AUTOMATED DESIGNS LIMITED
VERWOOD

Hellopages » Dorset » East Dorset » BH31 6BA

Company number 02545028
Status Active
Incorporation Date 2 October 1990
Company Type Private Limited Company
Address UNIT 6 BRUNEL CLOSE, BRUNEL CLOSE EBBLAKE INDUSTRIAL ESTATE, VERWOOD, DORSET, BH31 6BA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 March 2016; First Gazette notice for compulsory strike-off. The most likely internet sites of AUTOMATED DESIGNS LIMITED are www.automateddesigns.co.uk, and www.automated-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. The distance to to Pokesdown Rail Station is 9.6 miles; to Bournemouth Rail Station is 9.8 miles; to Branksome Rail Station is 10.2 miles; to Poole Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Automated Designs Limited is a Private Limited Company. The company registration number is 02545028. Automated Designs Limited has been working since 02 October 1990. The present status of the company is Active. The registered address of Automated Designs Limited is Unit 6 Brunel Close Brunel Close Ebblake Industrial Estate Verwood Dorset Bh31 6ba. The company`s financial liabilities are £52.84k. It is £-8.99k against last year. The cash in hand is £0.02k. It is £0k against last year. And the total assets are £0.27k, which is £-16.2k against last year. BOYD, Peter William is a Director of the company. Secretary MORRIS, Deborah Anne has been resigned. Secretary MORRIS, Steven has been resigned. Director BOYD, William Patrick has been resigned. Director MORRIS, Deborah Anne has been resigned. Director MORRIS, Steven has been resigned. Director SIMONS, Alan William has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


automated designs Key Finiance

LIABILITIES £52.84k
-15%
CASH £0.02k
TOTAL ASSETS £0.27k
-99%
All Financial Figures

Current Directors

Director
BOYD, Peter William
Appointed Date: 25 May 1994
67 years old

Resigned Directors

Secretary
MORRIS, Deborah Anne
Resigned: 31 March 2001

Secretary
MORRIS, Steven
Resigned: 01 January 2015
Appointed Date: 31 March 2001

Director
BOYD, William Patrick
Resigned: 25 May 1994
98 years old

Director
MORRIS, Deborah Anne
Resigned: 06 April 1999
70 years old

Director
MORRIS, Steven
Resigned: 01 January 2015
Appointed Date: 14 October 2009
66 years old

Director
SIMONS, Alan William
Resigned: 03 February 2015
Appointed Date: 14 October 2009
67 years old

Persons With Significant Control

Mr Steve Morris
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AUTOMATED DESIGNS LIMITED Events

08 Apr 2017
Compulsory strike-off action has been discontinued
06 Apr 2017
Total exemption small company accounts made up to 31 March 2016
04 Apr 2017
First Gazette notice for compulsory strike-off
08 Oct 2016
Confirmation statement made on 2 October 2016 with updates
30 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 72 more events
12 Dec 1991
Director resigned;new director appointed

27 Sep 1991
Registered office changed on 27/09/91 from: rojon building ebblake industrial estate verwood dorset BH21 6AX

19 Jun 1991
Accounting reference date notified as 31/12

19 Oct 1990
Secretary resigned

02 Oct 1990
Incorporation

AUTOMATED DESIGNS LIMITED Charges

20 April 1995
Single debenture
Delivered: 25 April 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…