Autotecnic Limited

Company Name	Autotecnic Limited
Directors	Robert Hutton and Ross Hutton
Company Status	Active
Company Number	05464648
Category	Private Limited Company
Incorporation Date	26 May 2005(18 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Robert Hutton
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	26 May 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 12 Meadowhall Industrial Estate, Amos Road, Meadowhall Sheffield South Yorkshire S9 1BX

Director Name	Mr Ross Hutton
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	06 April 2008(2 years, 10 months after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 12 Meadowhall Industrial Estate, Amos Road, Meadowhall Sheffield South Yorkshire S9 1BX

Secretary Name	Mr Robert Hutton
Status	Current
Appointed	02 July 2010(5 years, 1 month after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Correspondence Address	Unit 12 Meadowhall Industrial Estate, Amos Road, Meadowhall Sheffield South Yorkshire S9 1BX

Director Name	Dale Moorcroft
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	12 Top Tree Way Thrybergh Rotherham South Yorkshire S65 4ER

Secretary Name	Mr Robert Hutton
Nationality	British
Status	Resigned
Appointed	26 May 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Top Tree Way Thrybergh Rotherham South Yorkshire S65 4ER

Secretary Name	Mrs Angela Moira Hutton
Nationality	British
Status	Resigned
Appointed	31 May 2006(1 year after company formation)
Appointment Duration	4 years, 1 month (resigned 02 July 2010)
Role	Accountancy Assistant
Country of Residence	United Kingdom
Correspondence Address	14 Top Tree Way Thrybergh Rotherham South Yorkshire S65 4ER

Director Name	Mrs Angela Moira Hutton
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2008(2 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Top Tree Way Thrybergh Rotherham South Yorkshire S65 4ER

Contact

Website	autotecnic.co.uk
Telephone	0114 2424455
Telephone region	Sheffield

Location

Registered Address	Unit 12 Meadowhall Industrial Estate, Amos Road, Meadowhall Sheffield South Yorkshire S9 1BX
Region	Yorkshire and The Humber
Constituency	Sheffield, Brightside and Hillsborough
County	South Yorkshire
Ward	Shiregreen and Brightside
Built Up Area	Sheffield

Shareholders

15 at £1	Ross Liam Hutton 7.50% Ordinary
15 at £1	Ross Liam Hutton 7.50% Ordinary B
85 at £1	Robert Hutton 42.50% Ordinary
85 at £1	Robert Hutton 42.50% Ordinary A

Financials

Year	2014
Net Worth	£65,225
Cash	£72,756
Current Liabilities	£52,601

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	26 May 2023 (11 months, 1 week ago)
Next Return Due	9 June 2024 (1 month, 1 week from now)

