AUTOMATIC MERCHANDISING (WALES) LIMITED - Other food services - A business based in WALES registered with Companies House

Company Overview

About Automatic Merchandising (wales) Ltd

AUTOMATIC MERCHANDISING (WALES) LIMITED was founded on 1979-01-16 and has its registered office in Port Talbot. The organisation's status is listed as "Active - Proposal to Strike off". Automatic Merchandising (wales) Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
AUTOMATIC MERCHANDISING (WALES) LIMITED

UNIT 16 PORT TALBOT WORKSHOPS ADDISON ROAD PORT TALBOT SA12 6HZ Other companies in SA10

Filing Information

Company Number		01409655
Company ID Number		01409655
Date formed		1979-01-16
Country		WALES
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/08/2017
Account next due		31/05/2019
Latest return		05/06/2016
Return next due		03/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB125197570

Last Datalog update:	2024-01-09 02:35:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTOMATIC MERCHANDISING (WALES) LIMITED

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Company Officers of AUTOMATIC MERCHANDISING (WALES) LIMITED

Current Directors

Officer	Role	Date Appointed
TONI-MICHELLE DAVIES	Company Secretary	2016-09-09
MARK EDWARD DAVIES	Director	2016-09-09
TONI-MICHELLE DAVIES	Director	2016-09-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARGARET POWNING	Company Secretary	2002-07-15	2016-09-09
RICHARD JOHN EDWARDS	Director	2002-07-15	2016-09-09
DAVID STEPHEN LAW	Director	2002-07-15	2016-09-09
ANN HOOPER	Company Secretary	1991-06-05	2002-07-15
ANN HOOPER	Director	1998-07-01	2002-07-15
BARRY HOOPER	Director	1991-06-05	2002-07-15
PAUL HAROLD VALERIO	Director	1991-06-05	2002-07-15

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-02-06	DISS16(SOAS)	Compulsory strike-off action has been suspended
2020-12-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-09-21	DISS40	Compulsory strike-off action has been discontinued
2019-09-19	CS01	CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES
2019-09-07	DISS16(SOAS)	Compulsory strike-off action has been suspended
2019-07-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-11-28	DISS40	Compulsory strike-off action has been discontinued
2018-11-27	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-11-22	CS01	CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES
2018-05-31	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-11	CS01	CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES
2017-09-11	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-10	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-04	CS01	CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2017-01-04	AA01	Previous accounting period shortened from 30/04/17 TO 31/08/16
2016-09-29	AP03	Appointment of Mrs Toni-Michelle Davies as company secretary on 2016-09-09
2016-09-29	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID LAW
2016-09-29	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD EDWARDS
2016-09-29	TM02	Termination of appointment of Margaret Powning on 2016-09-09
2016-09-29	AP01	DIRECTOR APPOINTED MRS TONI-MICHELLE DAVIES
2016-09-29	AP01	DIRECTOR APPOINTED MR MARK EDWARD DAVIES
2016-09-29	AD01	REGISTERED OFFICE CHANGED ON 29/09/16 FROM Unit 9 Lonlas Village Workshops Cwmdu Industrial Estate Skewen Neath SA10 6RP
2016-07-13	LATEST SOC	13/07/16 STATEMENT OF CAPITAL;GBP 2020
2016-07-13	AR01	05/06/16 ANNUAL RETURN FULL LIST
2016-01-30	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04	LATEST SOC	04/08/15 STATEMENT OF CAPITAL;GBP 2020
2015-08-04	AR01	05/06/15 ANNUAL RETURN FULL LIST
2015-01-30	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22	AD01	REGISTERED OFFICE CHANGED ON 22/07/14 FROM Langdon Rd Prince of Wales Dock Swansea Glam SA1 8QY
2014-07-22	LATEST SOC	22/07/14 STATEMENT OF CAPITAL;GBP 2020
2014-07-22	AR01	05/06/14 ANNUAL RETURN FULL LIST
2014-01-29	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-12	AR01	05/06/13 FULL LIST
2013-01-29	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-07-01	AR01	05/06/12 FULL LIST
2012-02-29	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-07-29	AR01	05/06/11 FULL LIST
2011-01-21	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-07-19	AR01	05/06/10 FULL LIST
2010-07-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEPHEN LAW / 01/10/2009
2010-07-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN EDWARDS / 01/10/2009
2010-07-19	CH03	SECRETARY'S CHANGE OF PARTICULARS / MARGARET POWNING / 01/10/2009
2010-02-09	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-07-23	363a	RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2009-03-03	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-06-27	363a	RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2008-03-04	AA	30/04/07 TOTAL EXEMPTION SMALL
2007-07-10	363a	RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2007-03-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-08-02	363s	RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2006-03-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-08-11	363s	RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2005-03-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-07-01	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-01	363s	RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2003-11-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-07-28	363s	RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
2003-03-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-08-13	288b	DIRECTOR RESIGNED
2002-08-13	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-08-13	288b	DIRECTOR RESIGNED
2002-07-26	288b	DIRECTOR RESIGNED
2002-07-26	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-07-26	288b	DIRECTOR RESIGNED
2002-07-22	288a	NEW DIRECTOR APPOINTED
2002-07-22	288a	NEW DIRECTOR APPOINTED
2002-07-22	288a	NEW SECRETARY APPOINTED
2002-07-01	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-01	363s	RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
2002-02-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-06-12	363s	RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
2000-12-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-07-18	363s	RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
2000-04-06	363s	RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS
2000-03-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-05-05	288a	NEW DIRECTOR APPOINTED
1999-03-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-06-09	363s	RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS
1998-02-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-08-20	363s	RETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS
1996-12-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-08-06	363s	RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS
1995-11-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-08-01	363s	RETURN MADE UP TO 05/06/95; NO CHANGE OF MEMBERS
1995-03-02	AA	FULL ACCOUNTS MADE UP TO 30/04/94
1994-07-07	363s	RETURN MADE UP TO 05/06/94; NO CHANGE OF MEMBERS
1993-11-16	AA	FULL ACCOUNTS MADE UP TO 30/04/93
1993-09-01	363s	RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS
1993-03-03	AA	FULL ACCOUNTS MADE UP TO 30/04/92
1992-10-01	363s	RETURN MADE UP TO 05/06/92; NO CHANGE OF MEMBERS
1992-07-08	AA	FULL ACCOUNTS MADE UP TO 30/04/91

