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Autocraft Machining Solutions Ltd

Autocraft Machining Solutions Ltd is an active company incorporated on 14 May 2018 with the registered office located in Grantham, Lincolnshire. Autocraft Machining Solutions Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11359992
Private limited company
Age
7 years
Incorporated 14 May 2018
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 13 May 2025 (3 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Main Road
Belton
Grantham
NG32 2LY
England
Address changed on 4 Jul 2024 (1 year 2 months ago)
Previous address was
Telephone
01476 581300
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Nov 1967
Director • British • Lives in UK • Born in May 1974
Director • British • Lives in England • Born in Oct 1963
Director • Engineer • British • Lives in England • Born in Mar 1968
Director • British • Lives in England • Born in Feb 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Autocraft Drivetrain Solutions Limited
Michael James Idwal Hague-Morgan, Mr Simon Derek Warburton, and 2 more are mutual people.
Active
Autocraft Solutions Limited
Michael James Idwal Hague-Morgan, Mr Simon Derek Warburton, and 2 more are mutual people.
Active
Autocraft Ev Solutions Limited
Michael James Idwal Hague-Morgan, Mr Simon Derek Warburton, and 2 more are mutual people.
Active
Vertex Engineering Solutions Limited
Michael James Idwal Hague-Morgan, Mr Simon Derek Warburton, and 1 more are mutual people.
Active
Autocraft Solutions Group Limited
Michael James Idwal Hague-Morgan and Mr John Neil Seaton are mutual people.
Active
Autocraft Technology Solutions Limited
Michael James Idwal Hague-Morgan and Mr Brian Barr are mutual people.
Active
Society Of Motor Manufacturers And Traders Limited(The)
Michael James Idwal Hague-Morgan is a mutual person.
Active
Harmor Limited
Michael James Idwal Hague-Morgan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£957K
Decreased by £823K (-46%)
Turnover
£33.35M
Decreased by £5.35M (-14%)
Employees
156
Decreased by 11 (-7%)
Total Assets
£17.23M
Increased by £3.1M (+22%)
Total Liabilities
-£15.94M
Increased by £2.54M (+19%)
Net Assets
£1.29M
Increased by £558K (+77%)
Debt Ratio (%)
93%
Decreased by 2.31% (-2%)
Latest Activity
Confirmation Submitted
3 Months Ago on 14 May 2025
Full Accounts Submitted
10 Months Ago on 28 Oct 2024
Charge Satisfied
1 Year Ago on 28 Aug 2024
Registers Moved To Inspection Address
1 Year 2 Months Ago on 4 Jul 2024
Inspection Address Changed
1 Year 2 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 May 2024
New Charge Registered
1 Year 5 Months Ago on 20 Mar 2024
New Charge Registered
1 Year 5 Months Ago on 20 Mar 2024
Mr Michael James Idwal Hague-Morgan Details Changed
6 Years Ago on 1 Jan 2019
Mr Michael James Idwal Hague-Morgan Details Changed
6 Years Ago on 1 Jan 2019
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Documents
Confirmation statement made on 13 May 2025 with no updates
Submitted on 14 May 2025
Full accounts made up to 31 December 2023
Submitted on 28 Oct 2024
Satisfaction of charge 113599920002 in full
Submitted on 28 Aug 2024
Register inspection address has been changed to C/O Kpmg Llp One St Peter's Square Manchester M2 3AE
Submitted on 4 Jul 2024
Register(s) moved to registered inspection location C/O Kpmg Llp One St Peter's Square Manchester M2 3AE
Submitted on 4 Jul 2024
Director's details changed for Mr Michael James Idwal Hague-Morgan on 1 January 2019
Submitted on 3 Jul 2024
Director's details changed for Mr Michael James Idwal Hague-Morgan on 1 January 2019
Submitted on 24 May 2024
Confirmation statement made on 13 May 2024 with no updates
Submitted on 24 May 2024
Resolutions
Submitted on 4 Apr 2024
Memorandum and Articles of Association
Submitted on 4 Apr 2024
Repayment History
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