Auto Turned Products (Northants) Limited

Company Name	Auto Turned Products (Northants) Limited
Director	Michael Ford
Company Status	Voluntary Arrangement
Company Number	00725483
Category	Private Limited Company
Incorporation Date	29 May 1962(61 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2874	Manufacture fasteners, screw, chains etc.
SIC 25930	Manufacture of wire products, chain and springs

Directors

Director Name	Mr Michael Ford
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	20 September 2022(60 years, 4 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 North Portway Close Round Spinney Northampton NN3 8RA

Director Name	John Frederick Crook
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(28 years, 10 months after company formation)
Appointment Duration	12 years, 9 months (resigned 31 December 2003)
Role	Sales Director
Correspondence Address	19 Brampton Way Brixworth Northampton Northamptonshire NN6 9BD

Director Name	Hilda Edge
Date of Birth	June 1906 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(28 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 11 May 2001)
Role	Retired
Correspondence Address	37 Bosworth Road Birmingham West Midlands B26 1EY

Director Name	John Frederick Dent
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(28 years, 10 months after company formation)
Appointment Duration	31 years, 1 month (resigned 03 May 2022)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	7 Croxton Gardens Catworth Huntingdon Cambridgeshire PE28 0SE

Director Name	Ms Eve Cecilia Edge
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(28 years, 10 months after company formation)
Appointment Duration	31 years, 6 months (resigned 20 September 2022)
Role	Chairperson
Country of Residence	England
Correspondence Address	The Stables, The Grange Church Way Ecton Northampton NN6 0QE

Director Name	Ms Jacqueline Angela Edge
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(28 years, 10 months after company formation)
Appointment Duration	31 years, 6 months (resigned 20 September 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Grange Church Way, Ecton Northampton Nn6 0qe NN6 0QE

Director Name	Mr Michael Arthur Edge
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(28 years, 10 months after company formation)
Appointment Duration	31 years, 6 months (resigned 20 September 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Church Barn Church Green Cold Brayfield Olney Buckinghamshire MK46 4HS

Secretary Name	Ms Eve Cecilia Edge
Nationality	British
Status	Resigned
Appointed	31 March 1991(28 years, 10 months after company formation)
Appointment Duration	31 years, 6 months (resigned 20 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Stables, The Grange Church Way Ecton Northampton NN6 0QE

Director Name	Michael Rogerson
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1994(32 years, 2 months after company formation)
Appointment Duration	11 years, 5 months (resigned 13 January 2006)
Role	Commercial Director
Correspondence Address	30 The Green Creaton Northampton Northamptonshire NN6 8ND

Director Name	Malcolm Evans
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(42 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 20 June 2012)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	3 Bamburgh Close Market Harborough Leicestershire LE16 8EH

Contact

Website	www.autoturned.co.uk

Location

Registered Address	Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick Kingston Upon Thames KT1 4EQ
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton Wick
Built Up Area	Greater London

Shareholders

123 at £1	Jacqueline Angela Edge 5.47% Ordinary
951 at £1	Eva Cecilia Edge 42.27% Ordinary
951 at £1	Michael Arthur Edge 42.27% Ordinary
225 at £1	John Frederick Dent 10.00% Ordinary

Financials

Year	2014
Turnover	£7,472,424
Gross Profit	£2,013,455
Net Worth	£3,351,759
Cash	£215,421
Current Liabilities	£1,690,390

Accounts

Latest Accounts	29 November 2022 (1 year, 5 months ago)
Next Accounts Due	29 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 November

Returns

Latest Return	17 September 2023 (7 months, 2 weeks ago)
Next Return Due	1 October 2024 (5 months from now)

Charges

20 September 2022	Delivered on: 22 September 2022 Persons entitled: Torus Industrial Finance Limited Classification: A registered charge Outstanding
16 October 2018	Delivered on: 17 October 2018 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding
17 July 2009	Delivered on: 18 July 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
5 September 1975	Delivered on: 9 September 1975 Persons entitled: Lloyds Bank LTD Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including goodwill uncalled capital. (See doc M23 for details). Outstanding
29 November 1973	Delivered on: 11 December 1973 Persons entitled: Twentieth Century Banking Corp Limited Classification: Legal charge Secured details: Â£37,500. Particulars: Dunster works loyd road northampton. Outstanding
15 February 1985	Delivered on: 6 March 1985 Satisfied on: 30 April 1987 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 30-40 campbell street northampton. Fully Satisfied

