Autofresh Direct Ltd in Heywood Old Road MIDDLETON

Autofresh Direct Ltd MIDDLETON

Autofresh Direct started in year 2006 as Private Limited Company with registration number 05905558. The Autofresh Direct company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Middleton at Unit 1F Birchmill Business Centre. Postal code: OL10 2QQ.

The firm has one director. Paul T., appointed on 14 August 2006. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is David D. and who left the the firm on 3 November 2008. In addition, there is one former secretary - David D. who worked with the the firm until 3 November 2008.

Autofresh Direct Ltd Address / Contact

Office Address	Unit 1F Birchmill Business Centre
Office Address2	Heywood Old Road
Town	Middleton
Post code	OL10 2QQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05905558
Date of Incorporation	Mon, 14th Aug 2006
Industry	Printing n.e.c.
End of financial Year	31st August
Company age	18 years old
Account next due date	Fri, 31st May 2024 (42 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated	Mon, 14th Aug 2023

Company staff

Paul T.

Position: Director

Appointed: 14 August 2006

David D.

Position: Director

Appointed: 14 August 2006

Resigned: 03 November 2008

David D.

Position: Secretary

Appointed: 14 August 2006

Resigned: 03 November 2008

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats established, there is Paul T. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares.

Paul T.

Notified on	14 August 2016
Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31
Net Worth	2 242	961	9 049	34 867	62 767	77 729

Balance Sheet
Cash Bank On Hand						185 683	241 632	407 949	465 825	707 729	1 069 979
Current Assets	26 704	27 153	30 214	74 125	107 904	197 350	274 563	476 795	566 124	800 707	1 172 705
Debtors	15 344	23 888	10 280	25 638	20 994	4 167	11 031	48 925	73 899	56 649	100 226
Net Assets Liabilities						77 729	156 292	337 078	485 615	678 393	1 058 710
Property Plant Equipment						29 714	31 628	91 513	83 786	65 073	83 210
Total Inventories						7 500	21 900	21 000	26 400	36 329	2 500
Cash Bank In Hand	11 110	3 015	19 559	45 487	82 910	185 683
Intangible Fixed Assets	8 000	6 400	4 800	3 200	1 600
Net Assets Liabilities Including Pension Asset Liability	2 242	961	9 049	34 867	62 767	77 729
Stocks Inventory	250	250	375	3 000	4 000	7 500
Tangible Fixed Assets	16 586	17 028	15 070	12 756	31 420	29 714

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	105
Profit Loss Account Reserve	2 142	861	8 949	34 767	62 667	77 624
Shareholder Funds	2 242	961	9 049	34 867	62 767	77 729

