09/2018

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

View PDF (8 pages)

04/04/2018

Termination of appointment of Jonathan Hill as a director on 2018-04-03

View PDF (1 pages)

07/03/2018

Confirmation statement made on 2018-02-20 with no updates

View PDF (3 pages)

27/09/2017

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

View PDF (9 pages)

24/03/2017

Confirmation statement made on 2017-02-20 with updates

View PDF (5 pages)

27/09/2016

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

View PDF (5 pages)

04/04/2016

Annual return made up to 2016-02-20 with full list of shareholders

View PDF (6 pages)

29/12/2015

Purchase of own shares.

View PDF (3 pages)

07/12/2015

Cancellation of shares. Statement of capital on 2015-11-20

View PDF (4 pages)

03/12/2015

Termination of appointment of Jeremy Christopher Band as a director on 2015-11-20

View PDF (2 pages)

23/09/2015

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

View PDF (5 pages)

02/04/2015

Annual return made up to 2015-02-20 with full list of shareholders

View PDF (8 pages)

26/09/2014

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

View PDF (5 pages)

08/05/2014

Annual return made up to 2014-02-20 with full list of shareholders

View PDF (5 pages)

07/05/2014

Appointment of Mr Daniel Stuart Watson as a director

View PDF (2 pages)

07/05/2014

Appointment of Mr James Christopher William Hindson as a director

View PDF (2 pages)

07/05/2014

Appointment of Mr Jonathan Hill as a director

View PDF (2 pages)

07/05/2014

Appointment of Mrs Anne Hindson as a director

View PDF (2 pages)

06/01/2014

Statement of capital following an allotment of shares on 2014-01-01

View PDF (3 pages)

12/12/2013

Certificate of change of name

View PDF (3 pages)

26/09/2013

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

View PDF (5 pages)

07/03/2013

Annual return made up to 2013-02-20 with full list of shareholders

View PDF (5 pages)

16/06/2012

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

View PDF (4 pages)

12/03/2012

Annual return made up to 2012-02-20 with full list of shareholders

View PDF (5 pages)

10/08/2011

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

View PDF (4 pages)

11/03/2011

Annual return made up to 2011-02-20 with full list of shareholders

View PDF (5 pages)

15/06/2010

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

View PDF (6 pages)

09/03/2010

Annual return made up to 2010-02-20 with full list of shareholders

View PDF (5 pages)

20/05/2009

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

View PDF (6 pages)

06/03/2009

Return made up to 20/02/09; full list of members

View PDF (4 pages)

05/03/2009

Registered office changed on 05/03/2009 from c/o downham morris mayer co 45-49 greek street stockport cheshire SK3 8AX

View PDF (1 pages)

28/07/2008

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

View PDF (7 pages)

29/02/2008

Return made up to 20/02/08; full list of members

View PDF (4 pages)

04/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

02/03/2007

Return made up to 20/02/07; full list of members

View PDF (3 pages)

22/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

27/02/2006

Return made up to 20/02/06; full list of members

View PDF (3 pages)

15/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

04/03/2005

Return made up to 20/02/05; full list of members

View PDF (7 pages)

28/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (4 pages)

20/07/2004

Registered office changed on 20/07/04 from: omnitech house bamford business park whitehill industrial estate stockport cheshire SK4 1PL

View PDF (1 pages)

13/07/2004

New secretary appointed

View PDF (2 pages)

13/07/2004

New director appointed

View PDF (2 pages)

13/07/2004

Secretary resigned

View PDF (1 pages)

13/07/2004

Director resigned

View PDF (1 pages)

19/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/02/2004

Return made up to 20/02/04; full list of members

View PDF (7 pages)

11/08/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (4 pages)

25/02/2003

Return made up to 20/02/03; full list of members

View PDF (7 pages)

26/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (5 pages)

20/03/2002

Return made up to 20/02/02; full list of members

View PDF (6 pages)

03/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (5 pages)

23/03/2001

Return made up to 20/02/01; full list of members

View PDF (6 pages)

25/10/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (5 pages)

10/03/2000

Return made up to 20/02/00; full list of members

View PDF (6 pages)

