Company NameAutomated Reprographic Technologies Limited
Company StatusDissolved
Company Number06013029
CategoryPrivate Limited Company
Incorporation Date29 November 2006(17 years, 4 months ago)
Dissolution Date12 October 2021 (2 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr Darren Clyde Gay
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityDutch
StatusClosed
Appointed20 December 2006(3 weeks after company formation)
Appointment Duration14 years, 9 months (closed 12 October 2021)
RoleProgram Designer
Country of ResidenceEngland
Correspondence Address21 Fairmount Road
London
SW2 2BJ
Secretary NameMiss Anne Johnston McDonald
NationalityBritish
StatusClosed
Appointed20 December 2006(3 weeks after company formation)
Appointment Duration14 years, 9 months (closed 12 October 2021)
RoleFinancial Controller
Correspondence Address21 Fairmount Road
London
SW2 2BJ
Director NameMr Frank Horatio Tett
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2006(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressSpringwood
Pleasure Pit Road
Ashtead
Surrey
KT21 1HR
Director NameMr Clive Henry Gay
Date of BirthMay 1949 (Born 74 years ago)
NationalitySouth African
StatusResigned
Appointed20 December 2006(3 weeks after company formation)
Appointment Duration11 years, 7 months (resigned 03 August 2018)
RoleCompany Director
Country of ResidenceSouth Africa
Correspondence Address21 Fairmount Road
London
SW2 2BJ
Director NameMiss Anne Johnston McDonald
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2006(3 weeks after company formation)
Appointment Duration11 years, 7 months (resigned 03 August 2018)
RoleFinancial Controller
Country of ResidenceSouth Africa
Correspondence Address21 Fairmount Road
London
SW2 2BJ
Director NameMr David William Nairn
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2006(3 weeks, 1 day after company formation)
Appointment Duration8 years, 4 months (resigned 14 May 2015)
RoleBusiness Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressOakdene
The Meadows
Churt
Surrey
GU10 2JR
Director NameMr Andrew Michael Shepherd
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2006(3 weeks, 1 day after company formation)
Appointment Duration8 years, 4 months (resigned 14 May 2015)
RoleBusiness Consultant
Country of ResidenceEngland
Correspondence Address1 Belvoir Terrace
Cambridge
CB2 2AA
Secretary NameCompendium Secretaries Limited (Corporation)
StatusResigned
Appointed29 November 2006(same day as company formation)
Correspondence AddressGrove House
25 Upper Mulgrave Road
Sutton
Surrey
SM2 7BE

Contact

Websitecreateads.com

Location

Registered Address21 Fairmount Road
London
SW2 2BJ
RegionLondon
ConstituencyStreatham
CountyGreater London
WardTulse Hill
Built Up AreaGreater London

Shareholders

200 at £1Longbeachrocks Limited
100.00%
Ordinary

Financials

Year2014
Net Worth-£29,767
Current Liabilities£106,080

Accounts

Latest Accounts31 December 2020 (3 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

