AUTOMATIC MERCHANDISING (WALES) LIMITED

Key Data

Status

Liquidation

Company No.

01409655

Incorporation date

16/01/1979

Size

Total Exemption Full

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/1979)

15/09/2025

Order of court to wind up

View PDF (3 pages)

24/06/2025

Registered office address changed from Unit 16 Port Talbot Workshops Addison Road Port Talbot SA12 6HZ Wales to Automatic Merchandising Wales Ltd 18 Reginald Street Port Talbot SA13 1YY on 2025-06-24

View PDF (1 pages)

06/02/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/12/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/09/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/09/2019

Confirmation statement made on 2019-09-09 with no updates

View PDF (3 pages)

07/09/2019

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/07/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/11/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/11/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/11/2018

Confirmation statement made on 2018-09-09 with no updates

View PDF (3 pages)

31/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (9 pages)

11/09/2017

Confirmation statement made on 2017-09-09 with no updates

View PDF (3 pages)

11/09/2017

Total exemption full accounts made up to 2016-08-31

View PDF (8 pages)

10/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (3 pages)

04/01/2017

Confirmation statement made on 2016-09-09 with updates

View PDF (6 pages)

04/01/2017

Previous accounting period shortened from 2017-04-30 to 2016-08-31

View PDF (1 pages)

29/09/2016

Appointment of Mrs Toni-Michelle Davies as a secretary on 2016-09-09

View PDF (2 pages)

29/09/2016

Termination of appointment of David Stephen Law as a director on 2016-09-09

View PDF (1 pages)

29/09/2016

Termination of appointment of Richard John Edwards as a director on 2016-09-09

View PDF (1 pages)

29/09/2016

Termination of appointment of Margaret Powning as a secretary on 2016-09-09

View PDF (1 pages)

29/09/2016

Appointment of Mrs Toni-Michelle Davies as a director on 2016-09-09

View PDF (2 pages)

29/09/2016

Appointment of Mr Mark Edward Davies as a director on 2016-09-09

View PDF (2 pages)

29/09/2016

Registered office address changed from Unit 9 Lonlas Village Workshops Cwmdu Industrial Estate Skewen Neath SA10 6RP to Unit 16 Port Talbot Workshops Addison Road Port Talbot SA12 6HZ on 2016-09-29

View PDF (1 pages)

13/07/2016

Annual return made up to 2016-06-05 with full list of shareholders

View PDF (6 pages)

30/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

04/08/2015

Annual return made up to 2015-06-05 with full list of shareholders

View PDF (4 pages)

30/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

22/07/2014

Registered office address changed from Langdon Rd Prince of Wales Dock Swansea Glam SA1 8QY to Unit 9 Lonlas Village Workshops Cwmdu Industrial Estate Skewen Neath SA10 6RP on 2014-07-22

View PDF (1 pages)

22/07/2014

Annual return made up to 2014-06-05 with full list of shareholders

View PDF (4 pages)

29/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

12/07/2013

Annual return made up to 2013-06-05 with full list of shareholders

View PDF (4 pages)

29/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

01/07/2012

Annual return made up to 2012-06-05 with full list of shareholders

View PDF (4 pages)

29/02/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

29/07/2011

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (3 pages)

21/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

19/07/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (3 pages)

19/07/2010

Director's details changed for Mr Richard John Edwards on 2009-10-01

View PDF (2 pages)

19/07/2010

Director's details changed for Mr David Stephen Law on 2009-10-01

View PDF (2 pages)

19/07/2010

Secretary's details changed for Margaret Powning on 2009-10-01

View PDF (1 pages)

09/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

23/07/2009

Return made up to 05/06/09; full list of members

View PDF (4 pages)

03/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

27/06/2008

Return made up to 05/06/08; full list of members

View PDF (4 pages)

04/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

10/07/2007

Return made up to 05/06/07; full list of members

View PDF (3 pages)

08/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

02/08/2006

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

View PDF (8 pages)

03/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

11/08/2005

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

View PDF (8 pages)

04/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

01/07/2004

Return made up to 05/06/04; full list of members

View PDF (8 pages)

19/11/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

28/07/2003

Return made up to 05/06/03; full list of members

View PDF (8 pages)

05/03/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (6 pages)

13/08/2002

Director resigned

View PDF (2 pages)

13/08/2002

Director resigned

View PDF (1 pages)

13/08/2002

Secretary resigned;director resigned

View PDF (1 pages)

26/07/2002

Director resigned

View PDF (1 pages)

26/07/2002

Secretary resigned;director resigned

View PDF (1 pages)

26/07/2002

Director resigned

View PDF (1 pages)

22/07/2002

New secretary appointed

View PDF (2 pages)

