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AUTOMAC LTD

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AUTOMAC LTD

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Key Data

Status

Active

Company No.

04624847

Incorporation date

24/12/2002

Size

Micro Entity

Classification

Sale maintenance and repair of motorcycles and related parts and accessories (45.40 - SIC 2007);

Contacts

Registered address

Registered address

Unit 1b Sand Ind Estate, Sand Road, Great Gransden SG19 3AHCopy
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Latest events (Record since 24/12/2002)
dot icon28/03/2026
Micro company accounts made up to 2025-03-31
View PDF (2 pages)
dot icon07/01/2026
Confirmation statement made on 2025-12-24 with updates
View PDF (3 pages)
dot icon24/03/2025
Micro company accounts made up to 2024-03-31
View PDF (2 pages)
dot icon26/12/2024
Appointment of Mr Shayne Anthony Tweedie as a director on 2024-12-26
View PDF (2 pages)
dot icon26/12/2024
Confirmation statement made on 2024-12-24 with updates
View PDF (5 pages)
dot icon26/03/2024
Micro company accounts made up to 2023-03-31
View PDF (2 pages)
dot icon01/01/2024
Confirmation statement made on 2023-12-24 with no updates
View PDF (3 pages)
dot icon29/03/2023
Total exemption full accounts made up to 2022-03-31
View PDF (6 pages)
dot icon28/12/2022
Confirmation statement made on 2022-12-24 with no updates
View PDF (3 pages)
dot icon29/03/2022
Total exemption full accounts made up to 2021-03-31
View PDF (6 pages)
dot icon24/12/2021
Confirmation statement made on 2021-12-24 with no updates
View PDF (3 pages)
dot icon26/12/2020
Confirmation statement made on 2020-12-24 with no updates
View PDF (3 pages)
dot icon26/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (5 pages)
dot icon08/12/2020
Registered office address changed from C/O Taylors Battle House 1 East Barnet Road Hertfordshire EN4 8RR to Unit 1B Sand Ind Estate Sand Road Great Gransden SG19 3AH on 2020-12-08
View PDF (1 pages)
dot icon30/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (4 pages)
dot icon24/12/2019
Confirmation statement made on 2019-12-24 with no updates
View PDF (3 pages)
dot icon24/12/2018
Confirmation statement made on 2018-12-24 with no updates
View PDF (3 pages)
dot icon20/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (4 pages)
dot icon25/12/2017
Confirmation statement made on 2017-12-24 with no updates
View PDF (3 pages)
dot icon19/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (4 pages)
dot icon06/01/2017
Confirmation statement made on 2016-12-24 with updates
View PDF (5 pages)
dot icon28/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon06/01/2016
Annual return made up to 2015-12-24 with full list of shareholders
View PDF (4 pages)
dot icon29/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon15/01/2015
Amended total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon30/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon24/12/2014
Annual return made up to 2014-12-24 with full list of shareholders
View PDF (4 pages)
dot icon06/02/2014
Annual return made up to 2013-12-24 with full list of shareholders
View PDF (4 pages)
dot icon28/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon08/01/2013
Total exemption full accounts made up to 2012-03-31
View PDF (7 pages)
dot icon27/12/2012
Annual return made up to 2012-12-24 with full list of shareholders
View PDF (5 pages)
dot icon27/12/2012
Register(s) moved to registered office address
View PDF (1 pages)
dot icon11/01/2012
Annual return made up to 2011-12-24 with full list of shareholders
View PDF (5 pages)
dot icon06/01/2012
Total exemption full accounts made up to 2011-03-31
View PDF (10 pages)
dot icon18/01/2011
Annual return made up to 2010-12-24 with full list of shareholders
View PDF (5 pages)
dot icon10/01/2011
Total exemption full accounts made up to 2010-03-31
View PDF (10 pages)
dot icon24/12/2009
