Company NameAutoreflex Limited
DirectorMaurice James Postlethwaite
Company StatusActive
Company Number03059861
CategoryPrivate Limited Company
Incorporation Date23 May 1995(28 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Maurice James Postlethwaite
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 2001(6 years, 6 months after company formation)
Appointment Duration22 years, 4 months
RoleSenior Corporate Administrator
Country of ResidenceIsle Of Man
Correspondence Address36 Seafield Crescent
Birch Hill
Onchan
Isle Of Man
IM3 3BZ
Secretary NameFNTC (Secretaries) Limited (Corporation)
StatusCurrent
Appointed05 October 1998(3 years, 4 months after company formation)
Appointment Duration25 years, 6 months
Correspondence AddressFirst Names House Victoria Road
Douglas
IM2 4DF
Director NameMiss Marilyn Lesley Smulovitch
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1995(3 months, 3 weeks after company formation)
Appointment Duration1 year, 7 months (resigned 20 April 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKingsley 8 Garrick Drive
Hendon
London
NW4 1HJ
Director NameThomas Hartley Grifferty
Date of BirthApril 1955 (Born 69 years ago)
NationalityCanadian
StatusResigned
Appointed15 April 1997(1 year, 10 months after company formation)
Appointment Duration3 months (resigned 15 July 1997)
RoleCompany Director
Correspondence Address3024 Tours Road
Mississuaga
Ontario
Canada
Director NameDavid Mark Thorpe
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed15 April 1997(1 year, 10 months after company formation)
Appointment Duration3 months (resigned 15 July 1997)
RoleCompany Director
Correspondence Address47 Downhall Ley
Buntingford
Hertfordshire
SG9 9NJ
Secretary NamePhillip John Oldcorn
NationalityBritish
StatusResigned
Appointed16 May 1997(1 year, 11 months after company formation)
Appointment Duration2 months (resigned 15 July 1997)
RoleCompany Director
Correspondence Address11 Elder Close
Loudwater
High Wycombe
Buckinghamshire
HP11 1HL
Director NameMr Philip Michael Broomhead
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed15 July 1997(2 years, 1 month after company formation)
Appointment Duration4 years, 4 months (resigned 04 December 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address48 Fletcher Road
Chiswick
London
W4 5AS
Director NamePaul Frederick Francis Gardner Bougaard
Date of BirthMay 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed15 July 1997(2 years, 1 month after company formation)
Appointment Duration4 years, 4 months (resigned 04 December 2001)
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence Address56 Howitt Road
Belsize Park
London
NW3 4LJ
Director NameAlistair Charles Peter McLean
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed15 July 1997(2 years, 1 month after company formation)
Appointment Duration2 years, 9 months (resigned 14 April 2000)
RoleCompany Director
Correspondence Address17 Woodfield Lane
Ashtead
Surrey
KT21 2BQ
Secretary NameMr Declan Thomas Kenny
NationalityIrish
StatusResigned
Appointed15 July 1997(2 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 05 October 1998)
RoleAccountant
Country of ResidenceIsle Of Man
Correspondence Address17 Park Close
Glen Vine
Isle Of Man
IM4 4HB
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed23 May 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed23 May 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameMAPA Management & Administration Services Limited (Corporation)
StatusResigned
Appointed15 September 1995(3 months, 3 weeks after company formation)
Appointment Duration1 year, 7 months (resigned 20 April 1997)
Correspondence AddressTudor House
Llanvanor Road
London
NW2 2AQ

Location

Registered AddressHallswelle House
1 Hallswelle Road
London
NW11 0DH
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardGolders Green
Built Up AreaGreater London
Address MatchesOver 700 other UK companies use this postal address

Shareholders

2 at £1Midmark 2 LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return19 April 2023 (11 months, 2 weeks ago)
Next Return Due3 May 2024 (1 month from now)

