Autofoam Systems Limited. net worth, address, company information. Free

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Autofoam Systems Limited (registration number 05525060) is a private limited company legally formed on 2005-08-02 originating in England. The firm has its registered office at 8 Longsight Road, Holcombe Brook, Bury BL0 9TD. Autofoam Systems Limited is operating under Standard Industrial Classification: 47789 which means "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".

Company details

Name	Autofoam Systems Limited
Number	05525060
Date of Incorporation:	2005-08-02
End of financial year:	31 December
Address:	8 Longsight Road, Holcombe Brook, Bury, BL0 9TD
SIC code:	47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

When it comes to the 1 managing director that can be found in the above-mentioned business, we can name: Lai F. (in the company from 30 June 2023). The official register lists 3 persons of significant control, namely: Lai F. owns over 3/4 of shares, Yuk P. owns over 3/4 of shares, Roger A. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	166,693	207,747	66,211	100,925	56,716	87,467	199,783	229,167	167,825	122,819
Fixed Assets	38,674	30,893	24,790	13,771	11,164	10,710	8,614	6,890	5,460	4,256
Intangible Fixed Assets	16,310	13,540	11,253	-	-	-	-	-	-	-
Number Shares Allotted	-	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	-786,466	-856,504	-1,020,084	-	-	-	-	-	-	-
Tangible Fixed Assets	22,164	17,153	13,337	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	147,989	158,430	48,904	-956,534	-1,031,406	-1,078,356	-1,033,660	-1,062,650	-1,151,976	-1,256,220

People with significant control

Lai F.

5 February 2023

Nature of control:	75,01-100% shares

Yuk P.

31 August 2016 - 5 February 2023

Nature of control:	75,01-100% shares

Roger A.

1 August 2016 - 31 August 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(CS01) Confirmation statement with updates Wed, 2nd Aug 2023 filed on: 15th, August 2023 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates Wed, 2nd Aug 2023 filed on: 15th, August 2023 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment terminated on Fri, 30th Jun 2023 filed on: 4th, July 2023 \| officers	Free Download (1 page)
(AP01) On Fri, 30th Jun 2023 new director was appointed. filed on: 4th, July 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 30th, June 2023 \| accounts	Free Download (11 pages)
(PSC04) Change to a person with significant control Thu, 22nd Jun 2023 filed on: 22nd, June 2023 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from Laneside Works Stockclough Lane Feniscowles Blackburn Lancashire BB2 5JR on Thu, 22nd Jun 2023 to 8 Longsight Road Holcombe Brook Bury Lancashire BL0 9TD filed on: 22nd, June 2023 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control Sun, 5th Feb 2023 filed on: 19th, April 2023 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Sun, 5th Feb 2023 filed on: 19th, April 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 2nd Aug 2022 filed on: 23rd, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 26th, July 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 28th, September 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Mon, 2nd Aug 2021 filed on: 16th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 29th, September 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Sun, 2nd Aug 2020 filed on: 12th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 23rd, September 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Fri, 2nd Aug 2019 filed on: 2nd, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 28th, September 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Thu, 2nd Aug 2018 filed on: 15th, August 2018 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control Wed, 16th Aug 2017 filed on: 16th, August 2017 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wed, 16th Aug 2017 filed on: 16th, August 2017 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 2nd Aug 2017 filed on: 16th, August 2017 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on Wed, 31st Aug 2016 filed on: 3rd, January 2017 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 28th, September 2016 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Tue, 2nd Aug 2016 filed on: 15th, August 2016 \| confirmation statement	Free Download
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 24th, September 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 2nd Aug 2015 filed on: 12th, August 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 12th Aug 2015: 50000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 17th, September 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 2nd Aug 2014 filed on: 16th, September 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 16th Sep 2014: 50000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 27th, September 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 2nd Aug 2013 filed on: 26th, August 2013 \| annual return	Free Download (4 pages)
(CH01) On Tue, 1st Jan 2013 director's details were changed filed on: 26th, August 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 2nd Aug 2012 filed on: 8th, August 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 26th, July 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 2nd Aug 2011 filed on: 3rd, October 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 15th, June 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 2nd Aug 2010 filed on: 8th, September 2010 \| annual return	Free Download (14 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 21st, May 2010 \| accounts	Free Download (8 pages)
(AP01) On Tue, 1st Dec 2009 new director was appointed. filed on: 1st, December 2009 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on Fri, 20th Nov 2009 filed on: 20th, November 2009 \| officers	Free Download (2 pages)
(363a) Annual return drawn up to Sat, 5th Sep 2009 with complete member list filed on: 5th, September 2009 \| annual return	Free Download (5 pages)
(288b) On Sat, 6th Jun 2009 Appointment terminated secretary filed on: 6th, June 2009 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 20th, April 2009 \| accounts	Free Download (8 pages)
(363s) Annual return drawn up to Mon, 22nd Sep 2008 with complete member list filed on: 22nd, September 2008 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 31/08/2008 to 31/12/2008 filed on: 9th, September 2008 \| accounts	Free Download (1 page)
(287) Registered office changed on 14/08/2008 from holmes mill, holmes street rochdale lancashire OL12 6AQ filed on: 14th, August 2008 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Aug 2007 filed on: 24th, April 2008 \| accounts	Free Download (12 pages)
(363s) Annual return drawn up to Fri, 21st Sep 2007 with complete member list filed on: 21st, September 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Fri, 21st Sep 2007 with complete member list filed on: 21st, September 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Aug 2006 filed on: 7th, June 2007 \| accounts	Free Download (12 pages)
(88(2)R) Alloted 999 shares on Tue, 25th Oct 2005. Value of each share 50 £. filed on: 7th, June 2007 \| capital	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Aug 2006 filed on: 7th, June 2007 \| accounts	Free Download (12 pages)
(88(2)R) Alloted 999 shares on Tue, 25th Oct 2005. Value of each share 50 £. filed on: 7th, June 2007 \| capital	Free Download (2 pages)
(395) Particulars of mortgage/charge filed on: 13th, March 2007 \| mortgage	Free Download (3 pages)
(395) Particulars of mortgage/charge filed on: 13th, March 2007 \| mortgage	Free Download (3 pages)
(363s) Annual return drawn up to Tue, 3rd Oct 2006 with complete member list filed on: 3rd, October 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Tue, 3rd Oct 2006 with complete member list filed on: 3rd, October 2006 \| annual return	Free Download (7 pages)
(NEWINC) Certificate of incorporation filed on: 2nd, August 2005 \| incorporation	Free Download (10 pages)
(NEWINC) Certificate of incorporation filed on: 2nd, August 2005 \| incorporation	Free Download (10 pages)

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