Company Information for INSTALL AUTOMATION LIMITED
109-111 POPE STREET, BIRMINGHAM, W MIDLANDS, B1 3AG,
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Company Registration Number
03698267
Private Limited Company
Active |
Company Name | ||
---|---|---|
INSTALL AUTOMATION LIMITED | ||
Legal Registered Office | ||
109-111 POPE STREET BIRMINGHAM W MIDLANDS B1 3AG Other companies in B1 | ||
Previous Names | ||
|
Company Number | 03698267 | |
---|---|---|
Company ID Number | 03698267 | |
Date formed | 1999-01-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 20/01/2016 | |
Return next due | 17/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB729385889 |
Last Datalog update: | 2024-04-06 14:17:48 |
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Officer | Role | Date Appointed |
---|---|---|
JERROM SECRETARIAL SERVICES LTD |
||
ADAM DAVID KENT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUZANNE CAROLINE CUTLER |
Company Secretary | ||
LESLEY JANE KENT |
Company Secretary | ||
ADAM DAVID KENT |
Company Secretary | ||
MARVIN JON LEE |
Director | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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DESTICORP UK LIMITED | Company Secretary | 2007-12-10 | CURRENT | 2007-12-10 | Dissolved 2018-02-15 | |
BALCON 99 LIMITED | Company Secretary | 2007-06-13 | CURRENT | 2007-06-13 | Dissolved 2015-04-07 | |
BSGH LIMITED | Company Secretary | 2007-05-31 | CURRENT | 2007-05-31 | Active | |
WIN GB LIMITED | Company Secretary | 2007-03-20 | CURRENT | 2006-06-07 | Dissolved 2013-11-05 | |
NUTRITIONAL FOODS LIMITED | Company Secretary | 2006-09-25 | CURRENT | 2006-09-25 | Active | |
R D CATERING LIMITED | Company Secretary | 2006-08-25 | CURRENT | 2006-08-25 | Liquidation | |
RAILFORCE UK LIMITED | Company Secretary | 2006-08-14 | CURRENT | 2006-08-14 | Dissolved 2018-02-20 | |
ANTONIO GOULD LIMITED | Company Secretary | 2006-07-28 | CURRENT | 2006-07-28 | Active | |
OXYGEN8 COMMUNICATIONS LIMITED | Company Secretary | 2006-07-20 | CURRENT | 2006-07-20 | Active | |
AUDIO DEFINITION LIMITED | Company Secretary | 2006-06-09 | CURRENT | 2006-06-09 | Active | |
WESTLEY CONSTRUCTION LIMITED | Company Secretary | 2006-04-12 | CURRENT | 2006-04-12 | Active | |
OPENAV LIMITED | Company Secretary | 2006-02-28 | CURRENT | 2005-06-02 | Active | |
A V RACKS LIMITED | Company Secretary | 2006-02-28 | CURRENT | 2005-06-02 | Active | |
SHA CONSTRUCTION LIMITED | Company Secretary | 2005-09-09 | CURRENT | 2001-11-29 | Dissolved 2014-09-11 | |
ENGAGE HUB LTD | Company Secretary | 2005-08-18 | CURRENT | 1982-09-02 | Active | |
M G S LEISURE LIMITED | Company Secretary | 2005-07-14 | CURRENT | 2001-11-07 | Dissolved 2015-11-10 | |
ROSCONN GROUP LIMITED | Company Secretary | 2005-06-02 | CURRENT | 2005-06-02 | Active | |
L. CHAMBERS MOTORS LIMITED | Company Secretary | 2005-02-02 | CURRENT | 2005-01-31 | Liquidation | |
VALDEN HIRE SERVICES LIMITED | Company Secretary | 2004-12-05 | CURRENT | 1997-10-28 | Dissolved 2016-01-12 | |
WORKERS RESOURCES LIMITED | Company Secretary | 2004-11-24 | CURRENT | 2002-05-21 | Dissolved 2013-12-31 | |
FEATHERMILE LIMITED | Company Secretary | 2004-11-24 | CURRENT | 2003-01-27 | Dissolved 2015-07-21 | |
PUDS AND CO LIMITED | Company Secretary | 2004-11-24 | CURRENT | 1998-10-27 | Dissolved 2016-01-26 | |
CBA INVESTMENTS LIMITED | Company Secretary | 2004-11-24 | CURRENT | 1999-10-14 | Dissolved 2017-04-25 | |
WEBVISION INTERACTIVE LIMITED | Company Secretary | 2004-11-24 | CURRENT | 1997-06-09 | Dissolved 2017-02-04 | |
MAL TRANSPORT SERVICES LIMITED | Company Secretary | 2004-11-24 | CURRENT | 2003-07-23 | Active - Proposal to Strike off | |
KILARA LIMITED | Company Secretary | 2004-11-24 | CURRENT | 2004-04-14 | Active | |
MULBERRY RESEARCH & CONSULTING LIMITED | Company Secretary | 2004-11-24 | CURRENT | 1998-10-06 | Active - Proposal to Strike off | |
TELECOM ADVERTISING & PROMOTIONS LTD. | Company Secretary | 2004-11-24 | CURRENT | 1999-04-28 | Active | |
TELESTIAL LIMITED | Company Secretary | 2004-11-24 | CURRENT | 2001-06-20 | Active | |
BRAINSTORM HOLDINGS LIMITED | Company Secretary | 2004-11-24 | CURRENT | 2002-04-19 | Active - Proposal to Strike off | |
WARRINGTON PARK PROPERTIES LIMITED | Company Secretary | 2004-11-24 | CURRENT | 2004-01-23 | Active | |
ENADO LIMITED | Director | 2008-03-31 | CURRENT | 2008-03-31 | Active | |
OPENAV LIMITED | Director | 2006-02-28 | CURRENT | 2005-06-02 | Active | |
A V RACKS LIMITED | Director | 2005-07-15 | CURRENT | 2005-06-02 | Active | |
