Company NameAutofresh Direct Ltd
DirectorPaul Arthur Thomas
Company StatusActive
Company Number05905558
CategoryPrivate Limited Company
Incorporation Date14 August 2006(17 years, 8 months ago)

Business Activity

Section CManufacturing
SIC 2222Printing not elsewhere classified
SIC 18129Printing n.e.c.

Directors

Director NameMr Paul Arthur Thomas
Date of BirthMay 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed14 August 2006(same day as company formation)
RoleSales Director
Country of ResidenceEngland
Correspondence AddressUnit 1f Heywood Old Road
Heywood
OL10 2QQ
Director NameDavid Dawson
Date of BirthMarch 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed14 August 2006(same day as company formation)
RoleSales Representative
Correspondence Address25 Turnpike Grove
Oswaldtwistle
Accrington
Lancashire
BB5 4NL
Secretary NameDavid Dawson
NationalityBritish
StatusResigned
Appointed14 August 2006(same day as company formation)
RoleCompany Director
Correspondence Address25 Turnpike Grove
Oswaldtwistle
Accrington
Lancashire
BB5 4NL

Contact

Websiteautofresh.co.uk
Email address[email protected]
Telephone0161 6538100
Telephone regionManchester

Location

Registered AddressUnit 1f Birchmill Business Centre
Heywood Old Road
Middleton
Lancashire
OL10 2QQ
RegionNorth West
ConstituencyHeywood and Middleton
CountyGreater Manchester
WardWest Middleton

Shareholders

50 at £1Angela Locke
50.00%
Ordinary
50 at £1Paul Arthur Thomas
50.00%
Ordinary

Financials

Year2014
Net Worth£31,667
Cash£45,487
Current Liabilities£53,945

Accounts

Latest Accounts31 August 2022 (1 year, 8 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 August

Returns

Latest Return14 August 2023 (8 months, 2 weeks ago)
Next Return Due28 August 2024 (3 months, 4 weeks from now)

Filing History

29 August 2023Confirmation statement made on 14 August 2023 with updates (5 pages)
31 May 2023Unaudited abridged accounts made up to 31 August 2022 (13 pages)
24 August 2022Confirmation statement made on 14 August 2022 with no updates (3 pages)
24 May 2022Unaudited abridged accounts made up to 31 August 2021 (12 pages)
7 October 2021Confirmation statement made on 14 August 2021 with no updates (3 pages)
1 March 2021Unaudited abridged accounts made up to 31 August 2020 (11 pages)
24 August 2020Confirmation statement made on 14 August 2020 with no updates (3 pages)
7 July 2020Unaudited abridged accounts made up to 31 August 2019 (11 pages)
20 September 2019Confirmation statement made on 14 August 2019 with no updates (3 pages)
30 May 2019Unaudited abridged accounts made up to 31 August 2018 (11 pages)
3 September 2018Confirmation statement made on 14 August 2018 with updates (4 pages)
31 May 2018Unaudited abridged accounts made up to 31 August 2017 (7 pages)
27 September 2017Confirmation statement made on 14 August 2017 with updates (4 pages)
27 September 2017Confirmation statement made on 14 August 2017 with updates (4 pages)
27 September 2017Director's details changed for Mr Paul Arthur Thomas on 1 June 2017 (2 pages)
27 September 2017Director's details changed for Mr Paul Arthur Thomas on 1 June 2017 (2 pages)
1 August 2017Statement of capital following an allotment of shares on 16 August 2016
  • GBP 105
(3 pages)
1 August 2017Statement of capital following an allotment of shares on 16 August 2016
  • GBP 105
(3 pages)
23 June 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
23 June 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
12 September 2016Confirmation statement made on 14 August 2016 with updates (5 pages)
12 September 2016Confirmation statement made on 14 August 2016 with updates (5 pages)
25 May 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
25 May 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
7 September 2015Annual return made up to 14 August 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
(3 pages)
7 September 2015Annual return made up to 14 August 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
(3 pages)
28 May 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
28 May 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
24 September 2014Annual return made up to 14 August 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
(3 pages)
24 September 2014Annual return made up to 14 August 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
(3 pages)
4 June 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
4 June 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
14 August 2013Annual return made up to 14 August 2013 with a full list of shareholders
Statement of capital on 2013-08-14
  • GBP 100
(3 pages)
14 August 2013Annual return made up to 14 August 2013 with a full list of shareholders
Statement of capital on 2013-08-14
  • GBP 100
(3 pages)
31 May 2013Total exemption small company accounts made up to 31 August 2012 (4 pages)
31 May 2013Total exemption small company accounts made up to 31 August 2012 (4 pages)
31 August 2012Annual return made up to 14 August 2012 with a full list of shareholders (3 pages)
31 August 2012Annual return made up to 14 August 2012 with a full list of shareholders (3 pages)
30 May 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
30 May 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
11 October 2011Annual return made up to 14 August 2011 with a full list of shareholders (3 pages)
11 October 2011Annual return made up to 14 August 2011 with a full list of shareholders (3 pages)
27 May 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
27 May 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
5 October 2010Director's details changed for Paul Arthur Thomas on 14 August 2010 (2 pages)
5 October 2010Annual return made up to 14 August 2010 with a full list of shareholders (3 pages)
5 October 2010Annual return made up to 14 August 2010 with a full list of shareholders (3 pages)
5 October 2010Director's details changed for Paul Arthur Thomas on 14 August 2010 (2 pages)
26 May 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
26 May 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
19 May 2010Registered office address changed from Unit 17 Pilsworth Way Bury Lancashire BL9 8RE on 19 May 2010 (1 page)
19 May 2010Registered office address changed from Unit 17 Pilsworth Way Bury Lancashire BL9 8RE on 19 May 2010 (1 page)
7 October 2009Annual return made up to 14 August 2009 with a full list of shareholders (3 pages)
7 October 2009Annual return made up to 14 August 2009 with a full list of shareholders (3 pages)
25 June 2009Total exemption small company accounts made up to 31 August 2008 (4 pages)
25 June 2009Total exemption small company accounts made up to 31 August 2008 (4 pages)
11 November 2008Appointment terminated secretary david dawson (1 page)
11 November 2008Appointment terminated secretary david dawson (1 page)
11 November 2008Appointment terminated director david dawson (1 page)
11 November 2008Appointment terminated director david dawson (1 page)
8 October 2008Return made up to 14/08/08; full list of members (4 pages)
8 October 2008Return made up to 14/08/08; full list of members (4 pages)
12 June 2008Total exemption small company accounts made up to 31 August 2007 (6 pages)
12 June 2008Total exemption small company accounts made up to 31 August 2007 (6 pages)
17 September 2007Return made up to 14/08/07; full list of members (2 pages)
17 September 2007Return made up to 14/08/07; full list of members (2 pages)
14 August 2006Incorporation (11 pages)
14 August 2006Incorporation (11 pages)