AUTOPAK MACHINERY LIMITED

Key Data

Status

Active

Company No.

04411447

Incorporation date

08/04/2002

Size

Unaudited abridged

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);Repair of electrical equipment (33.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/04/2002)

30/03/2026

Director's details changed for Lauren Suzan Roach on 2026-03-26

View PDF (2 pages)

26/08/2025

Unaudited abridged accounts made up to 2025-04-30

View PDF (8 pages)

21/08/2025

Change of share class name or designation

View PDF (2 pages)

21/08/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/08/2025

Resolutions

View PDF (3 pages)

11/08/2025

Memorandum and Articles of Association

View PDF (33 pages)

11/08/2025

Memorandum and Articles of Association

View PDF (33 pages)

05/08/2025

Registration of charge 044114470001, created on 2025-07-30

View PDF (26 pages)

04/08/2025

Termination of appointment of Aubrey Davies as a director on 2025-07-30

View PDF (1 pages)

04/08/2025

Appointment of Mr Wayne Gary Kedward as a director on 2025-07-30

View PDF (2 pages)

04/08/2025

Termination of appointment of Suzan Brenda Davies as a secretary on 2025-07-30

View PDF (1 pages)

04/08/2025

Cessation of Aubrey Davies as a person with significant control on 2025-07-30

View PDF (1 pages)

04/08/2025

Notification of Autopack Group Ltd as a person with significant control on 2025-07-30

View PDF (2 pages)

04/08/2025

Current accounting period shortened from 2026-04-30 to 2026-03-31

View PDF (1 pages)

04/08/2025

Registered office address changed from Unit 5 New Line Road Kirkby-in-Ashfield Nottingham NG17 8JQ to Sme House Holme Lacy Industrial Estate Hereford HR2 6DR on 2025-08-04

View PDF (1 pages)

15/04/2025

Confirmation statement made on 2025-04-08 with no updates

View PDF (3 pages)

27/01/2025

Unaudited abridged accounts made up to 2024-04-30

View PDF (8 pages)

16/04/2024

Confirmation statement made on 2024-04-08 with no updates

View PDF (3 pages)

22/01/2024

Unaudited abridged accounts made up to 2023-04-30

View PDF (8 pages)

13/04/2023

Confirmation statement made on 2023-04-08 with updates

View PDF (4 pages)

20/02/2023

Appointment of Lauren Suzan Roach as a director on 2023-02-14

View PDF (2 pages)

20/02/2023

Appointment of Shaun Stanley Davies as a director on 2023-02-14

View PDF (2 pages)

20/02/2023

Appointment of Jack Rhys Davies as a director on 2023-02-14

View PDF (2 pages)

31/01/2023

Unaudited abridged accounts made up to 2022-04-30

View PDF (8 pages)

06/06/2022

Confirmation statement made on 2022-04-08 with updates

View PDF (4 pages)

07/03/2022

Unaudited abridged accounts made up to 2021-04-30

View PDF (8 pages)

13/04/2021

Unaudited abridged accounts made up to 2020-04-30

View PDF (8 pages)

12/04/2021

Confirmation statement made on 2021-04-08 with no updates

View PDF (3 pages)

21/04/2020

Confirmation statement made on 2020-04-08 with no updates

View PDF (3 pages)

23/01/2020

Unaudited abridged accounts made up to 2019-04-30

View PDF (7 pages)

10/04/2019

Confirmation statement made on 2019-04-08 with no updates

View PDF (3 pages)

04/12/2018

Total exemption full accounts made up to 2018-04-30

View PDF (6 pages)

24/04/2018

Confirmation statement made on 2018-04-08 with no updates

View PDF (3 pages)

31/01/2018

Micro company accounts made up to 2017-04-30

View PDF (3 pages)

05/05/2017

Confirmation statement made on 2017-04-08 with updates

View PDF (6 pages)

30/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (3 pages)

14/04/2016

Annual return made up to 2016-04-08 with full list of shareholders

View PDF (4 pages)

