Autoclaves Limited

Company Registration Number: 03474110

Company registered in England and Wales

Approximate Location Map

Registered Address

KPMG LLP
1 The Embankment
Neville Street
Leeds
LS1 4DW

There are 75 companies currently registered at this postcode, including this one.

All companies at LS1 4DW

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Autoclaves Limited is a Private Company Limited by Shares first registered on 1 December 1997. It was dissolved on 13 January 2016.

Registration Data

Company Number

03474110

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

1 December 1997

Dissolution Date

13 January 2016

Standard Industrial Classification (SIC) Codes and Categories

28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2012

Accounts Next Due

30 April 2014

Returns Last Made Up

1 December 2013

Returns Next Due

29 December 2014

Mortgages

None

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £667,425£593,506£1,106,590£963,452£619,500
of which Cash £21,461£226,965£256,510£784,455£129,407
Total Assets £667,425£593,506£1,106,590£963,452£619,500
Current Liabilities £526,554£595,939£695,156£570,085£406,334
Net Current Assets £140,871£-2,433£411,434£393,367£213,166
Total Net Worth £149,815£92,439£490,319£394,155£221,063

Previous Names

  • ANDEAN ENTERPRISES LIMITED, active until 8 December 1999

Company Officers

  • GIBSON, Russell Howard

    Secretary

    Appointed on 17 December 1997

     

    Sunnyside Farm
    White Hill Lane
    Lothersdale
    Keighley
    West Yorkshire
    BD20 8HU
    United Kingdom

  • CLAYTON, Samuel Howard Rhys

    Director

    Appointed on 30 November 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1980

    KPMG LLP
    1
    The Embankment
    Neville Street
    Leeds
    LS1 4DW

  • GIBSON, Jane Louisa

    Director

    Appointed on 28 September 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1972

    Sunnyside Farm
    White Hill Lane
    Lothersdale
    Keighley
    West Yorkshire
    BD20 8HU

  • GIBSON, Russell Howard

    Director

    Appointed on 28 September 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1968

    Sunnyside Farm
    White Hill Lane
    Lothersdale
    Keighley
    West Yorkshire
    BD20 8HU
    United Kingdom

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 December 1997

    Resigned on 17 December 1997

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • GIBSON, Howard Thomas

    Director

    Appointed on 17 December 1997

    Resigned on 28 September 1999

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1940

    Holly Tree House
    Skipton Road, Bradley
    Keighley
    West Yorkshire
    BD20 9EF

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 1 December 1997

    Resigned on 17 December 1997

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 23/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 13 January 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzOTY0MzQ1NGFkaXF6a2N4.

  2. 6 November 2015 Administrator's progress report to 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Insolvency. Type: 2.24B. Barcode: A4JB4JAW. Transaction: MzEzNDY4ODIyMmFkaXF6a2N4.

  3. 13 October 2015 Notice of move from Administration to Dissolution on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Insolvency. Type: 2.35B. Barcode: A4HIVEKX. Transaction: MzEzMjk0NzE2MmFkaXF6a2N4.

  4. 14 April 2015 Administrator's progress report to 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Insolvency. Type: 2.24B. Barcode: A44I68Z5. Transaction: MzEyMTE3NzU1NmFkaXF6a2N4.

  5. 14 April 2015 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: A44I68W1. Transaction: MzEyMTE3NzUxMWFkaXF6a2N4.

  6. 10 April 2015 Administrator's progress report to 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Insolvency. Type: 2.24B. Barcode: A44AHLJM. Transaction: MzEyMDk1MDI5NmFkaXF6a2N4.

  7. 13 November 2014 Administrator's progress report to 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Insolvency. Type: 2.24B. Barcode: A3KDVNOK. Transaction: MzExMTI5NTMxMmFkaXF6a2N4.

  8. 27 June 2014 Notice of deemed approval of proposals [View PDF]

    Category: Insolvency. Type: F2.18. Barcode: A3AHW71C. Transaction: MzEwMjc2MTI5MWFkaXF6a2N4.

  9. 6 June 2014 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A397RK8I. Transaction: MzEwMTQ1MjQzN2FkaXF6a2N4.

