Company number 05520529
Status Active
Incorporation Date 27 July 2005
Company Type Private Limited Company
Address CITY GATES, 2-4 SOUTHGATE, CHICHESTER, WEST SUSSEX, PO19 8DJ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of AUTOMATIC GATE SYSTEMS LIMITED are www.automaticgatesystems.co.uk, and www.automatic-gate-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Bosham Rail Station is 3 miles; to Nutbourne Rail Station is 4.6 miles; to Southbourne Rail Station is 5.7 miles; to Barnham Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Automatic Gate Systems Limited is a Private Limited Company.
The company registration number is 05520529. Automatic Gate Systems Limited has been working since 27 July 2005.
The present status of the company is Active. The registered address of Automatic Gate Systems Limited is City Gates 2 4 Southgate Chichester West Sussex Po19 8dj. The company`s financial liabilities are £39.52k. It is £10.58k against last year. And the total assets are £81.14k, which is £8.18k against last year. COBB, Jenny is a Secretary of the company. WEYMOUTH, Roger is a Director of the company. Secretary MENGHAM SECRETARIAL AGENCIES LIMITED has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other construction installation".
automatic gate systems Key Finiance
LIABILITIES
£39.52k
+36%
CASH
n/a
TOTAL ASSETS
£81.14k
+11%
All Financial Figures
Current Directors
Resigned Directors
Secretary
MENGHAM SECRETARIAL AGENCIES LIMITED
Resigned: 15 August 2006
Appointed Date: 17 August 2005
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 27 July 2005
Appointed Date: 27 July 2005
Nominee Director
QA NOMINEES LIMITED
Resigned: 27 July 2005
Appointed Date: 27 July 2005
Persons With Significant Control
Mr Roger Weymouth
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
AUTOMATIC GATE SYSTEMS LIMITED Events
16 May 2017
Micro company accounts made up to 30 September 2016
29 Jul 2016
Confirmation statement made on 27 July 2016 with updates
06 May 2016
Total exemption small company accounts made up to 30 September 2015
17 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
17 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 25 more events
27 Sep 2005
Registered office changed on 27/09/05 from: the old surgery 19 mengham lane hayling island hampshire PO11 9JT
16 Aug 2005
Secretary resigned
16 Aug 2005
Director resigned
16 Aug 2005
Registered office changed on 16/08/05 from: the studio, st nicholas close elstree herts. WD6 3EW
27 Jul 2005
Incorporation