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Home > England & Wales Companies > AUTO EXTRACT SYSTEMS LIMITED
Company Information for

AUTO EXTRACT SYSTEMS LIMITED

D16 Rivington Court Walter Leigh Way, Moss Industrial Estate, Leigh, GREATER MANCHESTER, WN7 3PT,
Company Registration Number
04189973
Private Limited Company
Active

Company Overview

About Auto Extract Systems Ltd
AUTO EXTRACT SYSTEMS LIMITED was founded on 2001-03-29 and has its registered office in Leigh. The organisation's status is listed as "Active". Auto Extract Systems Limited is a Private Limited Company registered in ENGLAND 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
AUTO EXTRACT SYSTEMS LIMITED
 
Legal Registered Office
D16 Rivington Court Walter Leigh Way
Moss Industrial Estate
Leigh
GREATER MANCHESTER
WN7 3PT
Other companies in WN7
 
Filing Information
Company Number 04189973
Company ID Number 04189973
Date formed 2001-03-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2024-03-29
Return next due 2025-04-12
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB843008256  
Last Datalog update: 2024-04-09 17:14:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTO EXTRACT SYSTEMS LIMITED
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Companies with same name AUTO EXTRACT SYSTEMS LIMITED
The following companies were found which have the same name as AUTO EXTRACT SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AUTO EXTRACT SYSTEMS (HOLDINGS) LIMITED D16 RIVINGTON COURT WALTER LEIGH WAY MOSS INDUSTRIAL ESTATE LEIGH GREATER MANCHESTER WN7 3PT Active Company formed on the 2004-06-29
AUTO EXTRACT SYSTEMS (IRELAND) LIMITED C/O VP MCMULLIN PORT ROAD LETTERKENNY CO DONEGAL Dissolved Company formed on the 2005-09-14

