General information

Name:

Autopod Ltd

Office Address:

Ashgrove House Tranwell NE61 6AF Morpeth

Number: 06255552

Incorporation date: 2007-05-22

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Ashgrove House, Morpeth NE61 6AF Autopod Limited is classified as a Private Limited Company issued a 06255552 registration number. The firm was created on Tue, 22nd May 2007. 17 years ago the firm changed its business name from Norham House 1117 to Autopod Limited. The enterprise's declared SIC number is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft. 30th September 2022 is the last time when account status updates were reported.

Currently, this specific limited company is led by a solitary managing director: Stephen H., who was selected to lead the company in August 2007. For six years Tony W., had been fulfilling assigned duties for this specific limited company up until the resignation on Sat, 1st Jun 2013. To provide support to the directors, the abovementioned limited company has been utilizing the skillset of Stephen H. as a secretary since the appointment on Mon, 13th Aug 2007.

Stephen H. is the individual with significant control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Autopod Limited 2007-08-20
  • Norham House 1117 Limited 2007-05-22

Financial data based on annual reports

Company staff

Stephen H.

Role: Secretary

Appointed: 13 August 2007

Latest update: 20 December 2023

Stephen H.

Role: Director

Appointed: 13 August 2007

Latest update: 20 December 2023

People with significant control

Stephen H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 08 March 2024
Confirmation statement last made up date 23 February 2023
Annual Accounts 31 December 2013
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 31 December 2013
Annual Accounts 5 November 2015
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 5 November 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 30 June 2016
Annual Accounts 1 February 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 1 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Dormant company accounts made up to September 30, 2022 (AA)
filed on: 30th, June 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 46140 : Agents involved in the sale of machinery, industrial equipment, ships and aircraft
16
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