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Autoclock Systems Limited

Autoclock Systems Limited is an active company incorporated on 9 December 1982 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Autoclock Systems Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01685727
Private limited company
Age
42 years
Incorporated 9 December 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 21 February 2025 (6 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Learn more about Autoclock Systems Limited
Contact
Address
93/97 Second Avenue
Heaton
Newcastle Upon Tyne
NE6 5XT
Same address since incorporation
Telephone
01912761611
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Phyllis Turner
Director • Secretary • Sales Director • British • Lives in England • Born in Oct 1947
Mr Brian Turner
Director • Technical Director • British • Lives in England • Born in Dec 1945
Autoclock Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Biometric Time Solutions Limited
Phyllis Turner and are mutual people.
Active
Autoclock Holdings Limited
Phyllis Turner and Mr Brian Turner are mutual people.
Active
Pavilion Mews (Jesmond) Maintenance Limited
Phyllis Turner is a mutual person.
Active
St Helens Court (Freehold) Limited
Phyllis Turner is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
Traded for 12 months
Cash in Bank
£350.23K
Decreased by £107.53K (-23%)
Turnover
Unreported
Same as previous period
Employees
14
Same as previous period
Total Assets
£846.21K
Decreased by £143.62K (-15%)
Total Liabilities
-£377.45K
Decreased by £59.06K (-14%)
Net Assets
£468.77K
Decreased by £84.56K (-15%)
Debt Ratio (%)
45%
Increased by 0.51% (+1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 11 Mar 2025
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Feb 2023
Full Accounts Submitted
2 Years 10 Months Ago on 18 Oct 2022
Confirmation Submitted
3 Years Ago on 4 Mar 2022
Full Accounts Submitted
3 Years Ago on 19 Oct 2021
Confirmation Submitted
4 Years Ago on 22 Feb 2021
Full Accounts Submitted
5 Years Ago on 1 Sep 2020
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Documents
Confirmation statement made on 21 February 2025 with no updates
Submitted on 11 Mar 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 25 Sep 2024
Confirmation statement made on 21 February 2024 with no updates
Submitted on 21 Feb 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Confirmation statement made on 21 February 2023 with no updates
Submitted on 21 Feb 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 18 Oct 2022
Confirmation statement made on 21 February 2022 with no updates
Submitted on 4 Mar 2022
Total exemption full accounts made up to 31 January 2021
Submitted on 19 Oct 2021
Confirmation statement made on 21 February 2021 with no updates
Submitted on 22 Feb 2021
Total exemption full accounts made up to 31 January 2020
Submitted on 1 Sep 2020
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Repayment History
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