| Company Name | Autofold Systems Limited |
|---|---|
| Company Status | Active |
| Company Number | 05183678 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2004(19 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Barry Albert Summerhayes |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Winney Hill Harthill Sheffield S26 7YL |
| Director Name | Mr Dean Barrie Summerhayes |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Kestrel Rise Swallownest Sheffield S26 4SD |
| Director Name | Mrs Josephine Summerhayes |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Winney Hill Harthill Sheffield South Yorkshire S26 7YL |
| Secretary Name | Mr Barry Albert Summerhayes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Winney Hill Harthill Sheffield S26 7YL |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2004(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2004(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | Unit 19c Orgreave Close Dore House Industrial Est Sheffield South Yorkshire S13 9NP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Woodhouse |
| Built Up Area | Sheffield |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 60 at £1 | Barrie Albert Summerhayes 60.00% Ordinary |
|---|---|
| 40 at £1 | Josephine Summerhayes 40.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 2 August 2024 (3 months from now) |
Filing History
| 8 November 2023 | Accounts for a dormant company made up to 31 March 2023 (3 pages) |
|---|---|
| 28 July 2023 | Confirmation statement made on 19 July 2023 with no updates (3 pages) |
| 21 December 2022 | Accounts for a dormant company made up to 31 March 2022 (3 pages) |
| 25 July 2022 | Confirmation statement made on 19 July 2022 with no updates (3 pages) |
| 13 December 2021 | Accounts for a dormant company made up to 31 March 2021 (3 pages) |
| 24 August 2021 | Confirmation statement made on 19 July 2021 with no updates (3 pages) |
| 9 March 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 27 July 2020 | Confirmation statement made on 19 July 2020 with no updates (3 pages) |
| 19 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 23 July 2019 | Confirmation statement made on 19 July 2019 with no updates (3 pages) |
| 20 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 23 July 2018 | Confirmation statement made on 19 July 2018 with no updates (3 pages) |
| 17 August 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 17 August 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 24 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 24 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 10 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 10 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 2 August 2016 | Confirmation statement made on 19 July 2016 with updates (6 pages) |
| 2 August 2016 | Confirmation statement made on 19 July 2016 with updates (6 pages) |
| 9 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 9 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 21 July 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 21 July 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 25 September 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 25 September 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 29 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 24 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 24 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 16 August 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
| 16 August 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
| 21 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 21 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 16 August 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (6 pages) |
| 16 August 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (6 pages) |
| 21 March 2012 | Registered office address changed from 55 Winney Hill Harthill Sheffield South Yorkshire S26 7YL on 21 March 2012 (2 pages) |
| 21 March 2012 | Registered office address changed from 55 Winney Hill Harthill Sheffield South Yorkshire S26 7YL on 21 March 2012 (2 pages) |
| 13 September 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 13 September 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 11 August 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (6 pages) |
| 11 August 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (6 pages) |
| 13 January 2011 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 13 January 2011 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 20 August 2010 | Director's details changed for Dean Barrie Summerhayes on 1 October 2009 (2 pages) |
| 20 August 2010 | Director's details changed for Dean Barrie Summerhayes on 1 October 2009 (2 pages) |
| 20 August 2010 | Director's details changed for Mr Barry Albert Summerhayes on 1 October 2009 (2 pages) |
| 20 August 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (6 pages) |
| 20 August 2010 | Director's details changed for Josephine Summerhayes on 1 October 2009 (2 pages) |
| 20 August 2010 | Director's details changed for Mr Barry Albert Summerhayes on 1 October 2009 (2 pages) |
| 20 August 2010 | Director's details changed for Mr Barry Albert Summerhayes on 1 October 2009 (2 pages) |
| 20 August 2010 | Director's details changed for Josephine Summerhayes on 1 October 2009 (2 pages) |
| 20 August 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (6 pages) |
| 20 August 2010 | Director's details changed for Josephine Summerhayes on 1 October 2009 (2 pages) |
| 20 August 2010 | Director's details changed for Dean Barrie Summerhayes on 1 October 2009 (2 pages) |
| 1 April 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 1 April 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 27 July 2009 | Return made up to 19/07/09; full list of members (4 pages) |
| 27 July 2009 | Return made up to 19/07/09; full list of members (4 pages) |
| 23 July 2008 | Return made up to 19/07/08; full list of members (4 pages) |
| 23 July 2008 | Return made up to 19/07/08; full list of members (4 pages) |
| 3 July 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 3 July 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 4 August 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 4 August 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 23 July 2007 | Return made up to 19/07/07; full list of members (3 pages) |
| 23 July 2007 | Return made up to 19/07/07; full list of members (3 pages) |
| 25 August 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 25 August 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 8 August 2006 | Return made up to 19/07/06; full list of members (3 pages) |
| 8 August 2006 | Return made up to 19/07/06; full list of members (3 pages) |
| 12 September 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 12 September 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 9 August 2005 | Return made up to 19/07/05; full list of members (3 pages) |
| 9 August 2005 | Return made up to 19/07/05; full list of members (3 pages) |
| 7 October 2004 | Ad 19/07/04-19/07/04 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 October 2004 | Ad 19/07/04-19/07/04 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 August 2004 | Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page) |
| 5 August 2004 | Registered office changed on 05/08/04 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 5 August 2004 | New secretary appointed;new director appointed (2 pages) |
| 5 August 2004 | New secretary appointed;new director appointed (2 pages) |
| 5 August 2004 | Secretary resigned (1 page) |
| 5 August 2004 | New director appointed (2 pages) |
| 5 August 2004 | New director appointed (2 pages) |
| 5 August 2004 | Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page) |
| 5 August 2004 | Director resigned (1 page) |
| 5 August 2004 | Director resigned (1 page) |
| 5 August 2004 | Secretary resigned (1 page) |
| 5 August 2004 | New director appointed (2 pages) |
| 5 August 2004 | Registered office changed on 05/08/04 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 5 August 2004 | New director appointed (2 pages) |
| 19 July 2004 | Incorporation (31 pages) |
| 19 July 2004 | Incorporation (31 pages) |