AUTOMATIC BUTTON COMPANY LIMITED (THE)

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AUTOMATIC BUTTON COMPANY LIMITED (THE)

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Key Data

Status

Dissolved

Company No.

01156082

Incorporation date

09/01/1974

Size

Micro Entity

Contacts

Registered address

Registered address

144 Avenue Road, Acton, London W3 8QGCopy
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Latest events (Record since 22/04/1986)
dot icon08/07/2025
Final Gazette dissolved via voluntary strike-off
dot icon30/04/2025
Satisfaction of charge 1 in full
dot icon22/04/2025
First Gazette notice for voluntary strike-off
dot icon14/04/2025
Application to strike the company off the register
dot icon31/05/2024
Confirmation statement made on 2024-05-31 with no updates
dot icon19/02/2024
Micro company accounts made up to 2023-08-29
dot icon31/05/2023
Confirmation statement made on 2023-05-31 with no updates
dot icon21/04/2023
Micro company accounts made up to 2022-08-29
dot icon31/05/2022
Confirmation statement made on 2022-05-31 with no updates
dot icon28/04/2022
Micro company accounts made up to 2021-08-29
dot icon03/06/2021
Confirmation statement made on 2021-05-31 with no updates
dot icon22/03/2021
Micro company accounts made up to 2020-08-29
dot icon01/06/2020
Confirmation statement made on 2020-05-31 with no updates
dot icon21/05/2020
Micro company accounts made up to 2019-08-29
dot icon02/06/2019
Confirmation statement made on 2019-05-31 with no updates
dot icon29/04/2019
Micro company accounts made up to 2018-08-29
dot icon03/06/2018
Confirmation statement made on 2018-05-31 with no updates
dot icon22/05/2018
Micro company accounts made up to 2017-08-29
dot icon20/07/2017
Total exemption small company accounts made up to 2016-08-29
dot icon08/06/2017
Confirmation statement made on 2017-05-31 with updates
dot icon12/05/2017
Previous accounting period shortened from 2016-08-31 to 2016-08-29
dot icon31/05/2016
Annual return made up to 2016-05-31 with full list of shareholders
dot icon31/03/2016
Total exemption small company accounts made up to 2015-08-31
dot icon03/06/2015
Annual return made up to 2015-05-31 with full list of shareholders
dot icon30/05/2015
Total exemption small company accounts made up to 2014-08-31
dot icon14/07/2014
Annual return made up to 2014-05-31 with full list of shareholders
dot icon22/05/2014
Total exemption small company accounts made up to 2013-08-31
dot icon12/07/2013
Annual return made up to 2013-05-31 with full list of shareholders
dot icon31/05/2013
Total exemption small company accounts made up to 2012-08-31
dot icon09/07/2012
Annual return made up to 2012-05-31 with full list of shareholders
dot icon29/05/2012
Total exemption small company accounts made up to 2011-08-31
dot icon14/07/2011
Annual return made up to 2011-05-31 with full list of shareholders
dot icon11/05/2011
Total exemption small company accounts made up to 2010-08-31
dot icon13/08/2010
Annual return made up to 2010-05-31 with full list of shareholders
dot icon13/08/2010
Director's details changed for Gina Benmax on 2010-01-01
dot icon27/05/2010
Total exemption small company accounts made up to 2009-08-31
dot icon13/07/2009
Return made up to 31/05/09; full list of members
dot icon23/06/2009
Total exemption small company accounts made up to 2008-08-31
dot icon03/12/2008
Total exemption small company accounts made up to 2007-08-31
dot icon02/06/2008
Return made up to 31/05/08; full list of members
dot icon27/07/2007
Total exemption small company accounts made up to 2006-08-31
dot icon23/07/2007
Return made up to 31/05/07; full list of members
dot icon24/07/2006
Total exemption small company accounts made up to 2005-08-31
dot icon01/06/2006
Return made up to 31/05/06; full list of members
dot icon17/08/2005
Secretary resigned
dot icon17/08/2005
New secretary appointed
dot icon16/08/2005
Amended accounts made up to 2004-08-31
dot icon26/07/2005
Total exemption small company accounts made up to 2004-08-31
dot icon08/07/2005
Return made up to 31/05/05; full list of members
dot icon16/07/2004
Total exemption small company accounts made up to 2003-08-31
dot icon08/06/2004
Return made up to 31/05/04; full list of members
dot icon07/01/2004
Return made up to 31/05/03; full list of members
dot icon28/08/2003
Director resigned
dot icon11/07/2003
Amended accounts made up to 2002-08-31
dot icon03/07/2003
Total exemption small company accounts made up to 2002-08-31
dot icon16/10/2002
Return made up to 31/05/02; full list of members
dot icon12/07/2002
Total exemption small company accounts made up to 2001-08-31
dot icon03/09/2001
Total exemption small company accounts made up to 2000-08-31
dot icon18/07/2001
Return made up to 31/05/01; full list of members
dot icon18/07/2001
New director appointed
dot icon04/07/2001
Amended accounts made up to 1999-08-31
dot icon18/10/2000
Accounts for a small company made up to 1999-08-31
dot icon03/07/2000
Return made up to 31/05/00; full list of members
dot icon05/01/2000
Accounts for a small company made up to 1998-08-31
dot icon14/06/1999
Return made up to 31/05/99; no change of members
dot icon29/06/1998
Accounts for a small company made up to 1997-08-31
dot icon29/06/1998
Return made up to 31/05/98; no change of members
dot icon05/07/1997
Accounts for a small company made up to 1996-08-31
dot icon02/07/1997
Return made up to 31/05/97; full list of members
dot icon01/07/1996
Accounts for a small company made up to 1995-08-31
dot icon19/06/1996
Return made up to 31/05/96; no change of members
dot icon16/08/1995
Accounts for a small company made up to 1994-08-31
dot icon03/07/1995
Memorandum and Articles of Association
dot icon20/06/1995
Return made up to 31/05/95; full list of members
dot icon14/06/1994
Return made up to 31/05/94; no change of members
dot icon10/06/1994
Particulars of mortgage/charge
dot icon15/04/1994
Accounts for a small company made up to 1993-08-31
dot icon27/08/1993
Accounts for a small company made up to 1992-08-31
dot icon06/06/1993
Return made up to 31/05/93; no change of members
dot icon06/10/1992
Full accounts made up to 1991-08-31
dot icon27/08/1992
Return made up to 31/05/92; full list of members
dot icon05/07/1992
Full accounts made up to 1990-08-31
dot icon01/07/1992
Accounts for a small company made up to 1989-08-31
dot icon26/02/1992
Registered office changed on 26/02/92 from: 925 finchley road london NW11 7PE
dot icon02/07/1991
Return made up to 31/05/91; full list of members
dot icon17/06/1991
Resolutions
dot icon17/06/1991
Resolutions
dot icon17/06/1991
Resolutions
dot icon26/03/1991
First Gazette notice for compulsory strike-off
dot icon21/03/1991
Compulsory strike-off action has been discontinued
dot icon12/02/1990
Accounts for a small company made up to 1988-08-31
dot icon12/06/1989
Return made up to 31/05/89; full list of members
dot icon04/03/1989
Accounts for a small company made up to 1987-08-31
dot icon09/09/1988
Return made up to 20/05/88; full list of members
dot icon18/03/1988
Registered office changed on 18/03/88 from: 12 harley street london W1N 1ED
dot icon03/08/1987
Return made up to 20/05/87; full list of members
dot icon05/05/1987
Accounts for a small company made up to 1986-08-31
dot icon24/04/1987
Accounts for a small company made up to 1985-08-31
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon23/07/1986
Return made up to 20/05/86; full list of members
dot icon22/04/1986
Director resigned
2029
change arrow icon0 % *

