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AUTOPAK MACHINERY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Autopak Machinery Limited. The company was founded 22 years ago and was given the registration number 04411447. The firm's registered office is in NOTTINGHAM. You can find them at Unit 5 New Line Road, Kirkby-in-ashfield, Nottingham, . This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:AUTOPAK MACHINERY LIMITED
Company Number:04411447
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2002
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment
  • 33140 - Repair of electrical equipment

Office Address & Contact

Registered Address:Unit 5 New Line Road, Kirkby-in-ashfield, Nottingham, NG17 8JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Doles Lane, Kirkby In Ashfield, NG17 8GX

Secretary08 April 2002Active
3 Doles Lane, Kirkby In Ashfield, Nottingham, NG17 8GX

Director08 April 2002Active
Unit 5, New Line Road, Kirkby-In-Ashfield, Nottingham, NG17 8JQ

Director14 February 2023Active
Unit 5, New Line Road, Kirkby-In-Ashfield, Nottingham, NG17 8JQ

Director14 February 2023Active
Unit 5, New Line Road, Kirkby-In-Ashfield, Nottingham, NG17 8JQ

Director14 February 2023Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Nominee Secretary08 April 2002Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Nominee Director08 April 2002Active

People with Significant Control

Mr Aubrey Davies
Notified on:08 April 2017
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:England
Address:3, Doles Lane, Nottingham, England, NG17 8GX
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Accounts

Accounts with accounts type unaudited abridged.

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2023-04-13Confirmation statement

Confirmation statement with updates.

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2023-02-20Officers

Appoint person director company with name date.

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2023-02-20Officers

Appoint person director company with name date.

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2023-02-20Officers

Appoint person director company with name date.

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2023-01-31Accounts

Accounts with accounts type unaudited abridged.

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2022-06-06Confirmation statement

Confirmation statement with updates.

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2022-03-07Accounts

Accounts with accounts type unaudited abridged.

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2021-04-13Accounts

Accounts with accounts type unaudited abridged.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2020-01-23Accounts

Accounts with accounts type unaudited abridged.

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2019-04-10Confirmation statement

Confirmation statement with no updates.

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2018-12-04Accounts

Accounts with accounts type total exemption full.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2017-05-05Confirmation statement

Confirmation statement with updates.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-04-14Annual return

Annual return company with made up date full list shareholders.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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2015-04-08Annual return

Annual return company with made up date full list shareholders.

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2015-01-30Accounts

Accounts with accounts type total exemption small.

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2015-01-15Address

Change registered office address company with date old address new address.

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2014-06-19Capital

Capital allotment shares.

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2014-04-17Annual return

Annual return company with made up date full list shareholders.

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