Company Information for AND AUTOMATION LIMITED
UNIT C8, LANGHAM PARK, LOWS LANE, ILKESTON, DERBYSHIRE, DE7 4RJ,
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Company Registration Number
04446070
Private Limited Company
Active |
Company Name | |
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AND AUTOMATION LIMITED | |
Legal Registered Office | |
UNIT C8, LANGHAM PARK LOWS LANE ILKESTON DERBYSHIRE DE7 4RJ Other companies in NG8 | |
Company Number | 04446070 | |
---|---|---|
Company ID Number | 04446070 | |
Date formed | 2002-05-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/05/2016 | |
Return next due | 20/06/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB797206103 |
Last Datalog update: | 2024-06-07 11:36:12 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AND AUTOMATION, L.L.C. | 245 S STOUTENBURG RD SANDUSKY Michigan 48471 | UNKNOWN | Company formed on the 2005-09-16 |
Officer | Role | Date Appointed |
---|---|---|
AYYUB DEDAT |
||
PHILIPPE GUERIN |
||
CHRISTOPHER MARK HUTCHINSON |
||
ROCHDI ZIYAT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID FISHER |
Director | ||
RICHARD DONNELLY |
Company Secretary | ||
ANTONY GEORGE BROOKS |
Director | ||
ANDREW BRIAN HUDSON |
Director | ||
DAVID JOHN RICHES |
Director | ||
ROBERT ANTONY SHAW |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KELVIN CONSTRUCTION COMPANY LIMITED | Director | 2018-02-02 | CURRENT | 2012-02-03 | Active | |
KELVIN ENERGY (UK) LIMITED | Director | 2018-02-02 | CURRENT | 1999-11-18 | Liquidation | |
KELVIN POWER ENGINEERING LIMITED | Director | 2018-02-02 | CURRENT | 2008-02-27 | Liquidation | |
COUGAR AUTOMATION LIMITED | Director | 2017-10-23 | CURRENT | 1989-06-20 | Active | |
COUGAR AUTOMATION HOLDINGS LIMITED | Director | 2017-10-23 | CURRENT | 2001-06-06 | Liquidation | |
QSI GROUP LTD | Director | 2017-07-31 | CURRENT | 1999-01-20 | Active | |
MELDRUM LIMITED | Director | 2017-04-19 | CURRENT | 2003-05-02 | Active | |
LEE BEESLEY DERITEND PENSION TRUSTEES LIMITED | Director | 2015-01-02 | CURRENT | 1990-06-14 | Active | |
ELECTRUM HOLDINGS LIMITED | Director | 2008-12-17 | CURRENT | 1997-09-26 | Dissolved 2014-10-09 | |
AC2000 LIMITED | Director | 2008-09-15 | CURRENT | 1954-11-26 | Dissolved 2014-02-05 | |
KELVIN CONSTRUCTION COMPANY LIMITED | Director | 2018-02-02 | CURRENT | 2012-02-03 | Active | |
KELVIN ENERGY (UK) LIMITED | Director | 2018-02-02 | CURRENT | 1999-11-18 | Liquidation | |
KELVIN POWER ENGINEERING LIMITED | Director | 2018-02-02 | CURRENT | 2008-02-27 | Liquidation | |
COUGAR AUTOMATION LIMITED | Director | 2017-10-23 | CURRENT | 1989-06-20 | Active | |
COUGAR AUTOMATION HOLDINGS LIMITED | Director | 2017-10-23 | CURRENT | 2001-06-06 | Liquidation | |
QSI GROUP LTD | Director | 2017-07-31 | CURRENT | 1999-01-20 | Active | |
GLEN ATLAS LIMITED | Director | 2017-06-22 | CURRENT | 2017-06-22 | Active | |
MELDRUM LIMITED | Director | 2017-04-19 | CURRENT | 2003-05-02 | Active | |
POWELL ENGINEERING UK LIMITED | Director | 2016-11-30 | CURRENT | 1999-10-07 | Active | |
VINCI UK FOUNDATION | Director | 2015-06-15 | CURRENT | 2015-06-15 | Active | |
AXIANS NETWORKS LIMITED | Director | 2015-01-23 | CURRENT | 2002-04-02 | Active | |
POWERTEAM ELECTRICAL SERVICES (UK) LIMITED | Director | 2013-12-24 | CURRENT | 1998-08-11 | Active | |
VINCI ENERGIES UK HOLDING LIMITED | Director | 2013-12-06 | CURRENT | 2013-12-06 | Active | |
MAIDENHEAD ELECTRICAL LIMITED | Director | 2010-12-31 | CURRENT | 2006-12-07 | Dissolved 2015-09-15 | |
MAIDENHEAD ELECTRICAL SERVICES LIMITED | Director | 2010-12-31 | CURRENT | 2006-12-07 | Dissolved 2015-09-15 | |
MESL LIMITED | Director | 2010-12-31 | CURRENT | 2007-02-06 | Dissolved 2015-09-15 | |
LEE BEESLEY DERITEND PENSION TRUSTEES LIMITED | Director | 2010-12-31 | CURRENT | 1990-06-14 | Active | |
FORD SYSTEMS LIMITED | Director | 2010-12-31 | CURRENT | 1994-03-03 | Liquidation | |
OMEXOM UK LIMITED | Director | 2010-12-31 | CURRENT | 1942-10-24 | Active | |
TWYVER SWITCHGEAR LIMITED | Director | 2010-12-31 | CURRENT | 1968-08-28 | Liquidation | |
TWYVER LIMITED | Director | 2010-12-31 | CURRENT | 1981-05-01 | Liquidation | |
W.H. TAYLOR (DERBY) LIMITED | Director | 2010-12-31 | CURRENT | 1951-07-19 | Active | |
LEE BEESLEY MECH & ELEC LIMITED | Director | 2010-12-31 | CURRENT | 1941-04-29 | Liquidation | |
LEE BEESLEY (COVENTRY) LIMITED | Director | 2010-12-31 | CURRENT | 1937-06-07 | Active | |
HAROLD F.WARD LIMITED | Director | 2010-12-31 | CURRENT | 1932-06-21 | Active | |
LEE BEESLEY HOLDINGS LIMITED | Director | 2010-12-31 | CURRENT | 1975-11-24 | Active | |
