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Auto Extract Systems Limited

Auto Extract Systems Limited is an active company incorporated on 29 March 2001 with the registered office located in Leigh, Greater Manchester. Auto Extract Systems Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04189973
Private limited company
Age
24 years
Incorporated 29 March 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 March 2025 (6 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Learn more about Auto Extract Systems Limited
Contact Update Details
Address
D16 Rivington Court Walter Leigh Way
Moss Industrial Estate
Leigh
Greater Manchester
WN7 3PT
England
Same address for the past 4 years
Telephone
01942267444
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
2
Mr Grant Gledhill
Director • Secretary • PSC • British • Lives in England • Born in Jul 1978
Mr Darren Russell Bell
Director • British • Lives in England • Born in Dec 1966
Warren Wilkes
Director • British • Lives in UK • Born in Dec 1984
Helen Louise Mayers
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1974
Auto Extract Systems (Holdings) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Movex Equipment Limited
Mr Grant Gledhill, , and 2 more are mutual people.
Active
Auto Extract Systems (Holdings) Limited
Mr Grant Gledhill and are mutual people.
Active
Ixtract Ltd
Warren Wilkes, Mr Grant Gledhill, and 1 more are mutual people.
Active
Iduct Limited
Mr Grant Gledhill, Helen Louise Mayers, and 1 more are mutual people.
Active
The Lev Group Ltd
Mr Grant Gledhill is a mutual person.
Active
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Brands
Auto Extract Systems
Auto Extract Systems is a Local Exhaust Ventilation (LEV) company in the UK that specializes in fume and dust extraction systems.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£501.41K
Decreased by £208.48K (-29%)
Turnover
Unreported
Same as previous period
Employees
30
Decreased by 1 (-3%)
Total Assets
£4.16M
Increased by £1.09M (+36%)
Total Liabilities
-£2.19M
Increased by £732.22K (+50%)
Net Assets
£1.98M
Increased by £361.82K (+22%)
Debt Ratio (%)
53%
Increased by 5.14% (+11%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 1 Apr 2025
Mr Warren Wilkes Appointed
11 Months Ago on 22 Oct 2024
Ms Helen Louise Mayers Appointed
11 Months Ago on 22 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 2 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 Apr 2024
Full Accounts Submitted
2 Years 2 Months Ago on 17 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 4 Apr 2023
Mr Grant Gledhill (PSC) Details Changed
2 Years 7 Months Ago on 20 Mar 2023
Full Accounts Submitted
2 Years 12 Months Ago on 20 Oct 2022
Confirmation Submitted
3 Years Ago on 26 Apr 2022
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Documents
Confirmation statement made on 29 March 2025 with no updates
Submitted on 1 Apr 2025
Appointment of Mr Warren Wilkes as a director on 22 October 2024
Submitted on 29 Oct 2024
Appointment of Ms Helen Louise Mayers as a director on 22 October 2024
Submitted on 29 Oct 2024
Total exemption full accounts made up to 30 June 2024
Submitted on 2 Sep 2024
Confirmation statement made on 29 March 2024 with no updates
Submitted on 9 Apr 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 17 Aug 2023
Change of details for Mr Grant Gledhill as a person with significant control on 20 March 2023
Submitted on 4 Apr 2023
Confirmation statement made on 29 March 2023 with no updates
Submitted on 4 Apr 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 20 Oct 2022
Confirmation statement made on 29 March 2022 with no updates
Submitted on 26 Apr 2022
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Repayment History
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