AUTOFLOW LIMITED

Key Data

Status

Active

Company No.

04061932

Incorporation date

30/08/2000

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/08/2000)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (16 pages)

04/09/2025

Confirmation statement made on 2025-08-31 with no updates

View PDF (3 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (15 pages)

06/09/2024

Confirmation statement made on 2024-08-31 with no updates

View PDF (3 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (15 pages)

11/09/2023

Confirmation statement made on 2023-08-31 with no updates

View PDF (3 pages)

27/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (17 pages)

31/08/2022

Confirmation statement made on 2022-08-31 with no updates

View PDF (3 pages)

30/08/2022

Confirmation statement made on 2022-08-30 with no updates

View PDF (3 pages)

06/10/2021

Confirmation statement made on 2021-08-30 with no updates

View PDF (3 pages)

29/09/2021

Appointment of Mr Michael William Bourke as a director on 2021-09-28

View PDF (2 pages)

12/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (16 pages)

09/08/2021

Resolutions

View PDF (1 pages)

09/08/2021

Memorandum and Articles of Association

View PDF (22 pages)

05/07/2021

Termination of appointment of Gary Francis Lindsay as a director on 2021-04-01

View PDF (1 pages)

23/09/2020

Confirmation statement made on 2020-08-30 with no updates

View PDF (3 pages)

30/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (16 pages)

25/04/2020

Satisfaction of charge 040619320003 in full

View PDF (1 pages)

24/04/2020

Satisfaction of charge 040619320004 in full

View PDF (1 pages)

16/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (13 pages)

03/09/2019

Confirmation statement made on 2019-08-30 with no updates

View PDF (3 pages)

07/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (14 pages)

18/09/2018

Confirmation statement made on 2018-08-30 with updates

View PDF (4 pages)

14/08/2018

Notification of Madison Enterprises Limited as a person with significant control on 2017-12-21

View PDF (2 pages)

12/01/2018

Cessation of Gary Francis Lindsay as a person with significant control on 2017-12-21

View PDF (1 pages)

12/01/2018

Cessation of David Horne as a person with significant control on 2017-12-21

View PDF (1 pages)

11/01/2018

Appointment of Mr Christopher Mckie as a director on 2017-12-21

View PDF (2 pages)

11/01/2018

Registration of charge 040619320004, created on 2017-12-21

View PDF (59 pages)

09/01/2018

Registration of charge 040619320003, created on 2018-01-09

View PDF (43 pages)

02/01/2018

Appointment of Graham John Eyles as a director on 2017-12-21

View PDF (2 pages)

22/12/2017

Appointment of Mr Eamonn Joseph Dunne as a director on 2017-12-21

View PDF (2 pages)

22/12/2017

Appointment of Mr Paul Alfred Austin as a director on 2017-12-21

View PDF (2 pages)

22/12/2017

Registered office address changed from , Forshaws Chartered Accountants, Railex Business Centre Crossens Way, Marine Drive, Southport, Merseyside, PR9 9LY to Wellington House the Embankment Wellingborough NN8 1LD on 2017-12-22

View PDF (1 pages)

22/12/2017

Termination of appointment of Julia Carolyn Lindsay as a director on 2017-12-21

View PDF (1 pages)

22/12/2017

Termination of appointment of David Horne as a director on 2017-12-21

View PDF (1 pages)

22/12/2017

Termination of appointment of Julia Carolyn Lindsay as a secretary on 2017-12-21

View PDF (1 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (15 pages)

08/09/2017

Confirmation statement made on 2017-08-30 with updates

View PDF (4 pages)

08/09/2017

Notification of David Horne as a person with significant control on 2017-08-28

View PDF (2 pages)

08/09/2017

Change of details for Mr Gary Francis Lindsay as a person with significant control on 2017-08-28

View PDF (2 pages)

09/11/2016

Satisfaction of charge 2 in full

View PDF (2 pages)

10/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

12/09/2016

Confirmation statement made on 2016-08-30 with updates

View PDF (6 pages)

21/09/2015

Annual return made up to 2015-08-30 with full list of shareholders

View PDF (6 pages)

18/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

26/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

03/09/2014

Annual return made up to 2014-08-30 with full list of shareholders

View PDF (6 pages)

