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Autopot (Global) Limited

Autopot (Global) Limited is an active company incorporated on 3 March 2005 with the registered office located in Farnborough, Hampshire. Autopot (Global) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05381373
Private limited company
Age
20 years
Incorporated 3 March 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 February 2025 (7 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Unit 5 108 Hawley Lane
Farnborough
Hampshire
GU14 8JE
Same address for the past 10 years
Telephone
08448581520
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Feb 1968
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Fresh Leisure And Entertainment Ltd
Daymon Logan Nicolson is a mutual person.
Active
Jason Ralph-Smith Associates Limited
Mr Jason Schofield Ralph-Smith is a mutual person.
Active
Autopot Koh Samui Limited
Mr Jason Schofield Ralph-Smith is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£901.9K
Decreased by £969.19K (-52%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 1 (+6%)
Total Assets
£3.62M
Decreased by £71.35K (-2%)
Total Liabilities
-£398.83K
Decreased by £202.21K (-34%)
Net Assets
£3.22M
Increased by £130.87K (+4%)
Debt Ratio (%)
11%
Decreased by 5.27% (-32%)
Latest Activity
Confirmation Submitted
7 Months Ago on 13 Feb 2025
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Daymon Logan Nicolson Resigned
1 Year 1 Month Ago on 6 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Own Shares Purchased
1 Year 8 Months Ago on 12 Jan 2024
Shares Cancelled
1 Year 9 Months Ago on 30 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 3 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Charge Satisfied
3 Years Ago on 11 Apr 2022
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Documents
Confirmation statement made on 3 February 2025 with no updates
Submitted on 13 Feb 2025
Second filing of Confirmation Statement dated 3 February 2024
Submitted on 5 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Termination of appointment of Daymon Logan Nicolson as a secretary on 6 August 2024
Submitted on 8 Aug 2024
03/02/24 Statement of Capital gbp 90
Submitted on 7 Feb 2024
Resolutions
Submitted on 26 Jan 2024
Purchase of own shares.
Submitted on 12 Jan 2024
Cancellation of shares. Statement of capital on 28 September 2023
Submitted on 30 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 3 February 2023 with no updates
Submitted on 3 Mar 2023
Repayment History
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