AUTOFLOW LIMITED - WELLINGBOROUGH
Company Profile | Company Filings |
Overview
AUTOFLOW LIMITED is a Private Limited Company from WELLINGBOROUGH ENGLAND and has the status: Active.
AUTOFLOW LIMITED was incorporated 23 years ago on 30/08/2000 and has the registered number: 04061932. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AUTOFLOW LIMITED was incorporated 23 years ago on 30/08/2000 and has the registered number: 04061932. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AUTOFLOW LIMITED - WELLINGBOROUGH
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WELLINGTON HOUSE
WELLINGBOROUGH
NN8 1LD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/08/2023 | 14/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER MCKIE | Oct 1969 | British | Director | 2017-12-21 | CURRENT |
MR EAMONN JOSEPH DUNNE | Mar 1969 | Irish | Director | 2017-12-21 | CURRENT |
MR GRAHAM JOHN EYLES | Dec 1963 | British | Director | 2017-12-21 | CURRENT |
MR MICHAEL WILLIAM BOURKE | Feb 1965 | British | Director | 2021-09-28 | CURRENT |
MR PAUL ALFRED AUSTIN | Jul 1952 | British | Director | 2017-12-21 | CURRENT |
MRS JULIA CAROLYN LINDSAY | Aug 1964 | British | Director | 2007-07-25 UNTIL 2017-12-21 | RESIGNED |
RICHARD MOUNTFORD | May 1952 | British | Director | 2000-08-30 UNTIL 2004-07-30 | RESIGNED |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2000-08-30 UNTIL 2000-08-30 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2000-08-30 UNTIL 2000-08-30 | RESIGNED | ||
MR GARY FRANCIS LINDSAY | Nov 1959 | British | Director | 2000-08-30 UNTIL 2021-04-01 | RESIGNED |
MR DAVID HORNE | Feb 1968 | British | Director | 2000-08-30 UNTIL 2017-12-21 | RESIGNED |
MR GARY FRANCIS LINDSAY | Nov 1959 | British | Secretary | 2000-08-30 UNTIL 2007-07-25 | RESIGNED |
MRS JULIA CAROLYN LINDSAY | Aug 1964 | British | Secretary | 2007-07-25 UNTIL 2017-12-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Madison Enterprises Limited | 2017-12-21 | Southport | Ownership of shares 75 to 100 percent | |
Mr David Horne | 2017-08-28 - 2017-12-21 | 2/1968 | Wellingborough | Ownership of shares 25 to 50 percent |
Mr Gary Francis Lindsay | 2016-08-28 - 2017-12-21 | 11/1959 | Wellingborough | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Autoflow Limited 31/12/2022 iXBRL | 2023-09-29 | 31-12-2022 | £718,959 Cash £4,749,761 equity |
Autoflow Limited 31/12/2021 iXBRL | 2022-09-28 | 31-12-2021 | £772,323 Cash £4,372,173 equity |
Autoflow Limited 31/12/2020 iXBRL | 2021-08-13 | 31-12-2020 | £752,192 Cash £3,312,764 equity |
Autoflow Limited 31/12/2019 iXBRL | 2020-07-01 | 31-12-2019 | £473,686 Cash £3,024,333 equity |