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Autopack Limited

Autopack Limited is an active company incorporated on 7 February 2012 with the registered office located in Hereford, Herefordshire. Autopack Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07939966
Private limited company
Age
13 years
Incorporated 7 February 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 2 November 2024 (11 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Sme
Holme Lacy Industrial Estate
Hereford
HR2 6DR
England
Same address for the past 8 years
Telephone
01432 677000
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1982
Director • British • Lives in England • Born in Jul 1969
Director • British • Lives in England • Born in Dec 1970
Director • British • Lives in England • Born in Sep 1967
Autopack Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Technosys Packaging Engineering Services Limited
Wayne Gary Kedward and Kirsty Jane Smith are mutual people.
Active
Autopack Holdings Ltd
Mrs Susan Louise Kedward and Wayne Gary Kedward are mutual people.
Active
Autopack Rental Ltd
Mrs Susan Louise Kedward and Wayne Gary Kedward are mutual people.
Active
Kedward Holdings Ltd
Mrs Susan Louise Kedward and Wayne Gary Kedward are mutual people.
Active
Gainsborough Engineering Ltd
Mrs Susan Louise Kedward and Wayne Gary Kedward are mutual people.
Active
Autopack Holdings Spain Ltd
Mrs Susan Louise Kedward and Wayne Gary Kedward are mutual people.
Active
Autopak Machinery Limited
Wayne Gary Kedward is a mutual person.
Active
Technosys Holdings Limited
Wayne Gary Kedward is a mutual person.
Active
Brands
Autopack
Autopack is a supplier of filling and packaging machinery, providing a range of packaging and process machinery for various sectors.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£508.3K
Increased by £469.07K (+1196%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 1 (+6%)
Total Assets
£1.61M
Decreased by £59.51K (-4%)
Total Liabilities
-£1.2M
Decreased by £61.1K (-5%)
Net Assets
£415.96K
Increased by £1.59K (0%)
Debt Ratio (%)
74%
Decreased by 1.01% (-1%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 19 Dec 2024
Confirmation Submitted
10 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 21 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 17 Oct 2023
Mr Jonathon Ian Stewart Appointed
2 Years Ago on 1 Oct 2023
Mrs Kirsty Jane Smith Appointed
2 Years Ago on 1 Oct 2023
Full Accounts Submitted
2 Years 11 Months Ago on 9 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 8 Nov 2022
Full Accounts Submitted
3 Years Ago on 20 Dec 2021
Confirmation Submitted
3 Years Ago on 2 Nov 2021
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Memorandum and Articles of Association
Submitted on 13 Dec 2024
Resolutions
Submitted on 13 Dec 2024
Confirmation statement made on 2 November 2024 with updates
Submitted on 20 Nov 2024
Resolutions
Submitted on 11 Jan 2024
Statement of capital following an allotment of shares on 21 December 2023
Submitted on 21 Dec 2023
Confirmation statement made on 2 November 2023 with updates
Submitted on 21 Dec 2023
Statement of capital following an allotment of shares on 20 December 2023
Submitted on 20 Dec 2023
Appointment of Mrs Kirsty Jane Smith as a director on 1 October 2023
Submitted on 29 Nov 2023
Appointment of Mr Jonathon Ian Stewart as a director on 1 October 2023
Submitted on 29 Nov 2023
Repayment History
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