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AUTOPOT (GLOBAL) LIMITED

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AUTOPOT (GLOBAL) LIMITED

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Key Data

Status

Active

Company No.

05381373

Incorporation date

03/03/2005

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

Unit 5 108 Hawley Lane, Farnborough, Hampshire GU14 8JECopy
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Latest events (Record since 03/03/2005)
dot icon16/02/2026
Confirmation statement made on 2026-02-03 with no updates
View PDF (3 pages)
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (10 pages)
dot icon13/02/2025
Confirmation statement made on 2025-02-03 with no updates
View PDF (3 pages)
dot icon05/12/2024
Second filing of Confirmation Statement dated 2024-02-03
View PDF (3 pages)
dot icon26/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon08/08/2024
Termination of appointment of Daymon Logan Nicolson as a secretary on 2024-08-06
View PDF (1 pages)
dot icon07/02/2024
03/02/24 Statement of Capital gbp 90
View PDF (6 pages)
dot icon26/01/2024
Resolutions
View PDF (3 pages)
dot icon12/01/2024
Purchase of own shares.
View PDF (4 pages)
dot icon30/11/2023
Cancellation of shares. Statement of capital on 2023-09-28
View PDF (4 pages)
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (10 pages)
dot icon03/03/2023
Confirmation statement made on 2023-02-03 with no updates
View PDF (3 pages)
dot icon29/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon11/04/2022
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon28/03/2022
Confirmation statement made on 2022-03-03 with updates
View PDF (5 pages)
dot icon10/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (11 pages)
dot icon15/03/2021
Confirmation statement made on 2021-03-03 with updates
View PDF (5 pages)
dot icon05/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (11 pages)
dot icon04/03/2020
Confirmation statement made on 2020-03-03 with updates
View PDF (5 pages)
dot icon03/09/2019
Current accounting period shortened from 2020-03-31 to 2019-12-31
View PDF (1 pages)
dot icon02/09/2019
Total exemption full accounts made up to 2019-03-31
View PDF (10 pages)
dot icon13/03/2019
Confirmation statement made on 2019-03-03 with updates
View PDF (5 pages)
dot icon07/01/2019
Termination of appointment of Daniel James Gulliver as a director on 2018-12-31
View PDF (1 pages)
dot icon29/11/2018
Total exemption full accounts made up to 2018-03-31
View PDF (10 pages)
dot icon07/03/2018
Confirmation statement made on 2018-03-03 with updates
View PDF (5 pages)
dot icon02/03/2018
Director's details changed for Mr Daniel James Gulliver on 2018-03-02
View PDF (2 pages)
dot icon02/03/2018
Secretary's details changed for Mr Daymon Logan Nicolson on 2018-03-02
View PDF (1 pages)
dot icon02/03/2018
Director's details changed for Mr Jason Schofield Ralph-Smith on 2018-03-02
View PDF (2 pages)
dot icon22/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (10 pages)
dot icon07/03/2017
Confirmation statement made on 2017-03-03 with updates
View PDF (6 pages)
dot icon18/07/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon29/03/2016
Annual return made up to 2016-03-03 with full list of shareholders
View PDF (5 pages)
dot icon14/09/2015
Termination of appointment of Paul Andrew Milner as a director on 2015-08-31
View PDF (1 pages)
dot icon22/04/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon04/03/2015
Annual return made up to 2015-03-03 with full list of shareholders
View PDF (6 pages)
dot icon13/02/2015
Registered office address changed from 3 Mulberry Court 59C London Road Bagshot Surrey GU19 5DP to Unit 5 108 Hawley Lane Farnborough Hampshire GU14 8JE on 2015-02-13
View PDF (1 pages)
dot icon28/01/2015
Appointment of Mr Daniel James Gulliver as a director on 2015-01-01
View PDF (2 pages)
dot icon19/06/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon15/04/2014
Annual return made up to 2014-03-03 with full list of shareholders
View PDF (6 pages)
dot icon12/09/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon04/03/2013
Annual return made up to 2013-03-03 with full list of shareholders
View PDF (6 pages)
dot icon10/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon16/05/2012
Particulars of a mortgage or charge / charge no: 2
View PDF (9 pages)
dot icon07/03/2012
Annual return made up to 2012-03-03 with full list of shareholders
View PDF (6 pages)
dot icon07/03/2012
Director's details changed for Paul Andrew Milner on 2012-03-01
View PDF (2 pages)
dot icon30/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon04/10/2011
Registered office address changed from 30 Bankside Court, Stationfields Kidlington Oxfordshire OX5 1JE on 2011-10-04
View PDF (1 pages)
dot icon03/06/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon11/05/2011
Appointment of Paul Andrew Milner as a director
View PDF (3 pages)
dot icon21/03/2011
Annual return made up to 2011-03-03 with full list of shareholders
View PDF (5 pages)
dot icon14/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon08/03/2010
Annual return made up to 2010-03-03 with full list of shareholders
View PDF (6 pages)
dot icon19/10/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon23/03/2009
Director's change of particulars / jason ralph-smith / 01/01/2008
View PDF (1 pages)
dot icon23/03/2009
Director's change of particulars / jason ralph-smith / 01/01/2008
View PDF (1 pages)
dot icon11/03/2009
Return made up to 03/03/09; full list of members
View PDF (3 pages)
dot icon11/03/2009
Director's change of particulars / jason ralph-smith / 01/01/2008
View PDF (1 pages)
dot icon10/06/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon05/06/2008
Ad 04/06/08\gbp si 99@1=99\gbp ic 1/100\
View PDF (2 pages)
dot icon20/03/2008
Return made up to 03/03/08; full list of members
View PDF (3 pages)
dot icon12/03/2008
Secretary's change of particulars / daymon nicolson / 08/03/2008
View PDF (1 pages)
dot icon06/11/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (3 pages)
dot icon27/03/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (3 pages)
dot icon20/03/2007
Return made up to 03/03/07; full list of members
View PDF (2 pages)
dot icon10/04/2006
Return made up to 03/03/06; full list of members
View PDF (2 pages)
dot icon03/03/2005
Secretary resigned
View PDF (1 pages)
dot icon03/03/2005
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

