Autolux Limited

Company Name	Autolux Limited
Directors	Mark Jason Minnithorpe and Lynne Minnithorpe
Company Status	Active
Company Number	01528437
Category	Private Limited Company
Incorporation Date	17 November 1980(43 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 27900	Manufacture of other electrical equipment

Directors

Director Name	Mark Jason Minnithorpe
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 June 1994(13 years, 7 months after company formation)
Appointment Duration	29 years, 10 months
Role	Project Manager
Country of Residence	England
Correspondence Address	Sizers Court Henshaw Lane Yeadon Leeds LS19 7DP

Director Name	Lynne Minnithorpe
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 April 2010(29 years, 4 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director Admin Manager
Country of Residence	England
Correspondence Address	Sizers Court Henshaw Lane Yeadon Leeds West Yorkshire LS19 7DP

Director Name	Mrs Catherine Ann Minnithorpe
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(10 years, 11 months after company formation)
Appointment Duration	9 years, 9 months (resigned 11 August 2001)
Role	Company Director
Correspondence Address	17 Cragwood Close Horsforth

Director Name	Mr Trevor Minnithorpe
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(10 years, 11 months after company formation)
Appointment Duration	18 years (resigned 25 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Cragwood Close Horsforth LS18 4RL

Director Name	Mrs Margaret Wilkinson
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(10 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	9 Oxford Road Guiseley Leeds West Yorkshire LS20 9AS

Director Name	Mr Roy Wilkinson
Nationality	British
Status	Resigned
Appointed	25 October 1991(10 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 August 1993)
Role	Company Director
Correspondence Address	9 Oxford Road Guiseley Leeds West Yorkshire LS20 9AS

Secretary Name	Mr Roy Wilkinson
Nationality	British
Status	Resigned
Appointed	25 October 1991(10 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 August 1993)
Role	Company Director
Correspondence Address	9 Oxford Road Guiseley Leeds West Yorkshire LS20 9AS

Secretary Name	Mr Trevor Minnithorpe
Nationality	British
Status	Resigned
Appointed	27 August 1993(12 years, 9 months after company formation)
Appointment Duration	16 years, 2 months (resigned 25 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Cragwood Close Horsforth LS18 4RL

Contact

Telephone	0113 2501405
Telephone region	Leeds

Location

Registered Address	Sizers Court Henshaw Lane Yeadon Leeds LS19 7DP
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Guiseley and Rawdon
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

900 at £1	Mark J. Minnithorpe 60.00% Ordinary
600 at £1	Lynne Minnithorpe 40.00% Ordinary

Financials

Year	2014
Net Worth	£520,571
Cash	£404,723
Current Liabilities	£102,553

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 November 2023 (5 months ago)
Next Return Due	14 December 2024 (7 months, 2 weeks from now)

