AUTOMAC LTD
HERTFORDSHIRE AUTOMAC (GB) LTD

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Company number 04624847
Status Active
Incorporation Date 24 December 2002
Company Type Private Limited Company
Address C/O TAYLORS BATTLE HOUSE, 1 EAST BARNET ROAD, HERTFORDSHIRE, EN4 8RR
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories, 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1 . The most likely internet sites of AUTOMAC LTD are www.automac.co.uk, and www.automac.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Automac Ltd is a Private Limited Company. The company registration number is 04624847. Automac Ltd has been working since 24 December 2002. The present status of the company is Active. The registered address of Automac Ltd is C O Taylors Battle House 1 East Barnet Road Hertfordshire En4 8rr. The company`s financial liabilities are £3.8k. It is £-10.58k against last year. The cash in hand is £7.94k. It is £3.45k against last year. And the total assets are £13.06k, which is £8.17k against last year. MCDONALD, Randall Neil is a Secretary of the company. MCDONALD, Randall Neil is a Director of the company. Secretary CRADDOCK, Norah Sabina has been resigned. Secretary MCDONALD, Audrey Irene has been resigned. Secretary MCDONALD, Randall Neil has been resigned. Director MCDONALD, Randall Gerrard has been resigned. Director MCDONALD, Randall Neil has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


automac Key Finiance

LIABILITIES £3.8k
-74%
CASH £7.94k
+76%
TOTAL ASSETS £13.06k
+167%
All Financial Figures

Current Directors

Secretary
MCDONALD, Randall Neil
Appointed Date: 24 December 2008
Director
MCDONALD, Randall Neil
Appointed Date: 30 September 2006
58 years old

Resigned Directors

Secretary
CRADDOCK, Norah Sabina
Resigned: 01 July 2003
Appointed Date: 24 December 2002
Secretary
MCDONALD, Audrey Irene
Resigned: 24 December 2008
Appointed Date: 21 December 2004
Secretary
MCDONALD, Randall Neil
Resigned: 21 December 2004
Appointed Date: 01 July 2003
Director
MCDONALD, Randall Gerrard
Resigned: 30 September 2006
Appointed Date: 07 March 2003
97 years old
Director
MCDONALD, Randall Neil
Resigned: 10 April 2003
Appointed Date: 24 December 2002
58 years old

Persons With Significant Control

Mr Randall Neil Mcdonald
Notified on: 1 December 2016
58 years old
Nature of control: Ownership of shares – 75% or more

AUTOMAC LTD Events

06 Jan 2017
Confirmation statement made on 24 December 2016 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Jan 2015
Amended total exemption small company accounts made up to 31 March 2014
...
... and 37 more events
01 May 2003
Director resigned
08 Apr 2003
New director appointed
25 Mar 2003
Ad 07/03/03--------- £ si 1@1=1 £ ic 1/2
25 Mar 2003
Accounting reference date extended from 31/12/03 to 31/03/04
24 Dec 2002
Incorporation

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