Filing History

24 December 2020	Total exemption full accounts made up to 30 November 2020 (14 pages)
24 December 2020	Total exemption full accounts made up to 30 November 2019 (14 pages)
14 April 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
4 February 2020	Termination of appointment of Malcolm Evans as a director on 20 June 2012 (1 page)
18 September 2019	Current accounting period extended from 30 September 2019 to 30 November 2019 (1 page)
9 July 2019	Full accounts made up to 30 September 2018 (29 pages)
28 March 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
17 October 2018	Registration of charge 007254830005, created on 16 October 2018 (22 pages)
2 May 2018	Full accounts made up to 30 September 2017 (26 pages)
27 March 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
30 June 2017	Full accounts made up to 30 September 2016 (25 pages)
30 June 2017	Full accounts made up to 30 September 2016 (25 pages)
31 March 2017	Confirmation statement made on 30 March 2017 with updates (6 pages)
31 March 2017	Confirmation statement made on 30 March 2017 with updates (6 pages)
16 June 2016	Full accounts made up to 30 September 2015 (24 pages)
16 June 2016	Full accounts made up to 30 September 2015 (24 pages)
8 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 2,250 (9 pages)
8 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 2,250 (9 pages)
17 June 2015	Full accounts made up to 30 September 2014 (24 pages)
17 June 2015	Full accounts made up to 30 September 2014 (24 pages)
5 May 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 2,250 (10 pages)
5 May 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 2,250 (10 pages)
5 May 2015	Register(s) moved to registered inspection location Peterbridge House the Lakes Northampton NN4 7HB (1 page)
5 May 2015	Register(s) moved to registered inspection location Peterbridge House the Lakes Northampton NN4 7HB (1 page)
1 May 2015	Register inspection address has been changed to Peterbridge House the Lakes Northampton NN4 7HB (1 page)
1 May 2015	Register inspection address has been changed to Peterbridge House the Lakes Northampton NN4 7HB (1 page)
30 June 2014	Full accounts made up to 30 September 2013 (23 pages)
30 June 2014	Full accounts made up to 30 September 2013 (23 pages)
22 May 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 2,250 (9 pages)
22 May 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 2,250 (9 pages)
3 July 2013	Full accounts made up to 30 September 2012 (21 pages)
3 July 2013	Full accounts made up to 30 September 2012 (21 pages)
21 May 2013	Annual return made up to 30 March 2013 with a full list of shareholders (9 pages)
21 May 2013	Annual return made up to 30 March 2013 with a full list of shareholders (9 pages)
16 May 2012	Annual return made up to 30 March 2012 with a full list of shareholders (9 pages)
16 May 2012	Annual return made up to 30 March 2012 with a full list of shareholders (9 pages)
23 April 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
23 April 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
7 June 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
7 June 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
1 June 2011	Annual return made up to 30 March 2011 with a full list of shareholders (9 pages)
1 June 2011	Annual return made up to 30 March 2011 with a full list of shareholders (9 pages)
29 June 2010	Full accounts made up to 30 September 2009 (22 pages)
29 June 2010	Full accounts made up to 30 September 2009 (22 pages)
28 June 2010	Annual return made up to 30 March 2010 with a full list of shareholders (7 pages)
28 June 2010	Annual return made up to 30 March 2010 with a full list of shareholders (7 pages)
22 June 2010	Director's details changed for Malcolm Evans on 30 March 2010 (2 pages)
22 June 2010	Director's details changed for Michael Arthur Edge on 30 March 2010 (2 pages)
22 June 2010	Director's details changed for John Frederick Dent on 30 March 2010 (2 pages)
22 June 2010	Director's details changed for Eve Cecilia Edge on 30 March 2010 (2 pages)
22 June 2010	Director's details changed for John Frederick Dent on 30 March 2010 (2 pages)
22 June 2010	Director's details changed for Michael Arthur Edge on 30 March 2010 (2 pages)
22 June 2010	Director's details changed for Eve Cecilia Edge on 30 March 2010 (2 pages)
22 June 2010	Director's details changed for Malcolm Evans on 30 March 2010 (2 pages)
29 July 2009	Accounts for a medium company made up to 30 September 2008 (21 pages)
29 July 2009	Accounts for a medium company made up to 30 September 2008 (21 pages)
18 July 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
18 July 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
14 July 2009	Capitals not rolled up (2 pages)
14 July 2009	Capitals not rolled up (2 pages)
24 June 2009	Return made up to 30/03/09; full list of members (5 pages)
24 June 2009	Return made up to 30/03/09; full list of members (5 pages)
22 September 2008	Accounts for a medium company made up to 30 September 2007 (11 pages)
22 September 2008	Accounts for a medium company made up to 30 September 2007 (11 pages)
19 June 2008	Director and secretary's change of particulars / eve edge / 01/01/2008 (2 pages)
19 June 2008	Director and secretary's change of particulars / eve edge / 01/01/2008 (2 pages)
