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Autoflame Service And Support Limited

Autoflame Service And Support Limited is an active company incorporated on 21 October 2009 with the registered office located in Westerham, Greater London. Autoflame Service And Support Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07051689
Private limited company
Age
15 years
Incorporated 21 October 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 October 2024 (10 months ago)
Next confirmation dated 21 October 2025
Due by 4 November 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Unit 1-2 Concorde Business Centre Wireless Road
Airport Industrial Estate
Biggin Hill
Kent
TN16 3YN
Same address for the past 15 years
Telephone
01959578832
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Sales Director • British • Lives in England • Born in Sep 1969
Director • Accountant • British • Lives in England • Born in Mar 1982
Director • British • Lives in England • Born in Sep 1969
Mr Brendan Kemp
PSC • British • Lives in Portugal • Born in Jul 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
Autoflame Engineering Limited
Nicholas Michael Kemp and Stephen Brendan Kemp are mutual people.
Active
BK Lab Technology Limited
Jonathan Moat and Stephen Brendan Kemp are mutual people.
Active
A & L Curtilage Limited
Jonathan Moat and Stephen Brendan Kemp are mutual people.
Active
BKBD Limited
Jonathan Moat is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£1.42M
Increased by £277.58K (+24%)
Turnover
Unreported
Same as previous period
Employees
31
Increased by 9 (+41%)
Total Assets
£3.57M
Increased by £195.76K (+6%)
Total Liabilities
-£1.33M
Decreased by £135.57K (-9%)
Net Assets
£2.25M
Increased by £331.33K (+17%)
Debt Ratio (%)
37%
Decreased by 6.16% (-14%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 18 Feb 2025
Confirmation Submitted
10 Months Ago on 25 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 5 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 23 May 2024
Sheila Margaret Kemp (PSC) Resigned
1 Year 4 Months Ago on 2 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Nov 2023
Full Accounts Submitted
2 Years 5 Months Ago on 11 Apr 2023
Mr Jonathan Moat Appointed
2 Years 7 Months Ago on 13 Feb 2023
Sheila Margaret Kemp Resigned
2 Years 7 Months Ago on 13 Feb 2023
Brendan Kemp (PSC) Appointed
2 Years 10 Months Ago on 22 Oct 2022
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Documents
Total exemption full accounts made up to 31 May 2024
Submitted on 18 Feb 2025
Confirmation statement made on 21 October 2024 with no updates
Submitted on 25 Oct 2024
Registration of charge 070516890001, created on 5 August 2024
Submitted on 6 Aug 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 23 May 2024
Cessation of Sheila Margaret Kemp as a person with significant control on 2 May 2024
Submitted on 14 May 2024
Confirmation statement made on 21 October 2023 with updates
Submitted on 7 Nov 2023
Notification of Brendan Kemp as a person with significant control on 22 October 2022
Submitted on 7 Nov 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 11 Apr 2023
Appointment of Mr Stephen Kemp as a director on 13 February 2023
Submitted on 20 Feb 2023
Termination of appointment of Sheila Margaret Kemp as a director on 13 February 2023
Submitted on 20 Feb 2023
Repayment History
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