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Autopod Limited (Companies House Registration Number 06255552) is a private limited company created on 2007-05-22 in United Kingdom. The enterprise has its registered office at Ashgrove House, Tranwell, Morpeth NE61 6AF. Having undergone a change in 2007-08-20, the previous name the company used was Norham House 1117 Limited. Autopod Limited operates SIC code: 46140 which means "agents involved in the sale of machinery, industrial equipment, ships and aircraft".

Company details

Name	Autopod Limited
Number	06255552
Date of Incorporation:	2007/05/22
End of financial year:	30 September
Address:	Ashgrove House, Tranwell, Morpeth, NE61 6AF
SIC code:	46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Moving on to the 1 managing director that can be found in the firm, we can name: Stephen H. (in the company from 13 August 2007). 1 secretary is there as well: Stephen H. (appointed on 13 August 2007). The official register indexes 1 person of significant control - Stephen H., the only professional in the company who has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-09-30
Current Assets	8,150	8,150	-	1	1	1	67,564	54,033	94,571	25,092	25,092
Shareholder Funds	-55,674	1	1	1	1	1	-34,637	-	-	-	-
Total Assets Less Current Liabilities	-55,674	-55,674	-	1	1	1	67,565	54,034	55,460	23,937	23,937
Number Shares Allotted	-	-	1	-	-	-	-	-	-	-	-

People with significant control

Stephen H.

6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Dormant company accounts made up to September 30, 2022 filed on: 30th, June 2023 \| accounts	Free Download (7 pages)

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(AA) Dormant company accounts made up to September 30, 2022 filed on: 30th, June 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates February 23, 2023 filed on: 3rd, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on September 30, 2021 filed on: 16th, June 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates February 23, 2022 filed on: 29th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period extended from May 31, 2021 to September 30, 2021 filed on: 27th, October 2021 \| accounts	Free Download (1 page)
(AA) Micro company financial statements for the year ending on May 31, 2020 filed on: 25th, June 2021 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from Pentagon House Bittern Close the Silverlink Wallsend Tyne and Wear NE28 9nd to Ashgrove House Tranwell Morpeth NE61 6AF on June 4, 2021 filed on: 4th, June 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates February 23, 2021 filed on: 4th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on May 31, 2019 filed on: 27th, February 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates February 23, 2020 filed on: 27th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on May 31, 2018 filed on: 25th, February 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates February 23, 2019 filed on: 25th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on May 31, 2017 filed on: 27th, February 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates February 23, 2018 filed on: 23rd, February 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates March 17, 2017 filed on: 27th, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 8th, February 2017 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to March 17, 2016 with full list of members filed on: 17th, March 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on March 17, 2016: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 6th, November 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to May 22, 2015 with full list of members filed on: 27th, May 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to May 31, 2014 filed on: 7th, May 2015 \| accounts	Free Download (8 pages)
(AAMD) Amended total exemption full company accounts data drawn up to May 31, 2013 filed on: 3rd, September 2014 \| accounts	Free Download (10 pages)
(AAMD) Amended total exemption full company accounts data drawn up to May 31, 2012 filed on: 3rd, September 2014 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to May 22, 2014 with full list of members filed on: 21st, August 2014 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on July 8, 2014. Old Address: Derwenthaugh Road Swalwell Gateshead Tyne and Wear NE16 3BL filed on: 8th, July 2014 \| address	Free Download (1 page)
(TM01) Director appointment termination date: February 18, 2014 filed on: 18th, February 2014 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to May 31, 2013 filed on: 18th, February 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to May 22, 2013 with full list of members filed on: 11th, July 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 5th, February 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to May 22, 2012 with full list of members filed on: 29th, August 2012 \| annual return	Free Download (14 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2011 filed on: 23rd, February 2012 \| accounts	Free Download (10 pages)
(AD01) Company moved to new address on November 1, 2011. Old Address: Pentagon House Bittern Close the Silverlink Newcastle upon Tyne NE28 9ND filed on: 1st, November 2011 \| address	Free Download (1 page)
(SH02) Sub-division of shares on September 14, 2011 filed on: 19th, September 2011 \| capital	Free Download (5 pages)
(SH01) Capital declared on September 14, 2011: 30.00 GBP filed on: 19th, September 2011 \| capital	Free Download (4 pages)
(AR01) Annual return made up to May 22, 2011 with full list of members filed on: 9th, June 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to May 31, 2010 filed on: 10th, February 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to May 22, 2010 with full list of members filed on: 25th, May 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to May 31, 2009 filed on: 1st, February 2010 \| accounts	Free Download (2 pages)
(363a) Annual return made up to May 22, 2009 filed on: 22nd, May 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to May 31, 2008 filed on: 22nd, April 2009 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 6th, March 2009 \| gazette	Free Download (1 page)
(363a) Annual return made up to March 5, 2009 filed on: 5th, March 2009 \| annual return	Free Download (3 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 30th, December 2008 \| gazette	Free Download (1 page)
(288a) On August 30, 2007 New secretary appointed;new director appointed filed on: 30th, August 2007 \| officers	Free Download (2 pages)
(287) Registered office changed on 30/08/07 from: norham house 12 new bridge street west newcastle upon tyne tyne and wear NE1 8AS filed on: 30th, August 2007 \| address	Free Download (1 page)
(288b) On August 30, 2007 Director resigned filed on: 30th, August 2007 \| officers	Free Download (1 page)
(288b) On August 30, 2007 Secretary resigned filed on: 30th, August 2007 \| officers	Free Download (1 page)
(288a) On August 30, 2007 New director appointed filed on: 30th, August 2007 \| officers	Free Download (3 pages)
(288a) On August 30, 2007 New secretary appointed;new director appointed filed on: 30th, August 2007 \| officers	Free Download (2 pages)
(288b) On August 30, 2007 Secretary resigned filed on: 30th, August 2007 \| officers	Free Download (1 page)
(288a) On August 30, 2007 New director appointed filed on: 30th, August 2007 \| officers	Free Download (3 pages)
(288b) On August 30, 2007 Director resigned filed on: 30th, August 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 30/08/07 from: norham house 12 new bridge street west newcastle upon tyne tyne and wear NE1 8AS filed on: 30th, August 2007 \| address	Free Download (1 page)
(CERTNM) Company name changed norham house 1117 LIMITEDcertificate issued on 20/08/07 filed on: 20th, August 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed norham house 1117 LIMITEDcertificate issued on 20/08/07 filed on: 20th, August 2007 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, May 2007 \| incorporation	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, May 2007 \| incorporation	Free Download (18 pages)

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