Automatic Designs Limited

Company Name	Automatic Designs Limited
Director	Timothy Frederick Bailey
Company Status	Active
Company Number	02372246
Category	Private Limited Company
Incorporation Date	14 April 1989(35 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Timothy Frederick Bailey
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 April 1991(2 years after company formation)
Appointment Duration	33 years
Role	Engineering Designer
Country of Residence	England
Correspondence Address	13 John Road Halesowen West Midlands B62 0AP

Secretary Name	Heather Bailey
Nationality	British
Status	Current
Appointed	30 May 2003(14 years, 1 month after company formation)
Appointment Duration	20 years, 11 months
Role	Secretary
Correspondence Address	1 Woodman Road Hales Owen West Midlands B63 3EJ

Secretary Name	Sylvia Bailey
Nationality	British
Status	Resigned
Appointed	30 April 1991(2 years after company formation)
Appointment Duration	12 years, 1 month (resigned 30 May 2003)
Role	Company Director
Correspondence Address	13 John Road Halesowen West Midlands B62 0AP

Contact

Telephone	020 85543627
Telephone region	London

Location

Registered Address	Unit 9, 97-101 Peregrine Road, Hainault Business Park Ilford IG6 3XH
Region	London
Constituency	Ilford North
County	Greater London
Ward	Hainault
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Sylvia Bailey 50.00% Ordinary
1 at £1	Timothy Frederick Bailey 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,503
Cash	£6,408
Current Liabilities	£5,622

Accounts

Latest Accounts	13 April 2023 (1 year ago)
Next Accounts Due	12 January 2025 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	12 April

Returns

Latest Return	8 January 2024 (3 months, 3 weeks ago)
Next Return Due	22 January 2025 (8 months, 3 weeks from now)

