AUTOMATED MACHINE SERVICES LIMITED - WASHINGTON


Company Profile Company Filings

Overview

AUTOMATED MACHINE SERVICES LIMITED is a Private Limited Company from WASHINGTON ENGLAND and has the status: Active.
AUTOMATED MACHINE SERVICES LIMITED was incorporated 11 years ago on 07/03/2013 and has the registered number: 08434862. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

AUTOMATED MACHINE SERVICES LIMITED - WASHINGTON

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

46 DANBY CLOSE
WASHINGTON
NE38 9JB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/02/2023 23/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALAN WILFRID MELDRUM May 1961 British Director 2013-03-07 CURRENT
MARIE MELDRUM May 1957 British Director 2013-03-07 UNTIL 2017-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Marie Meldrum 2016-04-06 - 2017-03-01 5/1957 Gateshead   Tyne And Wear Ownership of shares 25 to 50 percent
Mr Alan Wilfrid Meldrum 2016-04-06 5/1961 Washington   Tyne & Wear Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
AUTOMATED_MACHINE_SERVICE - Accounts 2023-11-18 31-03-2023 £7,477 Cash £121,053 equity
AUTOMATED_MACHINE_SERVICE - Accounts 2022-12-30 31-03-2022 £11,129 Cash £104,815 equity
Automated Machine Services Limited - Accounts to registrar (filleted) - small 18.2 2021-12-16 31-03-2021 £24,745 Cash £106,066 equity
Automated Machine Services Limited - Accounts to registrar (filleted) - small 18.2 2020-11-14 31-03-2020 £89,190 Cash £132,259 equity
Automated Machine Services Limited - Accounts to registrar (filleted) - small 18.2 2019-12-06 31-03-2019 £75,104 Cash £116,814 equity
Automated Machine Services Limited - Accounts to registrar (filleted) - small 18.2 2018-12-21 31-03-2018 £50,539 Cash £90,692 equity
Automated Machine Services Limited - Accounts to registrar (filleted) - small 17.3 2017-12-23 31-03-2017 £19,122 Cash £42,577 equity
Automated Machine Services Limited - Limited company - abbreviated - 11.9 2015-11-28 31-03-2015 £26,157 Cash £62,658 equity
Automated Machine Services Limited - Limited company - abbreviated - 11.0.0 2014-09-26 31-03-2014 £5,576 Cash £11,319 equity

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