Autico Limited

Company Name	Autico Limited
Company Status	Dissolved
Company Number	01482257
Category	Private Limited Company
Incorporation Date	29 February 1980(44 years, 2 months ago)
Dissolution Date	20 October 2020 (3 years, 6 months ago)
Previous Name	Shadeclass Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Kevin Poole
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	11 May 1991(11 years, 2 months after company formation)
Appointment Duration	29 years, 5 months (closed 20 October 2020)
Role	Engineer
Country of Residence	England
Correspondence Address	Westleigh Broadway Road Broadway Ilminster Somerset TA19 9RA

Director Name	Sandra Jean Poole
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	11 May 1991(11 years, 2 months after company formation)
Appointment Duration	29 years, 5 months (closed 20 October 2020)
Role	Housewife
Country of Residence	England
Correspondence Address	West Leigh Broadway Rd Broadway Ilminster Somerset TA19 9RA

Secretary Name	Sandra Jean Poole
Nationality	British
Status	Closed
Appointed	11 May 1991(11 years, 2 months after company formation)
Appointment Duration	29 years, 5 months (closed 20 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	West Leigh Broadway Rd Broadway Ilminster Somerset TA19 9RA

Contact

Website	www.autico.co.uk

Location

Registered Address	Sterling House Mandarin Court Centre Park Warrington WA1 1GG
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Mr Kevin Poole 50.00% Ordinary
50 at £1	Mrs Sandra Jean Poole 50.00% Ordinary

Financials

Year	2014
Net Worth	£827
Cash	£4,395
Current Liabilities	£47,525

Accounts

Latest Accounts	31 March 2019 (5 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

23 October 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
6 June 2017	Registered office address changed from West Leigh Broadway Road Broadway Nr Ilminster Somerset TA19 9RA to Sterling House Mandarin Court Centre Park Warrington WA1 1GG on 6 June 2017 (1 page)
6 June 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
22 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
2 June 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 100 (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 100 (5 pages)
7 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 May 2014	Director's details changed for Kevin Poole on 10 May 2014 (2 pages)
28 May 2014	Director's details changed for Sandra Jean Poole on 10 May 2014 (2 pages)
28 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100 (5 pages)
21 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
6 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
9 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 June 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
10 October 2011	Total exemption small company accounts made up to 31 March 2011 (10 pages)
17 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (5 pages)
16 May 2011	Registered office address changed from 2 Maple Court Davenport Street Macclesfield Cheshire SK10 1JE on 16 May 2011 (1 page)
16 May 2011	Director's details changed for Sandra Jean Poole on 21 April 2011 (2 pages)
16 May 2011	Secretary's details changed for Sandra Jean Poole on 21 April 2011 (2 pages)
12 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
11 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
16 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
8 June 2009	Return made up to 05/05/09; full list of members (4 pages)
8 June 2009	Location of register of members (1 page)
29 May 2009	Company name changed shadeclass LIMITED\certificate issued on 02/06/09 (2 pages)
17 February 2009	Registered office changed on 17/02/2009 from 9 prestbury road macclesfield cheshire SK10 1AU (1 page)
10 June 2008	Return made up to 05/05/08; no change of members (7 pages)
13 May 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 June 2007	Return made up to 05/05/07; full list of members (7 pages)
6 June 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 June 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
2 June 2006	Return made up to 05/05/06; full list of members (7 pages)
2 June 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
12 May 2005	Return made up to 05/05/05; full list of members (7 pages)
29 June 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
13 May 2004	Return made up to 05/05/04; full list of members (7 pages)
2 June 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
27 May 2003	Return made up to 11/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 May 2002	Return made up to 11/05/02; full list of members (7 pages)
13 May 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
1 June 2001	Return made up to 11/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 May 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
6 June 2000	Return made up to 11/05/00; full list of members (6 pages)
17 May 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
3 June 1999	Return made up to 11/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 May 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
21 December 1998	Registered office changed on 21/12/98 from: orchard cottage cherry street duton hill great dunmow essex CM6 2ED (1 page)
12 June 1998	Return made up to 11/05/98; no change of members (4 pages)
8 June 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
24 June 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
27 May 1997	Return made up to 11/05/97; no change of members 363(287) ‐ Registered office changed on 27/05/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 November 1996	Registered office changed on 28/11/96 from: 84 imperial avenue maylandsea essex CM3 6AH (1 page)
21 June 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
12 June 1996	Return made up to 11/05/96; full list of members (6 pages)
20 June 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
30 May 1995	Return made up to 11/05/95; no change of members (4 pages)
29 February 1980	Incorporation (17 pages)

Autico Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire