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AUTOPOT (GLOBAL) LIMITED

AUTOPOT (GLOBAL) LIMITED

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

    • Overview

    Company NameAUTOPOT (GLOBAL) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05381373
    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 AUTOPOT (GLOBAL) LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is AUTOPOT (GLOBAL) LIMITED located?

    Registered Office Address
    Unit 5 108 Hawley Lane
    GU14 8JE Farnborough
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AUTOPOT (GLOBAL) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for AUTOPOT (GLOBAL) LIMITED?

    Last Confirmation Statement Made Up ToFeb 03, 2026
    Next Confirmation Statement DueFeb 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 03, 2025
    OverdueNo

    What are the latest filings for AUTOPOT (GLOBAL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 03, 2025 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Feb 03, 2024

    		3 pagesRP04CS01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Termination of appointment of Daymon Logan Nicolson as a secretary on Aug 06, 2024

    		1 pagesTM02

    03/02/24 Statement of Capital gbp 90

    		6 pagesCS01
    Annotations
    DateAnnotation
    Dec 05, 2024Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 05/12/2024.

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: buyback / company business 28/09/2023
    		RES13

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jan 12, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Cancellation of shares. Statement of capital on Sep 28, 2023

    • Capital: GBP 90
    		4 pagesSH06

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Feb 03, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Mar 03, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		11 pagesAA

    Confirmation statement made on Mar 03, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		11 pagesAA

    Confirmation statement made on Mar 03, 2020 with updates

    		5 pagesCS01

    Current accounting period shortened from Mar 31, 2020 to Dec 31, 2019

    		1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on Mar 03, 2019 with updates

    		5 pagesCS01

    Termination of appointment of Daniel James Gulliver as a director on Dec 31, 2018

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA

    Confirmation statement made on Mar 03, 2018 with updates

    		5 pagesCS01

    Director's details changed for Mr Daniel James Gulliver on Mar 02, 2018

    		2 pagesCH01

    Secretary's details changed for Mr Daymon Logan Nicolson on Mar 02, 2018

    		1 pagesCH03
    View All Filings

    Who are the officers of AUTOPOT (GLOBAL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RALPH-SMITH, Jason Schofield
    108 Hawley Lane
    GU14 8JE Farnborough
    Unit 5
    Hampshire
    		Director
    108 Hawley Lane
    GU14 8JE Farnborough
    Unit 5
    Hampshire
    		EnglandBritishDirector103536780002
    NICOLSON, Daymon Logan
    108 Hawley Lane
    GU14 8JE Farnborough
    Unit 5
    Hampshire
    		Secretary
    108 Hawley Lane
    GU14 8JE Farnborough
    Unit 5
    Hampshire
    		British80461460004
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    GULLIVER, Daniel James
    108 Hawley Lane
    GU14 8JE Farnborough
    Unit 5
    Hampshire
    England
    		Director
    108 Hawley Lane
    GU14 8JE Farnborough
    Unit 5
    Hampshire
    England
    		EnglandBritishMarketing Director194508160002
    MILNER, Paul Andrew
    Mulberry Court
    59c London Road
    GU19 5DP Bagshot
    3
    Surrey
    England
    		Director
    Mulberry Court
    59c London Road
    GU19 5DP Bagshot
    3
    Surrey
    England
    		EnglandBritishSales & Marketing Director159950730002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AUTOPOT (GLOBAL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jason Schofield Ralph-Smith
    108 Hawley Lane
    GU14 8JE Farnborough
    Unit 5
    Hampshire
    United Kingdom
    		Mar 03, 2017
    108 Hawley Lane
    GU14 8JE Farnborough
    Unit 5
    Hampshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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