AUTONO-MED LIMITED - LEEDS


Company Profile Company Filings

Overview

AUTONO-MED LIMITED is a Private Limited Company from LEEDS and has the status: Active.
AUTONO-MED LIMITED was incorporated 26 years ago on 08/08/1997 and has the registered number: 03416833. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.

AUTONO-MED LIMITED - LEEDS

This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

BOWCLIFFE HALL
LEEDS
W YORKSHIRE
LS23 6LP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/08/2023 26/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID ROBERTSON MAXWELL WATT May 1952 British Director 2002-03-13 CURRENT
MICHAEL PHILIP LOWE Feb 1966 British Director 2017-09-01 CURRENT
DAVID ROBERTSON MAXWELL WATT May 1952 British Secretary 2007-01-03 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1997-08-08 UNTIL 1997-08-08 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1997-08-08 UNTIL 1997-08-08 RESIGNED
DR JEREMY PETER ROBERT SIMS Jan 1966 British Director 1997-08-10 UNTIL 2000-07-17 RESIGNED
SIMON PETER REALEY Dec 1956 British Director 1997-08-10 UNTIL 1998-11-17 RESIGNED
MR GAVIN MARK KAYE Mar 1963 British Director 2000-07-17 UNTIL 2004-02-02 RESIGNED
MR GEOFFREY GRANT Feb 1946 British Director 2005-09-07 UNTIL 2023-12-07 RESIGNED
DECLAN ANTHONY FITZPATRICK Oct 1956 Irish Director 2000-07-17 UNTIL 2001-12-10 RESIGNED
MR ANDREW STEPHEN BRODE Sep 1940 British Director 2001-12-10 UNTIL 2002-03-13 RESIGNED
SIMON PETER REALEY Dec 1956 British Secretary 1997-08-10 UNTIL 1998-03-16 RESIGNED
BARBARA WATT British Secretary 2005-03-22 UNTIL 2007-01-03 RESIGNED
JOHN JEREMY COATSWORTH British Secretary 1998-03-16 UNTIL 2000-07-17 RESIGNED
MR GAVIN MARK KAYE Mar 1963 British Secretary 2000-07-17 UNTIL 2005-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Robertson Maxwell Watt 2016-04-06 5/1952 Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Autono-Med Limited - Period Ending 2023-02-28 2023-08-25 28-02-2023 £91,134 equity
Autono-Med Limited - Period Ending 2022-02-28 2022-07-01 28-02-2022 £128,356 equity
Autono-Med Limited - Period Ending 2021-02-28 2021-08-19 28-02-2021 £135,595 equity
Autono-Med Limited - Period Ending 2020-02-29 2020-10-24 29-02-2020 £117,086 equity
Autono-Med Limited - Period Ending 2019-02-28 2019-10-26 28-02-2019 £131,123 equity
Autono-Med Limited - Period Ending 2018-02-28 2018-11-30 28-02-2018 £157,652 equity
Autono-Med Limited - Period Ending 2017-02-28 2017-12-01 28-02-2017 £149,247 equity
Micro-entity Accounts - AUTONO-MED LIMITED 2017-01-17 28-02-2016 £141,149 equity
Abbreviated Company Accounts - AUTONO-MED LIMITED 2015-12-02 28-02-2015 £99,634 Cash £140,049 equity
Abbreviated Company Accounts - AUTONO-MED LIMITED 2014-12-16 28-02-2014 £8,444 Cash £132,047 equity

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