OpenCompanies

Autoflow Limited

Company number
04061932
Status
Active
Type
Private Limited Company
Incorporated
30 Aug 2000
Nature of business
Other information technology service activities

Registered office

Wellington House
The Embankment
Wellingborough
NN8 1LD

Officers

NameRoleAppointedResigned
BOURKE, Michael William Director 28 Sep 2021
MCKIE, Christopher Andrew Director 21 Dec 2017
EYLES, Graham John Director 21 Dec 2017
AUSTIN, Paul Alfred Director 21 Dec 2017
DUNNE, Eamonn Joseph Director 21 Dec 2017
LINDSAY, Gary Francis Director 30 Aug 2000 1 Apr 2021
LINDSAY, Julia Carolyn Director 25 Jul 2007 21 Dec 2017
LINDSAY, Julia Carolyn Secretary 25 Jul 2007 21 Dec 2017
HORNE, David Director 30 Aug 2000 21 Dec 2017
LINDSAY, Gary Francis Secretary 30 Aug 2000 25 Jul 2007
MOUNTFORD, Richard Director 30 Aug 2000 30 Jul 2004
LONDON LAW SERVICES LIMITED Corporate-Nominee-Director 30 Aug 2000 30 Aug 2000
LONDON LAW SECRETARIAL LIMITED Corporate-Nominee-Secretary 30 Aug 2000 30 Aug 2000

Control

NameNature of controlNotifiedCeased
Madison Enterprises Limited Ownership Of Shares 75 To 100 Percent 21 Dec 2017
Mr David Horne Ownership Of Shares 25 To 50 Percent 28 Aug 2017 21 Dec 2017
Mr Gary Francis Lindsay Ownership Of Shares 25 To 50 Percent 28 Aug 2016 21 Dec 2017

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 £3,815,899 £345,009 50
31 Dec 2023 £5,589,462 £1,125,997 45
31 Dec 2022 £4,749,761 £718,959 44
31 Dec 2021 £4,372,173 £772,323 39
31 Dec 2020 £3,312,764 £752,192 30
31 Dec 2019 £3,024,333 £473,686 26
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -

Connections

Owned by

Autoflow Limited → Madison Enterprises Limited

Directors’ other companies

Companies at the same address

Data