Filing History

25 February 2021Secretary's details changed for Fntc (Secretaries) Limited on 31 December 2020 (1 page)
1 September 2020Micro company accounts made up to 31 March 2020 (3 pages)
22 April 2020Confirmation statement made on 19 April 2020 with no updates (3 pages)
14 August 2019Micro company accounts made up to 31 March 2019 (3 pages)
23 April 2019Confirmation statement made on 19 April 2019 with no updates (3 pages)
4 July 2018Micro company accounts made up to 31 March 2018 (3 pages)
23 April 2018Confirmation statement made on 19 April 2018 with no updates (3 pages)
21 December 2017Total exemption full accounts made up to 31 March 2017 (3 pages)
3 May 2017Confirmation statement made on 19 April 2017 with updates (5 pages)
3 May 2017Confirmation statement made on 19 April 2017 with updates (5 pages)
25 April 2017Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016 (1 page)
25 April 2017Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016 (1 page)
6 June 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
6 June 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
19 April 2016Annual return made up to 19 April 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2
(4 pages)
19 April 2016Annual return made up to 19 April 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2
(4 pages)
10 August 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
10 August 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
20 April 2015Annual return made up to 19 April 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 2
(4 pages)
20 April 2015Annual return made up to 19 April 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 2
(4 pages)
18 November 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
18 November 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
24 April 2014Annual return made up to 19 April 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 2
(4 pages)
24 April 2014Annual return made up to 19 April 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 2
(4 pages)
25 June 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
25 June 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
23 April 2013Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
23 April 2013Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
15 August 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
15 August 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
19 April 2012Annual return made up to 19 April 2012 with a full list of shareholders (4 pages)
19 April 2012Annual return made up to 19 April 2012 with a full list of shareholders (4 pages)
23 August 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
23 August 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
19 April 2011Annual return made up to 19 April 2011 with a full list of shareholders (4 pages)
19 April 2011Annual return made up to 19 April 2011 with a full list of shareholders (4 pages)
19 August 2010Accounts for a dormant company made up to 31 March 2010 (4 pages)
19 August 2010Accounts for a dormant company made up to 31 March 2010 (4 pages)
29 April 2010Annual return made up to 19 April 2010 with a full list of shareholders (4 pages)
29 April 2010Annual return made up to 19 April 2010 with a full list of shareholders (4 pages)
28 April 2010Secretary's details changed for Fntc (Secretaries) Limited on 1 October 2009 (2 pages)
28 April 2010Secretary's details changed for Fntc (Secretaries) Limited on 1 October 2009 (2 pages)
28 April 2010Secretary's details changed for Fntc (Secretaries) Limited on 1 October 2009 (2 pages)
17 September 2009Total exemption full accounts made up to 31 March 2009 (4 pages)
17 September 2009Total exemption full accounts made up to 31 March 2009 (4 pages)
20 April 2009Return made up to 19/04/09; full list of members (3 pages)
20 April 2009Return made up to 19/04/09; full list of members (3 pages)
15 July 2008Full accounts made up to 31 March 2008 (4 pages)
15 July 2008Full accounts made up to 31 March 2008 (4 pages)
22 April 2008Return made up to 19/04/08; full list of members (3 pages)
22 April 2008Return made up to 19/04/08; full list of members (3 pages)
1 October 2007Total exemption full accounts made up to 31 March 2007 (4 pages)
1 October 2007Total exemption full accounts made up to 31 March 2007 (4 pages)
19 April 2007Return made up to 19/04/07; full list of members (2 pages)
19 April 2007Return made up to 19/04/07; full list of members (2 pages)
3 October 2006Total exemption full accounts made up to 31 March 2006 (4 pages)
3 October 2006Total exemption full accounts made up to 31 March 2006 (4 pages)
25 April 2006Return made up to 19/04/06; full list of members (2 pages)
25 April 2006Return made up to 19/04/06; full list of members (2 pages)
17 August 2005Total exemption full accounts made up to 31 March 2005 (4 pages)
17 August 2005Total exemption full accounts made up to 31 March 2005 (4 pages)
25 April 2005Return made up to 19/04/05; full list of members (2 pages)
25 April 2005Return made up to 19/04/05; full list of members (2 pages)
10 August 2004Total exemption full accounts made up to 31 March 2004 (4 pages)
10 August 2004Total exemption full accounts made up to 31 March 2004 (4 pages)
15 June 2004Registered office changed on 15/06/04 from: tudor house llanvanor road london NW2 2AQ (1 page)
15 June 2004Registered office changed on 15/06/04 from: tudor house llanvanor road london NW2 2AQ (1 page)
