Company NameAutint Ltd
DirectorGary Spence
Company StatusActive
Company NumberSC340408
CategoryPrivate Limited Company
Incorporation Date28 March 2008(16 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45320Retail trade of motor vehicle parts and accessories

Directors

Director NameMr Gary Spence
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed28 March 2008(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address42 Bannercross Drive
Baillieston
Glasgow
G69 6RB
Scotland
Secretary NameBroompark Consulting Ltd (Corporation)
StatusResigned
Appointed28 March 2008(same day as company formation)
Correspondence Address14 Broompark Drive
Newton Mearns
G77 5DX
Scotland

Location

Registered Address83 Cadzow Street
Hamilton
Lanarkshire
ML3 6DY
Scotland
ConstituencyLanark and Hamilton East
WardHamilton North and East
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1000 at £1Mr Gary Spence
100.00%
Ordinary

Financials

Year2014
Net Worth£1,551
Cash£1,200
Current Liabilities£3,284

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return28 March 2024 (1 month ago)
Next Return Due11 April 2025 (11 months, 2 weeks from now)

Filing History

28 March 2024Confirmation statement made on 28 March 2024 with no updates (3 pages)
14 December 2023Micro company accounts made up to 31 March 2023 (3 pages)
28 March 2023Confirmation statement made on 28 March 2023 with no updates (3 pages)
9 September 2022Micro company accounts made up to 31 March 2022 (3 pages)
8 April 2022Confirmation statement made on 28 March 2022 with no updates (3 pages)
9 September 2021Micro company accounts made up to 31 March 2021 (3 pages)
31 March 2021Confirmation statement made on 28 March 2021 with no updates (3 pages)
23 November 2020Micro company accounts made up to 31 March 2020 (3 pages)
2 November 2020Registered office address changed from C/O Tax Xl Accountants 70 Cadzow Street Hamilton ML3 6DS Scotland to 83 Cadzow Street Hamilton Lanarkshire ML3 6DY on 2 November 2020 (1 page)
10 April 2020Confirmation statement made on 28 March 2020 with no updates (3 pages)
22 October 2019Micro company accounts made up to 31 March 2019 (2 pages)
28 March 2019Confirmation statement made on 28 March 2019 with no updates (3 pages)
25 October 2018Micro company accounts made up to 31 March 2018 (2 pages)
30 March 2018Confirmation statement made on 28 March 2018 with no updates (3 pages)
13 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
29 March 2017Confirmation statement made on 28 March 2017 with updates (5 pages)
29 March 2017Confirmation statement made on 28 March 2017 with updates (5 pages)
14 October 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 October 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 October 2016Registered office address changed from 76 Hamilton Road Motherwell Lanarkshire ML1 3BY to C/O Tax Xl Accountants 70 Cadzow Street Hamilton ML3 6DS on 4 October 2016 (1 page)
4 October 2016Registered office address changed from 76 Hamilton Road Motherwell Lanarkshire ML1 3BY to C/O Tax Xl Accountants 70 Cadzow Street Hamilton ML3 6DS on 4 October 2016 (1 page)
30 March 2016Annual return made up to 28 March 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1,000
(3 pages)
30 March 2016Annual return made up to 28 March 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1,000
(3 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
1 April 2015Annual return made up to 28 March 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1,000
(3 pages)
1 April 2015Annual return made up to 28 March 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1,000
(3 pages)
15 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
15 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 March 2014Annual return made up to 28 March 2014 with a full list of shareholders
Statement of capital on 2014-03-28
  • GBP 1,000
(3 pages)
28 March 2014Annual return made up to 28 March 2014 with a full list of shareholders
Statement of capital on 2014-03-28
  • GBP 1,000
(3 pages)
31 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 April 2013Annual return made up to 28 March 2013 with a full list of shareholders (3 pages)
17 April 2013Annual return made up to 28 March 2013 with a full list of shareholders (3 pages)
16 October 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
16 October 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 March 2012Annual return made up to 28 March 2012 with a full list of shareholders (3 pages)
29 March 2012Annual return made up to 28 March 2012 with a full list of shareholders (3 pages)
29 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 March 2011Annual return made up to 28 March 2011 with a full list of shareholders (3 pages)
28 March 2011Annual return made up to 28 March 2011 with a full list of shareholders (3 pages)
30 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
8 April 2010Director's details changed for Mr Gary Spence on 1 October 2009 (2 pages)
8 April 2010Annual return made up to 28 March 2010 with a full list of shareholders (4 pages)
8 April 2010Director's details changed for Mr Gary Spence on 1 October 2009 (2 pages)
8 April 2010Director's details changed for Mr Gary Spence on 1 October 2009 (2 pages)
8 April 2010Annual return made up to 28 March 2010 with a full list of shareholders (4 pages)
1 April 2010Termination of appointment of Broompark Consulting Ltd as a secretary (1 page)
1 April 2010Termination of appointment of Broompark Consulting Ltd as a secretary (1 page)
8 December 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
8 December 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
2 September 2009Registered office changed on 02/09/2009 from 14 broompark drive newton mearns glasgow G77 5DX (1 page)
2 September 2009Registered office changed on 02/09/2009 from 14 broompark drive newton mearns glasgow G77 5DX (1 page)
12 June 2009Return made up to 28/03/09; full list of members (3 pages)
12 June 2009Return made up to 28/03/09; full list of members (3 pages)
28 March 2008Incorporation (17 pages)
28 March 2008Incorporation (17 pages)