AUTO FILMS DIRECT LIMITED

Key Data

Status

Active

Company No.

03304107

Incorporation date

17/01/1997

Size

Micro Entity

Classification

Retail trade of motor vehicle parts and accessories (45.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/1997)

31/03/2026

Micro company accounts made up to 2025-06-30

View PDF (5 pages)

11/02/2026

Confirmation statement made on 2026-02-03 with updates

View PDF (4 pages)

28/08/2025

Micro company accounts made up to 2024-06-30

View PDF (5 pages)

14/02/2025

Confirmation statement made on 2025-02-03 with updates

View PDF (4 pages)

19/06/2024

Micro company accounts made up to 2023-06-30

View PDF (5 pages)

14/02/2024

Confirmation statement made on 2024-02-03 with updates

View PDF (4 pages)

01/09/2023

Registered office address changed from Canada House 20/20 Business Park St Leonards Road Maidstone Kent ME16 0LS England to Ashtree Lodge Canterbury Road Wingham Kent CT3 1BH on 2023-09-01

View PDF (1 pages)

06/02/2023

Termination of appointment of Ian Martin Townend as a director on 2022-02-28

View PDF (1 pages)

06/02/2023

Termination of appointment of Martin James Townend as a secretary on 2022-02-28

View PDF (1 pages)

06/02/2023

Appointment of Mrs Victoria Elizabeth Jayne Dellow as a secretary on 2022-02-28

View PDF (2 pages)

06/02/2023

Confirmation statement made on 2023-02-03 with updates

View PDF (4 pages)

06/01/2023

Micro company accounts made up to 2022-06-30

View PDF (5 pages)

07/03/2022

Micro company accounts made up to 2021-06-30

View PDF (5 pages)

08/02/2022

Confirmation statement made on 2022-02-03 with updates

View PDF (4 pages)

13/04/2021

Micro company accounts made up to 2020-06-30

View PDF (5 pages)

04/02/2021

Confirmation statement made on 2021-02-03 with updates

View PDF (4 pages)

27/11/2020

Change of details for Mr Karl Vincent Dellow as a person with significant control on 2020-11-27

View PDF (2 pages)

27/11/2020

Director's details changed for Mr Karl Vincent Dellow on 2020-11-27

View PDF (2 pages)

27/11/2020

Change of details for Mrs Victoria Elizabeth Jayne Dellow as a person with significant control on 2020-11-27

View PDF (2 pages)

27/11/2020

Director's details changed for Mrs Victoria Elizabeth Jayne Dellow on 2020-11-27

View PDF (2 pages)

23/03/2020

Micro company accounts made up to 2019-06-30

View PDF (5 pages)

13/02/2020

Confirmation statement made on 2020-02-03 with updates

View PDF (4 pages)

28/03/2019

Micro company accounts made up to 2018-06-30

View PDF (5 pages)

11/03/2019

Confirmation statement made on 2019-02-03 with updates

View PDF (4 pages)

28/03/2018

Micro company accounts made up to 2017-06-30

View PDF (5 pages)

13/02/2018

Confirmation statement made on 2018-02-03 with updates

View PDF (4 pages)

29/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

03/02/2017

Confirmation statement made on 2017-02-03 with updates

View PDF (6 pages)

14/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

29/02/2016

Annual return made up to 2016-02-03 with full list of shareholders

View PDF (7 pages)

26/02/2016

Registered office address changed from Unit 10 Swan Business Park Sandpit Road Dartford Kent DA1 5ED to Canada House 20/20 Business Park St Leonards Road Maidstone Kent ME16 0LS on 2016-02-26

View PDF (1 pages)

26/02/2015

Annual return made up to 2015-01-17 with full list of shareholders

View PDF (7 pages)

30/01/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

27/11/2014

Appointment of Mr Karl Vincent Dellow as a director on 2014-11-14

View PDF (2 pages)

29/07/2014

Termination of appointment of Karl Vincent Dellow as a director on 2014-06-30

View PDF (1 pages)

18/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

05/03/2014

Annual return made up to 2014-01-17 with full list of shareholders

View PDF (6 pages)

27/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

26/02/2013

Annual return made up to 2013-01-17 with full list of shareholders

View PDF (6 pages)

29/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

07/02/2012

Annual return made up to 2012-01-17 with full list of shareholders

View PDF (6 pages)

07/02/2012

Director's details changed for Karl Vincent Dellow on 2012-02-01

View PDF (2 pages)

