Ac/Dc Automated Systems Limited

Company Registration Number: 02402565

Company registered in England and Wales

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Ac/Dc Automated Systems Limited is a Private Company Limited by Shares first registered on 10 July 1989. It was dissolved on 25 November 2015.

Registered Address

Unit 1, Horizon Park
Valley Way
Swansea Enterprise Park
Swansea
SA6 8RG

There are 9 companies currently registered at this postcode, including this one.

All companies at SA6 8RG

Registration Data

Company Number

02402565

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

10 July 1989

Dissolution Date

25 November 2015

Standard Industrial Classification (SIC) Codes and Categories

27120 - Manufacture of electricity distribution and control apparatus

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2012

Accounts Next Due

31 December 2013

Returns Last Made Up

10 July 2012

Returns Next Due

7 August 2013

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £257,851£269,810£406,082£359,442£497,756
of which Cash £0£3,498£104,700£41,828£107,536
Total Assets £257,851£269,810£406,082£359,442£497,756
Current Liabilities £258,764£254,112£218,750£183,278£339,025
Net Current Assets £-913£15,698£187,332£176,164£158,731
Total Net Worth £22,895£29,745£103,470£199,203£181,599

Previous Names

No previous names

Company Officers

  • HALL, Denise Marion

    Secretary

    Appointed on 7 July 2009

     

    45
    Ffordd Beck
    Gowerton
    Swansea
    West Glamorgan
    SA4 3GE
    United Kingdom

  • BEER, Andrew James

    Director

    Appointed on 4 April 1994

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1959

    The Willows
    1 Llwyn Mawr Lane
    Swansea
    C&C Of Swansea
    SA2 9JX

  • PITCHER, Robert James

    Director

    Appointed on 3 May 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1951

    37 Darren Las
    Upper Tumble
    Llanelli
    Dyfed
    SA14 6DL

  • COLDERICK, Angela Suzanne

    Secretary

    Resigned on 31 March 1995

    499 Middle Road
    Gendros
    Swansea
    West Glamorgan
    SA5 8EQ

  • COLDERICK, Trevor David John

    Secretary

    Appointed on 1 April 1995

    Resigned on 7 July 2009

    99 Pennard Drive
    Pennard
    Swansea
    West Glamorgan
    SA3 2DW

  • COLDERICK, David Julian

    Director

    Resigned on 7 July 2009

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: April 1963

    39 Glan Yr Afon Road
    Sketty
    Swansea
    West Glamorgan
    SA2 9JA

  • COLDERICK, Trevor David John

    Director

    Resigned on 7 July 2009

    Nationality: British

    Occupation: Retired

    Month of birth: August 1933

    99 Pennard Drive
    Pennard
    Swansea
    West Glamorgan
    SA3 2DW

  • MITCHELL, Graham Charles

    Director

    Appointed on 3 May 1999

    Resigned on 6 July 2009

    Nationality: British

    Occupation: Director

    Month of birth: April 1961

    20 Arundel Place
    Cardiff
    South Glamorgan
    CF11 8DP

  • NEEDHAM, Patrick John Easthope

    Director

    Resigned on 7 July 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1951

    The Vines 4 Duffryn Crescent
    Peterston Super Ely
    Cardiff
    South Glamorgan
    CF5 6NF

  • SHINTON, Victor Joseph

    Director

    Resigned on 30 September 1991

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: December 1951

    Featherley Hall
    Hartpury
    Gloucester
    Gloucestershire
    GL19 3BG

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 25 November 2015 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzNTk1NjIzOGFkaXF6a2N4.

  2. 25 August 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4E0BXLC. Transaction: MzEyOTYzNDcxMWFkaXF6a2N4.

  3. 11 August 2014 Liquidators statement of receipts and payments to 13 June 2014 [View PDF]

    Action Date: 13 June 2014. Category: Insolvency. Type: 4.68. Barcode: A3DU4GJF. Transaction: MzEwNTM4MjkwMmFkaXF6a2N4.

  4. 19 June 2013 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A2AL4IIY. Transaction: MzA4MDA0MzUyM2FkaXF6a2N4.

  5. 19 June 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A2AL4IIA. Transaction: MzA4MDA0MzQyMmFkaXF6a2N4.

  6. 19 June 2013 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTJBTDRJSE1hZGlxemtjeA.

  7. 25 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HZRJRT. Transaction: MzA2NDczMjc0OGFkaXF6a2N4.