  10. 3 June 2014 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: A38XIH9T. Transaction: MzEwMTIxMTY0OWFkaXF6a2N4.

  11. 20 May 2014 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: A37XTCH7. Transaction: MzEwMDMzOTYzMmFkaXF6a2N4.

  12. 24 April 2014 Registered office address changed from Crown Works Worth Way Keighley West Yorkshire BD21 5LR on 24 April 2014 [View PDF]

    Action Date: 24 April 2014. Category: Address. Type: AD01. Barcode: A35T7RUH. Transaction: MzA5ODcxMjA5N2FkaXF6a2N4.

  13. 17 April 2014 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A35T7RTT. Transaction: MzA5ODQxNzQ2M2FkaXF6a2N4.

  14. 3 December 2013 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2MEQ4EA. Transaction: MzA4OTk4MDYwM2FkaXF6a2N4.

  15. 6 August 2013 Previous accounting period extended from 31 January 2013 to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA01. Barcode: X2E7HXK3. Transaction: MzA4MjgyNDM5N2FkaXF6a2N4.

  16. 20 December 2012 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1O4W0QG. Transaction: MzA2OTY4NTIwM2FkaXF6a2N4.

  17. 13 September 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1H7GSLV. Transaction: MzA2NDA3NzkzOGFkaXF6a2N4.

  18. 12 January 2012 Appointment of Samuel Howard Rhys Clayton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10CMUEI. Transaction: MzA1MDY0NDk1N2FkaXF6a2N4.

  19. 23 December 2011 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: X0OSRBMY. Transaction: MzA0OTU5MTQ4MGFkaXF6a2N4.

  20. 23 December 2011 Appointment of Mr Samuel Howard Rhys Clayton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0OSRBMQ. Transaction: MzA0OTU3NjkyNGFkaXF6a2N4.

  21. 23 December 2011 Secretary's details changed for Russell Howard Gibson on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH03. Barcode: X0OSRBM2. Transaction: MzA0OTU3NjkyMWFkaXF6a2N4.

  22. 23 December 2011 Director's details changed for Jane Louisa Gibson on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: X0OSRBMA. Transaction: MzA0OTU3NjkxN2FkaXF6a2N4.

  23. 23 December 2011 Director's details changed for Russell Howard Gibson on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: X0OSRBMI. Transaction: MzA0OTU3NjkxOWFkaXF6a2N4.

  24. 1 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ATJDUYRI. Transaction: MzA0NjQxOTU2NWFkaXF6a2N4.

  25. 11 January 2011 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: XFKYLQOT. Transaction: MzAzMDEzOTA5NmFkaXF6a2N4.

  26. 8 April 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AO0Z1IS8. Transaction: MzAxMzA4NzIwM2FkaXF6a2N4.

  27. 4 December 2009 Annual return made up to 1 December 2009 with full list of shareholders [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: XBELLFIP. Transaction: MzAwNDI3MjE5NGFkaXF6a2N4.

  28. 4 December 2009 Director's details changed for Russell Howard Gibson on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XBELKFIO. Transaction: MzAwNDI3MTg2M2FkaXF6a2N4.

  29. 4 December 2009 Director's details changed for Jane Louisa Gibson on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XBELJFIN. Transaction: MzAwNDI3MTg2MWFkaXF6a2N4.

  30. 3 November 2009 Registered office address changed from Unit 12 Castlefields Trading Estate, Bingley West Yorkshire BD16 2AF on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Address. Type: AD01. Barcode: XVH4DENR. Transaction: MzAwMjAwMTY3NGFkaXF6a2N4.

  31. 15 September 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: P4P83D5B. Transaction: MjA0MTMyNjQ5MWFkaXF6a2N4.

  32. 9 December 2008 Return made up to 01/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAYUF5I1. Transaction: MjAxOTY2OTEyOGFkaXF6a2N4.

  33. 11 June 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AUUQJ0HO. Transaction: MjAwNzAzNjE2OWFkaXF6a2N4.

  34. 2 January 2008 Return made up to 01/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTkyNjI2M2FkaXF6a2N4.

  35. 2 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDE5Nzc5OGFkaXF6a2N4.

