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PETERBOROUGH AUTOMATICS LIMITED

Learn more about PETERBOROUGH AUTOMATICS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MONUMENT HOUSE 1ST FLOOR, 215 MARSH ROAD, PINNER, MIDDX, HA5 5NE

PETERBOROUGH AUTOMATICS LIMITED on the map

Company type: Private Limited Company
Company number: 00767319
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.07.11
last member list: 2015.11.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.21
overdue: NO
last made update: 2015.11.23
documents available: 1

List of company documents:

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23/11/15 FULL LIST
Form type: AR01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.20
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23/11/14 FULL LIST
Form type: AR01
Date: 2015.01.29
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
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23/11/13 FULL LIST
Form type: AR01
Date: 2013.12.09
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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23/11/12 FULL LIST
Form type: AR01
Date: 2012.12.05
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REGISTERED OFFICE CHANGED ON 08/02/2012 FROM, 215,MARSH ROAD,, PINNER,, MIDDLESEX., HA5 5NE
Form type: AD01
Date: 2012.02.08
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.28
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23/11/11 FULL LIST
Form type: AR01
Date: 2011.12.23
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.04
£2.95
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23/11/10 FULL LIST
Form type: AR01
Date: 2010.12.13
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23/11/09 FULL LIST
Form type: AR01
Date: 2010.02.09
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.02
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.29
£2.95
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RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
£2.95
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RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.21
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RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.16
£2.95
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RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.24
£2.95
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RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.23
£2.95
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RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.10
£2.95
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RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.07
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.13
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.06
£2.95
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RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.22
£2.95
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RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.12
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RETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.28
£2.95
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RETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.15
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 07/11/94
Form type: ELRES
Date: 1994.11.18
Child documents:
Document type: ANNOTATION
Date: 1994.11.18
Form type: ELRES
Document description: S252 DISP LAYING ACC 07/11/94
Document type: ANNOTATION
Date: 1994.11.18
Form type: ELRES
Document description: S366A DISP HOLDING AGM 07/11/94
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/01/93 FROM:, 398,RAYNERS LANE,, PINNER,, MIDDX., HA5 5DY
Form type: 287
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.04.27

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Company directors and board members:

HENRY HARRIS (current)
Secretary, COMPANY DIRECTOR, 1997.11.28
33 THORPE MEADOWS , PETERBOROUGH
PE3 6GA, CAMBRIDGESHIRE
DALIA HARRIS (current)
Director, OFFICE ASSISTANT, 1992.03.13
337 THORPE ROAD LONGTHORPE , PETERBOROUGH
PE3 6LU, CAMBRIDGESHIRE
HENRY HARRIS (current)
Director, 1991.11.23
33 THORPE MEADOWS , PETERBOROUGH
PE3 6GA, CAMBRIDGESHIRE
JEFFREY BERNARD HARRIS (current)
Director, 1991.11.23
337 THORPE ROAD LONGTHORPE , PETERBOROUGH
PE3 6LU, CAMBRIDGESHIRE
NANCY HARRIS (current)
Director, 2001.07.01
33 THORPE MEADOWS , PETERBOROUGH
PE3 6GA, CAMBRIDGESHIRE
VALERIE MARY HARRIS (resigned)
Secretary, COMPANY DIRECTOR, 1993.11.09 - 1997.11.28
2 MOGGSWELL LANE ORTON LONGUEVILLE , PETERBOROUGH
PE2 7DS, CAMBRIDGESHIRE
MARILYN LEVITAN (resigned)
Secretary, 1991.11.23 - 1993.11.09
291 KENMORE AVENUE KENTON , HARROW
HA3 8PD, MIDDLESEX
VALERIE MARY HARRIS (resigned)
Director, BOOK-KEEPER, 1991.11.23 - 1997.11.28
2 MOGGSWELL LANE ORTON LONGUEVILLE , PETERBOROUGH
PE2 7DS, CAMBRIDGESHIRE
Date 2013.03.31
Fixed Assets £ 66,638
Tangible Fixed Assets £ 65,858
Current Assets £ 470,568
Provisions For Liabilities Charges £ 537
Debtors £ 3,506
Shareholder Funds £ 401,665
Profit Loss Account Reserve £ 401,565
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 401,665
Total Assets Less Current Liabilities £ 402,202
Net Current Assets Liabilities £ 335,564
Creditors Due Within One Year £ 135,004
Cash Bank In Hand £ 311,714
Stocks Inventory £ 650
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 100
Investments Fixed Assets £ 780

Companies near to PETERBOROUGH AUTOMATICS ltd.

Information about the Private Limited Company PETERBOROUGH AUTOMATICS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.03. Reload the data