07/02/2012

Director's details changed for Victoria Elizabeth Jayne Dellow on 2012-02-01

View PDF (2 pages)

07/02/2012

Director's details changed for Mr Ian Martin Townend on 2012-02-01

View PDF (2 pages)

01/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

08/03/2011

Annual return made up to 2011-01-17 with full list of shareholders

View PDF (6 pages)

04/02/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

03/02/2010

Annual return made up to 2010-01-17 with full list of shareholders

View PDF (5 pages)

04/03/2009

Return made up to 17/01/09; full list of members

View PDF (4 pages)

15/12/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

07/02/2008

Return made up to 17/01/08; full list of members

View PDF (3 pages)

02/12/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

05/02/2007

Return made up to 17/01/07; full list of members

View PDF (3 pages)

13/10/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

04/10/2006

New director appointed

View PDF (2 pages)

14/03/2006

Return made up to 17/01/06; full list of members

View PDF (3 pages)

04/01/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

16/02/2005

Ad 01/02/05--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

16/02/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

11/02/2005

Return made up to 17/01/05; full list of members

View PDF (7 pages)

04/02/2004

Return made up to 17/01/04; full list of members

View PDF (7 pages)

11/12/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

29/10/2003

New director appointed

View PDF (2 pages)

04/07/2003

Registered office changed on 04/07/03 from: unit 27 gray farm road st pauls cray kent BR5 3BD

View PDF (1 pages)

22/04/2003

Return made up to 17/01/03; full list of members

View PDF (6 pages)

08/02/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

19/03/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (6 pages)

05/02/2002

Return made up to 17/01/02; full list of members

View PDF (6 pages)

07/03/2001

Accounts for a small company made up to 2000-06-30

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23/01/2001

Return made up to 17/01/01; no change of members

View PDF (6 pages)

02/05/2000

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

01/02/1999

Return made up to 17/01/99; full list of members

View PDF (6 pages)

24/01/1999

Return made up to 17/01/98; full list of members

View PDF (6 pages)

16/11/1998

Accounts for a small company made up to 1998-06-30

View PDF (5 pages)

12/10/1998

Accounting reference date shortened from 31/03/99 to 30/06/98

View PDF (1 pages)

23/04/1998

Accounting reference date extended from 31/01/98 to 31/03/98

View PDF (1 pages)

26/01/1997

Registered office changed on 26/01/97 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

26/01/1997

Secretary resigned

View PDF (1 pages)

26/01/1997

Director resigned

View PDF (1 pages)

26/01/1997

New secretary appointed

View PDF (2 pages)

26/01/1997

New director appointed

View PDF (2 pages)

17/01/1997

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

03/02/2027

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
69.31K
-
0.00
-
-

2022
3
113.64K
-
0.00
-
-

2022
3
113.64K
-
0.00
-
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

113.64K £63.97 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	17/01/1997 - 17/01/1997	16011
London Law Services Limited	Nominee Director	17/01/1997 - 17/01/1997	15403
Townend, Ian Martin	Director	17/01/1997 - 28/02/2022	4
Mrs Victoria Elizabeth Jayne Dellow	Director	01/07/2003 - Present	2
Mr Karl Vincent Dellow	Director	01/06/2006 - 30/06/2014	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

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26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About AUTO FILMS DIRECT LIMITED

AUTO FILMS DIRECT LIMITED is an(a) Active company incorporated on 17/01/1997 with the registered office located at Ashtree Lodge, Canterbury Road, Wingham, Kent CT3 1BH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of AUTO FILMS DIRECT LIMITED?

AUTO FILMS DIRECT LIMITED is currently Active. It was registered on 17/01/1997 .

Where is AUTO FILMS DIRECT LIMITED located?

AUTO FILMS DIRECT LIMITED is registered at Ashtree Lodge, Canterbury Road, Wingham, Kent CT3 1BH.

What does AUTO FILMS DIRECT LIMITED do?

AUTO FILMS DIRECT LIMITED operates in the Retail trade of motor vehicle parts and accessories (45.32 - SIC 2007) sector.

How many employees does AUTO FILMS DIRECT LIMITED have?

AUTO FILMS DIRECT LIMITED had 3 employees in 2022.

What is the latest filing for AUTO FILMS DIRECT LIMITED?

The latest filing was on 31/03/2026: Micro company accounts made up to 2025-06-30.