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AUTOMATED CUTTING SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Automated Cutting Solutions Limited. The company was founded 35 years ago and was given the registration number 02307350. The firm's registered office is in SOUTHAMPTON. You can find them at 372 Brook Lane, Sarisbury Green, Southampton, . This company's SIC code is 13990 - Manufacture of other textiles n.e.c..

Company Information

Name:AUTOMATED CUTTING SOLUTIONS LIMITED
Company Number:02307350
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 1988
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 13990 - Manufacture of other textiles n.e.c.

Office Address & Contact

Registered Address:372 Brook Lane, Sarisbury Green, Southampton, England, SO31 7ZA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bizspace, Steel House, Plot 4300, Solent Business Park, Whiteley, Fareham, PO15 7FP

Director26 October 2012Active
372, Brook Lane, Sarisbury Green, Southampton, England, SO31 7ZA

Secretary29 October 2012Active
C/O Uncle Dicks Cottage, Church Lane, Hayling Island, PO11 0SB

Secretary-Active
8c High Street, Southampton, SO14 2DH

Corporate Secretary01 April 2004Active
Pantmeillionen, Llangrannog, Ceredigion, SA44 6RP

Director01 April 2004Active
45 Brandon Court, Lawrence Road, Southsea, PO5 1PF

Director-Active
Syrena 20 Princes Esplanade, Gurnard, Cowes, PO31 8LE

Director-Active
18 Mitchell Close, Fareham, PO15 5SE

Director-Active

People with Significant Control

Jeremy James Mordant
Notified on:02 November 2016
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:England
Address:372, Brook Lane, Southampton, England, SO31 7ZA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-08-04Insolvency

Liquidation voluntary appointment of liquidator.

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2022-07-29Address

Change registered office address company with date old address new address.

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2022-07-29Insolvency

Liquidation voluntary statement of affairs.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2021-11-04Confirmation statement

Confirmation statement with updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2020-11-26Confirmation statement

Confirmation statement with updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2019-11-22Confirmation statement

Confirmation statement with updates.

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2019-11-11Persons with significant control

Change to a person with significant control.

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2019-10-16Officers

Termination secretary company with name termination date.

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2019-10-16Address

Change registered office address company with date old address new address.

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2019-10-01Gazette

Gazette filings brought up to date.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-09-03Gazette

Gazette notice compulsory.

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2018-12-12Confirmation statement

Confirmation statement with updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2017-11-13Confirmation statement

Confirmation statement with updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2016-06-27Accounts

Accounts with accounts type total exemption small.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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2015-06-18Accounts

Accounts with accounts type total exemption small.

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2014-11-17Annual return

Annual return company with made up date full list shareholders.

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