Autoflame Service And Support Limited

Company Name	Autoflame Service And Support Limited
Directors	Sheila Margaret Kemp and Nicholas Michael Kemp
Company Status	Active
Company Number	07051689
Category	Private Limited Company
Incorporation Date	21 October 2009(14 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Sheila Margaret Kemp
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	21 October 2009(same day as company formation)
Role	Service Director
Country of Residence	Portugal
Correspondence Address	Unit 1-2, Concorde Business Centre, Wireless Road Airport Industrial Estate Biggin Hill Kent TN16 3YN

Director Name	Nicholas Michael Kemp
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 December 2016(7 years, 1 month after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1-2 Concorde Business Centre Wireless Road Airport Industrial Estate Biggin Hill Kent TN16 3YN

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	788 Finchley Road London NW11 7TJ

Director Name	Mrs Sheila Margaret Kemp
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2009(same day as company formation)
Role	Service Director
Country of Residence	United Kingdom
Correspondence Address	Units 1 & 2 Concorde Business Centre Airport Indus Wireless Road Biggin Hill Kent TN16 3YN

Contact

Website	www.autoflame.com

Location

Registered Address	Unit 1-2 Concorde Business Centre Wireless Road Airport Industrial Estate Biggin Hill Kent TN16 3YN
Region	London
Constituency	Orpington
County	Greater London
Ward	Biggin Hill
Built Up Area	Greater London

Shareholders

100 at £1	Sheila Kemp 100.00% Ordinary

Financials

Year	2014
Turnover	£1,958,289
Gross Profit	£871,313
Net Worth	£747,869
Cash	£22,767
Current Liabilities	£199,997

Accounts

Latest Accounts	31 May 2022 (1 year, 10 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	21 October 2023 (6 months ago)
Next Return Due	4 November 2024 (6 months, 2 weeks from now)

Filing History

7 November 2023	Notification of Brendan Kemp as a person with significant control on 22 October 2022 (2 pages)
7 November 2023	Confirmation statement made on 21 October 2023 with updates (4 pages)
11 April 2023	Total exemption full accounts made up to 31 May 2022 (7 pages)
20 February 2023	Appointment of Mr Stephen Kemp as a director on 13 February 2023 (2 pages)
20 February 2023	Appointment of Mr Jonathan Moat as a director on 13 February 2023 (2 pages)
20 February 2023	Termination of appointment of Sheila Margaret Kemp as a director on 13 February 2023 (1 page)
27 October 2022	Confirmation statement made on 21 October 2022 with no updates (3 pages)
27 May 2022	Total exemption full accounts made up to 31 May 2021 (7 pages)
1 November 2021	Confirmation statement made on 21 October 2021 with no updates (3 pages)
2 July 2021	Director's details changed for Mrs Sheila Margaret Kemp on 1 July 2021 (2 pages)
12 May 2021	Total exemption full accounts made up to 31 May 2020 (10 pages)
21 October 2020	Confirmation statement made on 21 October 2020 with no updates (3 pages)
26 February 2020	Total exemption full accounts made up to 31 May 2019 (11 pages)
28 October 2019	Confirmation statement made on 21 October 2019 with no updates (3 pages)
5 March 2019	Total exemption full accounts made up to 31 May 2018 (9 pages)
29 October 2018	Confirmation statement made on 21 October 2018 with no updates (3 pages)
5 March 2018	Total exemption full accounts made up to 31 May 2017 (6 pages)
8 November 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
15 December 2016	Total exemption full accounts made up to 31 May 2016 (7 pages)
15 December 2016	Total exemption full accounts made up to 31 May 2016 (7 pages)
5 December 2016	Appointment of Nicholas Michael Kemp as a director on 5 December 2016 (2 pages)
5 December 2016	Appointment of Nicholas Michael Kemp as a director on 5 December 2016 (2 pages)
1 November 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
18 December 2015	Total exemption full accounts made up to 31 May 2015 (7 pages)
18 December 2015	Total exemption full accounts made up to 31 May 2015 (7 pages)
9 November 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 100 (3 pages)
9 November 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 100 (3 pages)
26 February 2015	Total exemption full accounts made up to 31 May 2014 (7 pages)
26 February 2015	Total exemption full accounts made up to 31 May 2014 (7 pages)
12 November 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 100 (3 pages)
12 November 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 100 (3 pages)
11 December 2013	Total exemption full accounts made up to 31 May 2013 (7 pages)
11 December 2013	Total exemption full accounts made up to 31 May 2013 (7 pages)
5 November 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 100 (3 pages)
5 November 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 100 (3 pages)
19 February 2013	Total exemption full accounts made up to 31 May 2012 (7 pages)
19 February 2013	Total exemption full accounts made up to 31 May 2012 (7 pages)
5 November 2012	Annual return made up to 21 October 2012 with a full list of shareholders (3 pages)
5 November 2012	Termination of appointment of Sheila Kemp as a director (1 page)
5 November 2012	Annual return made up to 21 October 2012 with a full list of shareholders (3 pages)
5 November 2012	Termination of appointment of Sheila Kemp as a director (1 page)
2 January 2012	Total exemption full accounts made up to 31 May 2011 (7 pages)
2 January 2012	Total exemption full accounts made up to 31 May 2011 (7 pages)
2 November 2011	Annual return made up to 21 October 2011 with a full list of shareholders (4 pages)
2 November 2011	Annual return made up to 21 October 2011 with a full list of shareholders (4 pages)
17 February 2011	Total exemption full accounts made up to 31 May 2010 (7 pages)
17 February 2011	Total exemption full accounts made up to 31 May 2010 (7 pages)
23 November 2010	Annual return made up to 21 October 2010 with a full list of shareholders (4 pages)
23 November 2010	Annual return made up to 21 October 2010 with a full list of shareholders (4 pages)
30 November 2009	Statement of capital following an allotment of shares on 21 October 2009 GBP 99 (4 pages)
30 November 2009	Statement of capital following an allotment of shares on 21 October 2009 GBP 99 (4 pages)
26 November 2009	Appointment of Sheila Margaret Kemp as a director (2 pages)
26 November 2009	Appointment of Sheila Margaret Kemp as a director (2 pages)
24 November 2009	Registered office address changed from Unit 1 and 2 Concorn Business Centre Airport Industrial Estate, Wireless Road Biggin Hill Kent TN16 3YN United Kingdom on 24 November 2009 (2 pages)
24 November 2009	Registered office address changed from Unit 1 and 2 Concorn Business Centre Airport Industrial Estate, Wireless Road Biggin Hill Kent TN16 3YN United Kingdom on 24 November 2009 (2 pages)
20 November 2009	Appointment of Sheila Margaret Kemp as a director (3 pages)
20 November 2009	Current accounting period shortened from 31 October 2010 to 31 May 2010 (2 pages)
20 November 2009	Current accounting period shortened from 31 October 2010 to 31 May 2010 (2 pages)
20 November 2009	Appointment of Sheila Margaret Kemp as a director (3 pages)
28 October 2009	Termination of appointment of Barbara Kahan as a director (2 pages)
28 October 2009	Termination of appointment of Barbara Kahan as a director (2 pages)
21 October 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (23 pages)
21 October 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
21 October 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)

Autoflame Service And Support Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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