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal								-3 050	-5 150	-2 150	-2 150
Accumulated Amortisation Impairment Intangible Assets								16 000	16 000	16 000	16 000
Accumulated Depreciation Impairment Property Plant Equipment						40 416	45 997	62 148	77 375	85 479	100 164
Additions Other Than Through Business Combinations Property Plant Equipment									7 500	824	32 822
Average Number Employees During Period							8	7	10	11	14
Balances Amounts Owed By Related Parties							35 000	35 000
Creditors						149 335	149 899	232 318	216 877	185 237	195 055
Disposals Decrease In Depreciation Impairment Property Plant Equipment										-3 688
Disposals Property Plant Equipment										-11 433
Dividend Per Share Interim								72 000	84 500
Dividends Paid On Shares Interim									84 500	86 000	82 000
Fixed Assets	24 586	23 428	19 870	15 956	33 020	29 714	31 628	91 513
Increase From Depreciation Charge For Year Property Plant Equipment							5 581	16 151	15 227	11 792	14 685
Intangible Assets Gross Cost								16 000	16 000	16 000	16 000
Net Current Assets Liabilities	-9 610	-13 121	-5 303	20 180	29 747	48 015	124 664	248 615	406 979	615 470	977 650
Nominal Value Allotted Share Capital								105	105	105	105
Number Shares Issued Fully Paid								105	105	105	105
Other Inventories								21 000	26 400	36 329	2 500
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal								1 080
Property Plant Equipment Gross Cost						70 130	77 625	153 661	161 161	150 552	183 374
Total Additions Including From Business Combinations Property Plant Equipment							7 495	76 036
Total Assets Less Current Liabilities	14 976	10 307	14 567	36 136	62 767	77 729	156 292	337 078	433 033	680 543	1 060 860
Company Contributions To Money Purchase Plans Directors								40 000	40 000	40 000	40 000
Director Remuneration								8 270	8 509	8 549	8 809
Creditors Due After One Year	12 734	9 346	5 518	1 269
Creditors Due Within One Year	36 314	40 274	35 517	53 945	78 157	149 335
Intangible Fixed Assets Aggregate Amortisation Impairment	8 000	9 600	11 200	12 800	14 400	16 000
Intangible Fixed Assets Amortisation Charged In Period		1 600	1 600	1 600	1 600	1 600
Intangible Fixed Assets Cost Or Valuation	16 000	16 000	16 000	16 000	16 000	16 000
Number Shares Allotted		100	100	100	100	5
Other Debtors Due After One Year	15 344	23 888	10 280
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	5
Tangible Fixed Assets Additions		4 942	1 942	868	24 208	3 536
Tangible Fixed Assets Cost Or Valuation	34 634	39 576	41 518	42 386	66 594	70 130
Tangible Fixed Assets Depreciation	18 048	22 548	26 448	29 630	35 174	40 416
Tangible Fixed Assets Depreciation Charged In Period		4 500	3 900	3 182	5 544	5 242

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2023/08/14 filed on: 29th, August 2023	confirmation statement	Free Download (5 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2023/08/14 filed on: 29th, August 2023	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022/08/14 filed on: 24th, August 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/08/14 filed on: 7th, October 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/08/14 filed on: 24th, August 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/08/14 filed on: 20th, September 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2018/08/14 filed on: 3rd, September 2018	confirmation statement	Free Download (4 pages)
CH01	On 2017/06/01 director's details were changed filed on: 27th, September 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/08/14 filed on: 27th, September 2017	confirmation statement	Free Download (4 pages)
SH01	105.00 GBP is the capital in company's statement on 2016/08/16 filed on: 1st, August 2017	capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 23rd, June 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2016/08/14 filed on: 12th, September 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 25th, May 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/08/14 with full list of members filed on: 7th, September 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/09/07	capital
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 28th, May 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/08/14 with full list of members filed on: 24th, September 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/09/24	capital
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 4th, June 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/08/14 with full list of members filed on: 14th, August 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 31st, May 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/08/14 with full list of members filed on: 31st, August 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 30th, May 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/08/14 with full list of members filed on: 11th, October 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 27th, May 2011	accounts	Free Download (5 pages)
CH01	On 2010/08/14 director's details were changed filed on: 5th, October 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/08/14 with full list of members filed on: 5th, October 2010	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 26th, May 2010	accounts	Free Download (5 pages)
AD01	Change of registered office on 2010/05/19 from Unit 17 Pilsworth Way Bury Lancashire BL9 8RE filed on: 19th, May 2010	address	Free Download (1 page)
AR01	Annual return drawn up to 2009/08/14 with full list of members filed on: 7th, October 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 25th, June 2009	accounts	Free Download (4 pages)
288b	On 2008/11/11 Appointment terminated director filed on: 11th, November 2008	officers	Free Download (1 page)
288b	On 2008/11/11 Appointment terminated secretary filed on: 11th, November 2008	officers	Free Download (1 page)
363a	Annual return up to 2008/10/08 with shareholders record filed on: 8th, October 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 12th, June 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2007/09/17 with shareholders record filed on: 17th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/09/17 with shareholders record filed on: 17th, September 2007	annual return	Free Download (2 pages)
NEWINC	Company registration filed on: 14th, August 2006	incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 14th, August 2006	incorporation	Free Download (11 pages)

Autofresh Direct Ltd MIDDLETON

Autofresh Direct Ltd Address / Contact

Company Information / Profile

Company staff

Paul T.

David D.

David D.

People with significant control

Annual reports financial information

Company filings

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