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 16 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 16 years old
Account next due date Tue, 31st May 2022 (133 days left)
Account last made up date Mon, 31st Aug 2020
Next confirmation statement due date Sun, 28th Aug 2022 (2022-08-28)
Last confirmation statement dated Sat, 14th Aug 2021

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 2011-08-312012-08-312013-08-312014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-31
Net Worth2 2429619 04934 86762 76777 729    
Balance Sheet
Cash Bank On Hand     185 683241 632407 958465 825707 729
Current Assets26 70427 15330 21474 125107 904197 350274 563477 883566 124800 707
Debtors15 34423 88810 28025 63820 9944 16711 03148 92573 89956 649
Net Assets Liabilities     77 729156 292337 078485 615678 393
Property Plant Equipment     29 71431 62891 51383 78665 073
Total Inventories     7 50021 90021 00026 40036 329
Cash Bank In Hand11 1103 01519 55945 48782 910185 683    
Intangible Fixed Assets8 0006 4004 8003 2001 600     
Net Assets Liabilities Including Pension Asset Liability2 2429619 04934 86762 76777 729    
Stocks Inventory2502503753 0004 0007 500    
Tangible Fixed Assets16 58617 02815 07012 75631 42029 714    
Reserves/Capital
Called Up Share Capital100100100100100105    
Profit Loss Account Reserve2 1428618 94934 76762 66777 624    
Shareholder Funds2 2429619 04934 86762 76777 729    
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal       -3 050-5 150-2 150
Accumulated Amortisation Impairment Intangible Assets       16 00016 00016 000
Accumulated Depreciation Impairment Property Plant Equipment     40 41645 99762 14877 37585 479
Additions Other Than Through Business Combinations Property Plant Equipment        7 500824
Average Number Employees During Period      871011
Balances Amounts Owed By Related Parties      35 00035 000  
Creditors     149 335149 899232 318159 145185 237
Disposals Decrease In Depreciation Impairment Property Plant Equipment         -3 688
Disposals Property Plant Equipment         -11 433
Dividend Per Share Interim       72 00084 500 
Dividends Paid On Shares Interim        84 50086 000
Fixed Assets24 58623 42819 87015 95633 02029 71431 62891 513  
Increase From Depreciation Charge For Year Property Plant Equipment      5 58116 15115 22711 792
Intangible Assets Gross Cost       16 00016 00016 000
Net Current Assets Liabilities-9 610-13 121-5 30320 18029 74748 015124 664245 565349 247615 470
Nominal Value Allotted Share Capital       105105105
Number Shares Issued Fully Paid       105105105
Other Inventories       21 00026 40036 329
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal       1 080  
Property Plant Equipment Gross Cost     70 13077 625153 661161 161150 552
Total Additions Including From Business Combinations Property Plant Equipment      7 49576 036  
Total Assets Less Current Liabilities14 97610 30714 56736 13662 76777 729156 292340 128490 765680 543
Company Contributions To Money Purchase Plans Directors       40 00040 00040 000
Director Remuneration       8 2708 5098 549
Creditors Due After One Year12 7349 3465 5181 269      
Creditors Due Within One Year36 31440 27435 51753 94578 157149 335    
Intangible Fixed Assets Aggregate Amortisation Impairment8 0009 60011 20012 80014 40016 000    
Intangible Fixed Assets Amortisation Charged In Period 1 6001 6001 6001 6001 600    
Intangible Fixed Assets Cost Or Valuation16 00016 00016 00016 00016 00016 000    
Number Shares Allotted 1001001001005    
Other Debtors Due After One Year15 34423 88810 280       
Par Value Share 11111    
Share Capital Allotted Called Up Paid1001001001001005    
Tangible Fixed Assets Additions 4 9421 94286824 2083 536    
Tangible Fixed Assets Cost Or Valuation34 63439 57641 51842 38666 59470 130    
Tangible Fixed Assets Depreciation18 04822 54826 44829 63035 17440 416    
Tangible Fixed Assets Depreciation Charged In Period 4 5003 9003 1825 5445 242    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Confirmation statement with no updates 2021/08/14
filed on: 7th, October 2021
Free Download (3 pages)

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