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AUTOMATIC MERCHANDISING (WALES) LIMITED

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

This company is commonly known as Automatic Merchandising (wales) Limited. The company was founded 45 years ago and was given the registration number 01409655. The firm's registered office is in PORT TALBOT. You can find them at Unit 16 Port Talbot Workshops, Addison Road, Port Talbot, . This company's SIC code is 56290 - Other food services.

Company Information

Name:AUTOMATIC MERCHANDISING (WALES) LIMITED
Company Number:01409655
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 1979
End of financial year:31 August 2017
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:Unit 16 Port Talbot Workshops, Addison Road, Port Talbot, Wales, SA12 6HZ
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 16 Port Talbot Workshops, Addison Road, Port Talbot, Wales, SA12 6HZ

Secretary09 September 2016Active
Unit 16 Port Talbot Workshops, Addison Road, Port Talbot, Wales, SA12 6HZ

Director09 September 2016Active
Unit 16 Port Talbot Workshops, Addison Road, Port Talbot, Wales, SA12 6HZ

Director09 September 2016Active
110a Swansea Road, Pontlliw, Swansea, SA4 9EJ

Secretary-Active
Unit 16 Port Talbot Workshops, Addison Road, Port Talbot, Wales, SA12 6HZ

Secretary15 July 2002Active
Unit 16 Port Talbot Workshops, Addison Road, Port Talbot, Wales, SA12 6HZ

Director15 July 2002Active
110a Swansea Road, Pontlliw, Swansea, SA4 9EJ

Director01 July 1998Active
110a Swansea Road, Pontlliw, Swansea, SA4 9EJ

Director-Active
Unit 16 Port Talbot Workshops, Addison Road, Port Talbot, Wales, SA12 6HZ

Director15 July 2002Active
The Brackens, Reynoldston, Swansea, SA3 1AE

Director-Active

People with Significant Control

Mrs Toni Michelle Davies
Notified on:09 September 2016
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:Wales
Address:Unit 16 Port Talbot Workshops, Addison Road, Port Talbot, Wales, SA12 6HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Edward Davies
Notified on:09 September 2016
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:Wales
Address:Unit 16 Port Talbot Workshops, Addison Road, Port Talbot, Wales, SA12 6HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-02-06Dissolution

Dissolved compulsory strike off suspended.

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2020-12-29Gazette

Gazette notice compulsory.

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2019-09-21Gazette

Gazette filings brought up to date.

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2019-09-19Confirmation statement

Confirmation statement with no updates.

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2019-09-07Dissolution

Dissolved compulsory strike off suspended.

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2019-07-30Gazette

Gazette notice compulsory.

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2018-11-28Gazette

Gazette filings brought up to date.

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2018-11-27Gazette

Gazette notice compulsory.

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2018-11-22Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2017-09-11Confirmation statement

Confirmation statement with no updates.

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2017-09-11Accounts

Accounts with accounts type total exemption full.

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2017-01-10Accounts

Accounts with accounts type total exemption small.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2017-01-04Accounts

Change account reference date company previous shortened.

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2016-09-29Officers

Appoint person secretary company with name date.

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2016-09-29Officers

Termination director company with name termination date.

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2016-09-29Officers

Termination director company with name termination date.

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2016-09-29Officers

Termination secretary company with name termination date.

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2016-09-29Officers

Appoint person director company with name date.

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2016-09-29Officers

Appoint person director company with name date.

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2016-09-29Address

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

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2016-07-13Annual return

Annual return company with made up date full list shareholders.

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2016-01-30Accounts

Accounts with accounts type total exemption small.

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2015-08-04Annual return

Annual return company with made up date full list shareholders.

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