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Company Information for

AUTOFOLIO LIMITED

WINSLADE HOUSE, WINSLADE DRIVE, CLYST ST MARY, EX5 1FY,
Company Registration Number
07715720
Private Limited Company
Active

Company Overview

About Autofolio Ltd
AUTOFOLIO LIMITED was founded on 2011-07-25 and has its registered office in Clyst St Mary. The organisation's status is listed as "Active". Autofolio Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AUTOFOLIO LIMITED
 
Legal Registered Office
WINSLADE HOUSE
WINSLADE DRIVE
CLYST ST MARY
EX5 1FY
Other companies in IP12
 
Previous Names
WINSLADE MOTOR CO LTD06/04/2023
AVENUE 7 LIMITED13/05/2020
LUXYLIGHTS LIMITED26/09/2017
SPS LED LIGHTS UK LTD15/10/2012
Filing Information
Company Number 07715720
Company ID Number 07715720
Date formed 2011-07-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-07 20:17:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTOFOLIO LIMITED
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Companies with same name AUTOFOLIO LIMITED
The following companies were found which have the same name as AUTOFOLIO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AUTOFOLIO COMPUTING LIMITED 6 WATERLOO RISE STRATFORD UPON AVON WARWICKSHIRE CV37 7HL Active - Proposal to Strike off Company formed on the 1994-11-16
AUTOFOLIO LIMITED 234 BATH ROAD HAYES UB3 5AP Active - Proposal to Strike off Company formed on the 2020-06-22

