Autobutler Ltd. in LONDON

Autobutler Ltd. LONDON

Autobutler started in year 2014 as Private Limited Company with registration number 08845254. The Autobutler company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 19-21 Christopher Street. Postal code: EC2A 2BS.

The firm has one director. Christian L., appointed on 14 January 2014. There are currently no secretaries appointed. As of 19 April 2024, there were 2 ex directors - Clive T., Peter Z. and others listed below. There were no ex secretaries.

Autobutler Ltd. Address / Contact

Office Address	19-21 Christopher Street
Town	London
Post code	EC2A 2BS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08845254
Date of Incorporation	Tue, 14th Jan 2014
Industry	Other information service activities n.e.c.
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated	Sat, 14th Jan 2023

Company staff

Cosec Direct Limited

Position: Corporate Secretary

Appointed: 14 January 2014

Christian L.

Position: Director

Appointed: 14 January 2014

Clive T.

Position: Director

Appointed: 04 February 2014

Resigned: 01 February 2015

Peter Z.

Position: Director

Appointed: 14 January 2014

Resigned: 31 May 2018

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	7 400	4 357	811	1 975
Current Assets	7 456	4 438	971	2 055
Debtors	56	81	160	80

Other
Accrued Liabilities	5 710	5 710	1 500	1 750
Amounts Owed To Group Undertakings			733	2 354
Creditors	8 773	5 710	2 233	4 104
Net Current Assets Liabilities	-1 317	-1 272	-1 262	-2 049
Number Shares Issued Fully Paid		1	1	1
Par Value Share		1	1	1
Profit Loss		45	10	-787
Recoverable Value-added Tax		80	160	80
Total Assets Less Current Liabilities	-1 317	-1 272	-1 262	-2 049
Amounts Owed By Group Undertakings	56	1

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from 19-21 Christopher Street London EC2A 2BS England on 2024/04/10 to C/O Cosec Direct Ltd, 837 Salisbury House 29 Finsbury Circus London EC2M 5QQ filed on: 10th, April 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from 19-21 Christopher Street London EC2A 2BS England on 2024/04/10 to C/O Cosec Direct Ltd, 837 Salisbury House 29 Finsbury Circus London EC2M 5QQ filed on: 10th, April 2024	address	Free Download (1 page)
CH04	Secretary's details were changed on 2024/03/21 filed on: 10th, April 2024	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 7th, February 2024	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2024/01/14 filed on: 25th, January 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 5th, April 2023	accounts	Free Download (7 pages)
CH01	On 2023/01/14 director's details were changed filed on: 17th, January 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/01/14 filed on: 17th, January 2023	confirmation statement	Free Download (3 pages)
CH04	Secretary's details were changed on 2022/09/16 filed on: 20th, September 2022	officers	Free Download (1 page)
AD01	Change of registered address from 52 Brook Street London W1K 5DS England on 2022/09/20 to 19-21 Christopher Street London EC2A 2BS filed on: 20th, September 2022	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 3rd, February 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/01/14 filed on: 14th, January 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 3rd, February 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/01/14 filed on: 14th, January 2021	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 1st Floor, 1 East Poultry Avenue London EC1A 9PT England on 2020/09/23 to 52 Brook Street London W1K 5DS filed on: 23rd, September 2020	address	Free Download (1 page)
CH04	Secretary's details were changed on 2020/09/23 filed on: 23rd, September 2020	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 27th, January 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020/01/14 filed on: 14th, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 17th, April 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019/01/14 filed on: 16th, January 2019	confirmation statement	Free Download (3 pages)
CH01	On 2018/06/01 director's details were changed filed on: 16th, January 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/05/31 filed on: 18th, June 2018	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 15th, May 2018	accounts	Free Download (6 pages)
CH01	On 2017/03/01 director's details were changed filed on: 22nd, January 2018	officers	Free Download (2 pages)
CH01	On 2017/03/01 director's details were changed filed on: 22nd, January 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/01/14 filed on: 22nd, January 2018	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 73 Watling Street London EC4M 9BJ on 2017/09/11 to 1st Floor, 1 East Poultry Avenue London EC1A 9PT filed on: 11th, September 2017	address	Free Download (1 page)
CH04	Secretary's details were changed on 2017/09/11 filed on: 11th, September 2017	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 16th, March 2017	accounts	Free Download (12 pages)
CH01	On 2017/01/01 director's details were changed filed on: 17th, January 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/01/14 filed on: 17th, January 2017	confirmation statement	Free Download (5 pages)
CH01	On 2017/01/01 director's details were changed filed on: 17th, January 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 9th, August 2016	accounts	Free Download
AR01	Annual return with complete list of members, drawn up to 2016/01/14 filed on: 26th, January 2016	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/01/26	capital
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 18th, June 2015	accounts	Free Download (11 pages)
AD01	Change of registered address from 35 Catherine Place London SW1E 6DY on 2015/05/28 to 73 Watling Street London EC4M 9BJ filed on: 28th, May 2015	address	Free Download (1 page)
CH04	Secretary's details were changed on 2015/05/21 filed on: 28th, May 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/02/01 filed on: 2nd, February 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/01/14 filed on: 26th, January 2015	annual return	Free Download (6 pages)
AP01	New director appointment on 2014/02/05. filed on: 5th, February 2014	officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2014/12/31, originally was 2015/01/31. filed on: 15th, January 2014	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 14th, January 2014	incorporation	Free Download (24 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/01/14	capital
MODEL ARTICLES	model-articles-adopted-amended-provisions	incorporation

Autobutler Ltd. LONDON

Autobutler Ltd. Address / Contact

Company Information / Profile

Company staff

Cosec Direct Limited

Christian L.

Clive T.

Peter Z.

Annual reports financial information

Company filings

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