  8. 10 July 2012 Annual return made up to 10 July 2012 with full list of shareholders [View PDF]

    Action Date: 10 July 2012. Category: Annual return. Type: AR01. Barcode: X1CVVQDL. Transaction: MzA2MDU2MzEzNmFkaXF6a2N4.

  9. 27 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AVZT5YLL. Transaction: MzA0NjE4MTU1NmFkaXF6a2N4.

  10. 1 August 2011 Annual return made up to 10 July 2011 with full list of shareholders [View PDF]

    Action Date: 10 July 2011. Category: Annual return. Type: AR01. Barcode: XCYOWWBY. Transaction: MzA0MTM5MjA2NGFkaXF6a2N4.

  11. 28 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWHNKNO5. Transaction: MzAyNDEzNTU5MGFkaXF6a2N4.

  12. 20 July 2010 Annual return made up to 10 July 2010 with full list of shareholders [View PDF]

    Action Date: 10 July 2010. Category: Annual return. Type: AR01. Barcode: XLO1HLT2. Transaction: MzAxOTc2OTI0NWFkaXF6a2N4.

  13. 19 July 2010 Director's details changed for Robert James Pitcher on 10 July 2010 [View PDF]

    Action Date: 10 July 2010. Category: Officers. Type: CH01. Barcode: XLO1GLT1. Transaction: MzAxOTc2OTE0MWFkaXF6a2N4.

  14. 28 July 2009 Return made up to 10/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY1KWBXK. Transaction: MjAzODAzNjIxOGFkaXF6a2N4.

  15. 28 July 2009 Secretary appointed mrs denise marion hall [View PDF]

    Category: Officers. Type: 288a. Barcode: XY0KIBX5. Transaction: MjAzODAzMjE2NGFkaXF6a2N4.

  16. 28 July 2009 Appointment terminated secretary trevor colderick [View PDF]

    Category: Officers. Type: 288b. Barcode: XY0BVBX9. Transaction: MjAzODAzMjEzNGFkaXF6a2N4.

  17. 28 July 2009 Appointment terminated director trevor colderick [View PDF]

    Category: Officers. Type: 288b. Barcode: XY0EHBXY. Transaction: MjAzODAzMTk1OWFkaXF6a2N4.

  18. 28 July 2009 Appointment terminated director graham mitchell [View PDF]

    Category: Officers. Type: 288b. Barcode: XY0GCBXV. Transaction: MjAzODAzMTg4OWFkaXF6a2N4.

  19. 28 July 2009 Appointment terminated director patrick needham [View PDF]

    Category: Officers. Type: 288b. Barcode: XY0GABXT. Transaction: MjAzODAzMTg4NmFkaXF6a2N4.

  20. 28 July 2009 Appointment terminated director david colderick [View PDF]

    Category: Officers. Type: 288b. Barcode: XY0CMBX1. Transaction: MjAzODAzMTg2OGFkaXF6a2N4.

  21. 21 July 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AT841BKB. Transaction: MjAzNzU0NDI1N2FkaXF6a2N4.

  22. 21 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNzU0MzkwMWFkaXF6a2N4.

  23. 21 July 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AQHDABQ5. Transaction: MjAzNzcwODgxNGFkaXF6a2N4.

  24. 16 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ASLCBBL6. Transaction: MjAzNzI4MDgxMGFkaXF6a2N4.

  25. 8 July 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AWLUKBDT. Transaction: MjAzNjgxNjYyNGFkaXF6a2N4.

  26. 10 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A38H05JQ. Transaction: MjAxOTgzMjk3MmFkaXF6a2N4.

  27. 10 July 2008 Return made up to 10/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCU3S1A9. Transaction: MjAwODc2NjYxN2FkaXF6a2N4.

  28. 31 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI5OTg1MmFkaXF6a2N4.

  29. 31 August 2007 Return made up to 10/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc1MjM1NWFkaXF6a2N4.

  30. 22 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDExMzgwMWFkaXF6a2N4.

  31. 26 July 2006 Return made up to 10/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjkxNDA3MGFkaXF6a2N4.

  32. 19 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyMTQ5Mzk4N2FkaXF6a2N4.

  33. 27 July 2005 Return made up to 10/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTIzNzg0MWFkaXF6a2N4.

  34. 28 October 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyOTk0NDIyM2FkaXF6a2N4.

  35. 20 July 2004 Return made up to 10/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzQ2Nzk5OWFkaXF6a2N4.

