Auto-enrolment Bureau Ltd PAINSWICK


Auto-enrolment Bureau started in year 2013 as Private Limited Company with registration number 08560746. The Auto-enrolment Bureau company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Painswick at The Old Baptist Chapel. Postal code: GL6 6XH.

The company has 2 directors, namely Daniel B., Emma B.. Of them, Emma B. has been with the company the longest, being appointed on 31 October 2020 and Daniel B. has been with the company for the least time - from 1 August 2021. As of 28 April 2024, there were 2 ex directors - Howard D., Sarah W. and others listed below. There were no ex secretaries.

Auto-enrolment Bureau Ltd Address / Contact

Office Address The Old Baptist Chapel
Office Address2 New Street
Town Painswick
Post code GL6 6XH
Country of origin United Kingdom

Company Information / Profile

Registration Number 08560746
Date of Incorporation Fri, 7th Jun 2013
Industry Other service activities not elsewhere classified
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 11 years old
Account next due date Mon, 31st Mar 2025 (337 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated Wed, 7th Jun 2023

Company staff

Daniel B.

Position: Director

Appointed: 01 August 2021

Emma B.

Position: Director

Appointed: 31 October 2020

Howard D.

Position: Director

Appointed: 07 June 2013

Resigned: 31 October 2020

Sarah W.

Position: Director

Appointed: 07 June 2013

Resigned: 31 January 2021

People with significant control

The list of PSCs who own or have control over the company includes 4 names. As BizStats discovered, there is Daniel B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Emma B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Sarah W., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Daniel B.

Notified on 1 August 2021
Nature of control: 25-50% voting rights
25-50% shares

Emma B.

Notified on 1 November 2020
Nature of control: 25-50% voting rights
25-50% shares

Sarah W.

Notified on 7 June 2016
Ceased on 31 October 2020
Nature of control: 25-50% voting rights
25-50% shares

Howard D.

Notified on 7 June 2016
Ceased on 31 October 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-30
Net Worth-1 4637 4524 251    
Balance Sheet
Current Assets6 86442 35067 45448 55943 52330 64431 879
Net Assets Liabilities  4 2535 54719 1866 3416 160
Cash Bank In Hand6 86437 03656 097    
Debtors 5 31411 357    
Net Assets Liabilities Including Pension Asset Liability-1 4637 4524 251    
Tangible Fixed Assets1 4972 2712 254    
Reserves/Capital
Called Up Share Capital200200200    
Profit Loss Account Reserve-1 6637 2524 051    
Shareholder Funds-1 4637 4524 251    
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  -4 6105 6626 2966 5206 393
Average Number Employees During Period     22
Creditors  60 84540 76719 73018 94119 994
Fixed Assets1 4972 2712 2542 3781 6891 158668
Net Current Assets Liabilities-2 9605 1811 9978 83123 79311 70311 885
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   1 039   
Total Assets Less Current Liabilities  8 86311 20925 48212 86112 553
Creditors Due Within One Year9 82437 16965 457    
Number Shares Allotted200200200    
Par Value Share 11    
Value Shares Allotted200200200    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Registered office address changed from The Old Baptist Chapel New Street Painswick Gloucestershire GL6 6XH to 4, Manor Park Business Centre Mackenzie Way Swindon Village Cheltenham GL51 9TX on March 5, 2024
filed on: 5th, March 2024
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