  36. 2 January 2008 Registered office changed on 02/01/08 from: castlefields trading estate bingley west yorkshire BD16 2AF [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDE5Nzc5N2FkaXF6a2N4.

  37. 19 July 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MzE0NDYyN2FkaXF6a2N4.

  38. 6 March 2007 Registered office changed on 06/03/07 from: crown works bradford road, sandbeds keighley west yorkshire BD20 5LN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Njk3ODg3OWFkaXF6a2N4.

  39. 9 January 2007 Return made up to 01/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTI4OTA2NGFkaXF6a2N4.

  40. 14 July 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MzI1Njc4NWFkaXF6a2N4.

  41. 7 March 2006 Return made up to 01/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODMxMjAzNGFkaXF6a2N4.

  42. 20 April 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA1MDYzMDM2MGFkaXF6a2N4.

  43. 14 December 2004 Return made up to 01/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTE5NzE3MWFkaXF6a2N4.

  44. 29 April 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAwOTEzODk1OGFkaXF6a2N4.

  45. 10 February 2004 Ad 30/01/04--------- £ si [email protected]=49900 £ ic 100/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTE0MjUyM2FkaXF6a2N4.

  46. 10 February 2004 Nc inc already adjusted 29/01/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyODA5ODgxMGFkaXF6a2N4.

  47. 10 February 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Njc5NzM1MGFkaXF6a2N4.

  48. 2 February 2004 Accounting reference date extended from 30/09/03 to 31/01/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNTc3NzY1M2FkaXF6a2N4.

  49. 22 December 2003 Return made up to 01/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjk3Mjk2MmFkaXF6a2N4.

  50. 17 July 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAyNjk5MTIyMGFkaXF6a2N4.

  51. 17 December 2002 Return made up to 01/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDYwMTIwMWFkaXF6a2N4.

  52. 24 July 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA2ODA4MjU2OGFkaXF6a2N4.

  53. 17 December 2001 Return made up to 01/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDEwNjYxMWFkaXF6a2N4.

  54. 5 April 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEzODIxNzQ1M2FkaXF6a2N4.

  55. 24 November 2000 Return made up to 01/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODI2NTQ1MWFkaXF6a2N4.

  56. 5 June 2000 Registered office changed on 05/06/00 from: 10 aireville close keighley west yorkshire BD20 6EG [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODI5MzA2NmFkaXF6a2N4.

  57. 5 February 2000 Return made up to 01/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzA5NDA3N2FkaXF6a2N4.

  58. 7 December 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMjE5NzE4M2FkaXF6a2N4.

  59. 17 November 1999 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA2NzY2MTA1M2FkaXF6a2N4.

  60. 9 November 1999 Accounting reference date shortened from 31/12/99 to 30/09/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNzk3NDY3NGFkaXF6a2N4.

  61. 1 October 1999 Ad 28/09/99--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODkxOTgyNGFkaXF6a2N4.

  62. 1 October 1999 Registered office changed on 01/10/99 from: aireville greenhead lane utley keighley west yorkshire BD20 6EX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDQ3NDUyNmFkaXF6a2N4.

  63. 1 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTQwNzQ2MGFkaXF6a2N4.

  64. 1 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzgzMTQzNmFkaXF6a2N4.

  65. 1 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Njg3NDU4M2FkaXF6a2N4.

  66. 1 October 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzMDk4MTI0M2FkaXF6a2N4.

  67. 15 December 1998 Return made up to 01/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjgwMzQ1MGFkaXF6a2N4.

  68. 31 December 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDc1MjcwN2FkaXF6a2N4.

  69. 31 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDk2MDcwMmFkaXF6a2N4.

  70. 31 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTExNDExNGFkaXF6a2N4.

  71. 31 December 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDQyODg3MGFkaXF6a2N4.

  72. 31 December 1997 Registered office changed on 31/12/97 from: 12 york place leeds LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjQ1ODY3MGFkaXF6a2N4.

  73. 1 December 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTA5ODU4NWFkaXF6a2N4.

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54.211.135.32 Tue, 23 Jul 2019 07:50:52 +0100