Annual return made up to 2009-12-24 with full list of shareholders
View PDF (5 pages)
dot icon24/12/2009
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon24/12/2009
Register inspection address has been changed
View PDF (1 pages)
dot icon24/12/2009
Director's details changed for Mr Randall Neil Mcdonald on 2009-12-24
View PDF (2 pages)
dot icon20/08/2009
Total exemption full accounts made up to 2009-03-31
View PDF (10 pages)
dot icon05/02/2009
Total exemption full accounts made up to 2008-03-31
View PDF (8 pages)
dot icon29/12/2008
Return made up to 24/12/08; full list of members
View PDF (3 pages)
dot icon29/12/2008
Secretary appointed mr randall neil mcdonald
View PDF (1 pages)
dot icon29/12/2008
Appointment terminated secretary audrey mcdonald
View PDF (1 pages)
dot icon11/01/2008
Total exemption full accounts made up to 2007-03-31
View PDF (11 pages)
dot icon08/01/2008
Return made up to 24/12/07; full list of members
View PDF (2 pages)
dot icon09/01/2007
Total exemption full accounts made up to 2006-03-31
View PDF (11 pages)
dot icon02/01/2007
Return made up to 24/12/06; full list of members
View PDF (2 pages)
dot icon25/09/2006
Director resigned
View PDF (1 pages)
dot icon25/09/2006
New director appointed
View PDF (2 pages)
dot icon19/09/2006
Certificate of change of name
View PDF (2 pages)
dot icon28/02/2006
Return made up to 24/12/05; full list of members
View PDF (2 pages)
dot icon16/01/2006
Total exemption full accounts made up to 2005-03-31
View PDF (9 pages)
dot icon11/01/2005
Total exemption full accounts made up to 2004-03-31
View PDF (9 pages)
dot icon04/01/2005
Return made up to 24/12/04; full list of members
View PDF (6 pages)
dot icon04/01/2005
Secretary resigned
View PDF (1 pages)
dot icon04/01/2005
New secretary appointed
View PDF (1 pages)
dot icon19/12/2003
Return made up to 24/12/03; full list of members
View PDF (6 pages)
dot icon20/09/2003
Secretary resigned
View PDF (1 pages)
dot icon20/09/2003
New secretary appointed
View PDF (1 pages)
dot icon25/06/2003
Registered office changed on 25/06/03 from: 17 pine grove brookmans park hatfield hertfordshire AL9 7BP
View PDF (1 pages)
dot icon01/05/2003
Director resigned
View PDF (1 pages)
dot icon08/04/2003
New director appointed
View PDF (2 pages)
dot icon25/03/2003
Ad 07/03/03--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon25/03/2003
Accounting reference date extended from 31/12/03 to 31/03/04
View PDF (1 pages)
dot icon24/12/2002
Incorporation
View PDF (10 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
24/12/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
2.48K
-
0.00
65.00K
-
2022
1
653.00
-
0.00
9.62K
-
2023
0
5.21K
-
0.00
-
-
2023
0
5.21K
-
0.00
-
-

Employees

2023

Employees

0 Descended-100 % *

Net Assets(GBP)

5.21K £Ascended698.01 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcdonald, Randall Neil
Director
30/09/2006 - Present
9
Tweedie, Shayne Anthony
Director
26/12/2024 - Present
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AUTOMAC LTD

AUTOMAC LTD is an(a) Active company incorporated on 24/12/2002 with the registered office located at Unit 1b Sand Ind Estate, Sand Road, Great Gransden SG19 3AH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AUTOMAC LTD?

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AUTOMAC LTD is currently Active. It was registered on 24/12/2002 .

Where is AUTOMAC LTD located?

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AUTOMAC LTD is registered at Unit 1b Sand Ind Estate, Sand Road, Great Gransden SG19 3AH.

What does AUTOMAC LTD do?

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AUTOMAC LTD operates in the Sale maintenance and repair of motorcycles and related parts and accessories (45.40 - SIC 2007) sector.

What is the latest filing for AUTOMAC LTD?

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The latest filing was on 28/03/2026: Micro company accounts made up to 2025-03-31.