AUTY Precision Products Limited

Company Name	AUTY Precision Products Limited
Director	Celine Andree Gauld
Company Status	Active
Company Number	01801237
Category	Private Limited Company
Incorporation Date	19 March 1984(40 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Directors

Director Name	Ms Celine Andree Gauld
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	07 April 2021(37 years after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Cwm 1a High Street Epsom Surrey KT19 8DA

Director Name	Norman Auty
Date of Birth	September 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(7 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 31 May 1996)
Role	Engineer
Correspondence Address	28 Avenue South Surbiton Surrey KT5 8PJ

Secretary Name	Teresa Auty
Nationality	British
Status	Resigned
Appointed	30 April 1991(7 years, 1 month after company formation)
Appointment Duration	5 years (resigned 30 April 1996)
Role	Company Director
Correspondence Address	28 Avenue South Surbiton Surrey KT5 8PJ

Director Name	John Alexander William Gauld
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1995(11 years, 2 months after company formation)
Appointment Duration	19 years, 3 months (resigned 21 September 2014)
Role	Engineer
Correspondence Address	Burners Aldershot Road Pirbright Woking Surrey GU24 0DJ

Director Name	Philip Charles Walden
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1996(11 years, 12 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 July 1996)
Role	Engineer
Correspondence Address	9 Shelson Avenue Feltham Middlesex TW13 4QS

Director Name	Mrs Anne Marie Aimee Pierrette Gauld
Date of Birth	September 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	30 April 1996(12 years, 1 month after company formation)
Appointment Duration	21 years, 7 months (resigned 01 December 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	56 Rogers Lane Stoke Poges Buckinghamshire SL2 4LF

Secretary Name	Anne Marie Aimee Pierrette Gauld
Nationality	French
Status	Resigned
Appointed	30 April 1996(12 years, 1 month after company formation)
Appointment Duration	21 years, 7 months (resigned 01 December 2017)
Role	Secretary
Correspondence Address	56 Rogers Lane Stoke Poges Buckinghamshire SL2 4LF

Director Name	Mr Julian Xavier Aime Gauld
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2017(33 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sl2

Contact

Website	osteocare.uk.com

Location

Registered Address	C/O Cwm 1a High Street Epsom Surrey KT19 8DA
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	A M B Engineering LTD 100.00% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	30 April 2023 (1 year ago)
Next Return Due	14 May 2024 (2 weeks from now)

Charges

26 April 1996	Delivered on: 3 May 1996 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies listed therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

26 April 1996

Delivered on: 3 May 1996
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the companies listed therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

