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AUTOGRAFFEG LIMITED

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AUTOGRAFFEG LIMITED

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Key Data

Status

Active

Company No.

04262645

Incorporation date

01/08/2001

Size

Unaudited abridged

Classification

Other information technology service activities (62.09 - SIC 2007);specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

Registered address

Llys Y Coed, 23 Wernddu Road, Ammanford, Carmarthenshire SA18 2NECopy
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Latest events (Record since 01/08/2001)
dot icon28/04/2026
Unaudited abridged accounts made up to 2025-07-31
View PDF (9 pages)
dot icon15/08/2025
Confirmation statement made on 2025-08-01 with no updates
View PDF (3 pages)
dot icon07/04/2025
Unaudited abridged accounts made up to 2024-07-31
View PDF (8 pages)
dot icon29/08/2024
Confirmation statement made on 2024-08-01 with no updates
View PDF (3 pages)
dot icon29/04/2024
Unaudited abridged accounts made up to 2023-07-31
View PDF (8 pages)
dot icon15/08/2023
Confirmation statement made on 2023-08-01 with no updates
View PDF (3 pages)
dot icon21/04/2023
Unaudited abridged accounts made up to 2022-07-31
View PDF (8 pages)
dot icon31/08/2022
Confirmation statement made on 2022-08-01 with no updates
View PDF (3 pages)
dot icon13/05/2022
Unaudited abridged accounts made up to 2021-07-31
View PDF (8 pages)
dot icon10/08/2021
Confirmation statement made on 2021-08-01 with no updates
View PDF (3 pages)
dot icon27/04/2021
Unaudited abridged accounts made up to 2020-07-31
View PDF (8 pages)
dot icon05/08/2020
Confirmation statement made on 2020-08-01 with no updates
View PDF (3 pages)
dot icon29/04/2020
Total exemption full accounts made up to 2019-07-31
View PDF (8 pages)
dot icon12/09/2019
Confirmation statement made on 2019-08-01 with no updates
View PDF (3 pages)
dot icon23/04/2019
Total exemption full accounts made up to 2018-07-31
View PDF (7 pages)
dot icon17/08/2018
Confirmation statement made on 2018-08-01 with no updates
View PDF (3 pages)
dot icon25/04/2018
Total exemption full accounts made up to 2017-07-31
View PDF (7 pages)
dot icon31/08/2017
Confirmation statement made on 2017-08-01 with no updates
View PDF (3 pages)
dot icon28/04/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (6 pages)
dot icon15/08/2016
Confirmation statement made on 2016-08-01 with updates
View PDF (7 pages)
dot icon12/07/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (7 pages)
dot icon25/04/2016
Previous accounting period shortened from 2015-07-31 to 2015-07-30
View PDF (1 pages)
dot icon07/09/2015
Annual return made up to 2015-08-01 with full list of shareholders
View PDF (7 pages)
dot icon28/04/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (7 pages)
dot icon22/09/2014
Annual return made up to 2014-08-01 with full list of shareholders
View PDF (7 pages)
dot icon29/04/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (4 pages)
dot icon10/09/2013
Annual return made up to 2013-08-01 with full list of shareholders
View PDF (7 pages)
dot icon02/05/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (6 pages)
dot icon08/10/2012
Annual return made up to 2012-08-01 with full list of shareholders
View PDF (7 pages)
dot icon01/06/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (6 pages)
dot icon17/10/2011
Annual return made up to 2011-08-01 with full list of shareholders
View PDF (7 pages)
dot icon21/04/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (7 pages)
dot icon15/10/2010
Director's details changed for Mr Jamie Niel Isaac on 2010-07-31
View PDF (2 pages)
dot icon15/10/2010
Director's details changed for Melanie Davina Lewis on 2010-07-31
View PDF (2 pages)
dot icon15/10/2010
Annual return made up to 2010-08-01 with full list of shareholders
View PDF (7 pages)
dot icon22/04/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (6 pages)
dot icon26/11/2009
Statement of capital following an allotment of shares on 2009-09-01
View PDF (7 pages)
dot icon11/09/2009
Return made up to 01/08/09; full list of members
View PDF (4 pages)
dot icon29/05/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (4 pages)
dot icon11/05/2009
Director appointed mr jamie niel isaac
View PDF (1 pages)
dot icon10/11/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (7 pages)
dot icon23/09/2008
Return made up to 01/08/08; full list of members
View PDF (4 pages)
dot icon16/08/2007
Return made up to 01/08/07; full list of members
View PDF (3 pages)
dot icon29/05/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (7 pages)
dot icon20/09/2006
Registered office changed on 20/09/06 from: llys y coed, 23 wernddu road ammanford carmarthenshire SA18 2NE
View PDF (1 pages)
dot icon15/09/2006
Return made up to 01/08/06; full list of members
View PDF (3 pages)
dot icon15/09/2006
Registered office changed on 15/09/06 from: 34 pontamman road ammanford carmarthenshire SA18 2HX
View PDF (1 pages)
dot icon15/09/2006
Director's particulars changed
View PDF (1 pages)
dot icon15/09/2006
Director's particulars changed
View PDF (1 pages)
dot icon15/09/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon15/09/2006
Location of debenture register
View PDF (1 pages)
dot icon15/09/2006
Location of register of members
View PDF (1 pages)
dot icon31/05/2006
Total exemption small company accounts made up to 2005-07-31
View PDF (7 pages)
dot icon24/08/2005
Return made up to 01/08/05; full list of members
View PDF (2 pages)
dot icon03/06/2005
Total exemption small company accounts made up to 2004-07-31
View PDF (7 pages)
dot icon22/09/2004
Return made up to 01/08/04; full list of members
View PDF (7 pages)
dot icon28/05/2004
Total exemption small company accounts made up to 2003-07-31
View PDF (7 pages)
dot icon14/10/2003
Return made up to 01/08/03; full list of members
View PDF (7 pages)
dot icon04/06/2003
Total exemption small company accounts made up to 2002-07-31
View PDF (7 pages)
dot icon04/06/2003
New director appointed
View PDF (2 pages)
dot icon04/06/2003
Accounting reference date shortened from 31/08/02 to 31/07/02
View PDF (1 pages)
dot icon06/09/2002
Return made up to 01/08/02; full list of members
View PDF (6 pages)
dot icon06/09/2002
Ad 01/04/02--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon06/09/2002
Nc inc already adjusted 31/03/02
View PDF (1 pages)
dot icon06/09/2002
Resolutions
View PDF (1 pages)
dot icon21/08/2001
Secretary resigned
View PDF (1 pages)
dot icon21/08/2001
Director resigned
View PDF (1 pages)
dot icon20/08/2001
New director appointed
View PDF (2 pages)
dot icon20/08/2001
New secretary appointed
View PDF (2 pages)
dot icon20/08/2001
Registered office changed on 20/08/01 from: 1ST floor 14-18 city road cardiff CF24 3DL
View PDF (1 pages)
dot icon08/08/2001
Certificate of change of name
View PDF (3 pages)
dot icon01/08/2001
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