Filing History

22 September 2023	Total exemption full accounts made up to 31 May 2023 (9 pages)
14 June 2023	Confirmation statement made on 26 May 2023 with updates (4 pages)
11 October 2022	Total exemption full accounts made up to 31 May 2022 (9 pages)
9 June 2022	Confirmation statement made on 26 May 2022 with updates (4 pages)
15 December 2021	Total exemption full accounts made up to 31 May 2021 (9 pages)
26 May 2021	Confirmation statement made on 26 May 2021 with updates (4 pages)
3 August 2020	Total exemption full accounts made up to 31 May 2020 (12 pages)
26 May 2020	Confirmation statement made on 26 May 2020 with updates (4 pages)
27 September 2019	Total exemption full accounts made up to 31 May 2019 (9 pages)
3 June 2019	Confirmation statement made on 26 May 2019 with updates (4 pages)
8 October 2018	Total exemption full accounts made up to 31 May 2018 (8 pages)
4 June 2018	Confirmation statement made on 26 May 2018 with updates (4 pages)
24 January 2018	Total exemption full accounts made up to 31 May 2017 (10 pages)
16 June 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
31 May 2017	Director's details changed for Mr Robert Hutton on 27 May 2016 (2 pages)
31 May 2017	Director's details changed for Mr Robert Hutton on 27 May 2016 (2 pages)
16 November 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
16 November 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
27 May 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 200 (6 pages)
27 May 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 200 (6 pages)
2 October 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
2 October 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
17 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 200 (5 pages)
17 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 200 (5 pages)
24 April 2015	Statement of capital following an allotment of shares on 30 March 2015 GBP 200 (3 pages)
24 April 2015	Statement of capital following an allotment of shares on 30 March 2015 GBP 200 (3 pages)
4 July 2014	Director's details changed for Mr Ross Hutton on 23 June 2014 (2 pages)
4 July 2014	Director's details changed for Mr Robert Hutton on 23 June 2014 (2 pages)
4 July 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 100 (4 pages)
4 July 2014	Secretary's details changed for Mr Robert Hutton on 23 June 2014 (1 page)
4 July 2014	Secretary's details changed for Mr Robert Hutton on 23 June 2014 (1 page)
4 July 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 100 (4 pages)
4 July 2014	Director's details changed for Mr Ross Hutton on 23 June 2014 (2 pages)
4 July 2014	Director's details changed for Mr Robert Hutton on 23 June 2014 (2 pages)
3 July 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
3 July 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
27 September 2013	Total exemption small company accounts made up to 31 May 2013 (17 pages)
27 September 2013	Total exemption small company accounts made up to 31 May 2013 (17 pages)
29 May 2013	Annual return made up to 26 May 2013 with a full list of shareholders (5 pages)
29 May 2013	Annual return made up to 26 May 2013 with a full list of shareholders (5 pages)
12 February 2013	Total exemption small company accounts made up to 31 May 2012 (9 pages)
12 February 2013	Total exemption small company accounts made up to 31 May 2012 (9 pages)
18 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (5 pages)
18 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (5 pages)
11 November 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
11 November 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
2 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (5 pages)
2 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (5 pages)
20 October 2010	Total exemption small company accounts made up to 31 May 2010 (8 pages)
20 October 2010	Total exemption small company accounts made up to 31 May 2010 (8 pages)
14 October 2010	Appointment of Mr Robert Hutton as a secretary (2 pages)
14 October 2010	Appointment of Mr Robert Hutton as a secretary (2 pages)
12 August 2010	Termination of appointment of Angela Hutton as a secretary (1 page)
12 August 2010	Termination of appointment of Angela Hutton as a director (1 page)
12 August 2010	Termination of appointment of Angela Hutton as a secretary (1 page)
12 August 2010	Termination of appointment of Angela Hutton as a director (1 page)
27 May 2010	Annual return made up to 26 May 2010 with a full list of shareholders (5 pages)
27 May 2010	Annual return made up to 26 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Director's details changed for Ross Hutton on 26 May 2010 (2 pages)
26 May 2010	Director's details changed for Ross Hutton on 26 May 2010 (2 pages)
26 May 2010	Director's details changed for Robert Hutton on 26 May 2010 (2 pages)
26 May 2010	Director's details changed for Angela Moira Hutton on 26 May 2010 (2 pages)
26 May 2010	Director's details changed for Angela Moira Hutton on 26 May 2010 (2 pages)
26 May 2010	Director's details changed for Robert Hutton on 26 May 2010 (2 pages)
22 January 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
22 January 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
3 August 2009	Return made up to 26/05/09; full list of members (4 pages)
3 August 2009	Return made up to 26/05/09; full list of members (4 pages)
30 January 2009	Total exemption small company accounts made up to 31 May 2008 (8 pages)
30 January 2009	Total exemption small company accounts made up to 31 May 2008 (8 pages)
19 June 2008	Return made up to 26/05/08; full list of members (4 pages)
19 June 2008	Return made up to 26/05/08; full list of members (4 pages)
10 June 2008	Director appointed angela hutton (2 pages)
10 June 2008	Director appointed angela hutton (2 pages)
28 May 2008	Director appointed ross hutton (2 pages)
28 May 2008	Director appointed ross hutton (2 pages)
25 February 2008	Total exemption small company accounts made up to 31 May 2007 (8 pages)
25 February 2008	Total exemption small company accounts made up to 31 May 2007 (8 pages)
3 August 2007	Return made up to 26/05/07; change of members (6 pages)
3 August 2007	Return made up to 26/05/07; change of members (6 pages)
21 November 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
21 November 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
10 November 2006	Registered office changed on 10/11/06 from: 14 top tree way, thrybergh rotherham south yorkshire S65 4ER (1 page)
10 November 2006	Registered office changed on 10/11/06 from: 14 top tree way, thrybergh rotherham south yorkshire S65 4ER (1 page)
13 July 2006	Secretary resigned (1 page)
13 July 2006	New secretary appointed (1 page)
13 July 2006	Secretary resigned (1 page)
13 July 2006	New secretary appointed (1 page)
23 June 2006	Return made up to 26/05/06; full list of members (2 pages)
23 June 2006	Return made up to 26/05/06; full list of members (2 pages)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
10 May 2006	Ad 01/04/06--------- Â£ si 25@1=25 Â£ ic 75/100 (2 pages)
10 May 2006	Ad 01/04/06--------- Â£ si 25@1=25 Â£ ic 75/100 (2 pages)
26 May 2005	Incorporation (17 pages)
26 May 2005	Incorporation (17 pages)

Autotecnic Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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