Autopoint Contracts Limited in Uttoxeter STAFFORDSHIRE - ST14 8HP

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Autopoint Contracts Limited STAFFORDSHIRE

Autopoint Contracts started in year 2000 as Private Limited Company with registration number 04073164. The Autopoint Contracts company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Staffordshire at 14a Market Place. Postal code: ST14 8HP.

Currently there are 3 directors in the the company, namely Bruce P., Ian P. and Roger P.. In addition one secretary - Tracey P. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the ST14 8TD postal code. The company is dealing with transport and has been registered as such. Its registration number is OD0266010 . It is located at Bramshall Industrial Estate, Stone Road, Uttoxeter with a total of 8 carsand 2 trailers.

Autopoint Contracts Limited Address / Contact

Office Address	14a Market Place
Office Address2	Uttoxeter
Town	Staffordshire
Post code	ST14 8HP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04073164
Date of Incorporation	Mon, 18th Sep 2000
Industry	Freight transport by road
End of financial Year	31st October
Company age	24 years old
Account next due date	Wed, 31st Jul 2024 (93 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Wed, 2nd Oct 2024 (2024-10-02)
Last confirmation statement dated	Mon, 18th Sep 2023

Company staff

Tracey P.

Position: Secretary

Appointed: 01 September 2006

Bruce P.

Position: Director

Appointed: 23 December 2003

Ian P.

Position: Director

Appointed: 23 December 2003

Roger P.

Position: Director

Appointed: 23 December 2003

Valerie P.

Position: Secretary

Appointed: 23 December 2003

Resigned: 31 August 2006

Annette C.

Position: Secretary

Appointed: 18 September 2000

Resigned: 23 December 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 18 September 2000

Resigned: 18 September 2000

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 September 2000

Resigned: 18 September 2000

Annette C.

Position: Director

Appointed: 18 September 2000

Resigned: 13 December 2003

Adrian C.

Position: Director

Appointed: 18 September 2000

Resigned: 23 December 2003

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is Punchards Holdings Ltd from Uttoxeter, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Punchards Holdings Ltd

14a Market Place, Uttoxeter, ST14 8HP, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	06746737
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	36 818	35 525	38 933	39 244	39 483	37 919

Balance Sheet
Cash Bank In Hand	75 484	108 974	89 244	60 268	105 348	76 533
Cash Bank On Hand						76 533	85 763	54 245	49 028	60 002	44 561	38 349
Current Assets	116 998	140 272	133 053	95 048	121 221	91 334	107 018	72 467	65 758	73 511	64 225	47 748
Debtors	41 514	31 298	43 809	34 780	15 873	14 801	21 255	18 222	16 730	13 509	19 664	9 399
Net Assets Liabilities						37 919	39 258	41 932	38 711	39 063	40 541	34 058
Net Assets Liabilities Including Pension Asset Liability	36 818	35 525	38 933	39 244	39 483	37 919
Other Debtors						1 916	1 957	2 170	2 389	1 007	1 827	2 067
Property Plant Equipment						4 095	3 481	2 959	2 514	2 137	1 817	1 545
Tangible Fixed Assets	7 227	6 142	5 913	5 668	4 819	4 095

Reserves/Capital
Called Up Share Capital	102	102	102	102	102	102
Profit Loss Account Reserve	36 716	35 423	38 831	39 142	39 381	37 817
Shareholder Funds	36 818	35 525	38 933	39 244	39 483	37 919

Other
Accumulated Amortisation Impairment Intangible Assets						14 400	14 400	14 400	14 400	14 400	14 400
Accumulated Depreciation Impairment Property Plant Equipment						19 917	20 531	21 053	21 498	21 875	22 195	22 467
Amounts Owed To Group Undertakings						43 006	56 373	17 608	13 638	2 178	2 230	4 851
Average Number Employees During Period							3
Creditors						56 902	70 743	32 932	29 083	21 280	9 027	14 941
Creditors Due Within One Year	85 962	109 661	98 967	60 434	85 850	56 902
Fixed Assets	7 227	6 142	5 913	5 668	4 819	4 095	3 481	2 959	2 514	2 137	1 817	1 545
Increase From Depreciation Charge For Year Property Plant Equipment							614	522	445	377	320	272
Intangible Assets Gross Cost						14 400	14 400	14 400	14 400	14 400	14 400
Intangible Fixed Assets Aggregate Amortisation Impairment	14 400	14 400	14 400	14 400	14 400
Intangible Fixed Assets Cost Or Valuation	14 400	14 400	14 400	14 400	14 400
Net Current Assets Liabilities	31 036	30 611	34 086	34 614	35 371	34 432	36 275	39 535	36 675	58 612	48 096	32 807
Number Shares Allotted		102	102	102	102	102
Other Creditors						1 025	1 055	1 080	1 120	1 711	1 200	1 260
Other Taxation Social Security Payable						12 197	11 851	14 153	14 325	8 790	7 969	8 830
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost						24 012	24 012	24 012	24 012	24 012	24 012
Provisions For Liabilities Balance Sheet Subtotal						608	498	562	478	406	345	294
Provisions For Liabilities Charges	1 445	1 228	1 066	1 038	707	608
Share Capital Allotted Called Up Paid	102	102	102	102	102	102
Tangible Fixed Assets Cost Or Valuation	22 217	22 217	22 927	24 012	24 012
Tangible Fixed Assets Depreciation	14 990	16 075	17 014	18 344	19 193	19 917
Tangible Fixed Assets Depreciation Charged In Period		1 085
Total Assets Less Current Liabilities	38 263	36 753	39 999	40 282	40 190	38 527	39 756	42 494	39 189	60 749	49 913	34 352
Trade Creditors Trade Payables						674	1 464	91
Trade Debtors Trade Receivables						12 885	19 298	16 052	14 341	2 064	2 688	7 332
Amounts Owed By Group Undertakings										10 438	15 149
Bank Borrowings Overdrafts										21 280	9 027

