ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Autopak Machinery Limited

Autopak Machinery Limited is an active company incorporated on 8 April 2002 with the registered office located in Hereford, Herefordshire. Autopak Machinery Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04411447
Private limited company
Age
23 years
Incorporated 8 April 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 8 April 2025 (6 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Sme House
Holme Lacy Industrial Estate
Hereford
HR2 6DR
England
Address changed on 4 Aug 2025 (2 months ago)
Previous address was Unit 5 New Line Road Kirkby-in-Ashfield Nottingham NG17 8JQ
Telephone
01623755556
Email
Available in Endole App
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • Engineering Director • British • Lives in England • Born in Mar 1995
Director • Sales Director • British • Lives in England • Born in Feb 1989
Director • Financial Director • British • Lives in England • Born in Feb 1989
Director • British • Lives in England • Born in Dec 1970
Director • Engineer • British • Lives in England • Born in May 1962
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Autopak Limited
Suzan Brenda Davies and Aubrey Davies are mutual people.
Active
Technosys Packaging Engineering Services Limited
Wayne Gary Kedward is a mutual person.
Active
Autopack Limited
Wayne Gary Kedward is a mutual person.
Active
Technosys Holdings Limited
Wayne Gary Kedward is a mutual person.
Active
Autopack Holdings Ltd
Wayne Gary Kedward is a mutual person.
Active
Autopack Rental Ltd
Wayne Gary Kedward is a mutual person.
Active
Kedward Holdings Ltd
Wayne Gary Kedward is a mutual person.
Active
Taurus Supplies UK Limited
Shaun Stanley Davies is a mutual person.
Active
Brands
Autopak Machinery
Autopak Machinery is a designer and manufacturer of bag filling and handling equipment based in Nottinghamshire.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£68.66K
Decreased by £159.3K (-70%)
Turnover
Unreported
Same as previous period
Employees
19
Same as previous period
Total Assets
£581.71K
Decreased by £38.86K (-6%)
Total Liabilities
-£194.69K
Decreased by £77.58K (-28%)
Net Assets
£387.02K
Increased by £38.72K (+11%)
Debt Ratio (%)
33%
Decreased by 10.41% (-24%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 26 Aug 2025
Registered Address Changed
2 Months Ago on 4 Aug 2025
Accounting Period Shortened
2 Months Ago on 4 Aug 2025
New Charge Registered
2 Months Ago on 30 Jul 2025
Autopack Group Ltd (PSC) Appointed
2 Months Ago on 30 Jul 2025
Aubrey Davies (PSC) Resigned
2 Months Ago on 30 Jul 2025
Suzan Brenda Davies Resigned
2 Months Ago on 30 Jul 2025
Mr Wayne Gary Kedward Appointed
2 Months Ago on 30 Jul 2025
Aubrey Davies Resigned
2 Months Ago on 30 Jul 2025
Confirmation Submitted
5 Months Ago on 15 Apr 2025
Get Credit Report
Discover Autopak Machinery Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Unaudited abridged accounts made up to 30 April 2025
Submitted on 26 Aug 2025
Change of share class name or designation
Submitted on 21 Aug 2025
Particulars of variation of rights attached to shares
Submitted on 21 Aug 2025
Memorandum and Articles of Association
Submitted on 11 Aug 2025
Resolutions
Submitted on 11 Aug 2025
Memorandum and Articles of Association
Submitted on 11 Aug 2025
Registration of charge 044114470001, created on 30 July 2025
Submitted on 5 Aug 2025
Termination of appointment of Suzan Brenda Davies as a secretary on 30 July 2025
Submitted on 4 Aug 2025
Current accounting period shortened from 30 April 2026 to 31 March 2026
Submitted on 4 Aug 2025
Notification of Autopack Group Ltd as a person with significant control on 30 July 2025
Submitted on 4 Aug 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year