4
2023
change arrow icon+14.10 % *

* during past year

Cash in Bank

£282,770.00

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Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
01/08/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/07/2024
dot iconNext account date
30/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
203.11K
-
0.00
170.92K
-
2022
4
254.80K
-
0.00
247.82K
-
2023
4
289.46K
-
0.00
282.77K
-
2023
4
289.46K
-
0.00
282.77K
-

Employees

2023

Employees

4 Ascended0 % *

Net Assets(GBP)

289.46K £Ascended13.60 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

282.77K £Ascended14.10 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lewis, Michael Andrew
Director
01/08/2001 - Present
7
Lewis, Melanie Davina
Director
20/05/2003 - Present
-
Isaac, Jamie Niel
Director
01/08/2008 - Present
2

Persons with Significant Control

3
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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 AUTOGRAFFEG LIMITED

AUTOGRAFFEG LIMITED is an(a) Active company incorporated on 01/08/2001 with the registered office located at Llys Y Coed, 23 Wernddu Road, Ammanford, Carmarthenshire SA18 2NE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of AUTOGRAFFEG LIMITED?

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AUTOGRAFFEG LIMITED is currently Active. It was registered on 01/08/2001 .

Where is AUTOGRAFFEG LIMITED located?

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AUTOGRAFFEG LIMITED is registered at Llys Y Coed, 23 Wernddu Road, Ammanford, Carmarthenshire SA18 2NE.

What does AUTOGRAFFEG LIMITED do?

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

How many employees does AUTOGRAFFEG LIMITED have?

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AUTOGRAFFEG LIMITED had 4 employees in 2023.

What is the latest filing for AUTOGRAFFEG LIMITED?

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The latest filing was on 28/04/2026: Unaudited abridged accounts made up to 2025-07-31.