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Autotransform Limited

Autotransform Limited is an active company incorporated on 8 December 2014 with the registered office located in Maidstone, Kent. Autotransform Limited was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
09344724
Private limited company
Age
11 years
Incorporated 8 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 December 2025 (2 months ago)
Next confirmation dated 8 December 2026
Due by 22 December 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Brisan Accountancy
St. Leonards Road
Maidstone
Kent
ME16 0LS
England
Address changed on 9 Jan 2026 (1 month ago)
Previous address was 1 Mayfield Cottages the Street Bearstead Maidstone Kent ME14 4EX England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in Jun 1986
Trevor Ward
PSC • British • Lives in England • Born in Oct 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£35.91K
Increased by £11.86K (+49%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£42.33K
Increased by £18.28K (+76%)
Total Liabilities
-£26.97K
Increased by £8.26K (+44%)
Net Assets
£15.36K
Increased by £10.02K (+187%)
Debt Ratio (%)
64%
Decreased by 14.08% (-18%)
Latest Activity
Registered Address Changed
1 Month Ago on 9 Jan 2026
Confirmation Submitted
2 Months Ago on 8 Dec 2025
Full Accounts Submitted
12 Months Ago on 18 Feb 2025
Mr David Ward Details Changed
1 Year 1 Month Ago on 8 Jan 2025
Mr David Ward (PSC) Details Changed
1 Year 1 Month Ago on 8 Jan 2025
Mr Trevor Ward (PSC) Details Changed
1 Year 1 Month Ago on 8 Jan 2025
Mr David Ward Details Changed
1 Year 1 Month Ago on 8 Jan 2025
Trevor Ward (PSC) Appointed
1 Year 1 Month Ago on 1 Jan 2025
Rosemary Wortley (PSC) Resigned
1 Year 1 Month Ago on 1 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 10 Dec 2024
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Documents
Secretary's details changed for Mr David Ward on 8 January 2025
Submitted on 9 Jan 2026
Change of details for Mr David Ward as a person with significant control on 8 January 2025
Submitted on 9 Jan 2026
Change of details for Mr Trevor Ward as a person with significant control on 8 January 2025
Submitted on 9 Jan 2026
Director's details changed for Mr David Ward on 8 January 2025
Submitted on 9 Jan 2026
Registered office address changed from 1 Mayfield Cottages the Street Bearstead Maidstone Kent ME14 4EX England to Brisan Accountancy St. Leonards Road Maidstone Kent ME16 0LS on 9 January 2026
Submitted on 9 Jan 2026
Confirmation statement made on 8 December 2025 with updates
Submitted on 8 Dec 2025
Notification of Trevor Ward as a person with significant control on 1 January 2025
Submitted on 13 Mar 2025
Cessation of Rosemary Wortley as a person with significant control on 1 January 2025
Submitted on 13 Mar 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Feb 2025
Confirmation statement made on 8 December 2024 with updates
Submitted on 10 Dec 2024
Repayment History
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