Menna Overview
Here’s a quick overview of AUTOCLOCK HOLDINGS LIMITED 👀 — a Gateshead, Tyne & Wear based business that started in 2010.
AUTOCLOCK HOLDINGS LIMITED
- Company statusactive
- Company No07438610
- Age15 years 8 months Incorporated 12 November 2010
- Officers3
Address
B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, NE11 0JQ, England
AUTOCLOCK HOLDINGS LIMITED is an active company incorporated on 12 November 2010 and based in Gateshead, Tyne & Wear, England. The company was registered 16 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 January 2026. Next accounts due by 30 October 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
9 Months Ago on 20 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Nov 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 28 Oct 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 13 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Nov 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 31 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 13 Nov 2022
Capital Allotment Shares
3 Years Ago on 22 Oct 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 18 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Nov 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 19 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Nov 2020
Accounts With Accounts Type Micro Entity
5 Years Ago on 01 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Nov 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 15 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 15 Nov 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 04 Jun 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 26 May 2018
Confirmation Statement With No Updates
8 Years Ago on 14 Nov 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 23 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 29 Nov 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 27 Oct 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 16 Nov 2015
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 26 Oct 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 17 Nov 2014
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HALLIDAY, Stephen | director | Sep 1969 | 01 Feb 2011 |
| TURNER, Brian | director | Dec 1945 | 12 Nov 2010 |
| TURNER, Phyllis | director | Oct 1947 | 12 Nov 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Brian Turner | Dec 1945 | 12 Nov 2016 |
| Mrs Phyllis Turner | Oct 1947 | 12 Oct 2016 |
Related Companies
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TURNER, Brian, TURNER, Phyllis are mutual persons.
TURNER, Brian, TURNER, Phyllis are mutual persons.
TURNER, Phyllis are mutual persons.
TURNER, Phyllis are mutual persons.
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Here’s a quick overview of AUTOCLOCK HOLDINGS LIMITED 👀 — a Gateshead, Tyne & Wear based business that started in 2010.