Filing History

30 November 2023	Confirmation statement made on 30 November 2023 with updates (4 pages)
17 November 2023	Confirmation statement made on 16 November 2023 with no updates (3 pages)
15 August 2023	Amended total exemption full accounts made up to 31 March 2023 (6 pages)
29 June 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
24 November 2022	Confirmation statement made on 16 November 2022 with no updates (3 pages)
6 June 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
16 November 2021	Confirmation statement made on 16 November 2021 with updates (4 pages)
1 July 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
9 March 2021	Confirmation statement made on 9 March 2021 with updates (4 pages)
21 October 2020	Confirmation statement made on 18 October 2020 with no updates (3 pages)
22 July 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
21 October 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
3 October 2019	Change of details for Mr Mark Jason Minnithorpe as a person with significant control on 1 October 2019 (2 pages)
3 October 2019	Change of details for Mrs Lynne Minnithorpe as a person with significant control on 1 October 2019 (2 pages)
26 July 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
25 October 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
24 July 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
27 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
25 September 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
25 September 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
21 October 2016	Confirmation statement made on 18 October 2016 with updates (6 pages)
21 October 2016	Confirmation statement made on 18 October 2016 with updates (6 pages)
9 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 1,500 (4 pages)
21 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 1,500 (4 pages)
17 September 2015	Director's details changed for Mark Jason Minnithorpe on 17 September 2015 (2 pages)
17 September 2015	Director's details changed for Lynne Minnithorpe on 17 September 2015 (2 pages)
17 September 2015	Director's details changed for Lynne Minnithorpe on 17 September 2015 (2 pages)
17 September 2015	Director's details changed for Mark Jason Minnithorpe on 17 September 2015 (2 pages)
14 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1,500 (4 pages)
11 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1,500 (4 pages)
6 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 1,500 (4 pages)
22 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 1,500 (4 pages)
8 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
8 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 November 2012	Annual return made up to 18 October 2012 with a full list of shareholders (4 pages)
6 November 2012	Annual return made up to 18 October 2012 with a full list of shareholders (4 pages)
16 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
16 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (4 pages)
28 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (4 pages)
28 October 2011	Termination of appointment of Trevor Minnithorpe as a secretary (1 page)
28 October 2011	Termination of appointment of Trevor Minnithorpe as a secretary (1 page)
14 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
11 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (5 pages)
11 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (5 pages)
29 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 April 2010	Appointment of Lynne Minnithorpe as a director (3 pages)
8 April 2010	Termination of appointment of Trevor Minnithorpe as a director (2 pages)
8 April 2010	Appointment of Lynne Minnithorpe as a director (3 pages)
8 April 2010	Termination of appointment of Trevor Minnithorpe as a director (2 pages)
19 October 2009	Director's details changed for Mr Trevor Minnithorpe on 18 October 2009 (2 pages)
19 October 2009	Director's details changed for Mark Jason Minnithorpe on 18 October 2009 (2 pages)
19 October 2009	Annual return made up to 18 October 2009 with a full list of shareholders (6 pages)
19 October 2009	Director's details changed for Mark Jason Minnithorpe on 18 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Trevor Minnithorpe on 18 October 2009 (2 pages)
19 October 2009	Annual return made up to 18 October 2009 with a full list of shareholders (6 pages)
26 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
26 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
9 December 2008	Return made up to 18/10/08; full list of members (4 pages)
9 December 2008	Return made up to 18/10/08; full list of members (4 pages)
18 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
18 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
7 December 2007	Return made up to 18/10/07; full list of members (3 pages)
7 December 2007	Return made up to 18/10/07; full list of members (3 pages)
12 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
12 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
23 January 2007	Return made up to 18/10/06; full list of members (2 pages)
23 January 2007	Return made up to 18/10/06; full list of members (2 pages)
15 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
15 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
10 November 2005	Return made up to 18/10/05; full list of members (2 pages)
10 November 2005	Return made up to 18/10/05; full list of members (2 pages)
16 August 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
16 August 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
21 October 2004	Return made up to 18/10/04; no change of members (7 pages)
21 October 2004	Return made up to 18/10/04; no change of members (7 pages)
29 September 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
29 September 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
27 October 2003	Return made up to 18/10/03; no change of members 363(288) ‐ Director resigned (7 pages)
27 October 2003	Return made up to 18/10/03; no change of members 363(288) ‐ Director resigned (7 pages)
29 September 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
29 September 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
26 October 2002	Return made up to 18/10/02; full list of members (7 pages)
26 October 2002	Return made up to 18/10/02; full list of members (7 pages)
20 September 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
20 September 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
6 November 2001	Return made up to 18/10/01; full list of members (7 pages)
6 November 2001	Return made up to 18/10/01; full list of members (7 pages)
17 September 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
17 September 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
24 October 2000	Return made up to 18/10/00; full list of members (7 pages)
24 October 2000	Return made up to 18/10/00; full list of members (7 pages)
12 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
12 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
15 October 1999	Return made up to 18/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 October 1999	Return made up to 18/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
16 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
6 November 1998	Return made up to 18/10/98; full list of members (6 pages)
6 November 1998	Return made up to 18/10/98; full list of members (6 pages)
19 June 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
19 June 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
27 October 1997	Return made up to 18/10/97; no change of members (4 pages)
27 October 1997	Return made up to 18/10/97; no change of members (4 pages)
15 September 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
15 September 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
5 December 1996	Return made up to 18/10/96; full list of members (6 pages)
5 December 1996	Return made up to 18/10/96; full list of members (6 pages)
18 June 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
18 June 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
12 October 1995	Return made up to 18/10/95; full list of members (6 pages)
12 October 1995	Return made up to 18/10/95; full list of members (6 pages)

Autolux Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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