AUTOGRAFFEG LIMITED
AMMANFORD AUTO GRAFFEG LIMITED

Hellopages » Carmarthenshire » Carmarthenshire » SA18 2NE

Company number 04262645
Status Active
Incorporation Date 1 August 2001
Company Type Private Limited Company
Address LLYS Y COED, 23 WERNDDU ROAD, AMMANFORD, CARMARTHENSHIRE, SA18 2NE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of AUTOGRAFFEG LIMITED are www.autograffeg.co.uk, and www.autograffeg.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and five months. The distance to to Pontarddulais Rail Station is 6.3 miles; to Bynea Rail Station is 10.2 miles; to Gowerton Rail Station is 10.6 miles; to Skewen Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Autograffeg Limited is a Private Limited Company. The company registration number is 04262645. Autograffeg Limited has been working since 01 August 2001. The present status of the company is Active. The registered address of Autograffeg Limited is Llys Y Coed 23 Wernddu Road Ammanford Carmarthenshire Sa18 2ne. The company`s financial liabilities are £323.23k. It is £63.11k against last year. The cash in hand is £142.46k. It is £43.36k against last year. And the total assets are £396.04k, which is £84.62k against last year. LEWIS, Malanie Davina is a Secretary of the company. ISAAC, Jamie Niel is a Director of the company. LEWIS, Melanie Davina is a Director of the company. LEWIS, Michael Andrew is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


autograffeg Key Finiance

LIABILITIES £323.23k
+24%
CASH £142.46k
+43%
TOTAL ASSETS £396.04k
+27%
All Financial Figures

Current Directors

Secretary
LEWIS, Malanie Davina
Appointed Date: 01 August 2001
Director
ISAAC, Jamie Niel
Appointed Date: 01 August 2008
47 years old
Director
LEWIS, Melanie Davina
Appointed Date: 20 May 2003
55 years old
Director
LEWIS, Michael Andrew
Appointed Date: 01 August 2001
56 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 01 August 2001
Appointed Date: 01 August 2001
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 01 August 2001
Appointed Date: 01 August 2001

Persons With Significant Control

Mr Michael Andrew Lewis
Notified on: 1 August 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Melanie Davina Lewis
Notified on: 1 August 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jamie Niel Isaac
Notified on: 1 August 2016
47 years old
Nature of control: Has significant influence or control

AUTOGRAFFEG LIMITED Events

28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
15 Aug 2016
Confirmation statement made on 1 August 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 July 2015
25 Apr 2016
Previous accounting period shortened from 31 July 2015 to 30 July 2015
07 Sep 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1,002
...
... and 44 more events
20 Aug 2001
New director appointed
20 Aug 2001
New secretary appointed
20 Aug 2001
Registered office changed on 20/08/01 from: 1ST floor 14-18 city road cardiff CF24 3DL
08 Aug 2001
Company name changed auto graffeg LIMITED\certificate issued on 08/08/01
01 Aug 2001
Incorporation

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