Dissolved
Dissolved 2016-03-22
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Home > England & Wales Companies > AUTOMATED FLOW CONTROL LIMITED
Company Information for AUTOMATED FLOW CONTROL LIMITED
APPLETON, WARRINGTON, WA4,
|
Company Registration Number
 03357600 Private Limited Company
Dissolved 2016-03-22 |
Company Overview
About Automated Flow Control Ltd
AUTOMATED FLOW CONTROL LIMITED was founded on 1997-04-22 and had its registered office in Appleton. The company was dissolved on the 2016-03-22 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| AUTOMATED FLOW CONTROL LIMITED | ||
| Legal Registered Office | ||
| APPLETON WARRINGTON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03357600 | |
|---|---|---|
| Date formed | 1997-04-22 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-09-30 | |
| Date Dissolved | 2016-03-22 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
|
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Companies with same name AUTOMATED FLOW CONTROL LIMITED
The following companies were found which have the same name as AUTOMATED FLOW CONTROL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
AUTOMATED FLOW CONTROL LLC | PO BOX 593334 SAN ANTONIO TX 78259 | ACTIVE | Company formed on the 2011-02-24 |
Company Officers of AUTOMATED FLOW CONTROL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CLIFFORD SHEARS |
||
PAOLO MORETTI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CLIFFORD SHEARS |
Director | ||
JANETTA PHILIPPA FREEMAN |
Company Secretary | ||
ALAN EDWARD FREEMAN |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| POWER MECHANICAL LIMITED | Company Secretary | 1997-01-28 | CURRENT | 1996-11-27 | Liquidation | |
| CHAPEL GRANGE MONTESSORI NURSERY LIMITED | Company Secretary | 1995-12-12 | CURRENT | 1995-12-12 | Active | |
| POWER MECHANICAL LIMITED | Director | 1996-12-19 | CURRENT | 1996-11-27 | Liquidation | |
| CHAPEL GRANGE MONTESSORI NURSERY LIMITED | Director | 1995-12-12 | CURRENT | 1995-12-12 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/09/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 22/04/15 FULL LIST | |
| AA | 30/09/14 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/03/2014 TO 30/09/2014 | |
| LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 22/04/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 22/04/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 22/04/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 22/04/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD SHEARS | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/03/2011 FROM UNIT 4 HEWETT ROAD GREAT YARMOUTH NORFOLK NR31 0NN | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 22/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAOLO MORETTI / 22/04/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS | |
| AA | 30/04/07 TOTAL EXEMPTION FULL | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08 | |
| 363s | RETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
| 363s | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 27/02/06 FROM: UNIT 10 BELLS MARSH ROAD GORLESTON-ON-SEA GREAT YARMOUTH NORFOLK NR31 6PT | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
| 363s | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
| 363s | RETURN MADE UP TO 22/04/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363s | RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/10/97 FROM: 12 YORK PLACE LEEDS LS1 2DS | |
| 288b | SECRETARY RESIGNED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED OPPOSITION MARKET LIMITED CERTIFICATE ISSUED ON 08/10/97 | |
| 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
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to AUTOMATED FLOW CONTROL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 AUTOMATED FLOW CONTROL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | CHARLESPAR LIMITED | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 12,848 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 153,377 |
| Provisions For Liabilities Charges | 2012-03-31 | £ 1,544 |
Creditors and other liabilities
Filed Financial Reports
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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 AUTOMATED FLOW CONTROL LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 108,423 |
|---|---|---|
| Current Assets | 2013-03-31 | £ 151,330 |
| Current Assets | 2012-03-31 | £ 191,628 |
| Debtors | 2013-03-31 | £ 42,907 |
| Debtors | 2012-03-31 | £ 84,420 |
| Fixed Assets | 2012-03-31 | £ 65,006 |
| Shareholder Funds | 2013-03-31 | £ 138,482 |
| Shareholder Funds | 2012-03-31 | £ 101,713 |
| Stocks Inventory | 2012-03-31 | £ 107,048 |
| Tangible Fixed Assets | 2012-03-31 | £ 16,506 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of AUTOMATED FLOW CONTROL LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domainAUTOMATED FLOW CONTROL LIMITED owns 3 domain names.
automatedflowcontrol.co.uk databaseconstruction.co.uk afcontrol.co.uk
Income
Government Income
We have not found government income sources for AUTOMATED FLOW CONTROL 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 (25990 - Manufacture of other fabricated metal products not elsewhere classified) as AUTOMATED FLOW CONTROL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AUTOMATED FLOW CONTROL 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 AUTOMATED FLOW CONTROL 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 AUTOMATED FLOW CONTROL 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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