A.j.automatic Machine Co.Ltd

Company Registration Number: 04673787

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.j.automatic Machine Co.Ltd is a Private Company Limited by Shares first registered on 21 February 2003. Its current registered address is in Weston-Super-Mare.

Registered Address

UNIT 5
GLENCOE BUSINESS PARK, WARNE ROAD
WESTON-SUPER-MARE
ENGLAND
BS23 3TS

There are 6 companies currently registered at this postcode, including this one.

All companies at BS23 3TS

Registration Data

Company Number

04673787

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33190 - Repair of other equipment

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 February 2016

Returns Next Due

21 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£58,702
Current Assets £35,687£22,159£23,181£19,781£20,289£18,428£14,954
of which Cash £19,718£1,033£9,553£3,769£3,976£4,109£5,607
Total Assets £35,687£22,159£23,181£19,781£20,289£18,428£73,656
Current Liabilities £71,833£43,663£38,798£23,571£35,144£46,174£57,520
Net Current Assets £-36,146£-21,504£-15,617£-3,790£-14,855£-27,746£-42,566
Total Net Worth £-15,749£4,944£8,837£18,080£-123£-11,807£16,136

Previous Names

No previous names

Company Officers

  • FRANCOMBE, Carol

    Secretary

    Appointed on 21 February 2003

     

    58 Dial Hill Road
    Clevedon
    Avon
    BS21 7EL

  • FRANCOMBE, Andrew James

    Director

    Appointed on 1 April 2006

     

    Nationality: British

    Occupation: General Manager

    Month of birth: October 1980

    58 Dial Hill Road
    Clevedon
    Avon
    BS21 7EL

  • FRANCOMBE, Carol

    Director

    Appointed on 21 February 2003

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: August 1948

    58 Dial Hill Road
    Clevedon
    Avon
    BS21 7EL

  • FRANCOMBE, Keith James

    Director

    Appointed on 21 February 2003

     

    Nationality: English

    Occupation: Company Director

    Month of birth: April 1943

    58 Dial Hill Road
    Clevedon
    Avon
    BS21 7EL

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 February 2003

    Resigned on 21 February 2003

    26
    Church Street
    London
    NW8 8EP

  • PARKER, Alexander Ian

    Director

    Appointed on 1 April 2006

    Resigned on 25 July 2006

    Nationality: British

    Occupation: Sales Manager

    Month of birth: December 1981

    Millwood House
    1 Prospect Place
    Dursley
    Gloucestershire
    GL11 4JL

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 27 April 2017 [View PDF]

    Action Date: 21 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X6591249. Transaction: MzE3NDU4NTkwMGFkaXF6a2N4.

  2. 8 March 2017 Registered office address changed from Arch 2 Berkeley Court Business Park Lawrence Hill Bristol BS5 0BX to Unit 5 Glencoe Business Park, Warne Road Weston-Super-Mare BS23 3TS on 8 March 2017 [View PDF]

    Action Date: 8 March 2017. Category: Address. Type: AD01. Barcode: X61QM6LS. Transaction: MzE3MDU1MjkyNmFkaXF6a2N4.

  3. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDEYMX. Transaction: MzE2NTExMzY3MGFkaXF6a2N4.

  4. 7 April 2016 Annual return made up to 21 February 2016 with full list of shareholders [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X54BBL5K. Transaction: MzE0NTc0NTQxMGFkaXF6a2N4.

  5. 3 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MLELGH. Transaction: MzEzODI0NjM5NmFkaXF6a2N4.

  6. 29 April 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X46BRV5F. Transaction: MzEyMjIzNzc0MWFkaXF6a2N4.

  7. 1 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LGFD0X. Transaction: MzExMjMzMzc5NmFkaXF6a2N4.

  8. 16 April 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X35WR4KP. Transaction: MzA5ODMzOTcwM2FkaXF6a2N4.

  9. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NHVBA2. Transaction: MzA5MTExOTI2NmFkaXF6a2N4.

  10. 9 April 2013 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X25VASDT. Transaction: MzA3NTg1MTY2MmFkaXF6a2N4.

  11. 18 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NQRKHK. Transaction: MzA2OTYwMDQzNGFkaXF6a2N4.

  12. 30 April 2012 Annual return made up to 21 February 2012 with full list of shareholders [View PDF]

    Action Date: 21 February 2012. Category: Annual return. Type: AR01. Barcode: X17Y2MHC. Transaction: MzA1NjcwMjY2N2FkaXF6a2N4.

  13. 6 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AHOE3ZOJ. Transaction: MzA0ODQ2ODkxMmFkaXF6a2N4.

