Autoclock Holdings Limited, Gateshead

Autoclock Holdings Limited is a private limited company. Located at B3 Kingfisher House, Team Valley, Gateshead NE11 0JQ, this 13 years old business was incorporated on 2010-11-12 and is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
3 directors can be found in this business: Stephen H. (appointed on 01 February 2011), Phyllis T. (appointed on 12 November 2010), Brian T. (appointed on 12 November 2010).
About
Name: Autoclock Holdings Limited
Number: 07438610
Incorporation date: 2010-11-12
End of financial year: 30 January
 
Address: B3 Kingfisher House
Team Valley
Gateshead
NE11 0JQ
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Brian T.
12 November 2016
Nature of control: 25-50% shares
Phyllis T.
12 October 2016
Nature of control: 25-50% shares
Financial data
Date of Accounts 2011-11-30 2012-01-31 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets - - - - - - 30,527 17,301 48,691 54,480 122,405
Fixed Assets 804,000 804,000 - - - - 804,000 804,000 804,000 804,000 804,000
Total Assets Less Current Liabilities 200 200 - - - - 657,800 628,130 615,161 722,564 715,756
Shareholder Funds 200 200 - - - - - - - - -
Number Shares Allotted - - 30 30 30 30 - - - - -

The due date for Autoclock Holdings Limited confirmation statement filing is 2023-11-26. The most recent one was sent on 2022-11-12. The target date for a subsequent annual accounts filing is 31 January 2024. Most recent accounts filing was submitted for the time period up until 31 January 2022.

2 persons of significant control are listed in the Companies House, namely: Brian T. who has 1/2 or less of shares. Phyllis T. who has 1/2 or less of shares.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on Tue, 31st Jan 2023
filed on: 13th, February 2024 | accounts
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