Company Officers of AUTO EXTRACT SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
GRANT GLEDHILL
 Company Secretary 2004-08-19
DARREN RUSSELL BELL
 Director 2004-08-20
GRANT GLEDHILL
 Director 2004-08-19
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN REDMAN
 Director 2003-06-25 2004-08-19
PHILIPA JANE SMITH
 Company Secretary 2001-06-12 2004-08-14
JOHN WARBUTTON
 Director 2001-05-16 2003-09-12
NEIL MATTINSON
 Director 2001-05-16 2003-08-04
PETER TOLAND
 Director 2001-05-16 2003-05-19
NEIL MATTINSON
 Company Secretary 2001-05-16 2001-06-12
DLA SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2001-03-29 2001-05-16
DLA NOMINEES LIMITED
 Nominated Director 2001-03-29 2001-05-16
DLA SECRETARIAL SERVICES LIMITED
 Nominated Director 2001-03-29 2001-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRANT GLEDHILL MOVEX EQUIPMENT LIMITED Company Secretary 2006-06-07 CURRENT 2006-06-05 Active
GRANT GLEDHILL AUTO EXTRACT SYSTEMS (HOLDINGS) LIMITED Company Secretary 2004-07-23 CURRENT 2004-06-29 Active
DARREN RUSSELL BELL MOVEX EQUIPMENT LIMITED Director 2006-06-07 CURRENT 2006-06-05 Active
DARREN RUSSELL BELL AUTO EXTRACT SYSTEMS (HOLDINGS) LIMITED Director 2004-07-23 CURRENT 2004-06-29 Active
GRANT GLEDHILL THE LEV GROUP LTD Director 2018-06-07 CURRENT 2018-06-07 Active
GRANT GLEDHILL UPRIGHT SCAFFOLDING LIMITED Director 2016-01-21 CURRENT 2016-01-21 Dissolved 2017-12-19
GRANT GLEDHILL AUTO EXTRACT SYSTEMS (HOLDINGS) LIMITED Director 2004-07-23 CURRENT 2004-06-29 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
2024-04-09CONFIRMATION STATEMENT MADE ON 29/03/24, WITH NO UPDATES
2023-08-1730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-04Change of details for Mr Grant Gledhill as a person with significant control on 2023-03-20
2023-04-04CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES
2022-10-20AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES
2021-12-07AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES
2021-05-21PSC07CESSATION OF DARREN RUSSELL BELL AS A PERSON OF SIGNIFICANT CONTROL
2021-04-29PSC05Change of details for Auto Extract Systems (Holdings) Limited as a person with significant control on 2020-10-19
2020-11-17AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/20 FROM A10 Kenyon Court Walter Leigh Way Moss Industrial Estate Leigh Lancashire WN7 3PT
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES
2019-12-20AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES
2018-09-25AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES
2017-10-30AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 40000
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2016-09-16AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 40000
2016-03-31AR0129/03/16 ANNUAL RETURN FULL LIST
2015-11-04AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 40000
2015-04-01AR0129/03/15 ANNUAL RETURN FULL LIST
2014-12-09AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN RUSSELL BELL / 08/06/2014
2014-06-09CH03SECRETARY'S DETAILS CHNAGED FOR MR GRANT GLEDHILL on 2014-06-09
2014-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT GLEDHILL / 06/06/2014
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 40000
2014-04-09AR0129/03/14 ANNUAL RETURN FULL LIST
2013-11-21AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-18AR0129/03/13 ANNUAL RETURN FULL LIST
2012-10-25AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-30AR0129/03/12 ANNUAL RETURN FULL LIST
2012-01-17AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-29AR0129/03/11 ANNUAL RETURN FULL LIST
2010-12-09AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-29AR0129/03/10 ANNUAL RETURN FULL LIST
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT GLEDHILL / 01/10/2009
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN RUSSELL BELL / 01/10/2009
2009-09-15AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-31363aRETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2009-03-13287REGISTERED OFFICE CHANGED ON 13/03/2009 FROM NETWORK HOUSE, WEST 26 CLECKHEATON BRADFORD WEST YORKSHIRE BD19 4TT
2008-10-17AA30/06/08 TOTAL EXEMPTION SMALL
2008-04-02363aRETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2007-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-04-03288cDIRECTOR'S PARTICULARS CHANGED
2007-04-03363aRETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2006-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-04-24363aRETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2006-02-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-21395PARTICULARS OF MORTGAGE/CHARGE
2005-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-04-28363(287)REGISTERED OFFICE CHANGED ON 28/04/05
2005-04-28363sRETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
2004-09-24AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-09-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-09-22288bSECRETARY RESIGNED
2004-09-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-13288aNEW DIRECTOR APPOINTED
2004-09-13287REGISTERED OFFICE CHANGED ON 13/09/04 FROM: BREARLEY HOUSE BURNLEY ROAD HALIFAX WEST YORKSHIRE HX2 6JB
2004-09-13288bDIRECTOR RESIGNED
2004-09-10RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2004-09-10155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-09-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-10RES13RE:INTER COMPANY LOAN 19/08/04
2004-08-28395PARTICULARS OF MORTGAGE/CHARGE
2004-04-08AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-04-08363sRETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
2004-02-12395PARTICULARS OF MORTGAGE/CHARGE
2003-09-15288bDIRECTOR RESIGNED
2003-08-15288bDIRECTOR RESIGNED
2003-07-29288aNEW DIRECTOR APPOINTED
2003-06-05288bDIRECTOR RESIGNED
2003-04-10363sRETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
2003-01-26AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-04-18363sRETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
2001-06-25288aNEW SECRETARY APPOINTED
2001-06-15288bDIRECTOR RESIGNED
2001-05-30288aNEW DIRECTOR APPOINTED
2001-05-30288aNEW DIRECTOR APPOINTED
2001-05-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-05-24225ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02
2001-05-24288bDIRECTOR RESIGNED
2001-05-24288aNEW DIRECTOR APPOINTED
2001-05-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-05-24123NC INC ALREADY ADJUSTED 17/05/01
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to AUTO EXTRACT SYSTEMS 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 AUTO EXTRACT SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-02-21 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2004-08-19 Satisfied CATTLES INVOICE FINANCE LIMITED
DEBENTURE 2004-01-28 Satisfied MSI (MAINTENANCE, SERVICE, INSTALLATION) LIMITED
Creditors
Creditors Due Within One Year 2012-07-01 £ 611,660
Provisions For Liabilities Charges 2012-07-01 £ 3,482