Company Officers of AUTOFOLIO LIMITED

Current Directors
Officer Role Date Appointed
MARK DAVID EDWORTHY
 Director 2017-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON NICHOLAS GASKIN
 Director 2013-08-13 2017-03-02
SEAN SMITH
 Director 2011-07-25 2013-08-13
MARK DAVID EDWORTHY
 Director 2012-05-21 2012-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK DAVID EDWORTHY TRISPEN (MANAGEMENT) LIMITED Director 2017-11-30 CURRENT 2017-11-30 Active
MARK DAVID EDWORTHY PENROSE VIEW (MANAGEMENT) LIMITED Director 2017-11-03 CURRENT 2017-11-03 Active
MARK DAVID EDWORTHY ESTHWAITE LANE (MANAGEMENT) LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active
MARK DAVID EDWORTHY BURRINGTON ESTATES (ROCK) LIMITED Director 2017-05-24 CURRENT 2017-05-24 Active
MARK DAVID EDWORTHY BURRINGTON ESTATES (NEWNHAM) LIMITED Director 2017-05-05 CURRENT 2017-05-05 Active
MARK DAVID EDWORTHY AGRI-GEN AD LIMITED Director 2017-03-02 CURRENT 2012-02-23 Active
MARK DAVID EDWORTHY BURRINGTON ESTATES (NEW HOMES DEVELOPMENTS) LIMITED Director 2016-12-12 CURRENT 2016-12-12 Active
MARK DAVID EDWORTHY THE GALLEY LTD Director 2016-12-09 CURRENT 2016-12-09 Active - Proposal to Strike off
MARK DAVID EDWORTHY SEAWARD PARK MANAGEMENT COMPANY LIMITED Director 2016-11-09 CURRENT 2016-11-09 Active
MARK DAVID EDWORTHY ADRENALIN LEISURE LIMITED Director 2016-11-07 CURRENT 2016-08-24 Active
MARK DAVID EDWORTHY BURRINGTON ESTATES (BUDE) LIMITED Director 2016-09-30 CURRENT 2016-09-30 Active
MARK DAVID EDWORTHY BURRINGTON ESTATES (TRISPEN) LIMITED Director 2016-09-15 CURRENT 2016-09-15 Active
MARK DAVID EDWORTHY BURRINGTON ESTATES (SHORTLANESEND) LIMITED Director 2016-08-19 CURRENT 2016-08-19 Active
MARK DAVID EDWORTHY BURRINGTON ESTATES (INVESTMENTS) LIMITED Director 2016-04-12 CURRENT 2016-04-12 Dissolved 2018-01-23
MARK DAVID EDWORTHY BURRINGTON ESTATES (COMMERCIAL) LIMITED Director 2016-02-22 CURRENT 2016-02-22 Active
MARK DAVID EDWORTHY WINSLADE PARK LIMITED Director 2016-02-22 CURRENT 2016-02-22 Active
MARK DAVID EDWORTHY BURRINGTON ESTATES (CLYST ST GEORGE) LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active
MARK DAVID EDWORTHY BURRINGTON ESTATES (NEW HOMES) LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active
MARK DAVID EDWORTHY BURRINGTON ESTATES (TOPSHAM) LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active
MARK DAVID EDWORTHY ORGANIC DEVELOPMENT LTD Director 2015-09-02 CURRENT 2006-10-25 Active
MARK DAVID EDWORTHY BURRINGTON ESTATES (PORTH) LIMITED Director 2015-08-18 CURRENT 2015-08-18 Dissolved 2017-08-22
MARK DAVID EDWORTHY STOWFORD MILL DEVELOPMENT LIMITED Director 2015-08-12 CURRENT 2014-03-18 Active
MARK DAVID EDWORTHY BURRINGTON BUSINESS PARK LIMITED Director 2015-08-12 CURRENT 2013-06-26 Active
MARK DAVID EDWORTHY GOOD COMPANIONS STUDENT LIVING LIMITED Director 2015-05-21 CURRENT 2015-05-21 Active - Proposal to Strike off
MARK DAVID EDWORTHY CATHEDRAL VIEW (EXETER) LIMITED Director 2015-04-22 CURRENT 2015-04-22 Active
MARK DAVID EDWORTHY BE GREEN (SW) LIMITED Director 2015-04-22 CURRENT 2015-04-22 Active
MARK DAVID EDWORTHY THE SHIP (DERRIFORD) LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active
MARK DAVID EDWORTHY ROUGEMONT TOWN HOUSES LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active
MARK DAVID EDWORTHY BURRINGTON ESTATES (NEWQUAY) LIMITED Director 2014-11-13 CURRENT 2014-11-13 Active - Proposal to Strike off
MARK DAVID EDWORTHY HATT PROPERTY LIMITED Director 2014-09-30 CURRENT 2014-09-30 Active
MARK DAVID EDWORTHY LIBRARY LOFTS LIMITED Director 2014-07-29 CURRENT 2014-07-29 Dissolved 2017-05-02
MARK DAVID EDWORTHY OCEAN CRESCENT DEVELOPMENTS LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active - Proposal to Strike off
MARK DAVID EDWORTHY NAVIGATOR CAPITAL LIMITED Director 2013-06-13 CURRENT 2013-06-13 Active - Proposal to Strike off
MARK DAVID EDWORTHY DEAN CLARKE ESTATE LTD Director 2012-11-30 CURRENT 2012-11-30 Active
MARK DAVID EDWORTHY THRIVE CAPITAL INVESTMENTS LIMITED Director 2008-08-01 CURRENT 2008-06-06 Active
MARK DAVID EDWORTHY ROSEWOODS HOMES LIMITED Director 1998-10-27 CURRENT 1998-10-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-31CONFIRMATION STATEMENT MADE ON 25/07/23, WITH UPDATES
2023-06-01DIRECTOR APPOINTED MR HARRY ALAN EDWORTHY
2023-06-01APPOINTMENT TERMINATED, DIRECTOR MARK DAVID EDWORTHY
2023-06-01CESSATION OF MARK DAVID EDWORTHY AS A PERSON OF SIGNIFICANT CONTROL
2023-06-01CESSATION OF PAUL NEIL SCANTLEBURY AS A PERSON OF SIGNIFICANT CONTROL
2023-06-01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRY ALAN EDWORTHY
2023-04-06Company name changed winslade motor co LTD\certificate issued on 06/04/23
2022-12-20Change of details for Mr Paul Neil Scantlebury as a person with significant control on 2022-12-20
2022-12-20Change of details for Mr Mark David Edworthy as a person with significant control on 2022-12-20
2022-12-20Director's details changed for Mr Mark David Edworthy on 2022-12-20
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 25/07/22, WITH UPDATES
2022-06-20Change of details for Mr Paul Neil Scantlebury as a person with significant control on 2022-06-16
2022-06-20PSC04Change of details for Mr Paul Neil Scantlebury as a person with significant control on 2022-06-16
2022-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/22 FROM Dean Clarke House Southernhay East Exeter Devon EX1 1AP England
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 25/07/21, WITH UPDATES
2020-12-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES
2020-05-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL NEIL SCANTLEBURY
2020-05-13PSC04Change of details for Mr Mark David Edworthy as a person with significant control on 2020-05-12
2020-05-13RES15CHANGE OF COMPANY NAME 13/05/20
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-04PSC04Change of details for Mr Mark David Edworthy as a person with significant control on 2017-03-02
2018-09-04PSC07CESSATION OF MARK EDWIN HEALEY AS A PERSON OF SIGNIFICANT CONTROL
2017-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-26RES15CHANGE OF COMPANY NAME 26/09/17
2017-09-26CERTNMCOMPANY NAME CHANGED LUXYLIGHTS LIMITED CERTIFICATE ISSUED ON 26/09/17
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES
2017-08-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK DAVID EDWORTHY
2017-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/17 FROM Unit 6 Deben Way Melton Woodbridge Suffolk IP12 1RS
2017-03-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-13TM01APPOINTMENT TERMINATED, DIRECTOR SIMON NICHOLAS GASKIN
2017-03-13AP01DIRECTOR APPOINTED MR MARK DAVID EDWORTHY
2017-02-07DISS40Compulsory strike-off action has been discontinued
2016-12-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2015-09-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-21AR0125/07/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-15AR0125/07/14 ANNUAL RETURN FULL LIST
2013-10-10TM01APPOINTMENT TERMINATED, DIRECTOR SEAN SMITH
2013-10-10AP01DIRECTOR APPOINTED MR SIMON NICHOLAS GASKIN
2013-08-13AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-09AR0125/07/13 ANNUAL RETURN FULL LIST
2012-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/12 FROM 194 Victoria Road Cambridge Cambridgeshire CB4 3LG United Kingdom
2012-10-15RES15CHANGE OF NAME 20/09/2012
2012-10-15CERTNMCOMPANY NAME CHANGED SPS LED LIGHTS UK LTD CERTIFICATE ISSUED ON 15/10/12
2012-10-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-09-06TM01APPOINTMENT TERMINATED, DIRECTOR MARK EDWORTHY
2012-08-09AR0125/07/12 FULL LIST
2012-07-11AA01CURREXT FROM 31/07/2012 TO 31/12/2012
2012-05-24AP01DIRECTOR APPOINTED MARK DAVID EDWORTHY
2011-07-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to AUTOFOLIO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Dismissal of Winding Up Petition2019-09-12
Petitions to Wind Up (Companies)2019-03-22
Fines / Sanctions
No fines or sanctions have been issued against AUTOFOLIO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUTOFOLIO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Creditors
Creditors Due Within One Year 2012-12-31 £ 491,692

