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AUTOFLO HAND WASH SYSTEMS LTD

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AUTOFLO HAND WASH SYSTEMS LTD

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Key Data

Status

Active

Company No.

07056280

Incorporation date

24/10/2009

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

Registered address

Copeland Court Farm Woodmancote, Defford, Worcester WR8 9BWCopy
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Latest events (Record since 24/10/2009)
dot icon16/12/2025
Change of details for Mr Richard Philpot as a person with significant control on 2025-12-16
View PDF (2 pages)
dot icon24/10/2025
Confirmation statement made on 2025-10-24 with no updates
View PDF (3 pages)
dot icon04/08/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon24/10/2024
Confirmation statement made on 2024-10-24 with updates
View PDF (5 pages)
dot icon28/06/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon15/03/2024
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon15/03/2024
Change of share class name or designation
View PDF (2 pages)
dot icon15/03/2024
Memorandum and Articles of Association
View PDF (18 pages)
dot icon15/03/2024
Resolutions
View PDF (1 pages)
dot icon15/03/2024
Statement of capital following an allotment of shares on 2024-03-04
View PDF (4 pages)
dot icon11/03/2024
Second filing for the appointment of Ms Debra Lewis as a director
View PDF (3 pages)
dot icon24/10/2023
Confirmation statement made on 2023-10-24 with no updates
View PDF (3 pages)
dot icon12/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (10 pages)
dot icon31/10/2022
Confirmation statement made on 2022-10-24 with no updates
View PDF (3 pages)
dot icon27/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon25/10/2021
Confirmation statement made on 2021-10-24 with no updates
View PDF (3 pages)
dot icon27/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon26/10/2020
Confirmation statement made on 2020-10-24 with updates
View PDF (5 pages)
dot icon06/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon25/10/2019
Confirmation statement made on 2019-10-24 with updates
View PDF (4 pages)
dot icon25/10/2019
Notification of Richard Philpot as a person with significant control on 2019-09-27
View PDF (2 pages)
dot icon24/10/2019
Notification of Debra Lewis as a person with significant control on 2019-09-27
View PDF (2 pages)
dot icon09/10/2019
Appointment of Ms Debra Lewis as a director on 2019-09-27
View PDF (3 pages)
dot icon09/10/2019
Termination of appointment of Virginia Lesley Farrant as a director on 2019-09-27
View PDF (1 pages)
dot icon09/10/2019
Cessation of Virginia Lesley Farrant as a person with significant control on 2019-09-27
View PDF (1 pages)
dot icon06/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (5 pages)
dot icon05/02/2019
Registered office address changed from , Unit 1, Willow Park, Hinton Road Childswickham, Broadway, Worcestershire, WR12 7HY to Copeland Court Farm Woodmancote Defford Worcester WR8 9BW on 2019-02-05
View PDF (1 pages)
dot icon26/01/2019
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon23/01/2019
Confirmation statement made on 2018-10-24 with updates
View PDF (4 pages)
dot icon23/01/2019
Cessation of Adrian Farrant as a person with significant control on 2018-03-06
View PDF (1 pages)
dot icon15/01/2019
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon15/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (5 pages)
dot icon26/07/2018
Termination of appointment of Adrian Raymond Farrant as a director on 2018-03-06
View PDF (1 pages)
dot icon26/07/2018
Notification of Virginia Farrant as a person with significant control on 2018-03-06
View PDF (2 pages)
dot icon28/11/2017
Confirmation statement made on 2017-10-24 with no updates
View PDF (3 pages)
dot icon21/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (5 pages)
dot icon31/10/2016
Confirmation statement made on 2016-10-24 with updates
View PDF (6 pages)
dot icon28/07/2016
Appointment of Mrs Virginia Lesley Farrant as a director on 2016-07-28
View PDF (2 pages)
dot icon28/07/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon06/11/2015
Annual return made up to 2015-10-24 with full list of shareholders
View PDF (3 pages)
dot icon02/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon24/12/2014
Purchase of own shares.
View PDF (4 pages)
dot icon04/12/2014
Termination of appointment of Brian Richard Grant as a director on 2014-12-01
View PDF (1 pages)
dot icon28/10/2014
Annual return made up to 2014-10-24 with full list of shareholders
View PDF (3 pages)
dot icon24/02/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon06/11/2013
Annual return made up to 2013-10-24 with full list of shareholders
View PDF (3 pages)
dot icon24/04/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon25/10/2012
Annual return made up to 2012-10-24 with full list of shareholders
View PDF (3 pages)
dot icon08/05/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon28/10/2011
Annual return made up to 2011-10-24 with full list of shareholders
View PDF (3 pages)
dot icon15/02/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon14/02/2011
Previous accounting period extended from 2010-10-31 to 2010-12-31
View PDF (1 pages)
dot icon28/10/2010
Annual return made up to 2010-10-24 with full list of shareholders
View PDF (3 pages)
dot icon23/12/2009
Director's details changed for Mr Brian Richard Grant on 2009-11-26
View PDF (3 pages)
dot icon23/12/2009
Director's details changed for Mr Adrian Raymond Farrant on 2009-11-26
View PDF (3 pages)
dot icon03/11/2009
Statement of capital following an allotment of shares on 2009-10-24
View PDF (2 pages)
dot icon02/11/2009
Appointment of Mr Adrian Raymond Farrant as a director
View PDF (2 pages)
dot icon02/11/2009
Registered office address changed from , 104 Grasshopper Avenue, St Peters, Worcester, Worcestershire, WR5 3TB, United Kingdom on 2009-11-02
View PDF (1 pages)
dot icon02/11/2009
Appointment of Mr Brian Richard Grant as a director
View PDF (2 pages)
dot icon31/10/2009
Termination of appointment of Barbara Kahan as a director
View PDF (2 pages)
dot icon24/10/2009
Incorporation
View PDF (23 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon+84.63 % *

