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AUTOMATIC FLARE SYSTEMS LIMITED

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

This company is commonly known as Automatic Flare Systems Limited. The company was founded 28 years ago and was given the registration number 03164012. The firm's registered office is in NORTHAMPTONSHIRE. You can find them at The Old Dairy Farm, Upper Stowe, Northamptonshire, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:AUTOMATIC FLARE SYSTEMS LIMITED
Company Number:03164012
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 1996
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:The Old Dairy Farm, Upper Stowe, Northamptonshire, NN7 4SH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Kenilworth Close, Balsall Common, Coventry, CV7 7DJ

Secretary07 April 1999Active
11, Kenilworth Close, Balsall Common, Coventry, CV7 7DJ

Director23 February 1996Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary23 February 1996Active
1 Eden Close, Daventry, NN11 4QZ

Secretary23 February 1996Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director23 February 1996Active
1 Eden Close, Daventry, NN11 4QZ

Director23 February 1996Active

People with Significant Control

Mrs Beverley Jayne Willacy
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:England
Address:The Old Dairy Farm, Main Street, Northampton, England, NN7 4SH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Mark Willacy
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:England
Address:The Old Dairy Farm, Main Street, Northampton, England, NN7 4SH
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 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
2023-11-13Accounts

Accounts with accounts type total exemption full.

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2023-08-30Confirmation statement

Confirmation statement with no updates.

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2023-04-27Address

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

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2022-02-24Accounts

Accounts with accounts type total exemption full.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2020-12-07Accounts

Accounts with accounts type total exemption full.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type total exemption full.

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2019-09-05Confirmation statement

Confirmation statement with no updates.

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2018-11-07Accounts

Accounts with accounts type total exemption full.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Accounts with accounts type total exemption full.

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2017-09-08Confirmation statement

Confirmation statement with no updates.

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2016-11-04Accounts

Accounts with accounts type total exemption small.

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2016-09-12Confirmation statement

Confirmation statement with updates.

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2015-10-12Annual return

Annual return company with made up date full list shareholders.

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2015-08-19Accounts

Accounts with accounts type total exemption small.

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2014-10-21Accounts

Accounts with accounts type total exemption small.

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2014-09-17Annual return

Annual return company with made up date full list shareholders.

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2013-11-11Accounts

Accounts with accounts type total exemption small.

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2013-09-12Annual return

Annual return company with made up date full list shareholders.

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2012-09-14Annual return

Annual return company with made up date full list shareholders.

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2012-08-29Accounts

Accounts with accounts type total exemption small.

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