19 June 2008	Director's change of particulars / michael edge / 01/01/2008 (2 pages)
19 June 2008	Director's change of particulars / michael edge / 01/01/2008 (2 pages)
19 June 2008	Return made up to 30/03/08; full list of members (5 pages)
19 June 2008	Director's change of particulars / jacqueline edge / 01/01/2008 (2 pages)
19 June 2008	Return made up to 30/03/08; full list of members (5 pages)
19 June 2008	Director's change of particulars / jacqueline edge / 01/01/2008 (2 pages)
27 September 2007	Accounts for a medium company made up to 30 September 2006 (14 pages)
27 September 2007	Accounts for a medium company made up to 30 September 2006 (14 pages)
4 July 2007	Director's particulars changed (1 page)
4 July 2007	Director's particulars changed (1 page)
4 July 2007	Director's particulars changed (1 page)
4 July 2007	Director's particulars changed (1 page)
4 July 2007	Director's particulars changed (1 page)
4 July 2007	Return made up to 30/03/07; full list of members (4 pages)
4 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 July 2007	Director's particulars changed (1 page)
4 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 July 2007	Director's particulars changed (1 page)
4 July 2007	Director's particulars changed (1 page)
4 July 2007	Return made up to 30/03/07; full list of members (4 pages)
13 October 2006	Accounts for a small company made up to 30 September 2005 (9 pages)
13 October 2006	Accounts for a small company made up to 30 September 2005 (9 pages)
14 April 2006	Return made up to 30/03/06; full list of members (4 pages)
14 April 2006	Return made up to 30/03/06; full list of members (4 pages)
14 April 2006	Director resigned (1 page)
14 April 2006	Director resigned (1 page)
16 November 2005	Return made up to 30/03/05; full list of members (4 pages)
16 November 2005	Return made up to 30/03/05; full list of members (4 pages)
14 November 2005	Return made up to 30/03/04; full list of members (4 pages)
14 November 2005	Return made up to 30/03/04; full list of members (4 pages)
12 May 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
12 May 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
19 January 2005	Return made up to 30/03/03; full list of members (10 pages)
19 January 2005	New director appointed (2 pages)
19 January 2005	Return made up to 30/03/03; full list of members (10 pages)
19 January 2005	New director appointed (2 pages)
13 January 2005	Return made up to 30/03/02; full list of members (10 pages)
13 January 2005	Return made up to 30/03/02; full list of members (10 pages)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
4 May 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
4 May 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
27 June 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
27 June 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
3 May 2002	Accounts for a medium company made up to 30 September 2001 (16 pages)
3 May 2002	Accounts for a medium company made up to 30 September 2001 (16 pages)
23 July 2001	Director resigned (1 page)
23 July 2001	Director resigned (1 page)
27 April 2001	Accounts for a medium company made up to 30 September 2000 (16 pages)
27 April 2001	Accounts for a medium company made up to 30 September 2000 (16 pages)
6 April 2001	Return made up to 30/03/01; full list of members (9 pages)
6 April 2001	Return made up to 30/03/00; full list of members (9 pages)
6 April 2001	Return made up to 30/03/01; full list of members (9 pages)
6 April 2001	Return made up to 30/03/00; full list of members (9 pages)
4 May 2000	Full accounts made up to 30 September 1999 (19 pages)
4 May 2000	Full accounts made up to 30 September 1999 (19 pages)
10 February 2000	Return made up to 30/03/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 February 2000	Return made up to 30/03/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 April 1999	Full accounts made up to 30 September 1998 (18 pages)
29 April 1999	Full accounts made up to 30 September 1998 (18 pages)
1 May 1998	Return made up to 30/03/98; full list of members (8 pages)
1 May 1998	Return made up to 30/03/98; full list of members (8 pages)
30 April 1998	Full accounts made up to 30 September 1997 (18 pages)
30 April 1998	Full accounts made up to 30 September 1997 (18 pages)
22 April 1997	Return made up to 30/03/97; full list of members (8 pages)
22 April 1997	Return made up to 30/03/97; full list of members (8 pages)
17 April 1997	Full accounts made up to 30 September 1996 (19 pages)
17 April 1997	Full accounts made up to 30 September 1996 (19 pages)
16 May 1996	Full accounts made up to 30 September 1995 (16 pages)
16 May 1996	Full accounts made up to 30 September 1995 (16 pages)
14 May 1996	Return made up to 30/03/96; full list of members (8 pages)
14 May 1996	Return made up to 30/03/96; full list of members (8 pages)
10 May 1995	Full accounts made up to 30 September 1994 (19 pages)
10 May 1995	Full accounts made up to 30 September 1994 (19 pages)
20 April 1995	Return made up to 30/03/95; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
20 April 1995	Return made up to 30/03/95; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
29 May 1962	Incorporation (12 pages)
29 May 1962	Incorporation (12 pages)

Auto Turned Products (Northants) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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