AUTOMATISM & PACKAGING LIMITED - Other business support service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Automatism & Packaging Ltd

AUTOMATISM & PACKAGING LIMITED was founded on 1999-03-10 and has its registered office in Worthing. The organisation's status is listed as "Active - Proposal to Strike off". Automatism & Packaging Limited is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
AUTOMATISM & PACKAGING LIMITED

MARTLET HOUSE E1 YEOMAN GATE YEOMAN WAY WORTHING WEST SUSSEX BN13 3QZ Other companies in BN13

Filing Information

Company Number		03730084
Company ID Number		03730084
Date formed		1999-03-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2018
Account next due		25/12/2019
Latest return		10/03/2016
Return next due		07/04/2017
Type of accounts
VAT Number /Sales tax ID		~~GB747526115~~

Last Datalog update:	2019-12-12 06:25:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTOMATISM & PACKAGING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MARTLET AUDIT LIMITED FIRESPRING LIMITED

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Company Officers of AUTOMATISM & PACKAGING LIMITED

Current Directors

Officer	Role	Date Appointed
NICOLAS JEAN CLAUDE VOLKER BOUHET	Director	1999-03-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JEAN PIERRE MARIE EMILE BOUHET	Company Secretary	1999-03-10	2015-04-13
JEAN PIERRE MARIE EMILE BOUHET	Director	1999-03-10	2015-04-13
YORK PLACE COMPANY SECRETARIES LIMITED	Nominated Secretary	1999-03-10	1999-03-10
YORK PLACE COMPANY NOMINEES LIMITED	Nominated Director	1999-03-10	1999-03-10

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
2019-08-13	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-07-06	DISS16(SOAS)	Compulsory strike-off action has been suspended
2019-05-28	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-06-22	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2018-06-22	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-03-22	AA01	Previous accounting period shortened from 26/03/17 TO 25/03/17
2018-03-14	CS01	CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES
2017-12-22	AA01	Previous accounting period shortened from 27/03/17 TO 26/03/17
2017-06-28	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-31	LATEST SOC	31/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-31	CS01	CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2017-03-28	AA01	Current accounting period shortened from 28/03/16 TO 27/03/16
2017-03-15	CH01	Director's details changed for Nicolas Jean Claude Volker Bouhet on 2016-03-17
2016-12-29	AA01	Previous accounting period shortened from 29/03/16 TO 28/03/16
2016-03-30	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-16	LATEST SOC	16/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-16	AR01	10/03/16 ANNUAL RETURN FULL LIST
2016-03-16	TM01	APPOINTMENT TERMINATED, DIRECTOR JEAN PIERRE MARIE EMILE BOUHET
2016-03-16	TM02	Termination of appointment of Jean Pierre Marie Emile Bouhet on 2015-04-13
2015-12-30	AA01	Previous accounting period shortened from 30/03/15 TO 29/03/15
2015-04-24	LATEST SOC	24/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-24	AR01	10/03/15 ANNUAL RETURN FULL LIST
2014-12-30	AA	30/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23	LATEST SOC	23/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-23	AR01	10/03/14 ANNUAL RETURN FULL LIST
2013-12-30	AA	30/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-10	AR01	10/03/13 ANNUAL RETURN FULL LIST
2012-12-28	AA	30/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-05	AR01	10/03/12 ANNUAL RETURN FULL LIST
2012-03-30	AA	30/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-30	AA01	Previous accounting period shortened from 31/03/11 TO 30/03/11
2011-05-27	AR01	10/03/11 ANNUAL RETURN FULL LIST
2011-05-10	AD01	REGISTERED OFFICE CHANGED ON 10/05/2011 FROM THE OLD STABLES ARUNDEL ROAD, POLING ARUNDEL WEST SUSSEX BN18 9QA
2010-12-31	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-03-29	AR01	10/03/10 FULL LIST
2010-03-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS JEAN CLAUDE VOLKER BOUHET / 29/03/2010
2010-03-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEAN PIERRE MARIE EMILE BOUHET / 29/03/2010
2010-01-29	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-09-08	DISS40	DISS40 (DISS40(SOAD))
2009-09-07	363a	RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2009-07-25	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2009-07-07	GAZ1	FIRST GAZETTE
2009-02-03	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-08-28	363a	RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2008-02-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2008-01-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2007-05-23	363a	RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2007-05-23	288c	DIRECTOR'S PARTICULARS CHANGED
2006-05-09	363a	RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
2005-09-23	288c	DIRECTOR'S PARTICULARS CHANGED
2005-09-23	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-24	363s	RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
2005-05-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-02-02	244	DELIVERY EXT'D 3 MTH 31/03/04
2004-05-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-04-02	363s	RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS
2003-07-04	244	DELIVERY EXT'D 3 MTH 31/03/03
2003-07-04	363s	RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS
2003-06-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-09-26	244	DELIVERY EXT'D 3 MTH 31/03/02
2002-05-02	363s	RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS
2002-05-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-10-30	287	REGISTERED OFFICE CHANGED ON 30/10/01 FROM: LONGMACE HOUSE MILL LANE ARUNDEL WEST SUSSEX BN18 9AH
2001-10-30	244	DELIVERY EXT'D 3 MTH 31/03/01
2001-04-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-04-03	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-04-03	363s	RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS
2000-10-11	287	REGISTERED OFFICE CHANGED ON 11/10/00 FROM: 70 MABLEDON AVENUE ASHFORD KENT TN24 8BN
2000-07-20	363s	RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS
2000-06-15	287	REGISTERED OFFICE CHANGED ON 15/06/00 FROM: LONGMACE HOUSE MILL LANE ARUNDEL WEST SUSSEX BN18 9AH
1999-05-07	88(2)R	AD 15/03/99--------- £ SI 1@1=1 £ IC 1/2
1999-03-18	288b	DIRECTOR RESIGNED
1999-03-18	288a	NEW DIRECTOR APPOINTED
1999-03-18	288b	SECRETARY RESIGNED
1999-03-18	287	REGISTERED OFFICE CHANGED ON 18/03/99 FROM: 12 YORK PLACE LEEDS LS1 2DS
1999-03-18	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-03-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to AUTOMATISM & PACKAGING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2009-07-07

Fines / Sanctions

No fines or sanctions have been issued against AUTOMATISM & PACKAGING LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

AUTOMATISM & PACKAGING LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors

Creditors Due Within One Year	2012-03-31	£ 28,555

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-30

Annual Accounts
2014-03-30

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

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 AUTOMATISM & PACKAGING LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-03-31	£ 2
Cash Bank In Hand	2012-03-31	£ 625
Current Assets	2012-03-31	£ 950
Debtors	2012-03-31	£ 325
Shareholder Funds	2012-03-31	£ 27,605

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AUTOMATISM & PACKAGING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AUTOMATISM & PACKAGING LIMITED

Trademarks

We have not found any records of AUTOMATISM & PACKAGING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AUTOMATISM & PACKAGING 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 (82990 - Other business support service activities n.e.c.) as AUTOMATISM & PACKAGING LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where AUTOMATISM & PACKAGING 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	AUTOMATISM & PACKAGING LIMITED	Event Date	2009-07-07

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AUTOMATISM & PACKAGING 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 AUTOMATISM & PACKAGING LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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