B.g.t. Automatics Limited in Paragon Court TONGHAM ROAD - GU12 4AA

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B.g.t. Automatics Limited TONGHAM ROAD

Founded in 1965, B.g.t. Automatics, classified under reg no. 00845720 is an active company. Currently registered at Unit 2 GU12 4AA, Tongham Road the company has been in the business for 59 years. Its financial year was closed on Sunday 29th December and its latest financial statement was filed on Thu, 29th Dec 2022.

The firm has one director. Geoffrey B., appointed on 1 January 1995. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Carol N. who worked with the the firm until 31 July 2012.

B.g.t. Automatics Limited Address / Contact

Office Address	Unit 2
Office Address2	Paragon Court
Town	Tongham Road
Post code	GU12 4AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00845720
Date of Incorporation	Wed, 14th Apr 1965
Industry	Manufacture of other fabricated metal products n.e.c.
End of financial Year	29th December
Company age	59 years old
Account next due date	Sun, 29th Sep 2024 (146 days left)
Account last made up date	Thu, 29th Dec 2022
Next confirmation statement due date	Tue, 29th Oct 2024 (2024-10-29)
Last confirmation statement dated	Sun, 15th Oct 2023

Company staff

Geoffrey B.

Position: Director

Appointed: 01 January 1995

Michael B.

Position: Director

Appointed: 01 January 1995

Resigned: 31 March 2019

Carol N.

Position: Secretary

Appointed: 01 January 1995

Resigned: 31 July 2012

Carol N.

Position: Director

Appointed: 01 January 1995

Resigned: 31 July 2012

Peter B.

Position: Director

Appointed: 01 January 1995

Resigned: 20 January 2006

Nita B.

Position: Director

Appointed: 15 October 1991

Resigned: 01 January 1995

Peter B.

Position: Director

Appointed: 15 October 1991

Resigned: 01 January 1995

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As BizStats researched, there is Geoffrey B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Peter B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Michael B., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Geoffrey B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter B.

Notified on	6 April 2016
Ceased on	31 March 2019
Nature of control:	25-50% voting rights 25-50% shares

Michael B.

Notified on	6 April 2016
Ceased on	31 March 2019
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-29	2018-12-29	2019-12-29	2020-12-29	2021-12-29	2022-12-29

Balance Sheet
Cash Bank On Hand	101	94		47 475	21 313
Current Assets	102 392	118 684	81 884	127 092	115 329	94 227
Debtors	101 791	118 090	81 384	77 617	92 016	92 227
Net Assets Liabilities	1 652	10 741	11 986	12 037	19 456	1 182
Other Debtors	50 993	66 938	57 075	61 033	58 486	58 791
Property Plant Equipment	2 518	2 498	1 978	1 458	16 753	14 227
Total Inventories	500	500	500	2 000	2 000	2 000

Other
Amount Specific Advance Or Credit Directors	31 283	13 998	21 853	21 853	21 853	25 853
Amount Specific Advance Or Credit Made In Period Directors	31 283	11 500	7 855			4 000
Accumulated Depreciation Impairment Property Plant Equipment	821 266	821 786	822 306	822 826	825 352	827 878
Average Number Employees During Period	3	4	3	4	4	4
Bank Borrowings Overdrafts	27 470	26 387	13 357	50 000	34 352	25 185
Creditors	102 830	109 966	71 500	50 000	34 352	25 185
Increase From Depreciation Charge For Year Property Plant Equipment		520	520	520	2 526	2 526
Merchandise	500	500	500	2 000	2 000	2 000
Net Current Assets Liabilities	-438	8 718	10 384	60 856	37 233	12 219
Other Creditors	3 999	3 557	3 602	3 081	2 891	5 491
Other Taxation Social Security Payable	38 591	52 457	26 328	28 025	20 668	21 545
Property Plant Equipment Gross Cost	823 784	824 284	824 284	824 284	842 105
Provisions For Liabilities Balance Sheet Subtotal	428	475	376	277	178	79
Total Additions Including From Business Combinations Property Plant Equipment		500			17 821
Total Assets Less Current Liabilities	2 080	11 216	12 362	62 314	53 986	26 446
Trade Creditors Trade Payables	32 770	27 565	28 213	35 130	43 889	25 006
Trade Debtors Trade Receivables	50 798	51 152	24 309	16 584	33 530	33 436
Increase Decrease In Property Plant Equipment					17 821