TELESTIAL LIMITED | Director | 2001-06-20 | CURRENT | 2001-06-20 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Apprentice Audio Visual Installation Engineer | Birmingham | IT, lighting controls, high tech gadgetry, high definition video, audio distribution, media, home entertainment, satellite systems, home security systems,... |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/01/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ADAM DAVID KENT | ||
DIRECTOR APPOINTED MR MARVIN JON LEE | ||
CESSATION OF ADAM KENT AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Ml Hold Co Ltd as a person with significant control on 2023-04-26 | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/23, WITH UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/21, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Jerrom Secretarial Services Ltd on 2020-03-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/01/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/01/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/01/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/01/13 ANNUAL RETURN FULL LIST | |
AR01 | 20/01/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/01/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 20/01/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Adam David Kent on 2009-10-01 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR JERROM SECRETARIAL SERVICES LTD on 2010-01-01 | |
AAMD | Amended accounts made up to 2008-06-30 | |
AA | 30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/05/2008 FROM THE EXCHANGE HASLUCKS GREEN ROAD, SHIRLEY SOLIHULL WEST MIDLANDS B90 2EL | |
363a | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED CCTV (UK) LIMITED CERTIFICATE ISSUED ON 19/02/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363a | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
CERTNM | COMPANY NAME CHANGED TEL-C LIMITED CERTIFICATE ISSUED ON 27/07/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
88(2) | AD 18/07/00--------- £ SI 98@1=98 £ IC 2/100 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 30/06/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BIRMINGHAM CITY COUNCIL |
Creditors Due After One Year | 2011-07-01 | £ 131,250 |
---|---|---|
Creditors Due Within One Year | 2011-07-01 | £ 232,961 |
Provisions For Liabilities Charges | 2011-07-01 | £ 2,300 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INSTALL AUTOMATION LIMITED
Called Up Share Capital | 2011-07-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2011-07-01 | £ 94,563 |
Current Assets | 2011-07-01 | £ 352,057 |
Debtors | 2011-07-01 | £ 154,391 |
Fixed Assets | 2011-07-01 | £ 87,943 |
Shareholder Funds | 2011-07-01 | £ 73,489 |
Stocks Inventory | 2011-07-01 | £ 103,103 |
Tangible Fixed Assets | 2011-07-01 | £ 36,943 |
Debtors and other cash assets
INSTALL AUTOMATION LIMITED owns 3 domain names.
enado.co.uk home-automation-system.co.uk homeautomationcontrol.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as INSTALL AUTOMATION LIMITED are:
RBT (CONNECT) LIMITED | £ 26,564,549 |
CIVICA UK LIMITED | £ 1,982,966 |
IDOX SOFTWARE LTD | £ 1,776,682 |
INSIGHT DIRECT (UK) LTD | £ 1,091,588 |
BIBLIOTHECA LIMITED | £ 848,557 |
SPRINGSOFT DESIGN AUTOMATION LIMITED | £ 796,919 |
ADVANCED BUSINESS SOLUTIONS LIMITED | £ 780,209 |
PROACT IT UK LIMITED | £ 745,477 |
REDCENTRIC MANAGED SOLUTIONS LIMITED | £ 678,520 |
OLDPBSL LIMITED | £ 542,859 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
94051021 | Electric ceiling or wall lighting fittings, of plastics, used with filament lamps | |||
85121000 | Electric lighting or visual signalling equipment of a kind used for bicycles (other than lamps of heading 8539) | |||
94051021 | Electric ceiling or wall lighting fittings, of plastics, used with filament lamps | |||
84659600 | Splitting, slicing or paring machines, for working wood | |||
84659600 | Splitting, slicing or paring machines, for working wood | |||
85182995 | Loudspeakers, without enclosure (excl. those having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 50 mm, of a kind used for telecommunications) | |||
85182995 | Loudspeakers, without enclosure (excl. those having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 50 mm, of a kind used for telecommunications) | |||
87088099 | Suspension systems and parts thereof, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.80.20, shock-absorbers, anti roll bars, torsion bars and those of closed-die forged steel) | |||
85447000 | Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors | |||
84733020 | Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s. | |||
85184080 | Audio-frequency electric amplifiers (excl. telephonic or measurement amplifiers) | |||
85184080 | Audio-frequency electric amplifiers (excl. telephonic or measurement amplifiers) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85423190 | Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |