AUTO TIME SYSTEMS NORTHERN LIMITED

AUTO TIME SYSTEMS NORTHERN LIMITED is an active private limited company, incorporated on 23 October 2003. The nature of the business is Other information technology service activities. The company's registered office is on Skull House Lane, Wigan. The company's accounts were last made up to 30 June 2023, are next due on 29 March 2025, and fall under the accounts category: Total Exemption Full. AUTO TIME SYSTEMS NORTHERN LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number04941646
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/10/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1NORTH QUARRY HOUSE SKULL HOUSE LANE
Address Line 2APPLEY BRIDGE
Post TownWIGAN
CountyLANCASHIRE
PostcodeWN6 9DB

Accounts

Accounting Reference Date29th June
Accounts Next Due Date29/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date06/11/2024
Last Made Up Date23/10/2023

Return

Next Due Date20/11/2016
Last Made Up Date23/10/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:
AUTO TIME SYSTEMS NORTHERN LIMITED

Directors

(The company's officers)
MRS JANE EMMA KELLEY
(~52 year old British national)
NORTH QUARRY HOUSE SKULL HOUSE LANE, APPLEY BRIDGE, WIGAN, LANCASHIRE, WN6 9DB
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/05/2012
MR SIMON KELLEY
(~54 year old British national)
NORTH QUARRY HOUSE SKULL HOUSE LANE, APPLEY BRIDGE, WIGAN, LANCASHIRE, WN6 9DB
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/05/2012
ELAINE WILLIAMS MORRIS
(~82 year old British national)
NORTH QUARRY HOUSE SKULL HOUSE LANE, APPLEY BRIDGE, WIGAN, LANCASHIRE, WN6 9DB
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/10/2003
SIMON ANDREW NICHOLSON
(~58 year old British national)
NORTH QUARRY HOUSE SKULL HOUSE LANE, APPLEY BRIDGE, WIGAN, LANCASHIRE, WN6 9DB
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/05/2012
JANE KELLEY
(British national)
NORTH QUARRY HOUSE SKULL HOUSE LANE, APPLEY BRIDGE, WIGAN, LANCASHIRE, WN6 9DB
  • Current Secretary
Appointed on 23/10/2003

Shareholders

(Persons of Significant Control)
Mr Simon Kelley
(~54 year old British national)
North Quarry House, Skull House Lane, Appley Bridge, Wigan, Lancashire, WN6 9DB
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Jane Emma Kelley
(~52 year old British national)
North Quarry House, Skull House Lane, Appley Bridge, Wigan, Lancashire, WN6 9DB
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AUTO TIME SYSTEMS NORTHERN LIMITED: Maps

Maps show the location of the postcode of the registered office, WN6 9DB.

Map of AUTO TIME SYSTEMS NORTHERN LIMITED at local scale
Map of AUTO TIME SYSTEMS NORTHERN LIMITED at local scale
Map of AUTO TIME SYSTEMS NORTHERN LIMITED at district scale
Map of AUTO TIME SYSTEMS NORTHERN LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WN6 9DB

Other companies with registered offices in WN6 9DB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)