About

Registered Number: 00963020
Date of Incorporation: 30/09/1969 (54 years and 8 months ago)
Company Status: Active
Registered Address: Unit 3, Bourne End Mills Industrial Estate, Upper Bourne End Lane, Hemel Hempstead, HP1 2UJ,

 

Having been setup in 1969, G. & E.Automatic Equipment Ltd are based in Hemel Hempstead, it's status at Companies House is "Active". The company has 4 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DITCHBURN, Valerie Elizabeth N/A - 1
MARGRAVE, Gerald N/A - 1
MARGRAVE, June Mary N/A 05 July 2012 1
UNSWORTH, Vivien Mary N/A 30 April 1996 1

Filing History

Document Type Date
AA - Annual Accounts 23 June 2020
CS01 - N/A 27 May 2020
CS01 - N/A 18 June 2019
AA - Annual Accounts 18 June 2019
CS01 - N/A 04 July 2018
AA - Annual Accounts 08 June 2018
AD01 - Change of registered office address 22 February 2018
CS01 - N/A 29 June 2017
PSC01 - N/A 29 June 2017
PSC01 - N/A 29 June 2017
AA - Annual Accounts 09 June 2017
AR01 - Annual Return 06 July 2016
AA - Annual Accounts 18 June 2016
AR01 - Annual Return 16 July 2015
AA - Annual Accounts 10 June 2015
AR01 - Annual Return 10 July 2014
MR04 - N/A 03 July 2014
AA - Annual Accounts 20 June 2014
AR01 - Annual Return 18 July 2013
TM01 - Termination of appointment of director 18 July 2013
AA - Annual Accounts 24 June 2013
AR01 - Annual Return 05 July 2012
AA - Annual Accounts 29 May 2012
AR01 - Annual Return 21 July 2011
AA - Annual Accounts 15 June 2011
AR01 - Annual Return 23 June 2010
CH01 - Change of particulars for director 23 June 2010
CH01 - Change of particulars for director 23 June 2010
CH01 - Change of particulars for director 23 June 2010
AA - Annual Accounts 28 May 2010
363a - Annual Return 07 July 2009
AA - Annual Accounts 27 May 2009
AA - Annual Accounts 23 July 2008
363a - Annual Return 03 July 2008
363a - Annual Return 06 August 2007
AA - Annual Accounts 16 July 2007
363a - Annual Return 29 August 2006
AA - Annual Accounts 13 March 2006
363a - Annual Return 17 August 2005
287 - Change in situation or address of Registered Office 17 August 2005
AA - Annual Accounts 18 June 2005
363s - Annual Return 23 August 2004
AA - Annual Accounts 21 January 2004
363s - Annual Return 20 July 2003
AA - Annual Accounts 25 April 2003
363s - Annual Return 25 July 2002
AA - Annual Accounts 09 July 2002
363s - Annual Return 19 July 2001
AA - Annual Accounts 21 December 2000
363s - Annual Return 19 July 2000
AA - Annual Accounts 10 February 2000
363s - Annual Return 01 September 1999
AA - Annual Accounts 29 June 1999
363s - Annual Return 01 July 1998
AA - Annual Accounts 08 April 1998
363s - Annual Return 21 August 1997
AA - Annual Accounts 05 February 1997
363s - Annual Return 20 August 1996
288 - N/A 08 July 1996
AA - Annual Accounts 02 April 1996
363s - Annual Return 18 August 1995
AA - Annual Accounts 09 March 1995
363s - Annual Return 09 August 1994
AA - Annual Accounts 19 January 1994
AUD - Auditor's letter of resignation 01 November 1993
363s - Annual Return 05 July 1993
AA - Annual Accounts 25 June 1993
363s - Annual Return 16 July 1992
395 - Particulars of a mortgage or charge 01 July 1992
AA - Annual Accounts 25 June 1992
363a - Annual Return 19 November 1991
AA - Annual Accounts 24 April 1991
363 - Annual Return 15 August 1990
AA - Annual Accounts 23 February 1990
363 - Annual Return 17 July 1989
AA - Annual Accounts 12 May 1989
363 - Annual Return 04 November 1988
AA - Annual Accounts 25 April 1988
363 - Annual Return 25 June 1987
AA - Annual Accounts 01 June 1987
AA - Annual Accounts 09 August 1986
363 - Annual Return 09 August 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 26 June 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.