Company information:
Autonaut Limited (No: 08151940)
Address: BRADWORTHY INDUSTRIAL ESTATE LANGDON ROAD, BRADWORTHY, HOLSWORTHY, DEVON, EX22 7SF, UNITED KINGDOM
Status: Active
Incorporated: 20-Jul-2012
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 29-Aug-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: MARK JOHN BURNETT ( DOB: Jun-1971 From: Dec-2018 )
Current Director: PAULA ELLISON ( DOB: Apr-1974 From: Jan-2021 )
Current Director: DAVID JAMES MACLEAN ( DOB: Apr-1952 From: Jul-2012 )
Current Director: MICHAEL CRAWFORD POOLE ( DOB: Jun-1946 From: Nov-2012 )
Current Director: ROY WYATT ( DOB: Mar-1950 From: Jul-2016 )
Resigned Director: PETER COLIN STUART BROMLEY ( DOB: Nov-1976 From: Dec-2018 To: Jan-2022 )
Resigned Director: SIMON JONATHAN COLE ( DOB: Feb-1955 From: Jul-2016 To: May-2022 )
Resigned Director: JAMES RUPERT FANSHAWE CBE RN ( DOB: Apr-1952 From: Jul-2012 To: Jul-2016 )
Resigned Director: GWYN GRIFFITHS ( DOB: Jul-1954 From: Sep-2013 To: Jul-2016 )
Resigned Director: KEITH WILLIAM HAMER ( DOB: Sep-1950 From: Jul-2016 To: Jun-2021 )
Resigned Director: SAMANTHA NICHOLS ( DOB: Aug-1972 From: Feb-2019 To: Feb-2023 )
Resigned Director: MAREK TADEUSZ VICTOR SCIBOR-RYLSKI ( DOB: Mar-1947 From: Nov-2012 To: Jul-2016 )
Resigned Secretary: ANNE JULIET MACLEAN ( From: Jul-2012 To: Oct-2019 )
Persons of Significant Control:
Seiche Water Technology Group Limited, Bradworthy Industrial Estate Langdon Road, Bradworthy, Holsworthy, EX22 7SF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-28)
Mr Peter Colin Stuart Bromley, Bradworthy Industrial Estate Langdon Road, Bradworthy, Holsworthy, Devon, EX22 7SF, United Kingdom: Has significant influence or control (Notified: 2018-12-20, Ceased: 2022-08-25)
Mr Michael Crawford Poole, The Custom House The Strand, Barnstaple, Devon, EX31 1EU, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-07-27)
Mr Roy Wyatt, Bradworthy Industrial Estate Langdon Road, Bradworthy, Holsworthy, EX22 7SF, United Kingdom: Has significant influence or control (Notified: 2016-07-28, Ceased: 2022-08-25)
Mr Keith William Hamer, Bradworthy Industrial Estate Langdon Road, Bradworthy, Holsworthy, EX22 7SF, United Kingdom: Has significant influence or control (Notified: 2016-07-28, Ceased: 2022-08-25)
Mr Michael Crawford Poole, Bradworthy Industrial Estate Langdon Road, Bradworthy, Holsworthy, Devon, EX22 7SF, United Kingdom: Has significant influence or control (Notified: 2017-07-30, Ceased: 2022-08-25)
Mr David James Maclean, The Custom House The Strand, Barnstaple, Devon, EX31 1EU, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-08-25)
Mr Mark John Burnett, Bradworthy Industrial Estate Langdon Road, Bradworthy, Holsworthy, Devon, EX22 7SF, United Kingdom: Has significant influence or control (Notified: 2018-12-20, Ceased: 2022-08-25)
Mr Simon Jonathan Cole, Bradworthy Industrial Estate Langdon Road, Bradworthy, Holsworthy, EX22 7SF, United Kingdom: Has significant influence or control (Notified: 2016-07-28, Ceased: 2022-05-31)
Company Accounts Summary (£)
| Item | 2015-12 | 2017-05 | 2021-05 | 2022-05 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 297,218 | 264,799 | 297218.0,264799.0,0.0,0.0 | ||
| Fixed assets / Intangible assets | 193,436 | 111,638 | 193436.0,111638.0,0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 103,782 | 153,161 | 522,078 | 520,493 | 103782.0,153161.0,522078.0,520493.0 |
| Current assets | 56,283 | 218,203 | 390,047 | 871,152 | 56283.0,218203.0,390047.0,871152.0 |
| Current assets / Total inventories | 93,778 | 72,859 | 12,747 | 0.0,93778.0,72859.0,12747.0 | |
| Current assets / Debtors | 9,897 | 91,682 | 131,180 | 834,628 | 9897.0,91682.0,131180.0,834628.0 |
| Current assets / Cash at bank and on hand | 46,386 | 32,743 | 186,008 | 23,777 | 46386.0,32743.0,186008.0,23777.0 |
| Net current assets (liabilities) | 14,679 | -101,330 | -390,024 | -406,790 | 14679.0,-101330.0,-390024.0,-406790.0 |
| Total assets less current liabilities | 311,897 | 163,469 | 132,054 | 113,703 | 311897.0,163469.0,132054.0,113703.0 |
| Provisions for liabilities, balance sheet subtotal | 19,807 | 29,101 | 19807.0,29101.0,0.0,0.0 | ||
| Net assets (liabilities) | 218,340 | -39,382 | 218340.0,-39382.0,0.0,0.0 | ||
| Equity / share capital and reserves | 218,340 | -39,382 | 132,054 | 113,703 | 218340.0,-39382.0,132054.0,113703.0 |