  14. 2 July 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzOTc3NTU0MmFkaXF6a2N4.

  15. 1 July 2011 Annual return made up to 21 February 2011 with full list of shareholders [View PDF]

    Action Date: 21 February 2011. Category: Annual return. Type: AR01. Barcode: X2OQFVG3. Transaction: MzAzOTc2MzU5MGFkaXF6a2N4.

  16. 21 June 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzODc4NDQ0NGFkaXF6a2N4.

  17. 17 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A19D4PZP. Transaction: MzAyODk1NDAwMGFkaXF6a2N4.

  18. 13 April 2010 Annual return made up to 21 February 2010 with full list of shareholders [View PDF]

    Action Date: 21 February 2010. Category: Annual return. Type: AR01. Barcode: XFLZWJ3E. Transaction: MzAxMzMwNDA3NGFkaXF6a2N4.

  19. 12 April 2010 Registered office address changed from Arch 2 Earl Russell Way Lawrence Hill Bristol BS5 0BX on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Address. Type: AD01. Barcode: XFLZSJ3A. Transaction: MzAxMzI4NDMzNGFkaXF6a2N4.

  20. 12 April 2010 Director's details changed for Mr Keith James Francombe on 21 February 2010 [View PDF]

    Action Date: 21 February 2010. Category: Officers. Type: CH01. Barcode: XFLZVJ3D. Transaction: MzAxMzI4NDMzN2FkaXF6a2N4.

  21. 12 April 2010 Director's details changed for Mrs Carol Francombe on 21 February 2010 [View PDF]

    Action Date: 21 February 2010. Category: Officers. Type: CH01. Barcode: XFLZUJ3C. Transaction: MzAxMzI4NDMzNmFkaXF6a2N4.

  22. 12 April 2010 Director's details changed for Andrew James Francombe on 21 February 2010 [View PDF]

    Action Date: 21 February 2010. Category: Officers. Type: CH01. Barcode: XFLZTJ3B. Transaction: MzAxMzI4NDMzNWFkaXF6a2N4.

  23. 6 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PQUYAGFC. Transaction: MzAwNjQ1NDc1OWFkaXF6a2N4.

  24. 7 April 2009 Return made up to 21/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4S4K8TI. Transaction: MjAzMDE0ODgxMGFkaXF6a2N4.

  25. 19 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AK0J26K5. Transaction: MjAyMzYzODk1OGFkaXF6a2N4.

  26. 4 August 2008 Return made up to 21/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHXAY1WG. Transaction: MjAxMDEzODU3NWFkaXF6a2N4.

  27. 11 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: MDE5MDczMTYwMWFkaXF6a2N4.

  28. 17 May 2007 Return made up to 21/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDE2NzQ0NGFkaXF6a2N4.

  29. 17 May 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4MDE3MDU4N2FkaXF6a2N4.

  30. 17 May 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MDE3MDIyOGFkaXF6a2N4.

  31. 17 May 2007 Registered office changed on 17/05/07 from: argh 2 berkeley court business park lawrence hill bristol BS5 0BX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDE3MTYyMWFkaXF6a2N4.

  32. 24 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODk3NjcxOGFkaXF6a2N4.

  33. 16 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTAzOTg4NGFkaXF6a2N4.

  34. 17 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDgzODQxN2FkaXF6a2N4.

  35. 12 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDUxMTU4MWFkaXF6a2N4.

  36. 28 April 2006 Ad 01/04/06--------- £ si [email protected]=250 £ ic 500/750 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDA1NTE1M2FkaXF6a2N4.

  37. 7 April 2006 Return made up to 21/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTcyODA0NWFkaXF6a2N4.

  38. 9 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMzY5MzQ5NmFkaXF6a2N4.

  39. 8 March 2005 Return made up to 21/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTQyMTI3NmFkaXF6a2N4.

  40. 13 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExODQyMjMzOWFkaXF6a2N4.

  41. 5 April 2004 Return made up to 21/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzM3OTIyOGFkaXF6a2N4.

  42. 29 July 2003 Accounting reference date extended from 29/02/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MjMxOTExN2FkaXF6a2N4.

  43. 19 July 2003 Registered office changed on 19/07/03 from: 58 dial hill road clevedon avon BS21 7EL [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTc1MzczM2FkaXF6a2N4.

  44. 24 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzQ0MzQ0MWFkaXF6a2N4.

  45. 21 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTM4NTU5NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.160.245.121 Sat, 16 Dec 2017 05:49:44 +0000