AUTOPA LIMITED

Key Data

Status

Active

Company No.

03428445

Incorporation date

03/09/1997

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 03/09/1997)

24/02/2026

Confirmation statement made on 2026-02-24 with no updates

View PDF (3 pages)

22/04/2025

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

View PDF (9 pages)

17/03/2025

Confirmation statement made on 2025-03-14 with no updates

View PDF (3 pages)

04/07/2024

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

View PDF (11 pages)

14/03/2024

Confirmation statement made on 2024-03-14 with no updates

View PDF (3 pages)

06/09/2023

Satisfaction of charge 034284450002 in full

View PDF (1 pages)

18/08/2023

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

View PDF (11 pages)

13/07/2023

Registration of charge 034284450003, created on 2023-07-06

View PDF (36 pages)

14/03/2023

Confirmation statement made on 2023-03-14 with no updates

View PDF (3 pages)

06/07/2022

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

View PDF (11 pages)

14/03/2022

Confirmation statement made on 2022-03-14 with no updates

View PDF (3 pages)

15/06/2021

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

View PDF (11 pages)

15/03/2021

Confirmation statement made on 2021-03-14 with no updates

View PDF (3 pages)

15/03/2021

Director's details changed for Iain Anderson Murray on 2021-03-15

View PDF (2 pages)

15/03/2021

Director's details changed for Mr Andrew Martin Murray on 2021-03-15

View PDF (2 pages)

24/08/2020

Accounts for a small company made up to 2019-12-31

View PDF (12 pages)

16/03/2020

Confirmation statement made on 2020-03-14 with no updates

View PDF (3 pages)

25/07/2019

Accounts for a small company made up to 2018-12-31

View PDF (11 pages)

15/04/2019

Registration of charge 034284450002, created on 2019-04-08

View PDF (35 pages)

14/03/2019

Confirmation statement made on 2019-03-14 with no updates

View PDF (3 pages)

19/06/2018

Audited abridged accounts made up to 2017-12-31

View PDF (10 pages)

15/03/2018

Confirmation statement made on 2018-03-14 with no updates

View PDF (3 pages)

09/08/2017

Audited abridged accounts made up to 2016-12-31

View PDF (9 pages)

14/03/2017

Confirmation statement made on 2017-03-14 with updates

View PDF (7 pages)

21/07/2016

Accounts for a small company made up to 2015-12-31

View PDF (8 pages)

25/04/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

14/03/2016

Annual return made up to 2016-03-14 with full list of shareholders

View PDF (5 pages)

17/09/2015

Annual return made up to 2015-09-03 with full list of shareholders

View PDF (5 pages)

03/07/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

24/10/2014

Annual return made up to 2014-09-03 with full list of shareholders

View PDF (5 pages)

24/10/2014

Termination of appointment of Martin Anderson Murray as a secretary on 2014-08-23

View PDF (1 pages)

24/10/2014

Termination of appointment of Martin Anderson Murray as a director on 2014-08-23

View PDF (1 pages)

24/10/2014

Director's details changed for Andrew Martin Murray on 2014-04-04

View PDF (2 pages)

06/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

01/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

04/09/2013

Annual return made up to 2013-09-03 with full list of shareholders

View PDF (7 pages)

22/04/2013

Memorandum and Articles of Association

View PDF (7 pages)

22/04/2013

Resolutions

View PDF (1 pages)

22/04/2013

Statement of company's objects

View PDF (2 pages)

04/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

06/09/2012

Annual return made up to 2012-09-03 with full list of shareholders

View PDF (7 pages)

28/08/2012

Cancellation of shares. Statement of capital on 2012-08-28

View PDF (7 pages)

28/08/2012

Purchase of own shares.

View PDF (3 pages)

28/02/2012

Cancellation of shares. Statement of capital on 2012-02-28

View PDF (8 pages)

28/02/2012

Resolutions

View PDF (1 pages)

28/02/2012

Purchase of own shares.

View PDF (3 pages)

23/02/2012

Termination of appointment of David Storey as a director

View PDF (1 pages)

26/01/2012

Resignation of an auditor

View PDF (2 pages)

05/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (8 pages)

06/09/2011

Annual return made up to 2011-09-03 with full list of shareholders

View PDF (8 pages)

17/02/2011

Resolutions

View PDF (2 pages)

21/10/2010

Annual return made up to 2010-09-03 with full list of shareholders

View PDF (8 pages)

21/10/2010

Director's details changed for David Gary Storey on 2010-09-03

View PDF (2 pages)

21/10/2010

Director's details changed for Iain Anderson Murray on 2010-09-03

View PDF (2 pages)

21/10/2010

Director's details changed for Martin Anderson Murray on 2010-09-03

View PDF (2 pages)

21/10/2010

Director's details changed for Andrew Martin Murray on 2010-09-03

View PDF (2 pages)

04/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (8 pages)

01/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

07/09/2009

Return made up to 03/09/09; full list of members

View PDF (5 pages)

21/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

08/09/2008

Return made up to 03/09/08; full list of members

View PDF (5 pages)