22/07/2002

New director appointed

View PDF (2 pages)

22/07/2002

New director appointed

View PDF (2 pages)

01/07/2002

Return made up to 05/06/02; full list of members

View PDF (8 pages)

14/02/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (7 pages)

12/06/2001

Return made up to 05/06/01; full list of members

View PDF (8 pages)

27/12/2000

Accounts for a small company made up to 2000-04-30

View PDF (8 pages)

18/07/2000

Return made up to 05/06/00; full list of members

View PDF (8 pages)

06/04/2000

Return made up to 05/06/99; full list of members

View PDF (6 pages)

04/03/2000

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

05/05/1999

New director appointed

View PDF (2 pages)

03/03/1999

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

09/06/1998

Return made up to 05/06/98; no change of members

View PDF (4 pages)

27/02/1998

Accounts for a small company made up to 1997-04-30

View PDF (5 pages)

20/08/1997

Return made up to 05/06/97; no change of members

View PDF (4 pages)

16/12/1996

Accounts for a small company made up to 1996-04-30

View PDF (6 pages)

06/08/1996

Return made up to 05/06/96; full list of members

View PDF (6 pages)

06/11/1995

Accounts for a small company made up to 1995-04-30

View PDF (0 pages)

01/08/1995

Return made up to 05/06/95; no change of members

View PDF (0 pages)

02/03/1995

Full accounts made up to 1994-04-30

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

07/07/1994

Return made up to 05/06/94; no change of members

View PDF (0 pages)

16/11/1993

Full accounts made up to 1993-04-30

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01/09/1993

Return made up to 05/06/93; full list of members

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03/03/1993

Full accounts made up to 1992-04-30

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01/10/1992

Return made up to 05/06/92; no change of members

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08/07/1992

Full accounts made up to 1991-04-30

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15/08/1991

Return made up to 05/06/91; change of members

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08/01/1991

Director resigned

View PDF (0 pages)

10/12/1990

Full accounts made up to 1990-04-30

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10/12/1990

Return made up to 19/06/90; full list of members

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12/01/1990

Full accounts made up to 1989-04-30

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02/01/1990

Secretary resigned;new secretary appointed

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17/11/1989

Return made up to 05/06/89; full list of members

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04/05/1989

Full accounts made up to 1988-04-30

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04/05/1989

New director appointed

View PDF (0 pages)

04/05/1989

Director resigned

View PDF (0 pages)

04/05/1989

Accounting reference date shortened from 05/04 to 30/04

View PDF (0 pages)

24/02/1989

Return made up to 14/10/88; full list of members

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23/05/1988

Accounts made up to 1987-04-30

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09/02/1988

Accounts made up to 1986-04-30

View PDF (0 pages)

29/01/1988

Return made up to 13/07/87; full list of members

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28/11/1986

Full accounts made up to 1985-04-30

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28/11/1986

Return made up to 15/08/86; full list of members

View PDF (0 pages)

24/09/1980

Certificate of change of name

View PDF (6 pages)

16/01/1979

Miscellaneous

View PDF (1 pages)

16/01/1979

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2017

Next confirmation date

09/09/2020

Last change occurred

31/08/2017

Accounts

Total Exemption Full

Last made up date

31/08/2017

Next account date

31/08/2018

Next due on

31/05/2019

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Davies, Mark Edward	Director	09/09/2016 - Present	-
Davies, Toni-Michelle	Director	09/09/2016 - Present	-
Davies, Toni-Michelle	Secretary	09/09/2016 - Present	-

Persons with Significant Control

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

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Mixed farming

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13677325

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13/10/2021

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About AUTOMATIC MERCHANDISING (WALES) LIMITED

AUTOMATIC MERCHANDISING (WALES) LIMITED is an(a) Liquidation company incorporated on 16/01/1979 with the registered office located at Automatic Merchandising Wales Ltd, 18 Reginald Street, Port Talbot SA13 1YY. There are currently 3 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 MERCHANDISING (WALES) LIMITED?

AUTOMATIC MERCHANDISING (WALES) LIMITED is currently Liquidation. It was registered on 16/01/1979 .

Where is AUTOMATIC MERCHANDISING (WALES) LIMITED located?

AUTOMATIC MERCHANDISING (WALES) LIMITED is registered at Automatic Merchandising Wales Ltd, 18 Reginald Street, Port Talbot SA13 1YY.

What does AUTOMATIC MERCHANDISING (WALES) LIMITED do?

AUTOMATIC MERCHANDISING (WALES) LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

What is the latest filing for AUTOMATIC MERCHANDISING (WALES) LIMITED?

The latest filing was on 15/09/2025: Order of court to wind up.