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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 19 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 2 directors, namely Harrison T., Maxwell T.. Of them, Harrison T., Maxwell T. have been with the company the longest, being appointed on 4 July 2024. Currently there are a few former directors listed by the firm. Their names might be found in the list below. 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 19 years old
Account next due date Fri, 31st May 2024 (400 days after)
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

Harrison T.

Position: Director

Appointed: 04 July 2024

Maxwell T.

Position: Director

Appointed: 04 July 2024

Paul T.

Position: Director

Appointed: 14 August 2006

Resigned: 04 July 2024

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 3 names. As BizStats established, there is Maxwell T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Harrison T. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Paul T., who also meets the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Maxwell T.

Notified on 4 July 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Harrison T.

Notified on 4 July 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Paul T.

Notified on 14 August 2016
Ceased on 4 July 2024
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 2011-08-312012-08-312013-08-312014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-312024-08-31
Net Worth2 2429619 04934 86762 76777 729        
Balance Sheet
Cash Bank On Hand     185 683241 632407 958465 825707 7291 069 9791 869 1632 026 013547 028
Current Assets26 70427 15330 21474 125107 904197 350274 563476 795566 124800 7071 172 7051 933 8922 243 177602 493
Debtors15 34423 88810 28025 63820 9944 16711 03148 92573 89956 649100 22624 479167 1645 465
Net Assets Liabilities     77 729156 292337 078485 615678 3931 058 710   
Property Plant Equipment     29 71431 62891 51383 78665 07383 21074 35067 43462 496
Total Inventories     7 50021 90021 00026 40036 3292 50040 25050 00050 000
Other Debtors           22 4332 435 
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       -3 050-5 150-2 150-2 150   
Accumulated Amortisation Impairment Intangible Assets       16 00016 00016 00016 00016 00016 000 
Accumulated Depreciation Impairment Property Plant Equipment     40 41645 99762 14877 37585 479100 164113 284124 491134 200
Additions Other Than Through Business Combinations Property Plant Equipment        7 50082432 822   
Average Number Employees During Period      871011141678
Balances Amounts Owed By Related Parties      35 00035 000      
Creditors     149 335149 899232 318159 145185 237195 055279 741254 887376 701
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 00082 000   
Fixed Assets24 58623 42819 87015 95633 02029 71431 62891 513   74 35067 43462 496
Increase From Depreciation Charge For Year Property Plant Equipment      5 58116 15115 22711 79214 685 11 2079 709
Intangible Assets Gross Cost       16 00016 00016 00016 00016 00016 000 
Net Current Assets Liabilities-9 610-13 121-5 30320 18029 74748 015124 664245 565406 979615 470977 6501 654 1511 989 077225 792
Nominal Value Allotted Share Capital       105105105105   
Number Shares Issued Fully Paid       105105105105 5 
Other Inventories       21 00026 40036 3292 500   
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal       1 080      
Property Plant Equipment Gross Cost     70 13077 625153 661161 161150 552183 374187 634191 925196 696
Total Additions Including From Business Combinations Property Plant Equipment      7 49576 036    4 2914 771
Total Assets Less Current Liabilities14 97610 30714 56736 13662 76777 729156 292340 128490 765680 5431 060 8601 728 5012 056 511288 288
Company Contributions To Money Purchase Plans Directors       40 00040 00040 00040 000   
Director Remuneration       8 2708 5098 5498 809   
Other Creditors           1 89359 374112 270
Other Taxation Social Security Payable           193 320130 327213 587
Par Value Share 11111      1 
Trade Creditors Trade Payables           84 52865 18650 844
Trade Debtors Trade Receivables           2 046165 5165 465
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           
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 Gazette Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2024/08/31
filed on: 16th, May 2025 		Free Download (10 pages)

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