08/09/2008

Director's change of particulars / andrew murray / 01/01/2005

View PDF (1 pages)

04/09/2007

Return made up to 03/09/07; full list of members

View PDF (4 pages)

04/09/2007

Director's particulars changed

View PDF (1 pages)

24/05/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

24/01/2007

New director appointed

View PDF (1 pages)

20/11/2006

Return made up to 03/09/06; full list of members

View PDF (4 pages)

05/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

31/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

28/09/2005

Resolutions

View PDF (1 pages)

28/09/2005

£ sr 20000@1 31/08/05

View PDF (2 pages)

16/09/2005

Director resigned

View PDF (1 pages)

09/09/2005

Return made up to 03/09/05; full list of members

View PDF (3 pages)

09/09/2005

Director resigned

View PDF (1 pages)

11/02/2005

New director appointed

View PDF (2 pages)

09/09/2004

Return made up to 03/09/04; full list of members

View PDF (8 pages)

04/03/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

08/10/2003

Return made up to 03/09/03; full list of members

View PDF (8 pages)

26/03/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

01/10/2002

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

View PDF (7 pages)

20/09/2002

Return made up to 03/09/02; full list of members

View PDF (7 pages)

29/03/2002

Director resigned

View PDF (1 pages)

10/01/2002

Resolutions

View PDF (10 pages)

13/09/2001

Return made up to 03/09/01; full list of members

View PDF (8 pages)

31/08/2001

£ ic 197000/120000 17/07/01 £ sr 77000@1=77000

View PDF (1 pages)

20/08/2001

Resolutions

View PDF (1 pages)

03/07/2001

Registered office changed on 03/07/01 from: unit 7 triton park brownsover road rugby warwickshire CV21 1SG

View PDF (1 pages)

01/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

08/09/2000

Return made up to 03/09/00; full list of members

View PDF (8 pages)

11/07/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

04/10/1999

Return made up to 03/09/99; no change of members

View PDF (4 pages)

31/03/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

30/09/1998

Return made up to 03/09/98; full list of members

View PDF (8 pages)

30/09/1998

New director appointed

View PDF (2 pages)

06/08/1998

Registered office changed on 06/08/98 from: equity house 7 rowchester court whittall street birmingham B4 6DD

View PDF (1 pages)

19/01/1998

Resolutions

View PDF (2 pages)

19/01/1998

Resolutions

View PDF (2 pages)

19/01/1998

Resolutions

View PDF (2 pages)

19/01/1998

Resolutions

View PDF (29 pages)

08/01/1998

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

08/01/1998

New director appointed

View PDF (3 pages)

08/01/1998

Ad 18/12/97--------- £ si 191885@1=191885 £ si [email protected]=30000 £ ic 115/222000

View PDF (2 pages)

08/01/1998

£ nc 115/222000 18/12/97

View PDF (1 pages)

31/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

12/12/1997

Director resigned

View PDF (1 pages)

12/12/1997

Director resigned

View PDF (1 pages)

12/12/1997

New secretary appointed;new director appointed

View PDF (2 pages)

12/12/1997

New director appointed

View PDF (2 pages)

12/12/1997

New director appointed

View PDF (2 pages)

12/12/1997

Ad 28/11/97--------- £ si 113@1=113 £ ic 2/115

View PDF (3 pages)

12/12/1997

Nc inc already adjusted 28/11/97

View PDF (1 pages)

12/12/1997

Memorandum and Articles of Association

View PDF (8 pages)

12/12/1997

Resolutions

View PDF (2 pages)

12/12/1997

Resolutions

View PDF (2 pages)

12/12/1997

Resolutions

View PDF (2 pages)

12/12/1997

Resolutions

View PDF (2 pages)

28/10/1997

Certificate of change of name

View PDF (2 pages)

03/09/1997

Incorporation

View PDF (20 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/02/2027

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
29
-
-
0.00
432.09K
-

2022
30
-
-
0.00
496.99K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Gill, Simon Nicholas	Director	02/09/1997 - 27/11/1997	30
Evans, Malcolm John	Director	23/09/1998 - 19/03/2002	16
Mr Andrew Martin Murray	Director	01/01/2005 - Present	1
Mr Iain Anderson Murray	Director	01/01/2007 - Present	1
Bittlestone, Anthony John	Director	17/12/1997 - 24/08/1998	19

Persons with Significant Control

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About AUTOPA LIMITED

AUTOPA LIMITED is an(a) Active company incorporated on 03/09/1997 with the registered office located at Cottage Leap, Butlers Leap, Rugby, Warwickshire CV21 3XP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUTOPA LIMITED?

AUTOPA LIMITED is currently Active. It was registered on 03/09/1997 .

Where is AUTOPA LIMITED located?

AUTOPA LIMITED is registered at Cottage Leap, Butlers Leap, Rugby, Warwickshire CV21 3XP.

What does AUTOPA LIMITED do?

AUTOPA LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for AUTOPA LIMITED?

The latest filing was on 24/02/2026: Confirmation statement made on 2026-02-24 with no updates.