Transport Operator Data

Bramshall Industrial Estate
Address	Stone Road , Bramshall
City	Uttoxeter
Post code	ST14 8TD
Vehicles	8
Trailers	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Monday 31st October 2022 filed on: 22nd, March 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Monday 31st October 2022 filed on: 22nd, March 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st October 2021 filed on: 20th, April 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st October 2020 filed on: 20th, March 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st October 2019 filed on: 10th, June 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018 filed on: 1st, March 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017 filed on: 27th, February 2018	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2016 filed on: 25th, April 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2015 filed on: 16th, March 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 18th September 2015 filed on: 8th, October 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2014 filed on: 21st, July 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 18th September 2014 filed on: 13th, October 2014	annual return	Free Download (6 pages)
SH01	102.00 GBP is the capital in company's statement on Monday 13th October 2014	capital
AA	Data of total exemption small company accounts made up to Thursday 31st October 2013 filed on: 21st, July 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 18th September 2013 filed on: 1st, October 2013	annual return	Free Download (6 pages)
SH01	102.00 GBP is the capital in company's statement on Tuesday 1st October 2013	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2012 filed on: 23rd, July 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 18th September 2012 filed on: 10th, October 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2011 filed on: 27th, July 2012	accounts	Free Download (7 pages)
AA01	Accounting period ending changed to Friday 30th September 2011 (was Monday 31st October 2011). filed on: 5th, April 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 18th September 2011 filed on: 26th, September 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 4th, July 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 18th September 2010 filed on: 30th, September 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 5th, March 2010	accounts	Free Download (8 pages)
363a	Period up to Monday 21st September 2009 - Annual return with full member list filed on: 21st, September 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 24th, March 2009	accounts	Free Download (8 pages)
363a	Period up to Friday 3rd October 2008 - Annual return with full member list filed on: 3rd, October 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 4th, March 2008	accounts	Free Download (8 pages)
363s	Period up to Monday 19th November 2007 - Annual return with full member list filed on: 19th, November 2007	annual return	Free Download (7 pages)
363s	Period up to Monday 19th November 2007 - Annual return with full member list filed on: 19th, November 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 30th, July 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 30th, July 2007	accounts	Free Download (8 pages)
363s	Period up to Monday 9th October 2006 - Annual return with full member list filed on: 9th, October 2006	annual return	Free Download (7 pages)
363s	Period up to Monday 9th October 2006 - Annual return with full member list filed on: 9th, October 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 5th, July 2006	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 5th, July 2006	accounts	Free Download (8 pages)
363s	Period up to Thursday 6th October 2005 - Annual return with full member list filed on: 6th, October 2005	annual return	Free Download (7 pages)
363s	Period up to Thursday 6th October 2005 - Annual return with full member list filed on: 6th, October 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 11th, May 2005	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 11th, May 2005	accounts	Free Download (8 pages)
363s	Period up to Wednesday 6th October 2004 - Annual return with full member list filed on: 6th, October 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Wednesday 6th October 2004 (Director's particulars changed)	annual return
363s	Period up to Wednesday 6th October 2004 - Annual return with full member list filed on: 6th, October 2004	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2003 filed on: 19th, November 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2003 filed on: 19th, November 2003	accounts	Free Download (10 pages)
363s	Period up to Thursday 25th September 2003 - Annual return with full member list filed on: 25th, September 2003	annual return	Free Download (7 pages)
363s	Period up to Thursday 25th September 2003 - Annual return with full member list filed on: 25th, September 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2002 filed on: 16th, December 2002	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2002 filed on: 16th, December 2002	accounts	Free Download (11 pages)
363s	Period up to Monday 30th September 2002 - Annual return with full member list filed on: 30th, September 2002	annual return	Free Download (7 pages)
363s	Period up to Monday 30th September 2002 - Annual return with full member list filed on: 30th, September 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2001 filed on: 11th, February 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2001 filed on: 11th, February 2002	accounts	Free Download (9 pages)
363s	Period up to Thursday 20th September 2001 - Annual return with full member list filed on: 20th, September 2001	annual return	Free Download (6 pages)
363s	Period up to Thursday 20th September 2001 - Annual return with full member list filed on: 20th, September 2001	annual return	Free Download (6 pages)

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