CHESHIRE (SYSTEMS) LIMITED | Director | 2010-12-31 | CURRENT | 1971-04-23 | Liquidation | |
L B FORD LIMITED | Director | 2010-09-01 | CURRENT | 2004-09-28 | Dissolved 2015-03-24 | |
FINAL ASSEMBLY SYSTEMS LIMITED | Director | 2010-09-01 | CURRENT | 2007-08-10 | Dissolved 2016-02-02 | |
MESL GROUP LIMITED | Director | 2010-09-01 | CURRENT | 1982-11-22 | Dissolved 2016-04-19 | |
ACTEMIUM UK LIMITED | Director | 2010-09-01 | CURRENT | 1900-03-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/05/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Mr Ayyub Dedat on 2022-07-07 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS RACHAEL BUTCHER on 2022-07-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AP01 | DIRECTOR APPOINTED MR AYYUB DEDAT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROCHDI ZIYAT | |
AP03 | Appointment of Mrs Rachael Butcher as company secretary on 2021-11-21 | |
TM02 | Termination of appointment of Ayyub Dedat on 2021-11-25 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE GUERIN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR SCOTT VAN DER VORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARK HUTCHINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/18 FROM H1 Ash Tree Court Mellors Way Nottingham Business Park Nottingham NG8 6PY | |
REGISTERED OFFICE CHANGED ON 09/07/18 FROM , H1 Ash Tree Court, Mellors Way, Nottingham Business Park, Nottingham, NG8 6PY | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | |
AA | 29/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 23/05/16 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 29/11/16 TO 31/12/16 | |
AD03 | Registers moved to registered inspection location of 2050 the Crescent Birmingham Business Park Birmingham B37 7YE | |
AD02 | SAIL ADDRESS CREATED | |
AD02 | SAIL ADDRESS CREATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FISHER | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER HUTCHINSON | |
AA01 | Previous accounting period shortened from 31/03/16 TO 29/11/15 | |
SH01 | 23/05/03 STATEMENT OF CAPITAL GBP 200 | |
SH01 | 23/05/03 STATEMENT OF CAPITAL GBP 200 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr Ayyub Dedat as company secretary on 2015-11-30 | |
AP01 | DIRECTOR APPOINTED MR DAVID FISHER | |
AP01 | DIRECTOR APPOINTED MR PHILIPPE GUERIN | |
AP01 | DIRECTOR APPOINTED MR ROCHDI ZIYAT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY BROOKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HUDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHES | |
TM02 | Termination of appointment of Richard Donnelly on 2015-11-30 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 23/05/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 23/05/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 23/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY GEORGE BROOKS / 11/01/2013 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 23/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY GEORGE BROOKS / 28/05/2012 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/05/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/2010 FROM VENTURE HOUSE, CROSS STREET, ARNOLD, NOTTINGHAM NOTTINGHAMSHIRE NG5 7PJ | |
REGISTERED OFFICE CHANGED ON 07/12/10 FROM , Venture House, Cross Street,, Arnold, Nottingham, Nottinghamshire, NG5 7PJ | ||
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/05/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
RES01 | ADOPT ARTICLES 05/02/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY BROOKS / 03/06/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 24/05/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
Registered office changed on 24/05/02 from:\84 temple chambers, temple avenue, london, EC4Y 0HP | ||
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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 AND AUTOMATION LIMITED
AND AUTOMATION LIMITED owns 1 domain names.
andautomation.co.uk
The top companies supplying to UK government with the same SIC code (71121 - Engineering design activities for industrial process and production) as AND AUTOMATION LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85371010 | Numerical control panels with built-in automatic data-processing machines | |||
85371010 | Numerical control panels with built-in automatic data-processing machines | |||
84213980 | Machinery and apparatus for filtering and purifying gases (other than air and excl. those which operate using a catalytic process, and isotope separators) |
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. |