About

Registered Number: 03002201
Date of Incorporation: 15/12/1994 (29 years and 4 months ago)
Company Status: Active
Registered Address: Greencroft, Harton Cross, Hartland, Bideford, Devon, EX39 6AE

 

Based in Bideford, Autografix Ltd was founded on 15 December 1994, it has a status of "Active". There are 2 directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NESBITT, Mark Alexander 15 December 1994 - 1
Secretary Name Appointed Resigned Total Appointments
HOUGHTON, Anna Marie 15 December 1994 01 January 2011 1

Filing History

Document Type Date
CS01 - N/A 19 December 2019
AA - Annual Accounts 06 September 2019
CS01 - N/A 26 December 2018
AA - Annual Accounts 01 October 2018
CS01 - N/A 27 December 2017
AA - Annual Accounts 22 September 2017
CS01 - N/A 19 December 2016
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 06 January 2016
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 09 January 2015
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 29 September 2013
AR01 - Annual Return 21 December 2012
AA - Annual Accounts 29 August 2012
AR01 - Annual Return 09 January 2012
AA - Annual Accounts 01 September 2011
TM02 - Termination of appointment of secretary 01 September 2011
AR01 - Annual Return 06 January 2011
AA - Annual Accounts 13 October 2010
AR01 - Annual Return 18 December 2009
CH01 - Change of particulars for director 18 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 December 2009
AA - Annual Accounts 28 November 2009
363a - Annual Return 31 December 2008
AA - Annual Accounts 23 October 2008
363a - Annual Return 04 January 2008
AA - Annual Accounts 01 October 2007
363a - Annual Return 09 January 2007
288c - Notice of change of directors or secretaries or in their particulars 09 January 2007
288c - Notice of change of directors or secretaries or in their particulars 08 January 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 08 January 2007
353 - Register of members 08 January 2007
287 - Change in situation or address of Registered Office 08 January 2007
AA - Annual Accounts 20 September 2006
363a - Annual Return 03 January 2006
AA - Annual Accounts 02 August 2005
363s - Annual Return 13 January 2005
AA - Annual Accounts 30 July 2004
363s - Annual Return 11 January 2004
AA - Annual Accounts 03 September 2003
288c - Notice of change of directors or secretaries or in their particulars 03 September 2003
288c - Notice of change of directors or secretaries or in their particulars 03 September 2003
287 - Change in situation or address of Registered Office 03 September 2003
363s - Annual Return 24 January 2003
RESOLUTIONS - N/A 17 October 2002
AA - Annual Accounts 17 October 2002
363s - Annual Return 20 December 2001
AA - Annual Accounts 19 December 2001
RESOLUTIONS - N/A 06 December 2001
363s - Annual Return 18 December 2000
AA - Annual Accounts 30 October 2000
363s - Annual Return 19 January 2000
AA - Annual Accounts 07 September 1999
363s - Annual Return 06 January 1999
AA - Annual Accounts 20 August 1998
363s - Annual Return 15 December 1997
AA - Annual Accounts 26 September 1997
363s - Annual Return 13 March 1997
287 - Change in situation or address of Registered Office 12 June 1996
AA - Annual Accounts 04 June 1996
363s - Annual Return 09 January 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 26 January 1995
NEWINC - New incorporation documents 15 December 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.