Autoflow Packaging Limited

Active03815752 Private limited company
Incorporated
23 July 1999 (27 years)
Industry
Packaging activities (82920)
Accounts type
Dormant
Region
East of England
Address
The Homestead
Wortham Ling
Diss
IP22 1SR

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 May 2011
British
Born April 1956 (70)
Secretary · Appointed 1 August 2006
British
Officer history (6 former)
31 May 2011
Resigned Wills, David Robert as Director
31 May 2011
Appointed Landymore, Barry as Director
1 August 2006
Resigned Donald, Louis James as Secretary
1 August 2006
Appointed Wills, Robert as Secretary
1 September 2003
Resigned Pursehouse, Jacqueline Patricia as Secretary
24 January 2003
Appointed Pursehouse, Jacqueline Patricia as Secretary
9 December 2002
Resigned Whitaker, Michael John as Director
30 April 2001
Resigned Andrews, Neil Thomas as Director
23 August 1999
Appointed Whitaker, Michael John as Director
23 August 1999
Appointed Andrews, Neil Thomas as Director
23 July 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 July 1999
Appointed Donald, Louis James as Secretary
23 July 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 July 1999
Appointed Wills, David Robert as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 00947840
Corporate entity · Notified 23 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00947840

Group structure 4 companies

Ownership group derived from the Companies House PSC register

American Autoflow Limited Owns 75–100% of shares
Autoflow Packaging Limited This company Owns 75–100% of shares
Buildwillow Limited Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · dormant accounts · dormant

Net Assets
£1,000

Trend

Net Assets
£0 £200k £400k 2024 2025 £285,000 £1,000
Balance sheet detail
2025202420232022
Net Assets£1,000£285,000
Shareholder Funds£1,000£285,000£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with no updates23 July 2026
12 January 2026Accounts for a dormant company28 February 2025
28 July 2025Confirmation statement with no updates23 July 2025
29 October 2024Accounts for a dormant company28 February 2024
5 August 2024Confirmation statement with no updates23 July 2024
Show all recent filings

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