Autec Design Limited

Active03646904 Private limited company
Incorporated
8 October 1998 (28 years)
Industry
Other engineering activities (71129)
Accounts type
Total exemption full
Region
South West
Address
Stockley Road
Heddington
Nr Calne
SN11 0PS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2011
British
Born March 1984 (42)
Secretary · Appointed 1 February 1999
British
Director · Appointed 1 February 1999
British
Born February 1953 (73)
Director · Appointed 1 February 1999
British
Born November 1944
Officer history (2 former)
1 September 2011
Appointed Robinson, Robert Peter as Director
1 February 1999
Appointed Robinson, Peggy Rosalie as Secretary
1 February 1999
Appointed Robinson, Peggy Rosalie as Director
1 February 1999
Appointed Robinson, Richard Eady as Director
1 February 1999
Resigned Hp Secretarial Services Limited as Corporate Nominee Secretary
1 February 1999
Resigned Hp Directors Limited as Corporate Nominee Director
8 October 1998
Appointed Hp Secretarial Services Limited as Corporate Nominee Secretary
8 October 1998
Appointed Hp Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03952603

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Autec Design Limited This company Owns 75–100% of shares
Autoguide Equipment Ltd Owns 25–50% of shares
Intermec Farm Machines Limited Owns 75–100% of shares
Kontact Business Services Limited Owns 75–100% of shares

Financials

Cash
£29,865
Employees
3
Current Ratio
1.3x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2023 2024 £38,704 £42,941 £49,552 £62,119 £68,616
Balance sheet detail
20242023202120202019
Current Assets£330,974£303,517£727,684£605,525£885,163
Debtors£132,022£21,954£282,514£84,767£434,812
Cash£29,865£124,475£205,841£397,737£222,424
Creditors (< 1 year)£262,358£241,398£678,132£562,584£846,459
Net Current Assets£68,616£62,119£49,552£42,941£38,704
Shareholder Funds£68,616£62,119£49,552£42,941£38,704

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates8 October 2026
18 September 2026Total exemption full accounts31 December 2025
8 October 2025Confirmation statement with no updates8 October 2025
26 September 2025Total exemption full accounts31 December 2024
5 November 2024Confirmation statement with no updates8 October 2024
Show all recent filings

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