AUTO TIME SYSTEMS NORTHERN LIMITED - Other information technology service activities - A business based in United Kingdom registered with Companies House

Company Overview

About Auto Time Systems Northern Ltd

AUTO TIME SYSTEMS NORTHERN LIMITED was founded on 2003-10-23 and has its registered office in Wigan. The organisation's status is listed as "Active". Auto Time Systems Northern 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

Legal Registered Office
Company Name
AUTO TIME SYSTEMS NORTHERN LIMITED

NORTH QUARRY HOUSE SKULL HOUSE LANE APPLEY BRIDGE WIGAN LANCASHIRE WN6 9DB Other companies in WN6

Filing Information

Company Number		04941646
Company ID Number		04941646
Date formed		2003-10-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2024
Account next due		29/03/2026
Latest return		23/10/2015
Return next due		20/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB325258464

Last Datalog update:	2025-03-05 11:29:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTO TIME SYSTEMS NORTHERN LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of AUTO TIME SYSTEMS NORTHERN LIMITED

Current Directors

Officer	Role	Date Appointed
JANE KELLEY	Company Secretary	2003-10-23
JANE EMMA KELLEY	Director	2012-05-21
SIMON KELLEY	Director	2012-05-21
DAVID JAMES MORRIS	Director	2003-10-23
ELAINE WILLIAMS MORRIS	Director	2003-10-23
SIMON ANDREW NICHOLSON	Director	2012-05-21

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.

Date	Document Type	Document Description
2025-02-06		CONFIRMATION STATEMENT MADE ON 23/10/24, WITH NO UPDATES
2024-11-27		30/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-23		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-27		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-20	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22		Previous accounting period shortened from 30/06/21 TO 29/06/21
2022-06-22	AA01	Previous accounting period shortened from 30/06/21 TO 29/06/21
2021-11-26	PSC04	Change of details for Mrs Jane Emma Kelley as a person with significant control on 2021-10-23
2021-11-26	CH01	Director's details changed for Mr Simon Kelley on 2021-10-23
2021-11-26	CH03	SECRETARY'S DETAILS CHNAGED FOR JANE KELLEY on 2021-10-23
2021-11-08	CS01	CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES
2021-06-16	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-02	CH01	Director's details changed for Elaine Williams Morris on 2020-12-01
2020-12-01	CS01	CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES
2020-02-20	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-18	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES MORRIS
2019-10-23	CS01	CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2018-11-27	CS01	CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2018-10-30	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-13	CH01	Director's details changed for Mr Simon Kelley on 2018-09-13
2018-02-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON KELLEY / 31/01/2018
2018-02-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE EMMA KELLEY / 31/01/2018
2018-02-14	CH03	SECRETARY'S DETAILS CHNAGED FOR JANE KELLEY on 2018-01-31
2018-02-14	PSC04	Change of details for Mr Simon Kelley as a person with significant control on 2018-01-31
2018-02-14	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-19	CS01	CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES
2016-11-22	LATEST SOC	22/11/16 STATEMENT OF CAPITAL;GBP 80
2016-11-22	CS01	CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-10-04	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03	LATEST SOC	03/12/15 STATEMENT OF CAPITAL;GBP 80
2015-12-03	AR01	23/10/15 ANNUAL RETURN FULL LIST
2015-01-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 049416460002
2014-11-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 049416460001
2014-11-18	LATEST SOC	18/11/14 STATEMENT OF CAPITAL;GBP 80
2014-11-18	AR01	23/10/14 ANNUAL RETURN FULL LIST
2014-10-09	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-06	LATEST SOC	06/11/13 STATEMENT OF CAPITAL;GBP 80
2013-11-06	AR01	23/10/13 ANNUAL RETURN FULL LIST
2013-09-18	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-26	AR01	23/10/12 ANNUAL RETURN FULL LIST
2012-08-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-08-02	AA01	Previous accounting period shortened from 31/10/12 TO 30/06/12
2012-07-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2012-06-13	AP01	DIRECTOR APPOINTED JANE EMMA KELLEY
2012-06-13	AP01	DIRECTOR APPOINTED SIMON ANDREW NICHOLSON
2012-06-13	AP01	DIRECTOR APPOINTED SIMON KELLEY
2012-06-13	SH01	21/05/12 STATEMENT OF CAPITAL GBP 80
2012-04-24	AR01	23/10/11 FULL LIST
2012-04-24	AD01	REGISTERED OFFICE CHANGED ON 24/04/2012 FROM HEWITT HOUSE, WINSTANLEY ROAD ORRELL WIGAN LANCASHIRE WN5 7XA
2011-07-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2011-01-11	AR01	23/10/10 FULL LIST
2010-04-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-12-14	AR01	23/10/09 FULL LIST
2009-12-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELAINE WILLIAMS MORRIS / 23/10/2009
2009-12-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES MORRIS / 23/10/2009
2009-06-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-01-02	363a	RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2008-02-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-02-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2008-02-20	363s	RETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS
2007-02-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-02-28	363s	RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2006-08-21	363(288)	SECRETARY'S PARTICULARS CHANGED
2006-08-21	363s	RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
2005-12-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-09-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-10-29	363s	RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2003-10-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to AUTO TIME SYSTEMS NORTHERN 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 TIME SYSTEMS NORTHERN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-01-20	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
	2014-11-20	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-10-31

