Auto Extract Systems (holdings) Limited in Leigh, WN7 3PT

Description

Data updated on: 01-11-2023

This firm is situated in Leigh under the following Company Registration No.: 05165565. This firm was started in the year 2004. The main office of this firm is situated at D16 Rivington Court Walter Leigh Way Moss Industrial Estate. The zip code for this place is WN7 3PT. Since August 12, 2004 Auto Extract Systems (holdings) Limited is no longer under the name Light Twister. This business's declared SIC number is 70100: Activities of head offices. Auto Extract Systems (holdings) Ltd released its latest accounts for the financial year up to 2023-06-30. The firm's most recent annual confirmation statement was filed on 2023-06-29.

The limited company owes its success and unending improvement to a team of two directors, namely Grant G. and Darren B., who have been overseeing the firm since 2004.

Previous company's names
Auto Extract Systems (holdings) Limited 2004-08-12
Light Twister Limited 2004-06-29

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand						100	100	100	100	100	100	100	100
Current Assets	100	100	100	100	100	100			100	100 100	100 100	100 100	100 100
Debtors										100 000	100 000	100 000	100 000
Net Assets Liabilities						100	100	100	100	100	100
Other Debtors										100 000	100 000
Cash Bank In Hand	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100

Other Financial Data
Creditors						76 924	76 924	76 924	76 924	176 924	176 924	176 924	176 924
Investments Fixed Assets		76 924	76 924	76 924	76 924	76 924	76 924	76 924	76 924	76 924	76 924	76 924	76 924
Net Current Assets Liabilities	-76 824	-76 824	-76 824	-76 824	-76 824	-76 824	-76 824	-76 824	-76 824	-76 824	-76 824	-76 824	-76 824
Other Creditors						76 924	76 924	76 924	76 924	176 924	176 924
Amounts Owed By Group Undertakings											100 000	100 000	100 000
Amounts Owed To Group Undertakings											176 924	176 924	176 924
Investments In Group Undertakings											76 924	76 924	76 924
Percentage Class Share Held In Subsidiary												100	100
Total Assets Less Current Liabilities	100	100	100	100	100	100					100	100	100
Creditors Due Within One Year Total Current Liabilities	76 924	76 924
Fixed Assets	76 924	76 924	76 924	76 924	76 924	76 924
Total Investments Fixed Assets	76 924	76 924
Creditors Due Within One Year		76 924	76 924	76 924	76 924	76 924
Number Shares Allotted			100	100	100	100
Par Value Share			1	1	1	1
Share Capital Allotted Called Up Paid		100	100	100	100	100

Company staff

Grant G.

Role: Director

Appointed: 23 July 2004

Latest update: 1 January 2024

Grant G.

Role: Secretary

Appointed: 23 July 2004

Latest update: 1 January 2024

Darren B.

Role: Director

Appointed: 23 July 2004

Latest update: 1 January 2024

People with significant control

The companies with significant control over this firm are: The Lev Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leigh at Walter Leigh Way, Moss Industrial Estate, WN7 3PT, Greater Manchester and was registered as a PSC under the reg no 11403761.

The Lev Group Ltd

Address: D16 Rivington Court Walter Leigh Way, Moss Industrial Estate, Leigh, Greater Manchester, WN7 3PT, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England

Place registered Companies House, England

Registration number 11403761

Notified on 22 June 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Grant G.

Notified on 6 April 2016

Ceased on 22 June 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Darren B.

Notified on 6 April 2016

Ceased on 22 June 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2025
Account last made up date	30 June 2023
Confirmation statement next due date	13 July 2024
Confirmation statement last made up date	29 June 2023

Annual Accounts 22 October 2013
Start Date For Period Covered By Report	2012-07-01
End Date For Period Covered By Report	2013-06-30
Date Approval Accounts	22 October 2013
Annual Accounts
Start Date For Period Covered By Report	2013-07-01
Annual Accounts 16 October 2015
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	16 October 2015
Annual Accounts 13 September 2016
Start Date For Period Covered By Report	2015-07-01
Date Approval Accounts	13 September 2016
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30
Annual Accounts
Start Date For Period Covered By Report	01 July 2021
End Date For Period Covered By Report	30 June 2022
Annual Accounts
Start Date For Period Covered By Report	01 July 2022
End Date For Period Covered By Report	30 June 2023
Annual Accounts 31 October 2014
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	31 October 2014
Annual Accounts
End Date For Period Covered By Report	2016-06-30
Annual Accounts
End Date For Period Covered By Report	2017-06-30

Auto Extract Systems (holdings) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Grant G.

Grant G.

Darren B.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

The Lev Group Ltd

Grant G.

Darren B.

Accounts Documents

Company filings

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