20/05/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

23/03/1999

Return made up to 20/02/99; no change of members

View PDF (4 pages)

20/11/1998

Registered office changed on 20/11/98 from: c/o downham morris mayer & co 45/49 greek street stockport cheshire. SK3 8AX

View PDF (1 pages)

03/11/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

17/03/1998

Return made up to 20/02/98; no change of members

View PDF (4 pages)

02/09/1997

Accounting reference date extended from 31/08/97 to 31/12/97

View PDF (1 pages)

12/03/1997

Return made up to 20/02/97; full list of members

View PDF (6 pages)

15/01/1997

Accounts for a small company made up to 1996-08-31

View PDF (4 pages)

09/07/1996

Accounts for a small company made up to 1995-08-31

View PDF (4 pages)

03/05/1996

Certificate of change of name

View PDF (2 pages)

29/02/1996

Return made up to 20/02/96; no change of members

View PDF (4 pages)

07/03/1995

Accounts for a small company made up to 1994-08-31

View PDF (4 pages)

01/03/1995

Return made up to 20/02/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (32 pages)

29/06/1994

Accounts for a small company made up to 1993-08-31

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25/04/1994

Return made up to 20/02/94; full list of members

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26/05/1993

Accounts for a small company made up to 1992-08-31

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23/03/1993

Return made up to 20/02/93; change of members

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21/09/1992

Accounts for a small company made up to 1991-08-31

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06/04/1992

Director resigned

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10/03/1992

Return made up to 20/02/92; no change of members

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09/07/1991

New director appointed

View PDF (0 pages)

09/07/1991

New director appointed

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09/07/1991

Ad 02/03/90--------- £ si 98@1

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09/07/1991

Registered office changed on 09/07/91 from: 35 london road south poynton cheshire SK12 1LA

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09/07/1991

Return made up to 20/02/91; full list of members

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09/07/1991

Accounting reference date shortened from 31/03 to 31/08

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26/04/1991

Particulars of mortgage/charge

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12/12/1990

Memorandum and Articles of Association

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30/11/1990

Certificate of change of name

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09/04/1990

Registered office changed on 09/04/90 from: 2 baches street london N1 6UB

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09/04/1990

Secretary resigned;new secretary appointed

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09/04/1990

Director resigned;new director appointed

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04/04/1990

Memorandum and Articles of Association

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04/04/1990

Resolutions

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20/02/1990

Incorporation

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2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£7,442.00

Business linkages

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Confirmation

Last made up date

28/06/2021

Last change occurred

28/06/2021

Accounts

Total Exemption Full

Last made up date

28/06/2021

Next account date

28/06/2022

See more events →

Financial Ratios

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

2021
0
9.58K
-
0.00
7.44K
-

2021
0
9.58K
-
0.00
7.44K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

9.58K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

7.44K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hindson, Philip John	Director	18/07/2021 - Present	11
Hindson, Anne Fiona	Director	06/04/2014 - Present	9
Watson, Daniel	Director	06/04/2014 - 30/09/2018	8
Hindson, James	Director	05/04/2014 - 29/09/2018	7
Hindson, James	Director	24/06/2021 - Present	7

Persons with Significant Control

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

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Description

About AUTORIM MACHINERY (UK) LIMITED

AUTORIM MACHINERY (UK) LIMITED is an(a) Dissolved company incorporated on 20/02/1990 with the registered office located at Downham Mayer Clarke & Co, 41 Greek Street, Stockport, Cheshire SK3 8AX. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AUTORIM MACHINERY (UK) LIMITED?

AUTORIM MACHINERY (UK) LIMITED is currently Dissolved. It was registered on 20/02/1990 and dissolved on 26/09/2023.

Where is AUTORIM MACHINERY (UK) LIMITED located?

AUTORIM MACHINERY (UK) LIMITED is registered at Downham Mayer Clarke & Co, 41 Greek Street, Stockport, Cheshire SK3 8AX.

What does AUTORIM MACHINERY (UK) LIMITED do?

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

What is the latest filing for AUTORIM MACHINERY (UK) LIMITED?

The latest filing was on 26/09/2023: Final Gazette dissolved via voluntary strike-off.