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Autoprocurement Limited BOURNEMOUTH

Founded in 2004, Autoprocurement, classified under reg no. 05078899 is an active company. Currently registered at Hillview Business Centre BH10 6HF, Bournemouth the company has been in the business for twenty years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023.

At the moment there are 2 directors in the the firm, namely Judith R. and Iain R.. In addition one secretary - Judith R. - is with the company. As of 30 April 2024, there was 1 ex director - Claire C.. There were no ex secretaries.

Autoprocurement Limited Address / Contact

Office Address Hillview Business Centre
Office Address2 2 Leybourne Avenue
Town Bournemouth
Post code BH10 6HF
Country of origin United Kingdom

Company Information / Profile

Registration Number 05078899
Date of Incorporation Fri, 19th Mar 2004
Industry Sale of other motor vehicles
Industry Renting and leasing of cars and light motor vehicles
End of financial Year 31st March
Company age 20 years old
Account next due date Tue, 31st Dec 2024 (245 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated Sun, 19th Mar 2023

Company staff

Judith R.

Position: Director

Appointed: 19 March 2004

Judith R.

Position: Secretary

Appointed: 19 March 2004

Iain R.

Position: Director

Appointed: 19 March 2004

Claire C.

Position: Director

Appointed: 19 March 2004

Resigned: 22 March 2004

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats discovered, there is Iain R. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Judith R. This PSC owns 25-50% shares and has 25-50% voting rights.

Iain R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Judith R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth162129-765       
Balance Sheet
Cash Bank In Hand3943812       
Cash Bank On Hand  121212 3441056 62915 8573 2547 375
Current Assets6 8585483 2579 42717 4649 63317 29721 8285 88610 656
Debtors6 4645103 2459 4155 1209 52810 6685 9712 6323 281
Other Debtors  156156 7 698  1 6482 081
Property Plant Equipment  1 9802 3233 3372 5033 4222 5662 366 
Tangible Fixed Assets1 2382 2551 980       
Reserves/Capital
Called Up Share Capital222       
Profit Loss Account Reserve160127-767       
Shareholder Funds162129-765       
Other
Accumulated Depreciation Impairment Property Plant Equipment  3 0433 8184 9305 7644 5275 3835 0883 150
Average Number Employees During Period   2332222
Bank Borrowings Overdrafts  4 9544 066 4 479    
Creditors  8 99718 51211 59215 06517 19019 7939 87416 913
Creditors Due Within One Year10 9295 6698 997       
Disposals Decrease In Depreciation Impairment Property Plant Equipment      2 490 1 0832 419
Disposals Property Plant Equipment      2 826 1 2502 858
Fixed Asset Investments Cost Or Valuation 2 9952 995       
Fixed Assets4 2335 2504 9755 3186 3325 4986 4175 5612 366 
Increase From Depreciation Charge For Year Property Plant Equipment   7751 1128341 253856788481
Investments Fixed Assets2 9952 9952 9952 9952 9952 9952 9952 995  
Net Current Assets Liabilities-4 071-5 121-5 740-9 0855 872-5 4321072 035-3 988-6 257
Number Shares Allotted 22       
Other Creditors  1 72210 0741 5092 6854 1666 5059 37015 730
Other Investments Other Than Loans  2 9952 9952 9952 9952 9952 995-2 400 
Other Taxation Social Security Payable  8102 9769 0417 73913 02413 2885041 183
Par Value Share 11       
Property Plant Equipment Gross Cost  5 0236 1418 2678 2677 9497 9497 4544 596
Share Capital Allotted Called Up Paid222       
Tangible Fixed Assets Additions 1 769385       
Tangible Fixed Assets Cost Or Valuation2 8694 6385 023       
Tangible Fixed Assets Depreciation1 6312 3833 043       
Tangible Fixed Assets Depreciation Charged In Period 752660       
Total Additions Including From Business Combinations Property Plant Equipment   1 1182 126 2 508 755 
Total Assets Less Current Liabilities162129-765-3 76712 204666 5247 596-1 622-4 811
Trade Creditors Trade Payables  1 5111 3961 042162    
Trade Debtors Trade Receivables  3 0899 2595 1201 83010 6685 9719841 200

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Confirmation statement with no updates 19th March 2024
filed on: 19th, March 2024 		Free Download (3 pages)

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