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUTOFOLIO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,000
Cash Bank In Hand 2012-12-31 £ 42,009
Current Assets 2012-12-31 £ 422,168
Debtors 2012-12-31 £ 182,626
Stocks Inventory 2012-12-31 £ 197,533

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AUTOFOLIO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUTOFOLIO LIMITED
Trademarks
We have not found any records of AUTOFOLIO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUTOFOLIO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as AUTOFOLIO LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where AUTOFOLIO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by AUTOFOLIO LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-03-0194051098Electric ceiling or wall lighting fittings, used with discharge lamps (excl. lights of plastics, ceramics or glass)
2015-03-0094051098Electric ceiling or wall lighting fittings, used with discharge lamps (excl. lights of plastics, ceramics or glass)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypePetitions
Defending partyAVENUE 7 LIMITEDEvent Date2019-03-22
In the High Court of Justice (Chancery Division) Companies Court No 1297 of 2019 In the Matter of AVENUE 7 LIMITED (Company Number 07715720 ) Principal trading address: UNKNOWN and in the Matter of th…
 
Initiating party Event TypeDismissal of Winding Up Petition
Defending partyAVENUE 7 LIMITEDEvent Date2019-02-20
In the High Court of Justice (Chancery Division) Companies Court case number 1297 A Petition to wind up the above-named Company, Registration Number 07715720 of ,DEAN CLARKE HOUSE, SOUTHERNHAY EAST, EXETER, DEVON, EX1 1AP, presented on 20 February 2019 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 22 March 2019 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 28 August 2019 . The Petition was dismissed
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUTOFOLIO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AUTOFOLIO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EX5 1FY