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

562 - Event catering and other food service activities

56290 - Other food services

Licences & Regulatory approval

We could not find any licences issued to AUTOMATIC MERCHANDISING (WALES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AUTOMATIC MERCHANDISING (WALES) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AUTOMATIC MERCHANDISING (WALES) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.41	9
MortgagesNumMortOutstanding	0.27	9
MortgagesNumMortPartSatisfied	0.00	4
MortgagesNumMortSatisfied	0.14	9

This shows the max and average number of mortgages for companies with the same SIC code of 56290 - Other food services

Creditors

Creditors Due Within One Year	2012-05-01	£ 24,554

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUTOMATIC MERCHANDISING (WALES) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-05-01	£ 2,020
Called Up Share Capital	2012-04-30	£ 2,020
Called Up Share Capital	2011-04-30	£ 2,020
Cash Bank In Hand	2012-05-01	£ 14,617
Cash Bank In Hand	2012-04-30	£ 10,546
Cash Bank In Hand	2011-04-30	£ 21,293
Current Assets	2012-05-01	£ 23,627
Current Assets	2012-04-30	£ 28,218
Current Assets	2011-04-30	£ 39,557
Debtors	2012-05-01	£ 1,758
Debtors	2012-04-30	£ 2,794
Debtors	2011-04-30	£ 3,311
Fixed Assets	2012-05-01	£ 34,918
Fixed Assets	2012-04-30	£ 35,757
Fixed Assets	2011-04-30	£ 42,101
Shareholder Funds	2012-05-01	£ 33,991
Shareholder Funds	2012-04-30	£ 38,366
Shareholder Funds	2011-04-30	£ 62,536
Stocks Inventory	2012-05-01	£ 7,252
Stocks Inventory	2012-04-30	£ 9,166
Stocks Inventory	2011-04-30	£ 9,241
Tangible Fixed Assets	2012-05-01	£ 29,206
Tangible Fixed Assets	2012-04-30	£ 35,757
Tangible Fixed Assets	2011-04-30	£ 42,101

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AUTOMATIC MERCHANDISING (WALES) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AUTOMATIC MERCHANDISING (WALES) LIMITED

Trademarks

We have not found any records of AUTOMATIC MERCHANDISING (WALES) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AUTOMATIC MERCHANDISING (WALES) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56290 - Other food services) as AUTOMATIC MERCHANDISING (WALES) LIMITED are:

ROYAL VOLUNTARY SERVICE MEALS ON WHEELS LIMITED	£ 1,406,047
PABULUM LIMITED	£ 1,363,994
ARAMARK LIMITED	£ 1,023,789
HOPWELLS LTD	£ 968,135
CATER LINK LIMITED	£ 281,840
TAYLOR SHAW LIMITED	£ 141,202
SELECTA U.K. LIMITED	£ 58,139
GV GROUP (GATE VENTURES) LIMITED	£ 40,560
CARE VENDING SERVICES LIMITED	£ 23,106
KAFEVEND GROUP LIMITED	£ 15,479
PURPLE FOODSERVICE SOLUTIONS LIMITED	£ 142,843,443
HARRISON CATERING SERVICES LIMITED	£ 47,724,249
TAYLOR SHAW LIMITED	£ 37,301,442
ISS MEDICLEAN LIMITED	£ 33,028,845
ARAMARK LIMITED	£ 29,263,576
HOPWELLS LTD	£ 28,535,220
TURNER & PRICE LIMITED	£ 13,774,209
CATER LINK LIMITED	£ 8,395,565
PABULUM LIMITED	£ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED	£ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED	£ 142,843,443
HARRISON CATERING SERVICES LIMITED	£ 47,724,249
TAYLOR SHAW LIMITED	£ 37,301,442
ISS MEDICLEAN LIMITED	£ 33,028,845
ARAMARK LIMITED	£ 29,263,576
HOPWELLS LTD	£ 28,535,220
TURNER & PRICE LIMITED	£ 13,774,209
CATER LINK LIMITED	£ 8,395,565
PABULUM LIMITED	£ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED	£ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED	£ 142,843,443
HARRISON CATERING SERVICES LIMITED	£ 47,724,249
TAYLOR SHAW LIMITED	£ 37,301,442
ISS MEDICLEAN LIMITED	£ 33,028,845
ARAMARK LIMITED	£ 29,263,576
HOPWELLS LTD	£ 28,535,220
TURNER & PRICE LIMITED	£ 13,774,209
CATER LINK LIMITED	£ 8,395,565
PABULUM LIMITED	£ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED	£ 3,865,136

Outgoings

Business Rates/Property Tax

No properties were found where AUTOMATIC MERCHANDISING (WALES) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AUTOMATIC MERCHANDISING (WALES) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AUTOMATIC MERCHANDISING (WALES) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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