Autem Limited

Company Name	Autem Limited
Directors	Graham Riley and Steven Matthew Riley
Company Status	Active
Company Number	02084753
Category	Private Limited Company
Incorporation Date	17 December 1986(37 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Graham Riley
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	06 November 1991(4 years, 10 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 17 Bradley Fold Trading Estate Radcliffe Moor Bradley Fold Bolton Lancashire BL2 6RT

Director Name	Mr Steven Matthew Riley
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 November 2016(29 years, 11 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 17 Bradley Fold Trading Estate Radcliffe Moor Bradley Fold Bolton BL2 6RT

Secretary Name	Miss Jane Riley
Status	Current
Appointed	23 November 2016(29 years, 11 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Correspondence Address	Unit 17 Bradley Fold Trading Estate Radcliffe Moor Bradley Fold Bolton BL2 6RT

Director Name	Mrs Marion Riley
Date of Birth	April 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(4 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 March 1998)
Role	Retired
Correspondence Address	2 Westway Blackley Manchester Lancashire M9 3QL

Secretary Name	Ms Brenda Kingsley
Nationality	British
Status	Resigned
Appointed	06 November 1991(4 years, 10 months after company formation)
Appointment Duration	14 years, 6 months (resigned 22 May 2006)
Role	Company Director
Correspondence Address	36 Bond Close Horwich Bolton Lancashire BL6 5PZ

Secretary Name	Julia May Blenkinsopp
Nationality	British
Status	Resigned
Appointed	22 May 2006(19 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 28 June 2014)
Role	Office Manager
Correspondence Address	42 Bradshaw Brow Bradshaw Bolton Lancashire BL2 3DD

Contact

Website	autem.co.uk

Location

Registered Address	Unit 17 Bradley Fold Trading Estate Radcliffe Moor Road Bradley Fold Bolton BL2 6RT
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Radcliffe North
Built Up Area	Greater Manchester

Shareholders

1000 at £1	Mr Graham Riley 100.00% Ordinary

Financials

Year	2014
Net Worth	£50,890
Cash	£299
Current Liabilities	£68,060

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	6 November 2023 (5 months, 3 weeks ago)
Next Return Due	20 November 2024 (6 months, 3 weeks from now)

Charges

26 September 2000	Delivered on: 27 September 2000 Persons entitled: Hsbc Bank PLC Classification: 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. Outstanding
28 April 1987	Delivered on: 5 May 1987 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge. Undertaking and all property and assets present and future including book debts uncalled capital. Outstanding

26 September 2000

Delivered on: 27 September 2000
Persons entitled: Hsbc Bank PLC

Classification: 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.
Outstanding

28 April 1987

Delivered on: 5 May 1987
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge. Undertaking and all property and assets present and future including book debts uncalled capital.
Outstanding