29 April 2004Return made up to 19/04/04; full list of members (5 pages)
29 April 2004Return made up to 19/04/04; full list of members (5 pages)
28 August 2003Total exemption full accounts made up to 31 March 2003 (4 pages)
28 August 2003Total exemption full accounts made up to 31 March 2003 (4 pages)
6 May 2003Return made up to 19/04/03; full list of members (5 pages)
6 May 2003Return made up to 19/04/03; full list of members (5 pages)
9 July 2002Total exemption full accounts made up to 31 March 2002 (4 pages)
9 July 2002Total exemption full accounts made up to 31 March 2002 (4 pages)
3 May 2002Return made up to 19/04/02; full list of members (5 pages)
3 May 2002Return made up to 19/04/02; full list of members (5 pages)
14 February 2002New director appointed (2 pages)
14 February 2002New director appointed (2 pages)
14 February 2002Director resigned (1 page)
14 February 2002Director resigned (1 page)
14 February 2002Director resigned (1 page)
14 February 2002Director resigned (1 page)
31 October 2001Total exemption full accounts made up to 31 March 2001 (4 pages)
31 October 2001Total exemption full accounts made up to 31 March 2001 (4 pages)
23 April 2001Return made up to 19/04/01; full list of members (5 pages)
23 April 2001Return made up to 19/04/01; full list of members (5 pages)
21 December 2000Full accounts made up to 31 March 2000 (4 pages)
21 December 2000Full accounts made up to 31 March 2000 (4 pages)
13 June 2000Return made up to 19/04/00; full list of members (7 pages)
13 June 2000Return made up to 19/04/00; full list of members (7 pages)
6 June 2000Director resigned (1 page)
6 June 2000Director resigned (1 page)
19 August 1999Full accounts made up to 31 March 1999 (4 pages)
19 August 1999Full accounts made up to 31 March 1999 (4 pages)
20 April 1999Return made up to 19/04/99; full list of members (20 pages)
20 April 1999Return made up to 19/04/99; full list of members (20 pages)
5 March 1999Director's particulars changed (1 page)
5 March 1999Director's particulars changed (1 page)
14 September 1998Full accounts made up to 31 March 1998 (4 pages)
14 September 1998Full accounts made up to 31 March 1998 (4 pages)
14 May 1998Return made up to 19/04/98; full list of members (20 pages)
14 May 1998Return made up to 19/04/98; full list of members (20 pages)
10 October 1997Registered office changed on 10/10/97 from: 79 college road harrow middlesex HA1 1FB (1 page)
10 October 1997Registered office changed on 10/10/97 from: 79 college road harrow middlesex HA1 1FB (1 page)
30 July 1997Director resigned (1 page)
30 July 1997Registered office changed on 30/07/97 from: broxbournebury mansion white stubbs lane hertfordshire broxbourne EN10 7AF (1 page)
30 July 1997New director appointed (2 pages)
30 July 1997Director resigned (1 page)
30 July 1997Registered office changed on 30/07/97 from: broxbournebury mansion white stubbs lane hertfordshire broxbourne EN10 7AF (1 page)
30 July 1997Secretary resigned (1 page)
30 July 1997New secretary appointed (2 pages)
30 July 1997Secretary resigned (1 page)
30 July 1997Director resigned (1 page)
30 July 1997Director resigned (1 page)
30 July 1997New director appointed (2 pages)
30 July 1997New secretary appointed (2 pages)
11 July 1997New director appointed (7 pages)
11 July 1997New director appointed (7 pages)
26 June 1997Secretary resigned (1 page)
26 June 1997Director resigned (1 page)
26 June 1997Director resigned (1 page)
26 June 1997Secretary resigned (1 page)
20 June 1997New director appointed (6 pages)
20 June 1997New director appointed (6 pages)
20 June 1997New secretary appointed (2 pages)
20 June 1997New secretary appointed (2 pages)
2 June 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
2 June 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
31 May 1997Registered office changed on 31/05/97 from: tudor house llanvanor road finchley road london NW2 2AQ (1 page)
31 May 1997Registered office changed on 31/05/97 from: tudor house llanvanor road finchley road london NW2 2AQ (1 page)
25 May 1997Return made up to 19/04/97; full list of members (7 pages)
25 May 1997Return made up to 19/04/97; full list of members (7 pages)
15 December 1996Director's particulars changed (1 page)
15 December 1996Director's particulars changed (1 page)
16 July 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
16 July 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
16 July 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
16 July 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
12 July 1996Return made up to 23/05/96; full list of members (6 pages)
12 July 1996Return made up to 23/05/96; full list of members (6 pages)
18 March 1996Director resigned (1 page)
18 March 1996New secretary appointed (1 page)
18 March 1996New director appointed (2 pages)
18 March 1996Director resigned (1 page)
18 March 1996New secretary appointed (1 page)
18 March 1996New director appointed (2 pages)
18 March 1996Secretary resigned (1 page)
18 March 1996Secretary resigned (1 page)
13 February 1996Accounting reference date notified as 31/03 (1 page)
13 February 1996Accounting reference date notified as 31/03 (1 page)
20 September 1995Registered office changed on 20/09/95 from: 788-790 finchley road london NW11 7JR (1 page)
20 September 1995Registered office changed on 20/09/95 from: 788-790 finchley road london NW11 7JR (1 page)
23 May 1995Incorporation (30 pages)
23 May 1995Incorporation (30 pages)