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The Autumn Project Ltd

The Autumn Project Ltd is an active company incorporated on 20 May 2020 with the registered office located in Wakefield, West Yorkshire. The Autumn Project Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12614642
Private limited company
Age
5 years
Incorporated 20 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 October 2024 (10 months ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (2 months remaining)
Last change occurred 10 months 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 (23 days remaining)
Contact
Address
2 Chancery Lane
Wakefield
WF1 2SS
England
Address changed on 10 Oct 2022 (2 years 11 months ago)
Previous address was 1 Lansdowne Wood Close London SE27 0BY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
10
Controllers (PSC)
2
Director • PSC • Businessman • British • Lives in England • Born in Nov 1960
Director • PSC • Businessman • British • Lives in England • Born in Jul 1944
Director • British • Lives in England • Born in May 1973
Director • British • Lives in England • Born in Sep 1976
Director • None • British • Lives in England • Born in Oct 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Network Enterprises Limited
Mr Anthony Sherwin Page is a mutual person.
Active
Bespoke Moving Solutions Ltd
Mark Edward Fishleigh is a mutual person.
Active
Dynamic Testing Solutions Limited
Mr Christopher Richard Hibbert is a mutual person.
Active
Senior.Net Limited
Mr Anthony Sherwin Page is a mutual person.
Active
John Lomas Furniture Limited
Mark Edward Fishleigh is a mutual person.
Active
Cmi Logistics Limited
Mark Edward Fishleigh is a mutual person.
Active
1900 WJ Ltd
Angus Dent is a mutual person.
Active
CCTR Limited
Mr Christopher Richard Hibbert is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£58.92K
Increased by £21.18K (+56%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£219.23K
Increased by £57.61K (+36%)
Total Liabilities
-£52.52K
Increased by £11.92K (+29%)
Net Assets
£166.71K
Increased by £45.69K (+38%)
Debt Ratio (%)
24%
Decreased by 1.16% (-5%)
Latest Activity
Peter Greengross Resigned
1 Month Ago on 7 Aug 2025
New Charge Registered
5 Months Ago on 25 Mar 2025
Mr Angus Dent Appointed
6 Months Ago on 10 Feb 2025
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Mr Anthony Sherwin Page (PSC) Details Changed
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jun 2024
Dr Peter Greengross Appointed
1 Year 6 Months Ago on 19 Feb 2024
Anthony Sherwin Page (PSC) Appointed
1 Year 11 Months Ago on 28 Sep 2023
Full Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Get Credit Report
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Documents
Termination of appointment of Peter Greengross as a director on 7 August 2025
Submitted on 19 Aug 2025
Appointment of Mr Angus Dent as a director on 10 February 2025
Submitted on 24 Apr 2025
Registration of charge 126146420001, created on 25 March 2025
Submitted on 14 Apr 2025
Statement of capital following an allotment of shares on 12 January 2025
Submitted on 19 Feb 2025
Resolutions
Submitted on 19 Feb 2025
Second filing of a statement of capital following an allotment of shares on 19 September 2024
Submitted on 20 Jan 2025
Change of details for Mr Anthony Sherwin Page as a person with significant control on 19 September 2024
Submitted on 24 Oct 2024
Confirmation statement made on 23 October 2024 with updates
Submitted on 23 Oct 2024
Statement of capital following an allotment of shares on 19 September 2024
Submitted on 21 Oct 2024
Change of share class name or designation
Submitted on 19 Oct 2024
Repayment History
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