Register entry · No. 03164012
AUTOMATIC FLARE SYSTEMS LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Nov 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 12 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £392,874.
Accounts to 28 Feb 2026 · See it -
Clear
Charges
None outstanding (2 paid off).
Companies House register -
Clear
Trading history
Incorporated 23 Feb 1996 (30 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
8 Ensign Business Centre Westwood Way, Westwood Business Park, Coventry, England, CV4 8JA
As filed with Companies House. -
Nature of business
- 32990 Other manufacturing n.e.c.
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Accounts
- Next due
- 30 Nov 2027
- Last made up to
- 28 Feb 2026
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 12 Sep 2027
- Last made up to
- 29 Aug 2026
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Charges
- Outstanding
- 0
- All time
- 2
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Names
- AUTOMATIC FLARE SYSTEMS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 28 Feb 2026 | not published | not published | £232,543 | £392,874 | 7 |
| 28 Feb 2025 | not published | not published | £331,108 | £486,915 | 8 |
| 29 Feb 2024 | not published | not published | £410,941 | £553,683 | 8 |
| 28 Feb 2023 | not published | not published | £455,896 | £578,574 | 8 |
| 28 Feb 2022 | not published | not published | £504,724 | £610,063 | 8 |
| 28 Feb 2021 | not published | not published | £423,004 | £637,724 | 8 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 7, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Stephen Mark Willacy | Director | 23 Feb 1996 | — | March 1960 | British · England |
| Beverley Jayne Willacy | Director | 12 Oct 2026 | — | August 1964 | British · United Kingdom |
| Beverley Jayne Willacy | Secretary | 7 Apr 1999 | — | August 1964 | British · United Kingdom |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Beverley Jayne Willacy | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | August 1964 | British · United Kingdom |
| Mr Stephen Mark Willacy | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | March 1960 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is AUTOMATIC FLARE SYSTEMS LIMITED still trading?
The register shows AUTOMATIC FLARE SYSTEMS LIMITED as active.
What does AUTOMATIC FLARE SYSTEMS LIMITED do?
It files the industry code 32990 (Other manufacturing n.e.c.).
When was AUTOMATIC FLARE SYSTEMS LIMITED set up?
It was incorporated on 23 February 1996.
When are AUTOMATIC FLARE SYSTEMS LIMITED's accounts due?
Next accounts are due by 30 November 2027. The last accounts were made up to 28 February 2026.
When is AUTOMATIC FLARE SYSTEMS LIMITED's next confirmation statement due?
By 12 September 2027.
Who runs AUTOMATIC FLARE SYSTEMS LIMITED?
AUTOMATIC FLARE SYSTEMS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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