29/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

08/04/2015

Annual return made up to 2015-04-08 with full list of shareholders

View PDF (4 pages)

30/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

15/01/2015

Registered office address changed from Urban Road Business Park Urban Road Kirby in Ashfield Notts NG17 8AP to Unit 5 New Line Road Kirkby-in-Ashfield Nottingham NG17 8JQ on 2015-01-15

View PDF (1 pages)

19/06/2014

Statement of capital following an allotment of shares on 2014-05-01

View PDF (3 pages)

17/04/2014

Annual return made up to 2014-04-08 with full list of shareholders

View PDF (4 pages)

31/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

10/04/2013

Annual return made up to 2013-04-08 with full list of shareholders

View PDF (4 pages)

30/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

11/04/2012

Annual return made up to 2012-04-08 with full list of shareholders

View PDF (4 pages)

31/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

08/04/2011

Annual return made up to 2011-04-08 with full list of shareholders

View PDF (4 pages)

31/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

14/04/2010

Annual return made up to 2010-04-08 with full list of shareholders

View PDF (4 pages)

14/04/2010

Director's details changed for Mr Aubrey Davies on 2010-04-08

View PDF (2 pages)

27/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

08/04/2009

Return made up to 08/04/09; full list of members

View PDF (3 pages)

27/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

08/04/2008

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

View PDF (3 pages)

29/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (4 pages)

14/05/2007

Return made up to 08/04/07; full list of members

View PDF (6 pages)

25/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (4 pages)

05/04/2006

Return made up to 08/04/06; full list of members

View PDF (6 pages)

04/01/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

30/07/2005

Total exemption small company accounts made up to 2003-04-30

View PDF (4 pages)

07/06/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

31/03/2005

Return made up to 08/04/05; full list of members

View PDF (6 pages)

01/06/2004

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

View PDF (6 pages)

16/12/2003

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/12/2003

Return made up to 08/04/03; full list of members

View PDF (6 pages)

30/09/2003

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/04/2002

New director appointed

View PDF (2 pages)

16/04/2002

New secretary appointed

View PDF (2 pages)

16/04/2002

Registered office changed on 16/04/02 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JP

View PDF (1 pages)

10/04/2002

Director resigned

View PDF (1 pages)

10/04/2002

Secretary resigned

View PDF (1 pages)

08/04/2002

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

08/04/2026

Last change occurred

30/04/2025

Accounts

Unaudited abridged

Last made up date

30/04/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
17
232.04K
-
0.00
517.84K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Davies, Aubrey	Director	08/04/2002 - 30/07/2025	5
Mr Wayne Gary Kedward	Director	30/07/2025 - Present	27
ALPHA SECRETARIAL LIMITED	Nominee Secretary	08/04/2002 - 08/04/2002	1711
ALPHA DIRECT LIMITED	Nominee Director	08/04/2002 - 08/04/2002	1512
Davies, Suzan Brenda	Secretary	08/04/2002 - 30/07/2025	-

Persons with Significant Control

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

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03185729

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15/04/1996

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SC127217

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

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SC278017

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Description

About AUTOPAK MACHINERY LIMITED

AUTOPAK MACHINERY LIMITED is an(a) Active company incorporated on 08/04/2002 with the registered office located at Sme House, Holme Lacy Industrial Estate, Hereford HR2 6DR. There are currently 4 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 AUTOPAK MACHINERY LIMITED?

AUTOPAK MACHINERY LIMITED is currently Active. It was registered on 08/04/2002 .

Where is AUTOPAK MACHINERY LIMITED located?

AUTOPAK MACHINERY LIMITED is registered at Sme House, Holme Lacy Industrial Estate, Hereford HR2 6DR.

What does AUTOPAK MACHINERY LIMITED do?

AUTOPAK MACHINERY LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for AUTOPAK MACHINERY LIMITED?

The latest filing was on 30/03/2026: Director's details changed for Lauren Suzan Roach on 2026-03-26.