  36. 18 December 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzNTIyODQ4OWFkaXF6a2N4.

  37. 31 July 2003 Return made up to 10/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDQ5MTI5MWFkaXF6a2N4.

  38. 5 November 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAwOTM2Nzc1M2FkaXF6a2N4.

  39. 15 August 2002 Return made up to 10/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjgwNTcwNWFkaXF6a2N4.

  40. 25 September 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxNzU1ODcxOGFkaXF6a2N4.

  41. 23 July 2001 Return made up to 10/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjAxMTk5N2FkaXF6a2N4.

  42. 12 December 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3MTU4MTQ1OGFkaXF6a2N4.

  43. 13 July 2000 Return made up to 10/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTk5MTEyMmFkaXF6a2N4.

  44. 27 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjIwNjQ2MmFkaXF6a2N4.

  45. 27 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTY3NDczMWFkaXF6a2N4.

  46. 4 February 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwNzc3NTMxMmFkaXF6a2N4.

  47. 26 July 1999 Return made up to 10/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjA1MzUwNmFkaXF6a2N4.

  48. 19 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTE4ODA5N2FkaXF6a2N4.

  49. 19 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjkzNzc0OWFkaXF6a2N4.

  50. 25 November 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAyMDY4OTc4M2FkaXF6a2N4.

  51. 31 July 1998 Return made up to 10/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjY0MTQwMmFkaXF6a2N4.

  52. 21 November 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAxODI4MjQzMWFkaXF6a2N4.

  53. 14 August 1997 Return made up to 10/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzgzMzEzMGFkaXF6a2N4.

  54. 26 September 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA5Nzk0NjU5OGFkaXF6a2N4.

  55. 17 July 1996 Return made up to 10/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDEzNTI0OWFkaXF6a2N4.

  56. 30 October 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA4MjIyOTk5OGFkaXF6a2N4.

  57. 3 August 1995 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExMTQxNzc2NGFkaXF6a2N4.

  58. 25 July 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNDQ0OTA3NGFkaXF6a2N4.

  59. 25 July 1995 Return made up to 10/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDA4OTUxOWFkaXF6a2N4.

  60. 19 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAyOTgyNzUyNGFkaXF6a2N4.

  61. 18 August 1994 Return made up to 10/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNjQ2ODg0OWFkaXF6a2N4.

  62. 19 April 1994 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNDc5NjA2M2FkaXF6a2N4.

  63. 9 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAxNzU1ODU4MmFkaXF6a2N4.

  64. 2 August 1993 Return made up to 10/07/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNzM0OTQ2OWFkaXF6a2N4.

  65. 16 December 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAxODY0ODExNGFkaXF6a2N4.

  66. 2 September 1992 Return made up to 10/07/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NTA4MzgxNGFkaXF6a2N4.

  67. 1 February 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA3ODE4NzYwOWFkaXF6a2N4.

  68. 17 October 1991 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMjU0Mjg1NGFkaXF6a2N4.

  69. 5 August 1991 Return made up to 10/07/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA5Njg3MTE4MGFkaXF6a2N4.

  70. 1 July 1991 Registered office changed on 01/07/91 from: unit 1 horizon park, valley way, swansea enterprise zone, swansea

    Category: Address. Type: 287. Transaction: MDE1NDYwNjUyMGFkaXF6a2N4.

  71. 16 April 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyNDMyOTA2NWFkaXF6a2N4.

  72. 28 March 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAyMjcyOTgxOGFkaXF6a2N4.

  73. 13 February 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA1OTg4MDY4M2FkaXF6a2N4.

  74. 10 April 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4NDMwMDA5MmFkaXF6a2N4.

  75. 16 January 1990 Registered office changed on 16/01/90 from: unit 17, oxwich court, fendrod business park, valley way, swansea enterprise zone. SA6 8QW

    Category: Address. Type: 287. Transaction: MDEwMzQ5MTY4OGFkaXF6a2N4.

  76. 8 November 1989 Ad 09/08/89--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDU2NzE1NmFkaXF6a2N4.

  77. 8 November 1989 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDAyNTAzNzQzN2FkaXF6a2N4.

  78. 25 July 1989 Registered office changed on 25/07/89 from: 84 temple chambers, temple avenue, london, EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDA1MTU3MjQwMmFkaXF6a2N4.

  79. 25 July 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNTA2NDIzMWFkaXF6a2N4.

  80. 10 July 1989 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzAwOTQ3M2FkaXF6a2N4.

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