17
2022
change arrow icon+7.92 % *

* during past year

Cash in Bank

£1,871,086.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/02/2027
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
17
2.78M
-
0.00
1.73M
-
2022
17
3.09M
-
0.00
1.87M
-
2022
17
3.09M
-
0.00
1.87M
-

Employees

2022

Employees

17 Ascended0 % *

Net Assets(GBP)

3.09M £Ascended11.20 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.87M £Ascended7.92 % *

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
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
02/03/2005 - 02/03/2005
99600
Milner, Paul Andrew
Director
03/05/2011 - 30/08/2015
3
Ralph-Smith, Jason Schofield
Director
03/03/2005 - Present
16
Gulliver, Daniel James
Director
31/12/2014 - 30/12/2018
3
Nicolson, Daymon Logan
Secretary
03/03/2005 - 06/08/2024
-

Persons with Significant Control

1
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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 AUTOPOT (GLOBAL) LIMITED

AUTOPOT (GLOBAL) LIMITED is an(a) Active company incorporated on 03/03/2005 with the registered office located at Unit 5 108 Hawley Lane, Farnborough, Hampshire GU14 8JE. There is currently 1 active director according to the latest confirmation statement. Number of employees 17 according to last financial statements.

Frequently Asked Questions

What is the current status of AUTOPOT (GLOBAL) LIMITED?

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AUTOPOT (GLOBAL) LIMITED is currently Active. It was registered on 03/03/2005 .

Where is AUTOPOT (GLOBAL) LIMITED located?

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AUTOPOT (GLOBAL) LIMITED is registered at Unit 5 108 Hawley Lane, Farnborough, Hampshire GU14 8JE.

What does AUTOPOT (GLOBAL) LIMITED do?

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

How many employees does AUTOPOT (GLOBAL) LIMITED have?

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AUTOPOT (GLOBAL) LIMITED had 17 employees in 2022.

What is the latest filing for AUTOPOT (GLOBAL) LIMITED?

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The latest filing was on 16/02/2026: Confirmation statement made on 2026-02-03 with no updates.