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Home > England & Wales Companies > AUTUMN ENGINEERING LIMITED
Company Information for

AUTUMN ENGINEERING LIMITED

58 Bath Street, Gravesend, Kent, DA11 0DF,
Company Registration Number
01428969
Private Limited Company
Active

Company Overview

About Autumn Engineering Ltd
AUTUMN ENGINEERING LIMITED was founded on 1979-06-13 and has its registered office in Kent. The organisation's status is listed as "Active". Autumn Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AUTUMN ENGINEERING LIMITED
 
Legal Registered Office
58 Bath Street
Gravesend
Kent
DA11 0DF
Other companies in DA11
 
Filing Information
Company Number 01428969
Company ID Number 01428969
Date formed 1979-06-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-06-30
Account next due 2026-03-31
Latest return 2024-05-18
Return next due 2025-06-01
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB304076296  
Last Datalog update: 2025-01-28 09:30:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTUMN ENGINEERING LIMITED
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Companies with same name AUTUMN ENGINEERING LIMITED
The following companies were found which have the same name as AUTUMN ENGINEERING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AUTUMN ENGINEERING (NOTTINGHAM) LIMITED 1A KILLE HOUSE CHINNOR ROAD THAME OXFORDSHIRE OX9 3NU Active Company formed on the 2005-04-01
AUTUMN ENGINEERING INCORPORATED Michigan UNKNOWN
AUTUMN ENGINEERING INCORPORATED Michigan UNKNOWN

Company Officers of AUTUMN ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
ROGER KEITH NICHOLLS
 Director 1991-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
SANDRA DIANE FRIDD
 Director 1991-05-18 2017-08-17
RITA SUSAN NICHOLLS
 Company Secretary 1991-05-18 2009-10-31
RITA SUSAN NICHOLLS
 Director 1991-05-18 2009-10-31
KEITH DAVID FRIDD
 Director 1991-05-18 1999-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER KEITH NICHOLLS IRONMONGERY INNOVATIONS LIMITED Director 2013-03-22 CURRENT 2013-02-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-2830/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-19CONFIRMATION STATEMENT MADE ON 18/05/24, WITH UPDATES
2024-03-1230/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-25Change of details for Mr Roger Keith Nicholls as a person with significant control on 2021-06-15
2023-05-25CESSATION OF SANDRA DIANE FRIDD AS A PERSON OF SIGNIFICANT CONTROL
2023-05-25CONFIRMATION STATEMENT MADE ON 18/05/23, WITH UPDATES
2023-03-2830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH UPDATES
2022-05-26AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH UPDATES
2020-10-21AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES
2020-01-29AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES
2019-03-14AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-24LATEST SOC24/05/18 STATEMENT OF CAPITAL;GBP 1000
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES
2018-03-16TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA DIANE FRIDD
2018-03-14AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2016-11-24AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-27AR0118/05/16 ANNUAL RETURN FULL LIST
2015-12-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-11AR0118/05/15 ANNUAL RETURN FULL LIST
2015-04-01MEM/ARTSARTICLES OF ASSOCIATION
2015-04-01RES01ADOPT ARTICLES 01/04/15
2015-04-01AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-10AR0118/05/14 ANNUAL RETURN FULL LIST
2014-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-07-11AR0118/05/13 ANNUAL RETURN FULL LIST
2013-04-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-06-13AR0118/05/12 ANNUAL RETURN FULL LIST
2012-04-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-07-20AR0118/05/11 ANNUAL RETURN FULL LIST
2011-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER KEITH NICHOLLS / 18/05/2010
2011-07-15TM01APPOINTMENT TERMINATED, DIRECTOR RITA NICHOLLS
2011-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDRA DIANE FRIDD / 18/05/2010
2011-03-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/10
2010-09-29CH01Director's details changed for Sandra Diane Fridd on 2010-09-29
2010-06-01AR0118/05/10 ANNUAL RETURN FULL LIST
2010-04-08TM02APPOINTMENT TERMINATED, SECRETARY RITA NICHOLLS
2010-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2010-03-30RES01ALTERATION TO MEMORANDUM AND ARTICLES 11/03/2010
2009-06-26363aRETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2009-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-08-29363aRETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2008-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-06-26363aRETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2007-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-26363sRETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2006-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-06-08363sRETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2005-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-05-14363sRETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2004-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-05-13363sRETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
2003-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-06-02363sRETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
2002-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-06-01363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-01363sRETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
2001-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-06-05363(288)DIRECTOR RESIGNED
2000-06-05363sRETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
2000-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-09-02363sRETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS
1999-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-06-19363sRETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS
1998-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-06-05363sRETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS
1997-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-06-27363sRETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS
1996-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-05-31363sRETURN MADE UP TO 18/05/95; FULL LIST OF MEMBERS
1995-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-06-01363sRETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS
1994-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-06-14363sRETURN MADE UP TO 18/05/93; NO CHANGE OF MEMBERS
1993-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-06-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/91
1992-06-02363sRETURN MADE UP TO 18/05/92; FULL LIST OF MEMBERS
1991-07-18AAFULL ACCOUNTS MADE UP TO 30/06/90
1991-06-12287REGISTERED OFFICE CHANGED ON 12/06/91 FROM: 190 PARROCK STREET GRAVESEND KENT DA12 1EN
1991-06-12363aRETURN MADE UP TO 18/05/91; NO CHANGE OF MEMBERS
1991-04-13395PARTICULARS OF MORTGAGE/CHARGE
1990-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
1990-06-13363RETURN MADE UP TO 18/05/90; NO CHANGE OF MEMBERS
1989-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
1989-09-28363RETURN MADE UP TO 02/08/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
016 - Support activities to agriculture and post-harvest crop activities
01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to AUTUMN ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AUTUMN ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1991-04-13 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUTUMN ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of AUTUMN ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUTUMN ENGINEERING LIMITED
Trademarks
We have not found any records of AUTUMN ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUTUMN ENGINEERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.) as AUTUMN ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AUTUMN ENGINEERING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUTUMN ENGINEERING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AUTUMN ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DA11 0DF