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AUTOGRAPH TRANSPORT LTD
50 High Street, Henley-In-Arden, England, B95 5AN
ActiveltdINC 2015SIC 49320
Company Information
Registered Address50 High Street, Henley-In-Arden, England, B95 5AN
Incorporated18 August 2015
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due31 May 2027
Accounts Last Filed31 August 2025
Accounts Type31
Confirmation Next Due15 April 2027
Confirmation Last Filed1 April 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 |
|---|---|---|---|---|---|---|---|---|---|
| Net assets | £17,203 | £1,964 | £1,296 | £455 | £813 | £470 | £829 | £200 | £100 |
| Cash | — | — | — | — | — | — | — | £200 | £100 |
| Current assets | £41,113 | £23,385 | £35,553 | £41,821 | £44,800 | £43,304 | £3,043 | — | — |
| Creditors | £12,277 | £3,883 | £9,526 | £9,707 | £5,982 | £42,834 | £2,214 | — | — |
| Employees | — | — | 0 | 0 | 0 | 0 | 0 | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- F4S CLEANING FACILITIES MANAGEMENT LTD 4 February 2016 to 2 April 2026
- 1ST 4 SERVICES (MIDLANDS) LTD 18 August 2015 to 4 February 2016
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