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 29th Dec 2022 filed on: 16th, March 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 29th Dec 2022 filed on: 16th, March 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 29th Dec 2021 filed on: 12th, September 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 29th Dec 2020 filed on: 18th, August 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 29th Dec 2019 filed on: 28th, September 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 29th Dec 2018 filed on: 4th, September 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 4th, February 2019	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to Fri, 29th Dec 2017 filed on: 20th, December 2018	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Sat, 30th Dec 2017 filed on: 26th, September 2018	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 6th, October 2017	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 30th, September 2016	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 30th, September 2015	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 29th, September 2014	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 18th, September 2013	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 3rd, September 2012	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 30th, September 2011	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 30th, September 2010	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 14th, October 2009	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 20th, October 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 19th, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 19th, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 3rd, November 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 3rd, November 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 21st, October 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 21st, October 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 27th, October 2004	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 27th, October 2004	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 26th, September 2003	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 26th, September 2003	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 23rd, October 2002	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 23rd, October 2002	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2000 filed on: 13th, August 2001	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2000 filed on: 13th, August 2001	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 12th, October 2000	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 12th, October 2000	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 6th, September 1999	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 6th, September 1999	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 16th, July 1998	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 16th, July 1998	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 29th, May 1997	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 29th, May 1997	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 1995 filed on: 26th, May 1996	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 1995 filed on: 26th, May 1996	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 1994 filed on: 11th, April 1995	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 1994 filed on: 11th, April 1995	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1993 filed on: 1st, June 1994	accounts
AA	Small-sized company accounts made up to Fri, 31st Dec 1993 filed on: 1st, June 1994	accounts	Free Download
AA	Small-sized company accounts made up to Thu, 31st Dec 1992 filed on: 30th, June 1993	accounts
AA	Small-sized company accounts made up to Thu, 31st Dec 1992 filed on: 30th, June 1993	accounts	Free Download
AA	Small-sized company accounts made up to Tue, 31st Dec 1991 filed on: 11th, September 1992	accounts
AA	Small-sized company accounts made up to Tue, 31st Dec 1991 filed on: 11th, September 1992	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 14th, October 1991	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 14th, October 1991	accounts
AA	Small-sized company accounts made up to Sun, 31st Dec 1989 filed on: 31st, October 1990	accounts	Free Download
AA	Small-sized company accounts made up to Sun, 31st Dec 1989 filed on: 31st, October 1990	accounts
AA	Small-sized company accounts made up to Sat, 31st Dec 1988 filed on: 20th, December 1989	accounts
AA	Small-sized company accounts made up to Sat, 31st Dec 1988 filed on: 20th, December 1989	accounts	Free Download
AA	Small-sized company accounts made up to Thu, 31st Dec 1987 filed on: 27th, September 1988	accounts
AA	Small-sized company accounts made up to Thu, 31st Dec 1987 filed on: 27th, September 1988	accounts	Free Download
AA	Small-sized company accounts made up to Wed, 31st Dec 1986 filed on: 9th, November 1987	accounts
AA	Small-sized company accounts made up to Wed, 31st Dec 1986 filed on: 9th, November 1987	accounts	Free Download
AA	Small-sized company accounts made up to Tue, 31st Dec 1985 filed on: 8th, September 1986	accounts
AA	Small-sized company accounts made up to Tue, 31st Dec 1985 filed on: 8th, September 1986	accounts	Free Download

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