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Automatic Machine Services Limited

Automatic Machine Services Limited is a dissolved company incorporated on 5 December 2002 with the registered office located in Canterbury, Kent. Automatic Machine Services Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 2 February 2025 (9 months ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
04610225
Private limited company
Age
22 years
Incorporated 5 December 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 December 2021 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O AUGUSTA KENT LIMITED
The Clocktower Clocktower Square St. Georges Street
Canterbury
Kent
CT1 2LE
Address changed on 10 Nov 2022 (2 years 12 months ago)
Previous address was Unit a9 Chaucer Business Park, Watery Lane Kemsing Sevenoaks TN15 6PW England
Telephone
01959564331
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Secretary • British • Lives in England • Born in Sep 1955
PSC • Director • British • Lives in England • Born in Oct 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
James Frank Developments Limited
Jason Jarrett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
£401.57K
Decreased by £153.38K (-28%)
Turnover
Unreported
Same as previous period
Employees
33
Decreased by 4 (-11%)
Total Assets
£2.05M
Decreased by £553.24K (-21%)
Total Liabilities
-£497.03K
Decreased by £105.24K (-17%)
Net Assets
£1.56M
Decreased by £448K (-22%)
Debt Ratio (%)
24%
Increased by 1.1% (+5%)
Latest Activity
Dissolved After Liquidation
9 Months Ago on 2 Feb 2025
Roger Jarrett Resigned
1 Year 11 Months Ago on 16 Nov 2023
Registered Address Changed
2 Years 12 Months Ago on 10 Nov 2022
Declaration of Solvency
2 Years 12 Months Ago on 9 Nov 2022
Voluntary Liquidator Appointed
2 Years 12 Months Ago on 9 Nov 2022
Charge Satisfied
3 Years Ago on 31 Oct 2022
Charge Satisfied
3 Years Ago on 28 Jan 2022
Confirmation Submitted
3 Years Ago on 8 Dec 2021
Full Accounts Submitted
4 Years Ago on 8 Sep 2021
Confirmation Submitted
4 Years Ago on 9 Dec 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Feb 2025
Return of final meeting in a members' voluntary winding up
Submitted on 2 Nov 2024
Liquidators' statement of receipts and payments to 1 November 2023
Submitted on 9 Feb 2024
Termination of appointment of Roger Jarrett as a director on 16 November 2023
Submitted on 7 Dec 2023
Registered office address changed from Unit a9 Chaucer Business Park, Watery Lane Kemsing Sevenoaks TN15 6PW England to The Clocktower Clocktower Square St. Georges Street Canterbury Kent CT1 2LE on 10 November 2022
Submitted on 10 Nov 2022
Appointment of a voluntary liquidator
Submitted on 9 Nov 2022
Declaration of solvency
Submitted on 9 Nov 2022
Resolutions
Submitted on 9 Nov 2022
Satisfaction of charge 046102250002 in full
Submitted on 31 Oct 2022
Satisfaction of charge 046102250001 in full
Submitted on 28 Jan 2022
Repayment History
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