Company number 00767319
Status Active
Incorporation Date 11 July 1963
Company Type Private Limited Company
Address GROUND FLOOR UNIT 501 CENTENNIAL PARK, CENTENNIAL AVENUE, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, UNITED KINGDOM, WD6 3FG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 November 2016 with updates; Registered office address changed from Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 21 December 2016. The most likely internet sites of PETERBOROUGH AUTOMATICS LIMITED are www.peterboroughautomatics.co.uk, and www.peterborough-automatics.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixty-two years and five months. Peterborough Automatics Limited is a Private Limited Company.
The company registration number is 00767319. Peterborough Automatics Limited has been working since 11 July 1963.
The present status of the company is Active. The registered address of Peterborough Automatics Limited is Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree Borehamwood Hertfordshire United Kingdom Wd6 3fg. The company`s financial liabilities are £333.13k. It is £5.33k against last year. The cash in hand is £61.28k. It is £10.09k against last year. And the total assets are £376.16k, which is £0.67k against last year. HARRIS, Henry is a Secretary of the company. HARRIS, Dalia is a Director of the company. HARRIS, Henry is a Director of the company. HARRIS, Jeffrey Bernard is a Director of the company. HARRIS, Nancy is a Director of the company. Secretary HARRIS, Valerie Mary has been resigned. Secretary LEVITAN, Marilyn has been resigned. Director HARRIS, Valerie Mary has been resigned. The company operates in "Other service activities n.e.c.".
peterborough automatics Key Finiance
LIABILITIES
£333.13k
+1%
CASH
£61.28k
+19%
TOTAL ASSETS
£376.16k
+0%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Henry Harris
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeffrey Bernard Harris
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PETERBOROUGH AUTOMATICS LIMITED Events
16 Mar 2017
Total exemption small company accounts made up to 31 March 2016
10 Jan 2017
Confirmation statement made on 23 November 2016 with updates
21 Dec 2016
Registered office address changed from Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 21 December 2016
20 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
18 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
...
... and 69 more events
21 Mar 1988
Accounts for a small company made up to 31 March 1987
04 Aug 1987
Return made up to 14/07/87; full list of members
17 Feb 1987
Accounts for a small company made up to 31 March 1986
06 Nov 1986
Return made up to 30/09/86; full list of members
11 Jul 1963
Certificate of incorporation