* during past year

Total Assets

£0.00
2029
change arrow icon0 *

* during past year

Number of employees

0
2029
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
29/08/2023
dot iconNext confirmation date
31/05/2025
dot iconLast change occurred
29/08/2023

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
29/08/2023
dot iconNext account date
29/08/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
56.95K
-
0.00
-
-
2022
1
58.42K
-
0.00
-
-
2029
-
-
-
0.00
-
-
2029
-
-
-
0.00
-
-

Employees

2029

Employees

-

Net Assets(GBP)

-

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
Mrs Gina Vincenza Benmax
Director
01/06/2001 - Present
3
Benmax, Peter David
Secretary
28/02/2005 - Present
-

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 AUTOMATIC BUTTON COMPANY LIMITED (THE)

AUTOMATIC BUTTON COMPANY LIMITED (THE) is an(a) Dissolved company incorporated on 09/01/1974 with the registered office located at 144 Avenue Road, Acton, London W3 8QG. 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 AUTOMATIC BUTTON COMPANY LIMITED (THE)?

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AUTOMATIC BUTTON COMPANY LIMITED (THE) is currently Dissolved. It was registered on 09/01/1974 and dissolved on 08/07/2025.

Where is AUTOMATIC BUTTON COMPANY LIMITED (THE) located?

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AUTOMATIC BUTTON COMPANY LIMITED (THE) is registered at 144 Avenue Road, Acton, London W3 8QG.

What does AUTOMATIC BUTTON COMPANY LIMITED (THE) do?

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AUTOMATIC BUTTON COMPANY LIMITED (THE) operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for AUTOMATIC BUTTON COMPANY LIMITED (THE)?

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The latest filing was on 08/07/2025: Final Gazette dissolved via voluntary strike-off.