Company information:
Automatic Products (Uk) Limited (No: 02990346)
Address: PIPSMORE PARK, BUMPERS FARM INDUSTRIAL ESTATE, CHIPPENHAM, WILTSHIRE, SN14 6NQ
Status: Active
Incorporated: 15-Nov-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Nov-2024
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: PAUL JAMES CARVER ( DOB: Aug-1968 From: Dec-2007 )
Current Director: CHRISTINA CRISTIANO ( DOB: Jun-1972 From: Apr-2023 )
Current Director: KURT FRANKLIN GALLO ( DOB: Feb-1965 From: Sep-2019 )
Current Director: RICHARD ANDREW MAUE ( DOB: May-1970 From: Sep-2019 )
Current Director: AARON SAAK ( DOB: Aug-1973 From: Apr-2023 )
Current Director: BRADFORD REAMS TEDDER ( DOB: Nov-1975 From: Feb-2016 )
Current Secretary: PAUL JAMES CARVER ( From: Sep-2019 )
Resigned Director: RICHARD MICHAEL CALLWOOD ( DOB: Jun-1959 From: Nov-1994 To: Dec-2007 )
Resigned Director: SCOTT EDGERTON ( From: Jan-1996 To: Jun-2006 )
Resigned Director: BRADLEY LAW ELLIS ( DOB: Aug-1968 From: Jun-2006 To: Sep-2019 )
Resigned Director: ERIC CARSON FAST ( DOB: Jul-1949 From: Jun-2006 To: Jan-2014 )
Resigned Director: COLIN GARNER ( From: Nov-1994 To: Jun-2006 )
Resigned Director: RICHARD S GROSS ( From: Jan-1996 To: Jun-2006 )
Resigned Director: ALAN HOLLIS ( DOB: Mar-1964 From: Jan-2014 To: Nov-2015 )
Resigned Director: RICHARD ANDREW MAUE ( DOB: May-1970 From: Sep-2019 To: Apr-2023 )
Resigned Director: MAX HOMER MITCHELL ( DOB: Jul-1963 From: Jan-2014 To: Apr-2023 )
Resigned Director: ANDREW GRAHAM PORTER ( DOB: May-1966 From: Jan-2008 To: Jan-2009 )
Resigned Director: ALAN J SUITOR ( From: Jan-1996 To: Nov-2004 )
Resigned Director: ROBERT JAMES SUTTER ( From: Nov-2004 To: Jun-2006 )
Resigned Director: JOHN ROBERT VIPOND ( DOB: Jan-1946 From: Jun-2006 To: Dec-2007 )
Resigned Director: GILLIAN LESLEY WHITE ( DOB: Sep-1961 From: Feb-2016 To: Oct-2023 )
Resigned Secretary: RICHARD MICHAEL CALLWOOD ( DOB: Jun-1959 From: Nov-1994 To: Dec-2007 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Nov-1994 To: Nov-1994 )
Persons of Significant Control:
Crane Merchandising Systems Limited, Pipsmore Park Vincients Road, Bumpers Farm, Chippenham, SN14 6NQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 385,000 | 385,000 | 385,000 | 385,000 | 385,000 | 385,000 | 385,000 | 385,000 | 385000.0,385000.0,385000.0,385000.0,385000.0,385000.0,385000.0,385000.0 |
| Current assets / Debtors | 385,000 | 385,000 | 385,000 | 385,000 | 385,000 | 385,000 | 385,000 | 385,000 | 385000.0,385000.0,385000.0,385000.0,385000.0,385000.0,385000.0,385000.0 |
| Net current assets (liabilities) | 385,000 | 385,000 | 385,000 | 385,000 | 385,000 | 385,000 | 385,000 | 385,000 | 385000.0,385000.0,385000.0,385000.0,385000.0,385000.0,385000.0,385000.0 |
| Total assets less current liabilities | 385,000 | 385,000 | 385,000 | 385,000 | 385,000 | 385,000 | 385,000 | 385,000 | 385000.0,385000.0,385000.0,385000.0,385000.0,385000.0,385000.0,385000.0 |
| Net assets (liabilities) | 385,000 | 385,000 | 385,000 | 385,000 | 385,000 | 385,000 | 385,000 | 385,000 | 385000.0,385000.0,385000.0,385000.0,385000.0,385000.0,385000.0,385000.0 |
| Equity / share capital and reserves | 385,000 | 385,000 | 385,000 | 385,000 | 385,000 | 385,000 | 385,000 | 385,000 | 385000.0,385000.0,385000.0,385000.0,385000.0,385000.0,385000.0,385000.0 |