About

Registered Number: 01333857
Date of Incorporation: 13/10/1977 (47 years and 5 months ago)
Company Status: Active
Registered Address: 36 Ballmoor, Buckingham Industrial Park, Buckingham, Buckinghamshire, MK18 1RQ

 

Automec Equipment & Parts Ltd was registered on 13 October 1977 and has its registered office in Buckingham. We don't know the number of employees at the organisation. There are 3 directors listed as Smith, Jonathan Paul, Smith, Raymond Frederick, Smith, Valerie Jean for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Jonathan Paul 24 December 1997 - 1
SMITH, Raymond Frederick N/A - 1
SMITH, Valerie Jean N/A - 1

Filing History

Document Type Date
CS01 - N/A 02 June 2020
AA - Annual Accounts 02 March 2020
CS01 - N/A 08 July 2019
AA - Annual Accounts 09 April 2019
CS01 - N/A 07 June 2018
AA - Annual Accounts 09 April 2018
CS01 - N/A 06 June 2017
AA - Annual Accounts 10 May 2017
AR01 - Annual Return 03 June 2016
AA - Annual Accounts 14 April 2016
AR01 - Annual Return 02 June 2015
AA - Annual Accounts 09 April 2015
AR01 - Annual Return 18 June 2014
AA - Annual Accounts 13 March 2014
AR01 - Annual Return 19 June 2013
AA - Annual Accounts 14 March 2013
AR01 - Annual Return 08 June 2012
AA - Annual Accounts 27 March 2012
AR01 - Annual Return 14 July 2011
AA - Annual Accounts 17 March 2011
AR01 - Annual Return 26 June 2010
CH01 - Change of particulars for director 26 June 2010
CH01 - Change of particulars for director 26 June 2010
CH01 - Change of particulars for director 26 June 2010
AA - Annual Accounts 07 April 2010
363a - Annual Return 03 July 2009
AA - Annual Accounts 16 April 2009
363a - Annual Return 23 June 2008
287 - Change in situation or address of Registered Office 23 June 2008
AA - Annual Accounts 17 April 2008
363s - Annual Return 31 July 2007
AA - Annual Accounts 29 April 2007
363s - Annual Return 29 June 2006
AA - Annual Accounts 12 May 2006
AA - Annual Accounts 07 June 2005
363s - Annual Return 01 June 2005
AA - Annual Accounts 10 June 2004
363s - Annual Return 21 May 2004
363s - Annual Return 27 May 2003
AA - Annual Accounts 12 May 2003
363s - Annual Return 23 May 2002
AA - Annual Accounts 03 April 2002
363s - Annual Return 13 June 2001
AA - Annual Accounts 28 March 2001
363s - Annual Return 31 May 2000
AA - Annual Accounts 23 March 2000
AA - Annual Accounts 08 September 1999
363s - Annual Return 02 June 1999
363s - Annual Return 09 June 1998
AA - Annual Accounts 09 April 1998
288a - Notice of appointment of directors or secretaries 05 March 1998
363s - Annual Return 11 June 1997
AA - Annual Accounts 08 May 1997
363s - Annual Return 21 May 1996
AA - Annual Accounts 24 April 1996
AA - Annual Accounts 19 September 1995
363s - Annual Return 18 May 1995
363s - Annual Return 23 June 1994
AA - Annual Accounts 10 May 1994
AA - Annual Accounts 14 September 1993
363s - Annual Return 11 June 1993
363s - Annual Return 16 June 1992
AA - Annual Accounts 14 April 1992
363b - Annual Return 17 June 1991
AA - Annual Accounts 07 March 1991
AA - Annual Accounts 22 June 1990
363 - Annual Return 22 June 1990
395 - Particulars of a mortgage or charge 29 March 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 March 1990
287 - Change in situation or address of Registered Office 14 March 1990
AA - Annual Accounts 07 April 1989
363 - Annual Return 07 April 1989
AA - Annual Accounts 04 May 1988
363 - Annual Return 04 May 1988
RESOLUTIONS - N/A 03 March 1988
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 03 March 1988
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 March 1988
123 - Notice of increase in nominal capital 03 March 1988
287 - Change in situation or address of Registered Office 14 August 1987
363 - Annual Return 08 May 1987
AA - Annual Accounts 13 April 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 13 April 1987

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 20 March 1990 Outstanding

N/A

Debenture 18 July 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.