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HEREFORD AUTOMATICS LIMITED

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

Company details

GRANVILLE HOUSE, 2 TETTENHALL ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 4SB

HEREFORD AUTOMATICS LIMITED on the map

Company type: Private Limited Company
Company number: 00808975
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.06.15
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93290 - Other amusement and recreation activities not elsewhere classified

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.01
documents available: 1

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.23
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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.10
Form type: LATEST SOC
Document description: 10/11/15 STATEMENT OF CAPITAL;GBP 100
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.17
£2.95
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.20
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.25
£2.95
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01/11/13 FULL LIST
Form type: AR01
Date: 2014.01.15
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.27
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01/11/12 FULL LIST
Form type: AR01
Date: 2013.01.18
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.31
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.12.07
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.28
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01/11/10 FULL LIST
Form type: AR01
Date: 2011.01.26
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.24
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE WILLIAM DAVIES / 25/10/2009
Form type: CH01
Date: 2009.11.30
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.01
£2.95
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.02.13
£2.95
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.29
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.21
£2.95
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.03
£2.95
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.10
Child documents:
Document type: ANNOTATION
Date: 2004.11.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.28
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.20
Child documents:
Document type: ANNOTATION
Date: 2003.11.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 02/10/03 FROM:, 13 BRIDGE STREET, HEREFORD, HR4 9DF
Form type: 287
Date: 2003.10.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.12
£2.95
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.12.28
£2.95
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RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.12.13
£2.95
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RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.11.30
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RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.11.06
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RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.30
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.02.05
£2.95
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RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.03.10
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RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.05
Child documents:
Document type: ANNOTATION
Date: 1996.11.05
Form type: 363(288)
Document description: SECRETARY RESIGNED
Document type: ANNOTATION
Date: 1996.11.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.08
£2.95
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£ IC 101/100, 15/07/96, £ SR [email protected]=1
Form type: 169
Date: 1996.08.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.15
£2.95
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 15/07/96
Form type: SRES08
Date: 1996.08.11
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AD 15/07/96---------, £ SI [email protected]=99, £ IC 2/101
Form type: 88(2)R
Date: 1996.08.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.06
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.06
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.06.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.06.18
£2.95
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ALTER MEM AND ARTS 24/05/96
Form type: SRES01
Date: 1996.06.05
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.04.01
£2.95
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RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.23

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Company directors and board members:

WENDY DIANNE DAVIES (current)
Secretary, COMPANY SECRETARY, 1996.07.15
THE FIRS 4 ST. MARGARETS ROAD , HEREFORD
HR1 1TS, HEREFORDSHIRE
CLIVE WILLIAM DAVIES (current)
Director, COMPANY DIRECTOR, 1991.11.01
THE FIRS 4 ST. MARGARETS ROAD , HEREFORD
HR1 1TS, HEREFORDSHIRE
CLIVE WILLIAM DAVIES (resigned)
Secretary, 1991.11.01 - 1996.07.15
THE FIRS 4 ST. MARGARETS ROAD , HEREFORD
HR1 1TS, HEREFORDSHIRE
DESMOND JOHN MAGUIRE (resigned)
Director, COMPANY DIRECTOR, 1991.11.01 - 1996.07.17
327 KINGS ACRE ROAD , HEREFORD
HR4 0SL, HEREFORDSHIRE
Date 2013.05.31
Tangible Fixed Assets £ 2,873
Tangible Fixed Assets Depreciation £ 4,483
Shareholder Funds £ 43,251
Profit Loss Account Reserve £ 43,352
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 43,251
Net Current Assets Liabilities £ 46,124
Creditors Due Within One Year £ 77,500
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 6,130
Tangible Fixed Assets Depreciation Charged In Period £ 1,226
Capital Redemption Reserve £ 1

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Information about the Private Limited Company HEREFORD 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: 2016.06.06. Reload the data