AUTOFOLD SYSTEMS LIMITED

AUTOFOLD SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAUTOFOLD SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05183678
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AUTOFOLD SYSTEMS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is AUTOFOLD SYSTEMS LIMITED located?

    Registered Office Address
    Unit 19c Orgreave Close
    Dore House Industrial Est
    S13 9NP Sheffield
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AUTOFOLD SYSTEMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for AUTOFOLD SYSTEMS LIMITED?

    Last Confirmation Statement Made Up ToJul 19, 2026
    Next Confirmation Statement DueAug 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 19, 2025
    OverdueNo

    What are the latest filings for AUTOFOLD SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 19, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Jul 19, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    3 pagesAA

    Accounts for a dormant company made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Jul 19, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Jul 19, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Jul 19, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Jul 19, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 19, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 19, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 19, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Confirmation statement made on Jul 19, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2015

    2 pagesAA

    Annual return made up to Jul 19, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2015

    Statement of capital on Jul 21, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    2 pagesAA

    Annual return made up to Jul 19, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2014

    Statement of capital on Jul 29, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Mar 31, 2013

    2 pagesAA

    Who are the officers of AUTOFOLD SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUMMERHAYES, Barry Albert
    55 Winney Hill
    Harthill
    S26 7YL Sheffield
    Secretary
    55 Winney Hill
    Harthill
    S26 7YL Sheffield
    BritishDirector17624410002
    SUMMERHAYES, Barry Albert
    55 Winney Hill
    Harthill
    S26 7YL Sheffield
    Director
    55 Winney Hill
    Harthill
    S26 7YL Sheffield
    EnglandBritishDirector17624410002
    SUMMERHAYES, Dean Barrie
    3 Kestrel Rise
    Swallownest
    S26 4SD Sheffield
    Director
    3 Kestrel Rise
    Swallownest
    S26 4SD Sheffield
    EnglandBritishDirector66451410003
    SUMMERHAYES, Josephine
    55 Winney Hill
    Harthill
    S26 7YL Sheffield
    South Yorkshire
    Director
    55 Winney Hill
    Harthill
    S26 7YL Sheffield
    South Yorkshire
    EnglandBritishDirector99405330001
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027310001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027300001

    Who are the persons with significant control of AUTOFOLD SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Barry Albert Summerhayes
    Orgreave Close
    Dore House Industrial Est
    S13 9NP Sheffield
    Unit 19c
    South Yorkshire
    Apr 06, 2016
    Orgreave Close
    Dore House Industrial Est
    S13 9NP Sheffield
    Unit 19c
    South Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Josephine Summerhayes
    Orgreave Close
    Dore House Industrial Est
    S13 9NP Sheffield
    Unit 19c
    South Yorkshire
    Apr 06, 2016
    Orgreave Close
    Dore House Industrial Est
    S13 9NP Sheffield
    Unit 19c
    South Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0