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 AUTO EXTRACT SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 40,000
Cash Bank In Hand 2012-07-01 £ 289,110
Current Assets 2012-07-01 £ 842,229
Debtors 2012-07-01 £ 494,560
Fixed Assets 2012-07-01 £ 21,989
Shareholder Funds 2012-07-01 £ 249,076
Stocks Inventory 2012-07-01 £ 58,559
Tangible Fixed Assets 2012-07-01 £ 21,989

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AUTO EXTRACT SYSTEMS LIMITED registering or being granted any patents
Domain Names

AUTO EXTRACT SYSTEMS LIMITED owns 1 domain names.

autoextract.co.uk  

Trademarks
We have not found any records of AUTO EXTRACT SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AUTO EXTRACT SYSTEMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Warwickshire County Council 2015-03-20 GBP £750 Materials
Wigan Council 2015-02-25 GBP £690 Supplies & Services
Warwickshire County Council 2015-02-18 GBP £7,222 Equipment
Walsall Metropolitan Borough Council 2014-12-03 GBP £580 73025-PROFESSIONAL SERVICES-PRIV CONTRACTOR & OTHER AGENCIES
Maidstone Borough Council 2014-06-09 GBP £110 Materials & Supplies
Oxfordshire County Council 2014-04-15 GBP £18,775 Other
Wigan Council 2014-04-03 GBP £3,843 Premises
London Borough of Havering 2014-03-31 GBP £4,225
London Borough of Havering 2014-03-31 GBP £4,225
Walsall Council 2013-08-30 GBP £580
Blackpool Council 2013-07-12 GBP £528 Other Materials
Blackpool Council 2013-07-12 GBP £840 Other Materials
Maidstone Borough Council 2013-06-01 GBP £110 Materials & Supplies
Bury Council 2013-04-25 GBP £583
Walsall Council 2012-06-18 GBP £580
Maidstone Borough Council 2012-04-23 GBP £98 Materials & Supplies
Wigan Council 2012-03-14 GBP £4,400 Supplies & Services
Wigan Council 2011-08-16 GBP £907 Supplies & Services
Maidstone Borough Council 2011-04-04 GBP £98 Materials & Supplies

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AUTO EXTRACT SYSTEMS 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.
Import/Export of Goods
Goods imported/exported by AUTO EXTRACT SYSTEMS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0039173900Flexible tubes, pipes and hoses, of plastics, reinforced or otherwise combined with other materials (excl. those with a burst pressure of >= 27,6 MPa)
2018-09-0039173900Flexible tubes, pipes and hoses, of plastics, reinforced or otherwise combined with other materials (excl. those with a burst pressure of >= 27,6 MPa)
2018-08-0039173900Flexible tubes, pipes and hoses, of plastics, reinforced or otherwise combined with other materials (excl. those with a burst pressure of >= 27,6 MPa)
2018-07-0039173900Flexible tubes, pipes and hoses, of plastics, reinforced or otherwise combined with other materials (excl. those with a burst pressure of >= 27,6 MPa)
2018-06-0039173900Flexible tubes, pipes and hoses, of plastics, reinforced or otherwise combined with other materials (excl. those with a burst pressure of >= 27,6 MPa)
2018-05-0084211100Centrifugal cream separators
2018-03-0039173900Flexible tubes, pipes and hoses, of plastics, reinforced or otherwise combined with other materials (excl. those with a burst pressure of >= 27,6 MPa)
2016-09-0084149000Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2016-06-0084149000Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUTO EXTRACT SYSTEMS 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 AUTO EXTRACT SYSTEMS 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 WN7 3PT