AUTOMAC (UK) LIMITED

Key Data

Status

Active

Company No.

03200331

Incorporation date

17/05/1996

Size

Small

Classification

Installation of industrial machinery and equipment (33.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/1996)

20/05/2025

Confirmation statement made on 2025-05-12 with no updates

View PDF (3 pages)

25/03/2025

Accounts for a small company made up to 2024-12-31

View PDF (11 pages)

20/05/2024

Confirmation statement made on 2024-05-12 with no updates

View PDF (3 pages)

16/04/2024

Accounts for a small company made up to 2023-12-31

View PDF (11 pages)

15/05/2023

Confirmation statement made on 2023-05-12 with no updates

View PDF (3 pages)

04/04/2023

Accounts for a small company made up to 2022-12-31

View PDF (11 pages)

10/01/2023

Appointment of Mr Stefano Pellegatta as a director on 2022-12-22

View PDF (2 pages)

01/11/2022

Termination of appointment of Stefano Mele as a director on 2022-10-31

View PDF (1 pages)

20/05/2022

Confirmation statement made on 2022-05-12 with no updates

View PDF (3 pages)

04/04/2022

Accounts for a small company made up to 2021-12-31

View PDF (13 pages)

12/05/2021

Confirmation statement made on 2021-05-12 with no updates

View PDF (3 pages)

09/04/2021

Accounts for a small company made up to 2020-12-31

View PDF (12 pages)

19/05/2020

Confirmation statement made on 2020-05-17 with no updates

View PDF (3 pages)

26/03/2020

Accounts for a small company made up to 2019-12-31

View PDF (12 pages)

20/05/2019

Confirmation statement made on 2019-05-17 with no updates

View PDF (3 pages)

02/04/2019

Appointment of Mr Stefano Mele as a director on 2019-04-01

View PDF (2 pages)

01/04/2019

Accounts for a small company made up to 2018-12-31

View PDF (11 pages)

01/04/2019

Termination of appointment of Elisabetta Oliveri as a director on 2019-03-31

View PDF (1 pages)

06/07/2018

Director's details changed for Michele Govoni on 2018-06-26

View PDF (2 pages)

19/06/2018

Registered office address changed from Units 6 & 7 Prosperity Way Middlewich Cheshire CW10 0GD to Unit a Browning Way Woodford Park Industrial Estate Winsford Cheshire CW7 2RH on 2018-06-19

View PDF (1 pages)

18/05/2018

Confirmation statement made on 2018-05-17 with updates

View PDF (5 pages)

27/03/2018

Accounts for a small company made up to 2017-12-31

View PDF (13 pages)

15/12/2017

Change of share class name or designation

View PDF (2 pages)

15/12/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

12/12/2017

Resolutions

View PDF (2 pages)

22/05/2017

Confirmation statement made on 2017-05-17 with updates

View PDF (5 pages)

11/05/2017

Accounts for a small company made up to 2016-12-31

View PDF (13 pages)

24/05/2016

Annual return made up to 2016-05-17 with full list of shareholders

View PDF (5 pages)

29/03/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

18/06/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

08/06/2015

Annual return made up to 2015-05-17 with full list of shareholders

View PDF (5 pages)

28/05/2014

Annual return made up to 2014-05-17 with full list of shareholders

View PDF (5 pages)

20/05/2014

Memorandum and Articles of Association

View PDF (25 pages)

20/05/2014

Resolutions

View PDF (2 pages)

02/05/2014

Appointment of Mrs Elisabetta Oliveri as a director

View PDF (2 pages)

18/03/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

03/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

19/06/2013

Annual return made up to 2013-05-17 with full list of shareholders

View PDF (4 pages)

23/05/2012

Annual return made up to 2012-05-17 with full list of shareholders

View PDF (4 pages)

11/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

23/03/2012

Registered office address changed from 112-114 High Street Winsford Cheshire CW7 2AP on 2012-03-23

View PDF (1 pages)

26/05/2011

Annual return made up to 2011-05-17 with full list of shareholders

View PDF (4 pages)

14/04/2011

Termination of appointment of Maurizio Becucci as a secretary

View PDF (2 pages)

07/03/2011

Statement of capital following an allotment of shares on 2010-12-31

View PDF (5 pages)

07/03/2011

Resolutions

View PDF (26 pages)

23/02/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

15/02/2011

Resolutions

View PDF (26 pages)

22/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

08/06/2010

Annual return made up to 2010-05-17 with bulk list of shareholders

View PDF (19 pages)

08/06/2010

Termination of appointment of Nicholas Cooper as a director

View PDF (2 pages)

24/05/2010

Termination of appointment of Maurizio Becucci as a director

View PDF (2 pages)

24/05/2010

Appointment of Michele Govoni as a director

View PDF (3 pages)