15 December 2020Confirmation statement made on 10 December 2020 with no updates (3 pages)
24 June 2020Total exemption full accounts made up to 31 December 2019 (6 pages)
19 December 2019Confirmation statement made on 10 December 2019 with no updates (3 pages)
27 September 2019Total exemption full accounts made up to 31 December 2018 (6 pages)
10 December 2018Confirmation statement made on 10 December 2018 with no updates (3 pages)
19 September 2018Total exemption full accounts made up to 31 December 2017 (6 pages)
13 August 2018Register(s) moved to registered inspection location C/O Darren Gay 21 Fairmount Road London SW2 2BJ (1 page)
13 August 2018Confirmation statement made on 13 August 2018 with updates (4 pages)
3 August 2018Termination of appointment of Clive Henry Gay as a director on 3 August 2018 (1 page)
3 August 2018Termination of appointment of Anne Johnston Mcdonald as a director on 3 August 2018 (1 page)
29 July 2018Notification of Darren Clyde Gay as a person with significant control on 29 July 2018 (2 pages)
29 July 2018Notification of Darren Clyde Gay as a person with significant control on 29 July 2018 (2 pages)
29 July 2018Cessation of Anne Johnston Mcdonald as a person with significant control on 29 July 2018 (1 page)
15 December 2017Confirmation statement made on 29 November 2017 with no updates (3 pages)
8 August 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
8 August 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
9 December 2016Confirmation statement made on 29 November 2016 with updates (5 pages)
9 December 2016Confirmation statement made on 29 November 2016 with updates (5 pages)
27 September 2016Unaudited abridged accounts made up to 31 December 2015 (7 pages)
27 September 2016Unaudited abridged accounts made up to 31 December 2015 (7 pages)
24 December 2015Annual return made up to 29 November 2015 with a full list of shareholders
Statement of capital on 2015-12-24
  • GBP 200
(6 pages)
24 December 2015Annual return made up to 29 November 2015 with a full list of shareholders
Statement of capital on 2015-12-24
  • GBP 200
(6 pages)
24 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
24 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
14 August 2015Termination of appointment of David William Nairn as a director on 14 May 2015 (1 page)
14 August 2015Termination of appointment of David William Nairn as a director on 14 May 2015 (1 page)
14 August 2015Termination of appointment of Andrew Michael Shepherd as a director on 14 May 2015 (1 page)
14 August 2015Termination of appointment of Andrew Michael Shepherd as a director on 14 May 2015 (1 page)
31 July 2015Previous accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
31 July 2015Previous accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
24 December 2014Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2014-12-24
  • GBP 200
(8 pages)
24 December 2014Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2014-12-24
  • GBP 200
(8 pages)
2 July 2014Accounts for a dormant company made up to 30 November 2013 (5 pages)
2 July 2014Accounts for a dormant company made up to 30 November 2013 (5 pages)
10 December 2013Annual return made up to 29 November 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 200
(8 pages)
10 December 2013Annual return made up to 29 November 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 200
(8 pages)
18 February 2013Accounts for a dormant company made up to 30 November 2012 (5 pages)
18 February 2013Accounts for a dormant company made up to 30 November 2012 (5 pages)
12 December 2012Annual return made up to 29 November 2012 with a full list of shareholders (8 pages)
12 December 2012Annual return made up to 29 November 2012 with a full list of shareholders (8 pages)
7 June 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
7 June 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
5 December 2011Annual return made up to 29 November 2011 with a full list of shareholders (8 pages)
5 December 2011Annual return made up to 29 November 2011 with a full list of shareholders (8 pages)
8 September 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
8 September 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
13 December 2010Annual return made up to 29 November 2010 with a full list of shareholders (8 pages)
13 December 2010Annual return made up to 29 November 2010 with a full list of shareholders (8 pages)
16 August 2010Register inspection address has been changed from C/O Annie Mcdonald Unit 38 Montevetro 100 Battersea Church Road London London SW11 3YL United Kingdom (1 page)
16 August 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
16 August 2010Director's details changed for Mr Darren Clyde Gay on 1 May 2010 (2 pages)
16 August 2010Director's details changed for Mr Darren Clyde Gay on 1 May 2010 (2 pages)
16 August 2010Director's details changed for Mr Darren Clyde Gay on 1 May 2010 (2 pages)
16 August 2010Registered office address changed from Unit 3 Ransomes 35-37 Parkgate Road London SW11 4NP on 16 August 2010 (1 page)
16 August 2010Register inspection address has been changed from C/O Annie Mcdonald Unit 38 Montevetro 100 Battersea Church Road London London SW11 3YL United Kingdom (1 page)