Filing History

7 November 2023	Confirmation statement made on 6 November 2023 with updates (4 pages)
14 August 2023	Total exemption full accounts made up to 30 April 2023 (10 pages)
8 November 2022	Confirmation statement made on 6 November 2022 with updates (4 pages)
17 August 2022	Total exemption full accounts made up to 30 April 2022 (10 pages)
9 November 2021	Confirmation statement made on 6 November 2021 with updates (4 pages)
1 July 2021	Total exemption full accounts made up to 30 April 2021 (10 pages)
6 November 2020	Confirmation statement made on 6 November 2020 with updates (4 pages)
22 September 2020	Total exemption full accounts made up to 30 April 2020 (10 pages)
22 November 2019	Total exemption full accounts made up to 30 April 2019 (10 pages)
6 November 2019	Confirmation statement made on 6 November 2019 with updates (4 pages)
16 January 2019	Total exemption full accounts made up to 30 April 2018 (10 pages)
6 November 2018	Confirmation statement made on 6 November 2018 with updates (4 pages)
19 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
7 November 2017	Confirmation statement made on 6 November 2017 with updates (4 pages)
7 November 2017	Confirmation statement made on 6 November 2017 with updates (4 pages)
17 October 2017	Change of details for Mr Graham Riley as a person with significant control on 17 October 2017 (2 pages)
17 October 2017	Director's details changed for Mr Graham Riley on 17 October 2017 (2 pages)
17 October 2017	Director's details changed for Mr Graham Riley on 17 October 2017 (2 pages)
17 October 2017	Change of details for Mr Graham Riley as a person with significant control on 17 October 2017 (2 pages)
13 January 2017	Appointment of Mr Steven Matthew Riley as a director on 23 November 2016 (2 pages)
13 January 2017	Appointment of Miss Jane Riley as a secretary on 23 November 2016 (2 pages)
13 January 2017	Appointment of Mr Steven Matthew Riley as a director on 23 November 2016 (2 pages)
13 January 2017	Appointment of Miss Jane Riley as a secretary on 23 November 2016 (2 pages)
20 December 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
20 December 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
10 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
17 December 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
17 December 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
15 December 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 1,000 (3 pages)
15 December 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 1,000 (3 pages)
2 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
2 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
25 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1,000 (3 pages)
25 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1,000 (3 pages)
25 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1,000 (3 pages)
25 November 2014	Termination of appointment of Julia May Blenkinsopp as a secretary on 28 June 2014 (1 page)
25 November 2014	Termination of appointment of Julia May Blenkinsopp as a secretary on 28 June 2014 (1 page)
13 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
13 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
28 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 1,000 (4 pages)
28 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 1,000 (4 pages)
28 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 1,000 (4 pages)
15 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
15 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
8 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
8 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
8 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
24 January 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
24 January 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
23 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
23 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
23 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
8 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
8 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
8 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
23 September 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
23 September 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
11 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
11 November 2009	Director's details changed for Mr Graham Riley on 3 November 2009 (2 pages)
11 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
11 November 2009	Director's details changed for Mr Graham Riley on 3 November 2009 (2 pages)
11 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
11 November 2009	Director's details changed for Mr Graham Riley on 3 November 2009 (2 pages)
17 September 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
17 September 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
22 December 2008	Return made up to 06/11/08; full list of members (3 pages)
22 December 2008	Return made up to 06/11/08; full list of members (3 pages)
22 December 2008	Location of register of members (1 page)
22 December 2008	Location of register of members (1 page)
17 July 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
17 July 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
6 December 2007	Ad 19/11/07--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
6 December 2007	Ad 19/11/07--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
6 December 2007	Particulars of contract relating to shares (4 pages)
6 December 2007	Particulars of contract relating to shares (4 pages)
26 November 2007	Return made up to 06/11/07; no change of members 363(287) ‐ Registered office changed on 26/11/07 (6 pages)
26 November 2007	Return made up to 06/11/07; no change of members 363(287) ‐ Registered office changed on 26/11/07 (6 pages)
9 September 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
9 September 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
10 December 2006	Return made up to 06/11/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 December 2006	Return made up to 06/11/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 September 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
25 September 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
5 June 2006	Secretary resigned (1 page)
5 June 2006	New secretary appointed (2 pages)
5 June 2006	Secretary resigned (1 page)
5 June 2006	New secretary appointed (2 pages)
9 December 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
9 December 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
21 November 2005	Return made up to 06/11/05; full list of members (6 pages)
21 November 2005	Return made up to 06/11/05; full list of members (6 pages)
18 January 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
18 January 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
15 November 2004	Return made up to 06/11/04; full list of members 363(287) ‐ Registered office changed on 15/11/04 (6 pages)
15 November 2004	Return made up to 06/11/04; full list of members 363(287) ‐ Registered office changed on 15/11/04 (6 pages)
12 November 2003	Return made up to 06/11/03; full list of members (6 pages)
12 November 2003	Return made up to 06/11/03; full list of members (6 pages)
7 October 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
7 October 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
20 November 2002	Return made up to 06/11/02; full list of members (6 pages)
20 November 2002	Return made up to 06/11/02; full list of members (6 pages)
17 October 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
17 October 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
14 January 2002	Return made up to 06/11/01; full list of members (6 pages)
14 January 2002	Return made up to 06/11/01; full list of members (6 pages)
25 October 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
25 October 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
7 February 2001	Accounts for a small company made up to 30 April 2000 (3 pages)
7 February 2001	Accounts for a small company made up to 30 April 2000 (3 pages)
3 January 2001	Return made up to 06/11/00; full list of members 363(287) ‐ Registered office changed on 03/01/01 (6 pages)
3 January 2001	Return made up to 06/11/00; full list of members 363(287) ‐ Registered office changed on 03/01/01 (6 pages)
27 September 2000	Particulars of mortgage/charge (3 pages)
27 September 2000	Particulars of mortgage/charge (3 pages)
19 November 1999	Return made up to 06/11/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 November 1999	Return made up to 06/11/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 October 1999	Accounts for a small company made up to 30 April 1999 (4 pages)
25 October 1999	Accounts for a small company made up to 30 April 1999 (4 pages)
12 January 1999	Accounts for a small company made up to 30 April 1998 (3 pages)
12 January 1999	Accounts for a small company made up to 30 April 1998 (3 pages)
18 November 1998	Return made up to 06/11/98; no change of members (4 pages)
18 November 1998	Return made up to 06/11/98; no change of members (4 pages)
17 June 1998	Director resigned (1 page)
17 June 1998	Director resigned (1 page)
19 November 1997	Return made up to 06/11/97; full list of members (6 pages)
19 November 1997	Return made up to 06/11/97; full list of members (6 pages)
31 October 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
31 October 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
12 November 1996	Return made up to 06/11/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 November 1996	Return made up to 06/11/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 October 1996	Accounts for a small company made up to 30 April 1996 (4 pages)
29 October 1996	Accounts for a small company made up to 30 April 1996 (4 pages)
14 November 1995	Return made up to 06/11/95; no change of members (4 pages)
14 November 1995	Return made up to 06/11/95; no change of members (4 pages)
12 September 1995	Accounts for a small company made up to 30 April 1995 (5 pages)
12 September 1995	Accounts for a small company made up to 30 April 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)