Autoflow Packaging Limited in Wortham Ling DISS

Autoflow Packaging Limited DISS

Founded in 1999, Autoflow Packaging, classified under reg no. 03815752 is an active company. Currently registered at The Homestead IP22 1SR, Diss the company has been in the business for twenty one years. Its financial year was closed on Friday 28th February and its latest financial statement was filed on 2019/02/28.

There is a single director in the firm at the moment - Barry L., appointed on 31 May 2011. In addition, a secretary was appointed - Robert W., appointed on 1 August 2006. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Autoflow Packaging Limited Address / Contact

Office Address	The Homestead
Office Address2	Wortham Ling
Town	Diss
Post code	IP22 1SR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03815752
Date of Incorporation	Fri, 23rd Jul 1999
Industry	Packaging activities
End of financial Year	28th February
Company age	21 years old
Account next due date	Sun, 28th Feb 2021 (87 days left)
Account last made up date	Thu, 28th Feb 2019
Next confirmation statement due date	Fri, 6th Aug 2021 (2021-08-06)
Last confirmation statement dated	Thu, 23rd Jul 2020

Company staff

Barry L.

Position: Director

Appointed: 31 May 2011

Robert W.

Position: Secretary

Appointed: 01 August 2006

Jacqueline P.

Position: Secretary

Appointed: 24 January 2003

Resigned: 01 September 2003

Michael W.

Position: Director

Appointed: 23 August 1999

Resigned: 09 December 2002

Neil A.

Position: Director

Appointed: 23 August 1999

Resigned: 30 April 2001

Louis D.

Position: Secretary

Appointed: 23 July 1999

Resigned: 01 August 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 July 1999

Resigned: 23 July 1999

David W.

Position: Director

Appointed: 23 July 1999

Resigned: 31 May 2011

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we found, there is Anglia Autoflow Limited from Diss, England. This PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Anglia Autoflow Limited that entered Diss, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Anglia Autoflow Limited

Main Office & Workshop The Ling, Wortham, Diss, Norfolk, IP22 1SR, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	00947840
Notified on	23 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Anglia Autoflow Limited

The Homestead The Ling, Wortham, Diss, IP22 1SR, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	00947840
Notified on	23 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2019/02/28 filed on: 25th, November 2019	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2019/02/28 filed on: 25th, November 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/02/28 filed on: 24th, October 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/02/28 filed on: 28th, November 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/02/29 filed on: 1st, October 2016	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/02/28 filed on: 14th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/07/23 with full list of members filed on: 28th, July 2015	annual return	Free Download (3 pages)
SH01	285000.00 GBP is the capital in company's statement on 2015/07/28	capital
AA	Dormant company accounts reported for the period up to 2014/02/28 filed on: 12th, November 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/07/23 with full list of members filed on: 24th, July 2014	annual return	Free Download (3 pages)
SH01	285000.00 GBP is the capital in company's statement on 2014/07/24	capital
AA	Dormant company accounts reported for the period up to 2013/02/28 filed on: 10th, October 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/07/23 with full list of members filed on: 6th, August 2013	annual return	Free Download (3 pages)
SH01	is the capital in company's statement on 2013/08/06	capital
AA	Dormant company accounts reported for the period up to 2012/02/29 filed on: 20th, November 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/07/23 with full list of members filed on: 3rd, August 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/02/28 filed on: 24th, November 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/07/23 with full list of members filed on: 15th, August 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/02/28 filed on: 11th, November 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/07/23 with full list of members filed on: 19th, August 2010	annual return	Free Download (4 pages)
363a	Annual return up to 2009/08/18 with shareholders record filed on: 18th, August 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2009/02/28 filed on: 11th, August 2009	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2008/02/29 filed on: 21st, November 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2008/08/11 with shareholders record filed on: 11th, August 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/02/28 filed on: 13th, December 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2007/02/28 filed on: 13th, December 2007	accounts	Free Download (7 pages)
363s	Annual return up to 2007/09/09 with shareholders record filed on: 9th, September 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/09/09 with shareholders record filed on: 9th, September 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/02/28 filed on: 3rd, January 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/02/28 filed on: 3rd, January 2007	accounts	Free Download (7 pages)
363s	Annual return up to 2006/08/04 with shareholders record filed on: 4th, August 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/08/04 with shareholders record filed on: 4th, August 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/02/28 filed on: 10th, August 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/02/28 filed on: 10th, August 2005	accounts	Free Download (4 pages)
363s	Annual return up to 2005/08/04 with shareholders record filed on: 4th, August 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/08/04 with shareholders record filed on: 4th, August 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2004/08/03 with shareholders record filed on: 3rd, August 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/08/03 with shareholders record filed on: 3rd, August 2004	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2004/02/29 filed on: 21st, June 2004	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2004/02/29 filed on: 21st, June 2004	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2003/02/28 filed on: 23rd, February 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/02/28 filed on: 23rd, February 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2003/07/29 with shareholders record filed on: 29th, July 2003	annual return	Free Download (9 pages)
363s	Annual return up to 2003/07/29 with shareholders record filed on: 29th, July 2003	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 2002/02/28 filed on: 25th, October 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/02/28 filed on: 25th, October 2002	accounts	Free Download (7 pages)
363s	Annual return up to 2002/08/09 with shareholders record filed on: 9th, August 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/08/09 with shareholders record filed on: 9th, August 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2001/02/28 filed on: 28th, December 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2001/02/28 filed on: 28th, December 2001	accounts	Free Download (7 pages)
363s	Annual return up to 2001/08/02 with shareholders record filed on: 2nd, August 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/08/02 with shareholders record filed on: 2nd, August 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/02/29 filed on: 21st, December 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/02/29 filed on: 21st, December 2000	accounts	Free Download (6 pages)
363s	Annual return up to 2000/08/01 with shareholders record filed on: 1st, August 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/08/01 with shareholders record filed on: 1st, August 2000	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/07/00 to 28/02/00 filed on: 10th, September 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/00 to 28/02/00 filed on: 10th, September 1999	accounts	Free Download (1 page)

Autoflow Packaging Limited DISS

Autoflow Packaging Limited Address / Contact

Company Information / Profile

Company staff

Barry L.

Robert W.

Jacqueline P.

Michael W.

Neil A.

Louis D.

Swift Incorporations Limited

David W.

People with significant control

Company filings

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