16 August 2010Registered office address changed from Unit 3 Ransomes 35-37 Parkgate Road London SW11 4NP on 16 August 2010 (1 page)
16 August 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
30 December 2009Director's details changed for Miss Anne Johnston Mcdonald on 1 October 2009 (2 pages)
30 December 2009Annual return made up to 29 November 2009 with a full list of shareholders (7 pages)
30 December 2009Director's details changed for Miss Anne Johnston Mcdonald on 1 October 2009 (2 pages)
30 December 2009Annual return made up to 29 November 2009 with a full list of shareholders (7 pages)
30 December 2009Register inspection address has been changed (1 page)
30 December 2009Register(s) moved to registered inspection location (1 page)
30 December 2009Register(s) moved to registered inspection location (1 page)
30 December 2009Director's details changed for Miss Anne Johnston Mcdonald on 1 October 2009 (2 pages)
30 December 2009Register inspection address has been changed (1 page)
29 December 2009Director's details changed for Mr Andrew Michael Shepherd on 1 October 2009 (2 pages)
29 December 2009Director's details changed for David William Nairn on 1 October 2009 (2 pages)
29 December 2009Director's details changed for Miss Anne Johnston Mcdonald on 1 October 2009 (2 pages)
29 December 2009Director's details changed for Darren Clyde Gay on 1 October 2009 (2 pages)
29 December 2009Director's details changed for David William Nairn on 1 October 2009 (2 pages)
29 December 2009Secretary's details changed for Anne Johnston Mcdonald on 1 October 2009 (1 page)
29 December 2009Accounts for a dormant company made up to 30 November 2008 (2 pages)
29 December 2009Accounts for a dormant company made up to 30 November 2008 (2 pages)
29 December 2009Director's details changed for Mr Clive Henry Gay on 1 October 2009 (2 pages)
29 December 2009Director's details changed for Miss Anne Johnston Mcdonald on 1 October 2009 (2 pages)
29 December 2009Secretary's details changed for Anne Johnston Mcdonald on 1 October 2009 (1 page)
29 December 2009Director's details changed for Mr Andrew Michael Shepherd on 1 October 2009 (2 pages)
29 December 2009Director's details changed for Mr Andrew Michael Shepherd on 1 October 2009 (2 pages)
29 December 2009Director's details changed for David William Nairn on 1 October 2009 (2 pages)
29 December 2009Director's details changed for Mr Clive Henry Gay on 1 October 2009 (2 pages)
29 December 2009Director's details changed for Mr Clive Henry Gay on 1 October 2009 (2 pages)
29 December 2009Director's details changed for Darren Clyde Gay on 1 October 2009 (2 pages)
29 December 2009Director's details changed for Darren Clyde Gay on 1 October 2009 (2 pages)
29 December 2009Secretary's details changed for Anne Johnston Mcdonald on 1 October 2009 (1 page)
29 December 2009Director's details changed for Miss Anne Johnston Mcdonald on 1 October 2009 (2 pages)
13 February 2009Return made up to 29/11/08; full list of members (5 pages)
13 February 2009Return made up to 29/11/08; full list of members (5 pages)
16 September 2008Accounts for a dormant company made up to 30 November 2007 (2 pages)
16 September 2008Accounts for a dormant company made up to 30 November 2007 (2 pages)
5 June 2008Ad 02/06/08\gbp si 14@1=14\gbp ic 100/114\ (2 pages)
5 June 2008Ad 02/06/08\gbp si 14@1=14\gbp ic 100/114\ (2 pages)
5 June 2008Ad 02/06/08\gbp si 4@1=4\gbp ic 114/118\ (2 pages)
5 June 2008Ad 02/06/08\gbp si 4@1=4\gbp ic 114/118\ (2 pages)
20 March 2008Return made up to 29/11/07; full list of members (5 pages)
20 March 2008Return made up to 29/11/07; full list of members (5 pages)
19 March 2008Location of register of members (1 page)
19 March 2008Location of register of members (1 page)
19 March 2008Appointment terminated secretary compendium secretaries LTD (1 page)
19 March 2008Appointment terminated secretary compendium secretaries LTD (1 page)
19 March 2008Location of debenture register (1 page)
19 March 2008Location of debenture register (1 page)
15 February 2008Registered office changed on 15/02/08 from: 35-37 parkgate road london SW11 4NP (1 page)
15 February 2008Registered office changed on 15/02/08 from: 35-37 parkgate road london SW11 4NP (1 page)
20 April 2007Ad 21/12/06--------- £ si 14@1=14 £ ic 102/116 (2 pages)
20 April 2007Ad 07/03/07--------- £ si 2@1=2 £ ic 100/102 (2 pages)
20 April 2007Ad 07/03/07--------- £ si 2@1=2 £ ic 100/102 (2 pages)
20 April 2007Ad 21/12/06--------- £ si 14@1=14 £ ic 102/116 (2 pages)
20 April 2007Ad 20/12/06--------- £ si 66@1=66 £ ic 116/182 (2 pages)
20 April 2007Ad 20/12/06--------- £ si 66@1=66 £ ic 116/182 (2 pages)
3 April 2007New secretary appointed;new director appointed (2 pages)
3 April 2007New director appointed (2 pages)
3 April 2007New director appointed (2 pages)
3 April 2007New director appointed (2 pages)
3 April 2007Director resigned (1 page)
3 April 2007Director resigned (1 page)
3 April 2007New director appointed (2 pages)
3 April 2007New director appointed (2 pages)
3 April 2007New secretary appointed;new director appointed (2 pages)
3 April 2007New director appointed (2 pages)
3 April 2007New director appointed (2 pages)
3 April 2007New director appointed (2 pages)
29 November 2006Incorporation (11 pages)
29 November 2006Incorporation (11 pages)