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Home > England & Wales Companies > AUTOMATION SQUARED LIMITED
Company Information for

AUTOMATION SQUARED LIMITED

4TH FLOOR, SILVERSTREAM HOUSE, 45 FITZROY STREET, FITZROVIA, LONDON, W1T 6EB,
Company Registration Number
06249085
Private Limited Company
Active

Company Overview

About Automation Squared Ltd
AUTOMATION SQUARED LIMITED was founded on 2007-05-16 and has its registered office in London. The organisation's status is listed as "Active". Automation Squared Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AUTOMATION SQUARED LIMITED
 
Legal Registered Office
4TH FLOOR, SILVERSTREAM HOUSE
45 FITZROY STREET, FITZROVIA
LONDON
W1T 6EB
Other companies in RH12
 
Previous Names
OPEN TO OFFERS LIMITED04/04/2012
QCHIENA LIMITED30/03/2010
Filing Information
Company Number 06249085
Company ID Number 06249085
Date formed 2007-05-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB995453077  
Last Datalog update: 2024-11-05 19:12:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTOMATION SQUARED LIMITED
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Companies with same name AUTOMATION SQUARED LIMITED
The following companies were found which have the same name as AUTOMATION SQUARED LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AUTOMATION SQUARED PTY LTD NSW 2207 Active Company formed on the 2013-12-19

Company Officers of AUTOMATION SQUARED LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY CRAIG STONHAM
 Director 2007-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
ANNA STONHAM
 Director 2012-12-01 2016-05-15
JOHNSTON (GB) LIMITED
 Company Secretary 2007-05-16 2010-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY CRAIG STONHAM LOCAL PUZZLE LTD Director 2015-02-16 CURRENT 2015-02-16 Active - Proposal to Strike off
ANTHONY CRAIG STONHAM HOBBY POINTS LTD Director 2011-08-16 CURRENT 2011-08-16 Dissolved 2016-11-29
ANTHONY CRAIG STONHAM OPEN TO OFFERS LIMITED Director 2011-07-11 CURRENT 2011-07-11 Dissolved 2013-09-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-2531/05/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-21CONFIRMATION STATEMENT MADE ON 16/05/24, WITH NO UPDATES
2024-02-2831/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-27REGISTERED OFFICE CHANGED ON 27/06/23 FROM Unit 7, Newhouse Business Centre Old Crawley Road Faygate Horsham West Sussex RH12 4RU England
2023-05-31CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES
2022-10-17MEM/ARTSARTICLES OF ASSOCIATION
2022-10-17RES01ADOPT ARTICLES 17/10/22
2022-09-22AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 16/05/22, WITH UPDATES
2022-02-17AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES
2021-01-19AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 062490850001
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2019-07-22CH01Director's details changed for Mr Anthony Craig Stonham on 2019-07-09
2019-07-12AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES
2018-07-18AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES
2018-02-27AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/18 FROM 58 Sycamore Avenue Horsham West Sussex RH12 4TT
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-03-02AA31/05/16 TOTAL EXEMPTION SMALL
2017-03-02AA31/05/16 TOTAL EXEMPTION SMALL
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-06AR0116/05/16 ANNUAL RETURN FULL LIST
2016-06-06TM01APPOINTMENT TERMINATED, DIRECTOR ANNA STONHAM
2016-02-25AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-26AR0116/05/15 ANNUAL RETURN FULL LIST
2015-02-26AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-29LATEST SOC29/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-29AR0116/05/14 ANNUAL RETURN FULL LIST
2014-01-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-22AR0116/05/13 ANNUAL RETURN FULL LIST
2013-04-30AP01DIRECTOR APPOINTED MRS ANNA STONHAM
2013-01-31AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-28AR0116/05/12 ANNUAL RETURN FULL LIST
2012-04-04RES15CHANGE OF NAME 05/03/2012
2012-04-04CERTNMCompany name changed open to offers LIMITED\certificate issued on 04/04/12
2012-04-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-12-07AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-27AR0116/05/11 ANNUAL RETURN FULL LIST
2010-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-07-14AR0116/05/10 FULL LIST
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CRAIG STONHAM / 16/05/2010
2010-04-22AA31/05/09 TOTAL EXEMPTION SMALL
2010-04-01TM02APPOINTMENT TERMINATED, SECRETARY JOHNSTON (GB) LIMITED
2010-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2010 FROM BRONZEOAK HOUSE (SUITE 19) STAFFORD ROAD CATERHAM CATERHAM CR3 6JG
2010-03-30RES15CHANGE OF NAME 18/03/2010
2010-03-30CERTNMCOMPANY NAME CHANGED QCHIENA LIMITED CERTIFICATE ISSUED ON 30/03/10
2010-03-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-08-04363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2009-03-21AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-19363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2007-05-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing




Licences & Regulatory approval
We could not find any licences issued to AUTOMATION SQUARED LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AUTOMATION SQUARED LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AUTOMATION SQUARED LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

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 AUTOMATION SQUARED LIMITED

Intangible Assets
Patents
We have not found any records of AUTOMATION SQUARED LIMITED registering or being granted any patents
Domain Names

AUTOMATION SQUARED LIMITED owns 2 domain names.

shuffy.co.uk   clubcommunity.co.uk  

Trademarks
We have not found any records of AUTOMATION SQUARED LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUTOMATION SQUARED LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as AUTOMATION SQUARED LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AUTOMATION SQUARED LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUTOMATION SQUARED LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AUTOMATION SQUARED LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W1T 6EB