8 October 2023	Accounts for a dormant company made up to 28 February 2023 (4 pages)
5 May 2023	Confirmation statement made on 30 April 2023 with updates (5 pages)
27 September 2022	Accounts for a dormant company made up to 28 February 2022 (4 pages)
13 May 2022	Confirmation statement made on 30 April 2022 with updates (5 pages)
2 September 2021	Accounts for a dormant company made up to 28 February 2021 (4 pages)
29 July 2021	Director's details changed for Ms Celine Andree Gauld on 23 July 2021 (2 pages)
14 May 2021	Confirmation statement made on 30 April 2021 with updates (5 pages)
12 April 2021	Termination of appointment of Julian Xavier Aime Gauld as a director on 7 April 2021 (1 page)
12 April 2021	Appointment of Ms Celine Andree Gauld as a director on 7 April 2021 (2 pages)
30 November 2020	Accounts for a dormant company made up to 29 February 2020 (4 pages)
13 May 2020	Confirmation statement made on 30 April 2020 with updates (5 pages)
26 November 2019	Accounts for a dormant company made up to 28 February 2019 (4 pages)
10 May 2019	Confirmation statement made on 30 April 2019 with updates (4 pages)
26 April 2019	Cessation of Anne Marie Aimee Pierrette Gauld as a person with significant control on 27 February 2019 (1 page)
26 April 2019	Notification of Julian Xavier Aime Gauld as a person with significant control on 27 February 2019 (2 pages)
26 April 2019	Notification of Celine Andree Gauld as a person with significant control on 27 February 2019 (2 pages)
15 November 2018	Accounts for a dormant company made up to 28 February 2018 (3 pages)
14 May 2018	Confirmation statement made on 30 April 2018 with updates (4 pages)
31 January 2018	Termination of appointment of Anne Marie Aimee Pierrette Gauld as a director on 1 December 2017 (1 page)
31 January 2018	Appointment of Mr Julian Xavier Aime Gauld as a director on 1 December 2017 (2 pages)
31 January 2018	Appointment of Mr Julian Xavier Aime Gauld as a director on 1 December 2017 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/05/2022 under section 1088 of the Companies Act 2006 (2 pages)
31 January 2018	Termination of appointment of Anne Marie Aimee Pierrette Gauld as a secretary on 1 December 2017 (1 page)
26 November 2017	Accounts for a dormant company made up to 28 February 2017 (4 pages)
26 November 2017	Accounts for a dormant company made up to 28 February 2017 (4 pages)
23 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
4 October 2016	Secretary's details changed for Anne Marie Aimee Pierrette Gauld on 28 September 2016 (1 page)
4 October 2016	Director's details changed for Anne Marie Aimee Pierrette Gauld on 28 September 2016 (2 pages)
4 October 2016	Director's details changed for Anne Marie Aimee Pierrette Gauld on 28 September 2016 (2 pages)
4 October 2016	Secretary's details changed for Anne Marie Aimee Pierrette Gauld on 28 September 2016 (1 page)
31 May 2016	Accounts for a dormant company made up to 29 February 2016 (3 pages)
31 May 2016	Accounts for a dormant company made up to 29 February 2016 (3 pages)
19 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 100 (4 pages)
19 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 100 (4 pages)
5 February 2016	Director's details changed for Anne Marie Aimee Pierrette Gauld on 5 February 2016 (2 pages)
5 February 2016	Secretary's details changed for Anne Marie Aimee Pierrette Gauld on 5 February 2016 (1 page)
5 February 2016	Registered office address changed from C/O Cwm 1a High Street Epsom Surrey KT19 8DA to C/O Cwm 1a High Street Epsom Surrey KT19 8DA on 5 February 2016 (1 page)
5 February 2016	Secretary's details changed for Anne Marie Aimee Pierrette Gauld on 5 February 2016 (1 page)
5 February 2016	Director's details changed for Anne Marie Aimee Pierrette Gauld on 5 February 2016 (2 pages)
5 February 2016	Registered office address changed from C/O Cwm 1a High Street Epsom Surrey KT19 8DA to C/O Cwm 1a High Street Epsom Surrey KT19 8DA on 5 February 2016 (1 page)
26 August 2015	Accounts for a dormant company made up to 28 February 2015 (3 pages)
26 August 2015	Accounts for a dormant company made up to 28 February 2015 (3 pages)
2 June 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (4 pages)
2 June 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (4 pages)
27 November 2014	Accounts for a dormant company made up to 28 February 2014 (3 pages)
27 November 2014	Accounts for a dormant company made up to 28 February 2014 (3 pages)
21 November 2014	Termination of appointment of John Alexander William Gauld as a director on 21 September 2014 (1 page)
21 November 2014	Termination of appointment of John Alexander William Gauld as a director on 21 September 2014 (1 page)
6 June 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 100 (5 pages)
6 June 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 100 (5 pages)
29 August 2013	Accounts for a dormant company made up to 28 February 2013 (4 pages)
29 August 2013	Accounts for a dormant company made up to 28 February 2013 (4 pages)
20 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
20 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
7 September 2012	Total exemption small company accounts made up to 29 February 2012 (3 pages)
7 September 2012	Total exemption small company accounts made up to 29 February 2012 (3 pages)
20 June 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
20 June 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
14 June 2011	Accounts for a dormant company made up to 28 February 2011 (3 pages)
14 June 2011	Accounts for a dormant company made up to 28 February 2011 (3 pages)
25 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
25 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (3 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (3 pages)
7 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
7 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
