Autotune Limited

Company Name	Autotune Limited
Company Status	Active
Company Number	00610014
Category	Private Limited Company
Incorporation Date	21 August 1958(64 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Martin Thomas Dennison
Date of Birth	January 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	12 April 1991(32 years, 8 months after company formation)
Appointment Duration	32 years, 2 months
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	93 Church Lane Marple Stockport Gt. Manchester SK6 7AW

Director Name	Mr Stephen Dennison
Date of Birth	February 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	12 April 1991(32 years, 8 months after company formation)
Appointment Duration	32 years, 2 months
Role	Manager
Country of Residence	England
Correspondence Address	93 Church Lane Marple Stockport Gt. Manchester SK6 7AW

Director Name	Fiona Lawson
Date of Birth	May 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	12 April 1991(32 years, 8 months after company formation)
Appointment Duration	32 years, 2 months
Role	Executive
Correspondence Address	93 Church Lane Marple Stockport Gt. Manchester SK6 7AW

Secretary Name	Mrs Jennifer Marjorie Dennison
Nationality	British
Status	Current
Appointed	19 September 1991(33 years, 1 month after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Correspondence Address	93 Church Lane Marple Stockport SK6 7AW

Director Name	Mr Paul Dennison
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(32 years, 8 months after company formation)
Appointment Duration	23 years, 10 months (resigned 17 February 2015)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Thirlmere Wrea Green Lancashire PR4 2PE

Secretary Name	Mr Harry Thomas Dennison
Nationality	British
Status	Resigned
Appointed	12 April 1991(32 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 18 September 1991)
Role	Company Director
Correspondence Address	Thirlmere Wrea Green Lancashire PR4 2PE

Contact

Website	auto-tune.co.uk
Email address	[email protected]
Telephone	07 759366244
Telephone region	Mobile

Location

Registered Address	93 Church Lane Marple Stockport SK6 7AW
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Marple South
Built Up Area	Marple
Address Matches	Over 40 other UK companies use this postal address

Shareholders

70 at £1	Naomi Lawson 7.00% Ordinary
70 at £1	Thomas Lawson 7.00% Ordinary
338 at £1	Jennifer Dennison 33.80% Ordinary
166 at £1	Fiona Lawson 16.60% Ordinary
143 at £1	Georgina Dennison 14.30% Ordinary
105 at £1	Avianna Laws 10.50% Ordinary
105 at £1	Nicola Dennison 10.50% Ordinary
3 at £1	Stephen Dennison 0.30% Ordinary

Financials

Year	2014
Net Worth	£195,793
Cash	£36,019
Current Liabilities	£1,680

Accounts

Latest Accounts	31 December 2022 (5 months, 1 week ago)
Next Accounts Due	30 September 2024 (1 year, 3 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	7 April 2023 (2 months ago)
Next Return Due	21 April 2024 (10 months, 2 weeks from now)

Charges

25 March 1994	Delivered on: 13 April 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at the rear of clock garage preston new road blackpool lancashire. Outstanding
25 March 1994	Delivered on: 13 April 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Clock garage and adjoining land at preston new road blackpool lancashire t/nos-LA442963, LA427580, LA569964, LA415038. Outstanding
25 March 1994	Delivered on: 13 April 1994 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the north side of preston new road blackpool lancashire. Outstanding
10 September 1991	Delivered on: 27 September 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or thomas motors limited to the chargee on any account whatsoever. Particulars: 6A & 8 st andrews road south, st annes on sea, lancashire title number: la 460457. Outstanding
25 January 2000	Delivered on: 7 February 2000 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or thomas motors limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
1 March 1991	Delivered on: 12 March 1991 Satisfied on: 24 March 2000 Persons entitled: Shell O.K. Limited Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the deed dated 1.3.91. Particulars: L/H property known as 6A and 8 st andrews road south lytham st annes lancashire title no 460457. Fully Satisfied
23 March 1990	Delivered on: 27 March 1990 Satisfied on: 24 March 2000 Persons entitled: Chartered Trust Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12 cookson street, blackpool, lancashire title no la 451432. together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
23 March 1990	Delivered on: 27 March 1990 Satisfied on: 24 March 2000 Persons entitled: Chartered Trust Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at 6A and 8 st andrews road south st annes. On sea fylde lancashire title no la 460457. together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
17 April 1986	Delivered on: 21 April 1986 Satisfied on: 17 June 1994 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
24 March 1972	Delivered on: 11 September 1979 Satisfied on: 24 March 2000 Persons entitled: The Agricultural Mortgage Corporation Limited. Classification: Charge Secured details: Sterling pounds 5300,30. Particulars: Land part of rose farm, wrea green, kirkham, preston, lancs. 54.857 acres in area. Fully Satisfied