04/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

30/08/2013

Annual return made up to 2013-08-30 with full list of shareholders

View PDF (6 pages)

19/09/2012

Annual return made up to 2012-08-30 with full list of shareholders

View PDF (7 pages)

22/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

15/09/2011

Annual return made up to 2011-08-30

View PDF (15 pages)

21/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

23/09/2010

Annual return made up to 2010-08-30

View PDF (11 pages)

29/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

23/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

29/09/2009

Registered office changed on 29/09/2009 from, clare house, 166 lord street, southport, merseyside, PR9 0QA

View PDF (1 pages)

14/09/2009

Return made up to 30/08/09; full list of members

View PDF (10 pages)

30/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

23/09/2008

Return made up to 30/08/08; change of members

View PDF (7 pages)

17/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

07/09/2007

Return made up to 30/08/07; change of members

View PDF (8 pages)

07/08/2007

New secretary appointed;new director appointed

View PDF (2 pages)

02/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

18/09/2006

Return made up to 30/08/06; full list of members

View PDF (8 pages)

02/09/2005

Return made up to 30/08/05; full list of members

View PDF (8 pages)

10/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

07/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/12/2004

Director resigned

View PDF (2 pages)

03/12/2004

Particulars of mortgage/charge

View PDF (9 pages)

03/09/2004

Return made up to 30/08/04; full list of members

View PDF (8 pages)

10/06/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (8 pages)

26/01/2004

Return made up to 30/08/03; full list of members; amend

View PDF (8 pages)

01/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

22/09/2003

Return made up to 30/08/03; full list of members

View PDF (8 pages)

28/10/2002

Return made up to 30/08/02; full list of members

View PDF (7 pages)

30/09/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

26/09/2001

Return made up to 30/08/01; full list of members

View PDF (8 pages)

02/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

07/11/2000

Accounting reference date extended from 31/08/01 to 31/12/01

View PDF (1 pages)

07/11/2000

Ad 30/08/00-22/09/00 £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

26/09/2000

Registered office changed on 26/09/00 from: 84 temple chambers, temple avenue, london, EC4Y 0HP

View PDF (1 pages)

26/09/2000

Secretary resigned

View PDF (1 pages)

26/09/2000

Director resigned

View PDF (1 pages)

26/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

26/09/2000

New director appointed

View PDF (2 pages)

26/09/2000

New director appointed

View PDF (2 pages)

30/08/2000

Incorporation

View PDF (32 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

5 *

* during past year

Number of employees

2022

-6.91 % *

* during past year

Cash in Bank

£718,959.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
39
4.37M
-
0.00
772.32K
-

2022
44
4.75M
-
0.00
718.96K
-

2022
44
4.75M
-
0.00
718.96K
-

Employees

2022

Employees

44 13 % *

Net Assets(GBP)

4.75M £8.64 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

718.96K £-6.91 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Austin, Paul Alfred	Director	21/12/2017 - Present	54
Horne, David	Director	29/08/2000 - 20/12/2017	11
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	29/08/2000 - 29/08/2000	16011
London Law Services Limited	Nominee Director	29/08/2000 - 29/08/2000	15403
Lindsay, Gary Francis	Director	29/08/2000 - 31/03/2021	18

Persons with Significant Control

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

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Description

About AUTOFLOW LIMITED

AUTOFLOW LIMITED is an(a) Active company incorporated on 30/08/2000 with the registered office located at Wellington House, The Embankment, Wellingborough NN8 1LD. There are currently 5 active directors according to the latest confirmation statement. Number of employees 44 according to last financial statements.

Frequently Asked Questions

What is the current status of AUTOFLOW LIMITED?

AUTOFLOW LIMITED is currently Active. It was registered on 30/08/2000 .

Where is AUTOFLOW LIMITED located?

AUTOFLOW LIMITED is registered at Wellington House, The Embankment, Wellingborough NN8 1LD.

What does AUTOFLOW LIMITED do?

AUTOFLOW LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does AUTOFLOW LIMITED have?

AUTOFLOW LIMITED had 44 employees in 2022.

What is the latest filing for AUTOFLOW LIMITED?

The latest filing was on 29/09/2025: Total exemption full accounts made up to 2024-12-31.