4 August 2009	Return made up to 30/04/09; full list of members (3 pages)
4 August 2009	Return made up to 30/04/09; full list of members (3 pages)
26 May 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
26 May 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
8 August 2008	Return made up to 30/04/08; full list of members (3 pages)
8 August 2008	Return made up to 30/04/08; full list of members (3 pages)
25 June 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
25 June 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
14 September 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
14 September 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
3 July 2007	Return made up to 30/04/07; full list of members (2 pages)
3 July 2007	Return made up to 30/04/07; full list of members (2 pages)
12 October 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
12 October 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
25 May 2006	Return made up to 30/04/06; full list of members (2 pages)
25 May 2006	Return made up to 30/04/06; full list of members (2 pages)
5 September 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
5 September 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
25 June 2005	Return made up to 30/04/05; full list of members (2 pages)
25 June 2005	Return made up to 30/04/05; full list of members (2 pages)
3 December 2004	Total exemption small company accounts made up to 29 February 2004 (6 pages)
3 December 2004	Total exemption small company accounts made up to 29 February 2004 (6 pages)
26 July 2004	Return made up to 30/04/04; full list of members (7 pages)
26 July 2004	Return made up to 30/04/04; full list of members (7 pages)
16 December 2003	Accounts for a small company made up to 28 February 2003 (5 pages)
16 December 2003	Accounts for a small company made up to 28 February 2003 (5 pages)
10 May 2003	Return made up to 30/04/03; full list of members (7 pages)
10 May 2003	Return made up to 30/04/03; full list of members (7 pages)
3 December 2002	Accounts for a small company made up to 28 February 2002 (5 pages)
3 December 2002	Accounts for a small company made up to 28 February 2002 (5 pages)
9 May 2002	Return made up to 30/04/02; full list of members (7 pages)
9 May 2002	Return made up to 30/04/02; full list of members (7 pages)
6 December 2001	Accounts for a small company made up to 28 February 2001 (5 pages)
6 December 2001	Accounts for a small company made up to 28 February 2001 (5 pages)
14 May 2001	Return made up to 30/04/01; full list of members (6 pages)
14 May 2001	Return made up to 30/04/01; full list of members (6 pages)
23 April 2001	Registered office changed on 23/04/01 from: c/o cooper witton metcalfe the clock house 13 church road sundridge sevenoaks kent TN14 6DT (1 page)
23 April 2001	Registered office changed on 23/04/01 from: c/o cooper witton metcalfe the clock house 13 church road sundridge sevenoaks kent TN14 6DT (1 page)
28 December 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
28 December 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
9 May 2000	Return made up to 30/04/00; full list of members (6 pages)
9 May 2000	Return made up to 30/04/00; full list of members (6 pages)
20 December 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
20 December 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
20 December 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
20 December 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
28 May 1998	Return made up to 30/04/98; no change of members (4 pages)
28 May 1998	Return made up to 30/04/98; no change of members (4 pages)
2 January 1998	Accounts for a small company made up to 28 February 1997 (6 pages)
2 January 1998	Accounts for a small company made up to 28 February 1997 (6 pages)
12 December 1997	Registered office changed on 12/12/97 from: the clock house 13 church road sundridge sevenoaks kent TN14 6DT (1 page)
12 December 1997	Registered office changed on 12/12/97 from: the clock house 13 church road sundridge sevenoaks kent TN14 6DT (1 page)
11 July 1997	Director resigned (1 page)
11 July 1997	Return made up to 30/04/97; no change of members (4 pages)
11 July 1997	Return made up to 30/04/97; no change of members (4 pages)
11 July 1997	Registered office changed on 11/07/97 from: c/o m a cooper & company 94 high street carshalton surrey SM5 3AE (1 page)
11 July 1997	Registered office changed on 11/07/97 from: c/o m a cooper & company 94 high street carshalton surrey SM5 3AE (1 page)
11 July 1997	Director resigned (1 page)
2 January 1997	Accounts for a small company made up to 29 February 1996 (6 pages)
2 January 1997	Accounts for a small company made up to 29 February 1996 (6 pages)
20 September 1996	Director resigned (1 page)
20 September 1996	Director resigned (1 page)
18 June 1996	Return made up to 30/04/96; full list of members 363(287) ‐ Registered office changed on 18/06/96 363(288) ‐ Secretary resigned (6 pages)
18 June 1996	Return made up to 30/04/96; full list of members 363(287) ‐ Registered office changed on 18/06/96 363(288) ‐ Secretary resigned (6 pages)
11 June 1996	Accounting reference date shortened from 31/03/96 to 28/02/96 (1 page)
11 June 1996	New secretary appointed;new director appointed (2 pages)
11 June 1996	New director appointed (2 pages)
11 June 1996	New director appointed (2 pages)
11 June 1996	Accounting reference date shortened from 31/03/96 to 28/02/96 (1 page)
11 June 1996	New secretary appointed;new director appointed (2 pages)
11 June 1996	New director appointed (2 pages)
11 June 1996	New director appointed (2 pages)
2 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
2 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
19 May 1995	Return made up to 30/04/95; no change of members (4 pages)
19 May 1995	Return made up to 30/04/95; no change of members (4 pages)