* during past year

Cash in Bank

£20,843.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
24/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
21.44K
-
0.00
11.29K
-
2022
1
30.45K
-
0.00
20.84K
-
2022
1
30.45K
-
0.00
20.84K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

30.45K £Ascended42.04 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

20.84K £Ascended84.63 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kahan, Barbara
Director
24/10/2009 - 24/10/2009
27819
Ms Debra Lewis
Director
27/09/2019 - Present
-
Mrs Virginia Lesley Farrant
Director
28/07/2016 - 27/09/2019
1
Grant, Brian Richard
Director
24/10/2009 - 01/12/2014
4
Farrant, Adrian Raymond
Director
24/10/2009 - 06/03/2018
1

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About AUTOFLO HAND WASH SYSTEMS LTD

AUTOFLO HAND WASH SYSTEMS LTD is an(a) Active company incorporated on 24/10/2009 with the registered office located at Copeland Court Farm Woodmancote, Defford, Worcester WR8 9BW. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AUTOFLO HAND WASH SYSTEMS LTD?

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AUTOFLO HAND WASH SYSTEMS LTD is currently Active. It was registered on 24/10/2009 .

Where is AUTOFLO HAND WASH SYSTEMS LTD located?

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AUTOFLO HAND WASH SYSTEMS LTD is registered at Copeland Court Farm Woodmancote, Defford, Worcester WR8 9BW.

What does AUTOFLO HAND WASH SYSTEMS LTD do?

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AUTOFLO HAND WASH SYSTEMS LTD operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does AUTOFLO HAND WASH SYSTEMS LTD have?

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AUTOFLO HAND WASH SYSTEMS LTD had 1 employees in 2022.

What is the latest filing for AUTOFLO HAND WASH SYSTEMS LTD?

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The latest filing was on 16/12/2025: Change of details for Mr Richard Philpot as a person with significant control on 2025-12-16.