Filing History

18 May 2021	Micro company accounts made up to 31 December 2020 (3 pages)
20 April 2021	Confirmation statement made on 10 April 2021 with no updates (3 pages)
7 May 2020	Micro company accounts made up to 31 December 2019 (2 pages)
14 April 2020	Confirmation statement made on 10 April 2020 with updates (4 pages)
24 April 2019	Micro company accounts made up to 31 December 2018 (2 pages)
23 April 2019	Confirmation statement made on 10 April 2019 with updates (4 pages)
15 January 2019	Secretary's details changed for Mrs Jennifer Marjorie Dennison on 5 January 2019 (3 pages)
27 December 2018	Director's details changed for Mr Stephen Dennison on 16 December 2018 (2 pages)
27 December 2018	Director's details changed for Fiona Lawson on 16 December 2018 (2 pages)
27 December 2018	Director's details changed for Mr Martin Thomas Dennison on 16 December 2018 (2 pages)
27 December 2018	Secretary's details changed for Jennifer Marjorie Dennison on 16 December 2018 (3 pages)
3 July 2018	Confirmation statement made on 30 April 2018 with updates (5 pages)
22 May 2018	Registered office address changed from Suite 1 Marple House 39 Stockport Road Marple Stockport Cheshire SK6 6BD to 93 Church Lane Marple Stockport SK6 7AW on 22 May 2018 (1 page)
5 April 2018	Micro company accounts made up to 31 December 2017 (2 pages)
18 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
18 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
5 May 2017	Micro company accounts made up to 31 December 2016 (2 pages)
5 May 2017	Micro company accounts made up to 31 December 2016 (2 pages)
10 June 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 1,000 (16 pages)
10 June 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 1,000 (16 pages)
5 May 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
5 May 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
3 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
3 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
22 May 2015	Annual return made up to 30 April 2015 with bulk list of shareholders Statement of capital on 2015-05-22 GBP 1,000 (15 pages)
22 May 2015	Annual return made up to 30 April 2015 with bulk list of shareholders Statement of capital on 2015-05-22 GBP 1,000 (15 pages)
29 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
29 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
18 March 2015	Termination of appointment of Paul Dennison as a director on 17 February 2015 (2 pages)
18 March 2015	Termination of appointment of Paul Dennison as a director on 17 February 2015 (2 pages)
17 February 2015	All of the property or undertaking has been released from charge 6 (1 page)
17 February 2015	All of the property or undertaking has been released from charge 7 (1 page)
17 February 2015	All of the property or undertaking has been released from charge 8 (2 pages)
17 February 2015	All of the property or undertaking has been released from charge 10 (2 pages)
17 February 2015	All of the property or undertaking has been released from charge 9 (1 page)
17 February 2015	All of the property or undertaking has been released from charge 6 (1 page)
17 February 2015	All of the property or undertaking has been released from charge 10 (2 pages)
17 February 2015	All of the property or undertaking has been released from charge 7 (1 page)
17 February 2015	All of the property or undertaking has been released from charge 8 (2 pages)
17 February 2015	All of the property or undertaking has been released from charge 9 (1 page)
23 May 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
23 May 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
21 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1,000 (16 pages)
21 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1,000 (16 pages)
9 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
9 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
14 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders (17 pages)
14 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders (17 pages)
8 October 2012	Registered office address changed from 117 Stockport Road Marple Stockport Cheshire SK6 6AG on 8 October 2012 (1 page)
8 October 2012	Registered office address changed from 117 Stockport Road Marple Stockport Cheshire SK6 6AG on 8 October 2012 (1 page)
8 October 2012	Registered office address changed from 117 Stockport Road Marple Stockport Cheshire SK6 6AG on 8 October 2012 (1 page)
23 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (16 pages)
23 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (16 pages)
17 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
17 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
6 June 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
6 June 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
18 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (16 pages)
18 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (16 pages)
1 July 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
1 July 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
20 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (16 pages)
20 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (16 pages)
20 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
20 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
13 May 2009	Return made up to 30/04/09; full list of members (10 pages)
13 May 2009	Return made up to 30/04/09; full list of members (10 pages)
22 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
22 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
21 May 2008	Return made up to 30/04/08; full list of members (9 pages)
21 May 2008	Return made up to 30/04/08; full list of members (9 pages)
15 August 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
15 August 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
21 May 2007	Return made up to 30/04/07; full list of members 363(287) ‐ Registered office changed on 21/05/07 (9 pages)
21 May 2007	Return made up to 30/04/07; full list of members 363(287) ‐ Registered office changed on 21/05/07 (9 pages)
2 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
2 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
15 May 2006	Return made up to 30/04/06; full list of members (9 pages)
15 May 2006	Return made up to 30/04/06; full list of members (9 pages)
22 July 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
22 July 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
18 May 2005	Return made up to 30/04/05; full list of members (9 pages)
18 May 2005	Return made up to 30/04/05; full list of members (9 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
17 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 May 2004	Nc inc already adjusted 31/03/04 (1 page)
17 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 May 2004	Nc inc already adjusted 31/03/04 (1 page)
22 April 2004	Return made up to 30/04/04; full list of members (9 pages)
22 April 2004	Return made up to 30/04/04; full list of members (9 pages)
22 December 2003	Return made up to 30/04/03; full list of members (9 pages)
22 December 2003	Return made up to 30/04/03; full list of members (9 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
2 November 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
2 November 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
8 May 2002	Return made up to 30/04/02; full list of members (9 pages)
8 May 2002	Return made up to 30/04/02; full list of members (9 pages)
22 November 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
22 November 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
10 May 2001	Return made up to 30/04/01; full list of members 363(287) ‐ Registered office changed on 10/05/01 (8 pages)
10 May 2001	Return made up to 30/04/01; full list of members 363(287) ‐ Registered office changed on 10/05/01 (8 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
12 May 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 May 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
7 February 2000	Particulars of mortgage/charge (3 pages)
7 February 2000	Particulars of mortgage/charge (3 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
30 April 1999	Return made up to 30/04/99; no change of members (4 pages)
30 April 1999	Return made up to 30/04/99; no change of members (4 pages)
28 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
28 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
18 May 1998	Return made up to 30/04/98; no change of members (4 pages)
18 May 1998	Return made up to 30/04/98; no change of members (4 pages)
4 November 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
4 November 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
1 September 1997	Return made up to 30/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 September 1997	Return made up to 30/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 November 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
4 November 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
28 June 1996	Return made up to 30/04/96; no change of members (4 pages)
28 June 1996	Return made up to 30/04/96; no change of members (4 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
4 August 1995	Return made up to 30/04/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 August 1995	Return made up to 30/04/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)

Autotune Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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