AUTOMATIC PRODUCTS (UK) LIMITED

Key Data

Status

Active

Company No.

02990346

Incorporation date

15/11/1994

Size

Unaudited abridged

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/1994)

18/11/2025

Final Gazette dissolved via voluntary strike-off

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02/09/2025

First Gazette notice for voluntary strike-off

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21/08/2025

Application to strike the company off the register

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29/07/2025

Resolutions

View PDF (1 pages)

25/07/2025

Resolutions

View PDF (1 pages)

25/07/2025

Solvency Statement dated 22/07/25

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25/07/2025

Statement by Directors

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25/07/2025

Statement of capital on 2025-07-25

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24/07/2025

Statement of capital following an allotment of shares on 2025-07-22

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18/06/2025

Resolutions

View PDF (1 pages)

16/06/2025

Statement of capital following an allotment of shares on 2025-06-13

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16/06/2025

Resolutions

View PDF (1 pages)

16/06/2025

Solvency Statement dated 13/06/25

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16/06/2025

Statement by Directors

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16/06/2025

Statement of capital on 2025-06-16

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25/02/2025

Statement of capital on 2025-02-25

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19/02/2025

Resolutions

View PDF (1 pages)

19/02/2025

Solvency Statement dated 17/02/25

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19/02/2025

Statement by Directors

View PDF (1 pages)

03/02/2025

Termination of appointment of Kurt Franklin Gallo as a director on 2024-11-30

View PDF (1 pages)

10/12/2024

Confirmation statement made on 2024-10-31 with no updates

View PDF (3 pages)

18/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (7 pages)

13/02/2024

Termination of appointment of Gillian Lesley White as a director on 2023-10-31

View PDF (1 pages)

11/11/2023

Confirmation statement made on 2023-10-31 with updates

View PDF (4 pages)

19/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (7 pages)

05/04/2023

Appointment of Christina Cristiano as a director on 2023-04-03

View PDF (2 pages)

05/04/2023

Appointment of Aaron Saak as a director on 2023-04-03

View PDF (2 pages)

04/04/2023

Termination of appointment of Richard Andrew Maue as a director on 2023-04-03

View PDF (1 pages)

04/04/2023

Termination of appointment of Max Homer Mitchell as a director on 2023-04-03

View PDF (1 pages)

07/11/2022

Confirmation statement made on 2022-10-31 with no updates

View PDF (3 pages)

25/08/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (7 pages)

01/11/2021

Confirmation statement made on 2021-10-31 with no updates

View PDF (3 pages)

07/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (7 pages)

02/11/2020

Confirmation statement made on 2020-10-31 with no updates

View PDF (3 pages)

26/10/2020

Termination of appointment of Bradford Reams Tedder as a director on 2020-06-30

View PDF (1 pages)

26/10/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (7 pages)

07/11/2019

Confirmation statement made on 2019-10-31 with no updates

View PDF (3 pages)

16/09/2019

Appointment of Mr Kurt Franklin Gallo as a director on 2019-09-16

View PDF (2 pages)

16/09/2019

Appointment of Mr Richard Andrew Maue as a director on 2019-09-16

View PDF (2 pages)

16/09/2019

Appointment of Mr Paul James Carver as a secretary on 2019-09-16

View PDF (2 pages)

16/09/2019

Termination of appointment of Bradley Law Ellis as a director on 2019-09-16

View PDF (1 pages)

09/04/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (6 pages)

30/11/2018

Confirmation statement made on 2018-10-31 with no updates

View PDF (3 pages)

24/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (8 pages)

11/12/2017

Confirmation statement made on 2017-10-31 with no updates

View PDF (3 pages)

23/10/2017

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

View PDF (6 pages)

11/11/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (5 pages)

25/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

15/02/2016

Appointment of Mr Bradford Reams Tedder as a director on 2016-02-11

View PDF (2 pages)

12/02/2016

Appointment of Mrs Gillian Lesley White as a director on 2016-02-11

View PDF (2 pages)

10/02/2016

Termination of appointment of Alan Charles Hollis as a director on 2015-11-21

View PDF (1 pages)

10/11/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

09/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (5 pages)

10/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (5 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

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18/03/2014

Appointment of Mr Max Homer Mitchell as a director

View PDF (2 pages)

18/03/2014

Appointment of Dr Alan Charles Hollis as a director

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18/03/2014

Termination of appointment of Eric Fast as a director

View PDF (1 pages)

20/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (5 pages)

10/09/2013

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

View PDF (3 pages)

13/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (5 pages)

24/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

28/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (5 pages)

29/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

29/12/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (5 pages)

02/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

23/12/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (5 pages)

23/12/2009

Director's details changed for Eric Carson Fast on 2009-12-22

View PDF (2 pages)

23/12/2009

Director's details changed for Bradley Law Ellis on 2009-12-22

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23/12/2009

Director's details changed for Paul James Carver on 2009-12-22

View PDF (2 pages)

31/10/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

09/09/2009

Return made up to 31/10/08; full list of members

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07/02/2009

Appointment terminated director andrew porter

View PDF (1 pages)

26/01/2009

Full accounts made up to 2007-12-31

View PDF (18 pages)

23/01/2008

New director appointed

View PDF (2 pages)

15/01/2008

Director resigned

View PDF (1 pages)

15/01/2008

Secretary resigned;director resigned

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03/01/2008

New director appointed

View PDF (2 pages)

03/01/2008

Return made up to 31/10/07; no change of members

View PDF (8 pages)

03/01/2008

Registered office changed on 03/01/08 from: 1 christleton court stuart road manor park runcorn cheshire WA7 1ST

View PDF (1 pages)

23/10/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

03/02/2007

Auditor's resignation

View PDF (1 pages)

11/01/2007

New director appointed

View PDF (2 pages)

11/01/2007

New director appointed

View PDF (2 pages)

11/01/2007

New director appointed

View PDF (2 pages)

06/01/2007

Return made up to 31/10/06; full list of members

View PDF (9 pages)

06/01/2007

New director appointed

View PDF (2 pages)

06/01/2007

New director appointed

View PDF (2 pages)

06/01/2007

New director appointed

View PDF (2 pages)

07/07/2006

Director resigned

View PDF (1 pages)

07/07/2006

Director resigned

View PDF (1 pages)

07/07/2006

Director resigned

View PDF (1 pages)

07/07/2006

Director resigned

View PDF (1 pages)

05/07/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

01/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/07/2006

Declaration of satisfaction of mortgage/charge

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29/12/2005

New director appointed

View PDF (2 pages)

28/12/2005

Return made up to 31/10/05; full list of members

View PDF (8 pages)

30/09/2005

Director resigned

View PDF (1 pages)

25/06/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

13/05/2005

Particulars of mortgage/charge

View PDF (7 pages)

26/11/2004

Return made up to 31/10/04; full list of members

View PDF (8 pages)

28/06/2004

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

View PDF (6 pages)

27/04/2004

Return made up to 15/11/03; full list of members

View PDF (8 pages)

08/04/2003

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

View PDF (7 pages)

07/11/2002

Return made up to 15/11/02; change of members

View PDF (10 pages)

16/04/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

02/01/2002

Return made up to 15/11/01; full list of members

View PDF (9 pages)

22/05/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

12/03/2001

Return made up to 15/11/00; full list of members

View PDF (9 pages)

23/05/2000

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

View PDF (6 pages)

14/12/1999

Return made up to 15/11/99; full list of members

View PDF (9 pages)

13/10/1999

New director appointed

View PDF (2 pages)

13/10/1999

New director appointed

View PDF (2 pages)

13/10/1999

Director's particulars changed

View PDF (1 pages)

13/10/1999

New director appointed

View PDF (2 pages)

02/07/1999

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

View PDF (6 pages)

19/01/1999

Return made up to 15/11/98; no change of members

View PDF (4 pages)

21/07/1998

Particulars of mortgage/charge

View PDF (7 pages)

02/07/1998

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

View PDF (7 pages)

16/12/1997

Return made up to 15/11/97; no change of members

View PDF (4 pages)

16/12/1997

Director's particulars changed

View PDF (1 pages)

25/04/1997

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

View PDF (7 pages)

14/01/1997

Return made up to 15/11/96; full list of members

View PDF (6 pages)

09/12/1996

Ad 15/01/96--------- £ si 89998@1=89998 £ ic 2/90000

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09/12/1996

Resolutions

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09/12/1996

Resolutions

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09/12/1996

£ nc 1000/150000 15/01/96

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08/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

08/02/1996

Return made up to 15/11/95; full list of members

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26/05/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

19/05/1995

Particulars of mortgage/charge

View PDF (4 pages)

21/02/1995

Registered office changed on 21/02/95 from: 3 claremont drive timperley altrincham cheshire WA14 5ND

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21/11/1994

Secretary resigned

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15/11/1994

Incorporation

View PDF (14 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

31/12/2023

Next confirmation date

31/10/2025

Last change occurred

31/12/2023

Accounts

Unaudited abridged

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

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

2021
0
385.00K
-
0.00
-
-

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
Hollis, Alan Charles	Director	31/01/2014 - 21/11/2015	4
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	15/11/1994 - 15/11/1994	99600
Callwood, Richard Michael	Director	15/11/1994 - 19/12/2007	6
Porter, Andrew Graham	Director	02/01/2008 - 16/01/2009	6
Carver, Paul James	Director	13/12/2007 - Present	3

Persons with Significant Control

No PSC data available.

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Growing of other non-perennial crops

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SC278017

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Mixed farming

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Description

About AUTOMATIC PRODUCTS (UK) LIMITED

AUTOMATIC PRODUCTS (UK) LIMITED is an(a) Active company incorporated on 15/11/1994 with the registered office located at Pipsmore Park, Bumpers Farm Industrial Estate, Chippenham, Wiltshire SN14 6NQ. There are currently 4 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 PRODUCTS (UK) LIMITED?

AUTOMATIC PRODUCTS (UK) LIMITED is currently Active. It was registered on 15/11/1994 .

Where is AUTOMATIC PRODUCTS (UK) LIMITED located?

AUTOMATIC PRODUCTS (UK) LIMITED is registered at Pipsmore Park, Bumpers Farm Industrial Estate, Chippenham, Wiltshire SN14 6NQ.

What does AUTOMATIC PRODUCTS (UK) LIMITED do?

AUTOMATIC PRODUCTS (UK) LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for AUTOMATIC PRODUCTS (UK) LIMITED?

The latest filing was on 18/11/2025: Final Gazette dissolved via voluntary strike-off.