Filing History

27 February 2024	Confirmation statement made on 8 January 2024 with no updates (3 pages)
25 May 2023	Total exemption full accounts made up to 13 April 2023 (6 pages)
1 February 2023	Confirmation statement made on 8 January 2023 with no updates (3 pages)
4 August 2022	Total exemption full accounts made up to 13 April 2022 (6 pages)
10 January 2022	Confirmation statement made on 8 January 2022 with no updates (3 pages)
27 October 2021	Total exemption full accounts made up to 13 April 2021 (6 pages)
6 April 2021	Confirmation statement made on 8 January 2021 with no updates (3 pages)
16 July 2020	Total exemption full accounts made up to 13 April 2020 (6 pages)
20 February 2020	Confirmation statement made on 8 January 2020 with no updates (3 pages)
6 December 2019	Total exemption full accounts made up to 13 April 2019 (6 pages)
8 January 2019	Confirmation statement made on 8 January 2019 with updates (4 pages)
7 January 2019	Total exemption full accounts made up to 13 April 2018 (6 pages)
4 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
19 February 2018	Total exemption full accounts made up to 13 April 2017 (6 pages)
11 January 2018	Previous accounting period shortened from 13 April 2017 to 12 April 2017 (1 page)
5 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
6 March 2017	Registered office address changed from 112B High Road Ilford Essex IG1 1BY to Unit 9, 97-101 Peregrine Road, Hainault Business Park Ilford IG6 3XH on 6 March 2017 (1 page)
6 March 2017	Registered office address changed from 112B High Road Ilford Essex IG1 1BY to Unit 9, 97-101 Peregrine Road, Hainault Business Park Ilford IG6 3XH on 6 March 2017 (1 page)
6 December 2016	Total exemption small company accounts made up to 13 April 2016 (3 pages)
6 December 2016	Total exemption small company accounts made up to 13 April 2016 (3 pages)
10 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 2 (4 pages)
10 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 2 (4 pages)
11 August 2015	Total exemption small company accounts made up to 13 April 2015 (7 pages)
11 August 2015	Total exemption small company accounts made up to 13 April 2015 (7 pages)
26 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 2 (4 pages)
26 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 2 (4 pages)
6 January 2015	Total exemption small company accounts made up to 13 April 2014 (7 pages)
6 January 2015	Total exemption small company accounts made up to 13 April 2014 (7 pages)
6 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (4 pages)
6 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (4 pages)
17 October 2013	Total exemption small company accounts made up to 13 April 2013 (12 pages)
17 October 2013	Total exemption small company accounts made up to 13 April 2013 (12 pages)
2 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
2 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
16 November 2012	Total exemption small company accounts made up to 13 April 2012 (7 pages)
16 November 2012	Total exemption small company accounts made up to 13 April 2012 (7 pages)
3 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
3 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
7 September 2011	Total exemption small company accounts made up to 13 April 2011 (4 pages)
7 September 2011	Total exemption small company accounts made up to 13 April 2011 (4 pages)
11 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
11 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
24 August 2010	Total exemption small company accounts made up to 13 April 2010 (5 pages)
24 August 2010	Total exemption small company accounts made up to 13 April 2010 (5 pages)
19 May 2010	Director's details changed for Timothy Frederick Bailey on 30 April 2010 (2 pages)
19 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
19 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
19 May 2010	Director's details changed for Timothy Frederick Bailey on 30 April 2010 (2 pages)
26 August 2009	Total exemption small company accounts made up to 13 April 2009 (6 pages)
26 August 2009	Total exemption small company accounts made up to 13 April 2009 (6 pages)
18 May 2009	Return made up to 30/04/09; full list of members (3 pages)
18 May 2009	Return made up to 30/04/09; full list of members (3 pages)
29 August 2008	Total exemption small company accounts made up to 13 April 2008 (5 pages)
29 August 2008	Total exemption small company accounts made up to 13 April 2008 (5 pages)
9 May 2008	Return made up to 30/04/08; full list of members (3 pages)
9 May 2008	Return made up to 30/04/08; full list of members (3 pages)
28 September 2007	Total exemption small company accounts made up to 13 April 2007 (5 pages)
28 September 2007	Total exemption small company accounts made up to 13 April 2007 (5 pages)
9 July 2007	Return made up to 30/04/07; full list of members (2 pages)
9 July 2007	Return made up to 30/04/07; full list of members (2 pages)
10 January 2007	Return made up to 30/04/06; full list of members (2 pages)
10 January 2007	Return made up to 30/04/06; full list of members (2 pages)
2 January 2007	Total exemption small company accounts made up to 13 April 2006 (5 pages)
2 January 2007	Total exemption small company accounts made up to 13 April 2006 (5 pages)
2 February 2006	Total exemption small company accounts made up to 13 April 2005 (5 pages)
2 February 2006	Total exemption small company accounts made up to 13 April 2005 (5 pages)
10 May 2005	Return made up to 30/04/05; full list of members (6 pages)
10 May 2005	Return made up to 30/04/05; full list of members (6 pages)
27 August 2004	New secretary appointed (2 pages)
27 August 2004	New secretary appointed (2 pages)
20 July 2004	Total exemption small company accounts made up to 13 April 2004 (5 pages)
20 July 2004	Total exemption small company accounts made up to 13 April 2004 (5 pages)
23 June 2004	Return made up to 30/04/04; full list of members (6 pages)
23 June 2004	Return made up to 30/04/04; full list of members (6 pages)
24 July 2003	Total exemption small company accounts made up to 13 April 2003 (5 pages)
24 July 2003	Total exemption small company accounts made up to 13 April 2003 (5 pages)
17 June 2003	New secretary appointed (2 pages)
17 June 2003	Secretary resigned (1 page)
17 June 2003	New secretary appointed (2 pages)
17 June 2003	Secretary resigned (1 page)
10 May 2003	Return made up to 30/04/03; full list of members (6 pages)
10 May 2003	Return made up to 30/04/03; full list of members (6 pages)
13 September 2002	Total exemption small company accounts made up to 13 April 2002 (5 pages)
13 September 2002	Total exemption small company accounts made up to 13 April 2002 (5 pages)
9 May 2002	Secretary's particulars changed (1 page)
9 May 2002	Director's particulars changed (1 page)
9 May 2002	Secretary's particulars changed (1 page)
9 May 2002	Director's particulars changed (1 page)
2 May 2002	Return made up to 30/04/02; full list of members (6 pages)
2 May 2002	Return made up to 30/04/02; full list of members (6 pages)
31 August 2001	Total exemption small company accounts made up to 13 April 2001 (5 pages)
31 August 2001	Total exemption small company accounts made up to 13 April 2001 (5 pages)
31 May 2001	Return made up to 30/04/01; full list of members (6 pages)
31 May 2001	Return made up to 30/04/01; full list of members (6 pages)
21 September 2000	Accounts for a small company made up to 13 April 2000 (5 pages)
21 September 2000	Accounts for a small company made up to 13 April 2000 (5 pages)
15 June 2000	Return made up to 30/04/00; full list of members (6 pages)
15 June 2000	Return made up to 30/04/00; full list of members (6 pages)
29 September 1999	Accounts for a small company made up to 13 April 1999 (5 pages)
29 September 1999	Accounts for a small company made up to 13 April 1999 (5 pages)
28 June 1999	Registered office changed on 28/06/99 from: 33 hiplands road halesowen west midlands B62 0AE (1 page)
28 June 1999	Registered office changed on 28/06/99 from: 33 hiplands road halesowen west midlands B62 0AE (1 page)
21 May 1999	Return made up to 30/04/99; full list of members (6 pages)
21 May 1999	Return made up to 30/04/99; full list of members (6 pages)
9 October 1998	Accounts for a small company made up to 13 April 1998 (5 pages)
9 October 1998	Accounts for a small company made up to 13 April 1998 (5 pages)
6 November 1997	Accounts for a small company made up to 13 April 1997 (4 pages)
6 November 1997	Accounts for a small company made up to 13 April 1997 (4 pages)
12 May 1997	Return made up to 30/04/97; no change of members (4 pages)
12 May 1997	Return made up to 30/04/97; no change of members (4 pages)
30 August 1996	Accounts for a small company made up to 13 April 1996 (5 pages)
30 August 1996	Accounts for a small company made up to 13 April 1996 (5 pages)
26 May 1996	Return made up to 30/04/96; full list of members (6 pages)
26 May 1996	Return made up to 30/04/96; full list of members (6 pages)
11 September 1995	Accounts for a small company made up to 13 April 1995 (6 pages)
11 September 1995	Accounts for a small company made up to 13 April 1995 (6 pages)
15 May 1995	Return made up to 30/04/95; no change of members (4 pages)
15 May 1995	Return made up to 30/04/95; no change of members (4 pages)

Automatic Designs Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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