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G.B. Auto-Matrix Ltd

G.B. Auto-Matrix Ltd is a dissolved company incorporated on 20 April 1999 with the registered office located in Oxford, Oxfordshire. G.B. Auto-Matrix Ltd was registered 26 years ago.
Status
Dissolved
Dissolved on 2 November 2024 (10 months ago)
Was 25 years old at the time of dissolution
Following liquidation
Company No
03755027
Private limited company
Age
26 years
Incorporated 20 April 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 November 2023 (1 year 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 9 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/S North Insolvency & Advisory
264 Banbury Road
Oxford
Oxfordshire
OX2 7DY
England
Address changed on 19 Jan 2024 (1 year 7 months ago)
Previous address was C/O Wilson Partners Limited, Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jun 1955
Secretary • PSC • British • Lives in UK • Born in May 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Onesight Energy Limited
Mr Graham Ronald Turner is a mutual person.
Dissolved
Ibuilding Cloud Limited
Mr Graham Ronald Turner is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
£1.02M
Increased by £59.71K (+6%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.67M
Increased by £574.32K (+52%)
Total Liabilities
-£7.47K
Decreased by £20.14K (-73%)
Net Assets
£1.67M
Increased by £594.46K (+55%)
Debt Ratio (%)
0%
Decreased by 2.07% (-82%)
Latest Activity
Dissolved After Liquidation
10 Months Ago on 2 Nov 2024
Declaration of Solvency
1 Year 7 Months Ago on 6 Feb 2024
Voluntary Liquidator Appointed
1 Year 7 Months Ago on 6 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 19 Jan 2024
Miss Joanne Elizabeth Larman Details Changed
1 Year 7 Months Ago on 19 Jan 2024
Mr Graham Ronald Turner Details Changed
1 Year 7 Months Ago on 19 Jan 2024
Mr Graham Ronald Turner (PSC) Details Changed
1 Year 7 Months Ago on 19 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 17 Nov 2023
Joanne Elizabeth Larman (PSC) Appointed
1 Year 9 Months Ago on 14 Nov 2023
Mr Graham Ronald Turner (PSC) Details Changed
1 Year 9 Months Ago on 14 Nov 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Nov 2024
Return of final meeting in a members' voluntary winding up
Submitted on 2 Aug 2024
Resolutions
Submitted on 6 Feb 2024
Appointment of a voluntary liquidator
Submitted on 6 Feb 2024
Declaration of solvency
Submitted on 6 Feb 2024
Change of details for Mr Graham Ronald Turner as a person with significant control on 19 January 2024
Submitted on 19 Jan 2024
Director's details changed for Mr Graham Ronald Turner on 19 January 2024
Submitted on 19 Jan 2024
Secretary's details changed for Miss Joanne Elizabeth Larman on 19 January 2024
Submitted on 19 Jan 2024
Registered office address changed from C/O Wilson Partners Limited, Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN England to C/S North Insolvency & Advisory 264 Banbury Road Oxford Oxfordshire OX2 7DY on 19 January 2024
Submitted on 19 Jan 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 17 Nov 2023
Repayment History
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