Annual Accounts
2010-10-31

Annual Accounts
2009-10-31

Annual Accounts
2008-10-31

Annual Accounts
2007-10-31

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 AUTO TIME SYSTEMS NORTHERN LIMITED

Intangible Assets

Patents

We have not found any records of AUTO TIME SYSTEMS NORTHERN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AUTO TIME SYSTEMS NORTHERN LIMITED

Trademarks

We have not found any records of AUTO TIME SYSTEMS NORTHERN LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with AUTO TIME SYSTEMS NORTHERN LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Bolton Council	2015-02-12	GBP £595	Operational Equipment Maint
Knowsley Council	2014-09-16	GBP £357	SOFTWARE LICENCES RENTAL
Knowsley Council	2014-09-16	GBP £357	SOFTWARE LICENCES RENTAL
Knowsley Council	2014-05-23	GBP £900	SOFTWARE LICENCES PURCHASE ADULT SOCIAL SERVICES
Knowsley Council	2014-05-23	GBP £900	SOFTWARE LICENCES PURCHASE CHILDRENS AND EDUCATION SERVICES
Bolton Council	2014-05-08	GBP £2,247	Fixed Equipment Purchase
Knowsley Council	2014-04-24	GBP £1,273	STATIONERY CHILDRENS AND EDUCATION SERVICES
Bolton Council	2013-12-05	GBP £2,247	Fixed Equipment Purchase
Knowsley Council	2013-10-01	GBP £795	FLEXITIME SCHEME ADULT SOCIAL SERVICES
Knowsley Council	2013-04-24	GBP £1,236	GENERAL OFFICE EXPENSES CHILDRENS AND EDUCATION SERVICES
Knowsley Council	2012-09-10	GBP £772	FLEXITIME SCHEME ADULT SOCIAL SERVICES
Knowsley Council	2012-09-06	GBP £2,358	EQUIPMENT PURCHASE CHILDRENS AND EDUCATION SERVICES
Knowsley Council	2012-04-04	GBP £851	GENERAL OFFICE EXPENSES
Knowsley Council	2012-04-04	GBP £96	GENERAL OFFICE EXPENSES
Knowsley Council	2012-03-30	GBP £1,706	SOFTWARE CHARGE CHILDRENS AND EDUCATION SERVICES
Knowsley Council	2011-10-28	GBP £448	EQUIPMENT PURCHASE CHILDRENS AND EDUCATION SERVICES
Knowsley Council	2011-09-02	GBP £751	FLEXITIME SCHEME ADULT SOCIAL SERVICES
Knowsley Council	2011-03-18	GBP £826	GENERAL OFFICE EXPENSES
Bolton Council	0000-00-00	GBP £1,598	Computer Software Licences

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 TIME SYSTEMS NORTHERN 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 AUTO TIME SYSTEMS NORTHERN 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 TIME SYSTEMS NORTHERN 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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