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Autoclimate Limited
Autoclimate Limited is a dissolved company incorporated on 27 October 1999 with the registered office located in Reading, Berkshire. Autoclimate Limited was registered 26 years ago.
Watch Company
Status
Dissolved
Dissolved on
1 December 2015
(9 years ago)
Was
16 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03866594
Private limited company
Age
26 years
Incorporated
27 October 1999
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Autoclimate Limited
Contact
Update Details
Address
1 London Street
Reading
Berkshire
RG1 4QW
Same address for the past
12 years
Companies in RG1 4QW
Telephone
Unreported
Email
Available in Endole App
Website
Autoclimate.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Mr John Quinn
Director • Chief Financial Officer • Canadian • Lives in UK • Born in Nov 1958
Mr Joseph Holsten
Director • President & Co-Ceo • American • Lives in United States • Born in Jul 1952
Mr Martin Kenneth Gray
Director • British • Lives in UK • Born in Apr 1966
Mr Robert Wagman
Director • President & Co-Ceo • American • Lives in Usa • Born in Jul 1964
Speafi Secretarial Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Speafi Secretarial Limited is a mutual person.
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Speafi Secretarial Limited is a mutual person.
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Digraph Transport Supplies Limited
Speafi Secretarial Limited is a mutual person.
Active
Arleigh International Limited
Speafi Secretarial Limited is a mutual person.
Active
Aquafax Limited
Speafi Secretarial Limited is a mutual person.
Active
Martin Collins Enterprises (Holdings) Limited
Speafi Secretarial Limited is a mutual person.
Active
FNH UK Limited
Speafi Secretarial Limited is a mutual person.
Active
Dominus Property Developments Limited
Speafi Secretarial Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Mar 2013
For period
31 Mar
⟶
31 Mar 2013
Traded for
12 months
Cash in Bank
£1.09M
Increased by £477K (+78%)
Turnover
£10.79M
Decreased by £538K (-5%)
Employees
81
Increased by 6 (+8%)
Total Assets
£5.42M
Decreased by £1.06M (-16%)
Total Liabilities
-£1.8M
Decreased by £914K (-34%)
Net Assets
£3.62M
Decreased by £144K (-4%)
Debt Ratio (%)
33%
Decreased by 8.68% (-21%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 1 Dec 2015
Voluntary Gazette Notice
10 Years Ago on 18 Aug 2015
Voluntary Strike-Off Suspended
10 Years Ago on 4 Feb 2015
Voluntary Gazette Notice
10 Years Ago on 27 Jan 2015
Application To Strike Off
10 Years Ago on 11 Jan 2015
Confirmation Submitted
11 Years Ago on 25 Jun 2014
Mr Martin Gray Appointed
11 Years Ago on 4 Jun 2014
Sukhpal Ahluwalia Resigned
11 Years Ago on 3 Jun 2014
Russell Wellings Resigned
11 Years Ago on 25 Mar 2014
Full Accounts Submitted
11 Years Ago on 23 Dec 2013
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Dec 2015
First Gazette notice for voluntary strike-off
Submitted on 18 Aug 2015
Voluntary strike-off action has been suspended
Submitted on 4 Feb 2015
First Gazette notice for voluntary strike-off
Submitted on 27 Jan 2015
Application to strike the company off the register
Submitted on 11 Jan 2015
Statement by Directors
Submitted on 23 Dec 2014
Statement of capital on 23 December 2014
Submitted on 23 Dec 2014
Solvency Statement dated 11/12/14
Submitted on 23 Dec 2014
Resolutions
Submitted on 23 Dec 2014
Annual return made up to 31 May 2014 with full list of shareholders
Submitted on 25 Jun 2014
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Repayment History
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