08/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

09/07/2009

Return made up to 17/05/09; full list of members

View PDF (5 pages)

29/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

01/09/2008

Return made up to 17/05/08; full list of members

View PDF (7 pages)

04/10/2007

Return made up to 17/05/07; full list of members

View PDF (7 pages)

29/04/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

26/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

17/05/2006

Return made up to 17/05/06; full list of members

View PDF (7 pages)

10/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

24/08/2005

Return made up to 17/05/05; full list of members

View PDF (7 pages)

03/03/2005

Registered office changed on 03/03/05 from: south central 11 peter street manchester M2 5LG

View PDF (1 pages)

26/08/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

24/05/2004

Return made up to 17/05/04; full list of members

View PDF (7 pages)

02/07/2003

Return made up to 17/05/03; full list of members

View PDF (7 pages)

10/06/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

27/06/2002

Return made up to 17/05/02; full list of members

View PDF (8 pages)

22/05/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

14/09/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

15/06/2001

Return made up to 17/05/01; full list of members

View PDF (5 pages)

02/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

20/10/2000

Return made up to 17/05/00; full list of members

View PDF (6 pages)

10/10/2000

Ad 16/06/99--------- £ si 150000@1=150000 £ ic 450000/600000

View PDF (2 pages)

04/10/2000

New director appointed

View PDF (2 pages)

27/09/2000

New secretary appointed

View PDF (2 pages)

27/09/2000

Secretary resigned

View PDF (1 pages)

21/08/2000

Registered office changed on 21/08/00 from: maxdov house 337/341 chapel street manchester M3 5JY

View PDF (1 pages)

30/12/1999

Registered office changed on 30/12/99 from: 66 wigmore street london W1H 0HQ

View PDF (1 pages)

06/09/1999

Director resigned

View PDF (1 pages)

06/09/1999

New secretary appointed

View PDF (2 pages)

06/09/1999

Secretary resigned

View PDF (1 pages)

06/09/1999

Resolutions

View PDF (0 pages)

06/09/1999

Resolutions

View PDF (1 pages)

15/06/1999

Ad 25/05/99--------- £ si 150000@1=150000 £ ic 300000/450000

View PDF (2 pages)

15/06/1999

£ nc 300000/1000000 25/05/99

View PDF (1 pages)

24/05/1999

Return made up to 17/05/99; full list of members

View PDF (6 pages)

24/05/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

11/06/1998

Return made up to 17/05/98; full list of members

View PDF (5 pages)

09/06/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

30/05/1998

New director appointed

View PDF (2 pages)

20/05/1998

New secretary appointed

View PDF (2 pages)

20/05/1998

Secretary resigned

View PDF (1 pages)

28/10/1997

Director resigned

View PDF (1 pages)

04/09/1997

New secretary appointed

View PDF (2 pages)

04/09/1997

Secretary resigned

View PDF (1 pages)

04/09/1997

New director appointed

View PDF (2 pages)

26/08/1997

Return made up to 17/05/97; full list of members

View PDF (6 pages)

04/02/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

28/07/1996

Ad 12/07/96--------- £ si 299998@1=299998 £ ic 2/300000

View PDF (2 pages)

28/07/1996

£ nc 1000/300000 12/07/96

View PDF (1 pages)

28/07/1996

Accounting reference date shortened from 31/05/97 to 31/12/96

View PDF (1 pages)

04/06/1996

Secretary resigned

View PDF (1 pages)

04/06/1996

Director resigned

View PDF (1 pages)

04/06/1996

New secretary appointed

View PDF (2 pages)

04/06/1996

New director appointed

View PDF (2 pages)

17/05/1996

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/05/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
2.84M
-
0.00
77.05K
-

2022
9
2.96M
-
0.00
62.31K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Govoni, Michele	Director	01/05/2010 - Present	2
Pellegatta, Stefano	Director	22/12/2022 - Present	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About AUTOMAC (UK) LIMITED

AUTOMAC (UK) LIMITED is an(a) Active company incorporated on 17/05/1996 with the registered office located at Unit A Browning Way, Woodford Park Industrial Estate, Winsford, Cheshire CW7 2RH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUTOMAC (UK) LIMITED?

AUTOMAC (UK) LIMITED is currently Active. It was registered on 17/05/1996 .

Where is AUTOMAC (UK) LIMITED located?

AUTOMAC (UK) LIMITED is registered at Unit A Browning Way, Woodford Park Industrial Estate, Winsford, Cheshire CW7 2RH.

What does AUTOMAC (UK) LIMITED do?

AUTOMAC (UK) LIMITED operates in the Installation of industrial machinery and equipment (33.20 - SIC 2007) sector.

What is the latest filing for AUTOMAC (UK) LIMITED?

The latest filing was on 20/05/2025: Confirmation statement made on 2025-05-12 with no updates.