AUTO TURNED PRODUCTS (NORTHANTS) LIMITED - HAMPTON WICK


Company Profile Company Filings

Overview

AUTO TURNED PRODUCTS (NORTHANTS) LIMITED is a Private Limited Company from HAMPTON WICK ENGLAND and has the status: Voluntary Arrangement.
AUTO TURNED PRODUCTS (NORTHANTS) LIMITED was incorporated 62 years ago on 29/05/1962 and has the registered number: 00725483. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/08/2024.

AUTO TURNED PRODUCTS (NORTHANTS) LIMITED - HAMPTON WICK

This company is listed in the following categories:
25930 - Manufacture of wire products, chain and springs

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 11 29/11/2022 29/08/2024

Registered Office

UNIT 2 SPINNAKER COURT 1C
HAMPTON WICK
KINGSTON UPON THAMES
KT1 4EQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/09/2023 01/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL FORD Aug 1989 British Director 2022-09-20 CURRENT
JOHN FREDERICK CROOK Apr 1937 British Director RESIGNED
MALCOLM EVANS Jun 1947 British Director 2005-01-01 UNTIL 2012-06-20 RESIGNED
MICHAEL ARTHUR EDGE Aug 1966 British Director RESIGNED
MS JACQUELINE ANGELA EDGE Oct 1964 British Director RESIGNED
HILDA EDGE Jun 1906 British Director RESIGNED
EVE CECILIA EDGE British Director RESIGNED
JOHN FREDERICK DENT Jan 1947 British Director RESIGNED
MICHAEL ROGERSON Jan 1943 British Director 1994-08-15 UNTIL 2006-01-13 RESIGNED
EVE CECILIA EDGE British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ae 84 Ltd. 2022-09-20 - 2022-09-20 Northampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Atph Limited 2022-09-20 Chichester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms. Jacqueline Angela Edge 2021-09-13 - 2022-09-20 10/1964 Northampton   Northamptonshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael Arthur Edge 2016-04-06 - 2022-09-20 8/1966 Ownership of shares 25 to 50 percent
Mrs Eva Cecilia Edge 2016-04-06 - 2022-09-20 4/1936 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARMELTIME LIMITED NORTHAMPTON ENGLAND Active DORMANT 70221 - Financial management
MACAULAY PARTNERS LIMITED Active TOTAL EXEMPTION FULL 98000 - Residents property management
METRO FREEHOLD LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
JACQUELINE EDGE LIMITED NORTHAMPTON Dissolved... TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
48 FALKLAND ROAD MANAGEMENT COMPANY LIMITED WHETSTONE ENGLAND Active MICRO ENTITY 98000 - Residents property management
36 INKERMAN ROAD LONDON LIMITED NORTHAMPTON Active MICRO ENTITY 98000 - Residents property management
KIRKHAM (TRADING) LIMITED SKELMERSDALE Active TOTAL EXEMPTION FULL 25620 - Machining
UK FILM SCHOOL C.I.C. NORTHAMPTON Active MICRO ENTITY 85520 - Cultural education
INSPIRING NEIGHBOURHOODS CIC CORBY Dissolved... TOTAL EXEMPTION SMALL 88990 - Other social work activities without accommodation n.e.c.
KIRKHAM ENGINEERING COMPANY LIMITED KINGSTON UPON THAMES ENGLAND Active MICRO ENTITY 25620 - Machining
MACK INVESTMENTS LTD NORTHAMPTON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
AE 84 LTD. NORTHAMPTON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
KEYWAY INVESTMENTS LIMITED MILTON KEYNES UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
ATPH LIMITED CHICHESTER ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
DPMH LIMITED CHICHESTER ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
AUTO_TURNED_PRODUCTS_(NOR - Accounts 2024-06-11 29-11-2023 £21,837 equity
AUTO_TURNED_PRODUCTS_(NOR - Accounts 2023-08-30 29-11-2022 £324 Cash £-833,655 equity
ACCOUNTS - Final Accounts preparation 2022-03-01 30-11-2021 19,970 Cash 1,583,534 equity
ACCOUNTS - Final Accounts preparation 2020-12-25 30-11-2019 45,684 Cash 2,929,535 equity
ACCOUNTS - Final Accounts preparation 2020-12-25 30-11-2020 40,529 Cash 2,041,301 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BECKETTS PLACE RESIDENTS LIMITED KINGSTON UPON THAMES ENGLAND Active MICRO ENTITY 98000 - Residents property management
BRODERSEN INTERNATIONAL LIMITED KINGSTON UPON THAMES ENGLAND Active MICRO ENTITY 99999 - Dormant Company
AIR ONE AVIATION LIMITED KINGSTON-UPON-THAMES Active GROUP 51210 - Freight air transport
KIRKHAM ENGINEERING COMPANY LIMITED KINGSTON UPON THAMES ENGLAND Active MICRO ENTITY 25620 - Machining
SHEEP HOT LIMITED KINGSTON UPON THAMES ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities
ONE AIR LTD KINGSTON UPON THAMES ENGLAND Active FULL 51210 - Freight air transport
WSM MBI COAKLEY LLP HAMPTON WICK UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied