AUTOMATIC SYSTEM DESIGN LIMITED

Key Data

Status

Active

Company No.

04371090

Incorporation date

11/02/2002

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/2002)

24/02/2026

Micro company accounts made up to 2025-02-28

View PDF (3 pages)

23/02/2026

Cessation of Margaret Ann Gardiner as a person with significant control on 2025-11-17

View PDF (1 pages)

23/02/2026

Confirmation statement made on 2026-02-11 with no updates

View PDF (3 pages)

19/02/2026

Termination of appointment of Margaret Ann Gardiner as a director on 2025-11-17

View PDF (1 pages)

21/02/2025

Confirmation statement made on 2025-02-11 with no updates

View PDF (3 pages)

29/11/2024

Micro company accounts made up to 2024-02-29

View PDF (3 pages)

28/02/2024

Confirmation statement made on 2024-02-11 with no updates

View PDF (3 pages)

27/11/2023

Micro company accounts made up to 2023-02-28

View PDF (3 pages)

30/11/2022

Micro company accounts made up to 2022-02-28

View PDF (3 pages)

15/03/2022

Confirmation statement made on 2022-02-11 with no updates

View PDF (3 pages)

30/11/2021

Micro company accounts made up to 2021-02-28

View PDF (3 pages)

20/04/2021

Confirmation statement made on 2021-02-11 with no updates

View PDF (3 pages)

21/12/2020

Micro company accounts made up to 2020-02-29

View PDF (2 pages)

13/02/2020

Confirmation statement made on 2020-02-11 with no updates

View PDF (3 pages)

27/11/2019

Micro company accounts made up to 2019-02-28

View PDF (2 pages)

11/02/2019

Confirmation statement made on 2019-02-11 with no updates

View PDF (3 pages)

04/12/2018

Micro company accounts made up to 2018-02-28

View PDF (2 pages)

20/03/2018

Confirmation statement made on 2018-02-11 with no updates

View PDF (3 pages)

28/11/2017

Micro company accounts made up to 2017-02-28

View PDF (4 pages)

07/03/2017

Confirmation statement made on 2017-02-11 with updates

View PDF (6 pages)

01/12/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (5 pages)

10/03/2016

Annual return made up to 2016-02-11 with full list of shareholders

View PDF (5 pages)

10/03/2016

Secretary's details changed for Andrea Wallace on 2016-02-10

View PDF (1 pages)

27/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (5 pages)

10/03/2015

Annual return made up to 2015-02-11 with full list of shareholders

View PDF (5 pages)

10/03/2015

Secretary's details changed for Andrea Wallace on 2015-02-11

View PDF (1 pages)

19/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (5 pages)

25/02/2014

Annual return made up to 2014-02-11 with full list of shareholders

View PDF (5 pages)

21/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (4 pages)

05/03/2013

Annual return made up to 2013-02-11 with full list of shareholders

View PDF (5 pages)

16/11/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (6 pages)

08/03/2012

Annual return made up to 2012-02-11 with full list of shareholders

View PDF (5 pages)

24/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (5 pages)

04/03/2011

Annual return made up to 2011-02-11 with full list of shareholders

View PDF (5 pages)

22/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (5 pages)

18/03/2010

Annual return made up to 2010-02-11 with full list of shareholders

View PDF (5 pages)

18/03/2010

Director's details changed for Margaret Ann Gardiner on 2009-10-01

View PDF (2 pages)

18/03/2010

Director's details changed for Mr Graham Gardiner on 2009-10-01

View PDF (2 pages)

21/12/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (5 pages)

07/05/2009

Return made up to 11/02/09; full list of members

View PDF (5 pages)

07/05/2009

Secretary's change of particulars / andrea wallace / 09/01/2009

View PDF (1 pages)

24/12/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (5 pages)

10/06/2008

Return made up to 11/02/08; no change of members

View PDF (7 pages)

18/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (5 pages)

26/03/2007

Return made up to 11/02/07; full list of members

View PDF (7 pages)

20/12/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (5 pages)

17/03/2006

Return made up to 11/02/06; full list of members

View PDF (7 pages)

20/12/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (5 pages)

09/03/2005

Return made up to 11/02/05; full list of members

View PDF (7 pages)

20/12/2004

Total exemption small company accounts made up to 2004-02-28

View PDF (5 pages)

14/12/2004

New director appointed

View PDF (2 pages)

14/12/2004

Ad 07/12/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

18/03/2004

Return made up to 11/02/04; full list of members

View PDF (6 pages)

04/12/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (4 pages)

12/05/2003

Return made up to 11/02/03; full list of members

View PDF (6 pages)

26/02/2002

Registered office changed on 26/02/02 from: regent house, bath avenue wolverhampton west midlands WV1 4EG

View PDF (1 pages)

26/02/2002

New director appointed

View PDF (2 pages)

26/02/2002

New secretary appointed

View PDF (2 pages)

21/02/2002

Director resigned

View PDF (1 pages)

21/02/2002

Secretary resigned

View PDF (1 pages)

11/02/2002

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

11/02/2027

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
0
2.49K
-
0.00
-
-

2022
0
1.75K
-
0.00
-
-

2023
0
9.07K
-
0.00
-
-

2023
0
9.07K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

9.07K £418.11 % *

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
Gardiner, Graham	Director	07/12/2004 - Present	-
Gardiner, Margaret Ann	Director	11/02/2002 - 17/11/2025	-

Persons with Significant Control

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

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Description

About AUTOMATIC SYSTEM DESIGN LIMITED

AUTOMATIC SYSTEM DESIGN LIMITED is an(a) Active company incorporated on 11/02/2002 with the registered office located at 22 Brook Street, Stourbridge, West Midlands DY8 3XF. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AUTOMATIC SYSTEM DESIGN LIMITED?

AUTOMATIC SYSTEM DESIGN LIMITED is currently Active. It was registered on 11/02/2002 .

Where is AUTOMATIC SYSTEM DESIGN LIMITED located?

AUTOMATIC SYSTEM DESIGN LIMITED is registered at 22 Brook Street, Stourbridge, West Midlands DY8 3XF.

What does AUTOMATIC SYSTEM DESIGN LIMITED do?

AUTOMATIC SYSTEM DESIGN LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for AUTOMATIC SYSTEM DESIGN LIMITED?

The latest filing was on 24/02/2026: Micro company accounts made up to 2025-02-28.