A & a Automatics Limited

Company Registration Number: 04381685

Company registered in England and Wales

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A & a Automatics Limited is a Private Company Limited by Shares first registered on 26 February 2002. Its current registered address is in Telford, Shropshire.

Registered Address

UNIT C4
STAFFORD PARK 15
TELFORD
SHROPSHIRE
TF3 3BB

There are 37 companies currently registered at this postcode, including this one.

All companies at TF3 3BB

Registration Data

Company Number

04381685

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

26 February 2016

Returns Next Due

26 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £412,419£312,403£277,364£207,503£118,589£92,437£126,591
of which Cash £82,487£50,607£22,841£48,550£24,523£29,929£2,863
Total Assets £412,419£312,403£277,364£207,503£118,589£92,437£126,591
Current Liabilities £265,052£198,523£192,305£170,621£92,236£65,139£78,590
Net Current Assets £147,367£113,880£85,059£36,882£26,353£27,298£48,001
Total Net Worth £169,995£148,796£99,753£51,812£30,599£34,115£56,977

Previous Names

No previous names

Company Officers

  • DAVIES, Allison Jane

    Secretary

    Appointed on 26 February 2002

     

    Crannmoor Farm
    Wrottesley Park Road
    Wrottesley Park
    Wolverhampton
    WV8 2HS
    England

  • DAVIES, Anthony

    Director

    Appointed on 26 February 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1967

    Cranmoor Farm
    Wrottesley Park Road
    Wrottesley Park
    Wolverhampton
    WV8 2HS
    England

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 26 February 2002

    Resigned on 26 February 2002

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 26 February 2002

    Resigned on 26 February 2002

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 13 March 2017 [View PDF]

    Action Date: 26 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X623TD1M. Transaction: MzE3MDk5MzkyMGFkaXF6a2N4.

  2. 28 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KOHENU. Transaction: MzE2Mjg4NDkxOWFkaXF6a2N4.

  3. 11 October 2016 Registration of charge 043816850001, created on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Mortgage. Type: MR01. Barcode: X5HEM5ZU. Transaction: MzE1OTQxNzQ3OWFkaXF6a2N4.

  4. 28 March 2016 Annual return made up to 26 February 2016 with full list of shareholders [View PDF]

    Action Date: 26 February 2016. Category: Annual return. Type: AR01. Barcode: X53PZO5F. Transaction: MzE0NDk4NzIxNGFkaXF6a2N4.

  5. 26 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KYDF0Y. Transaction: MzEzNjEwNzIyMWFkaXF6a2N4.

  6. 16 March 2015 Annual return made up to 26 February 2015 with full list of shareholders [View PDF]

    Action Date: 26 February 2015. Category: Annual return. Type: AR01. Barcode: X43A572H. Transaction: MzExOTI1Nzg2NGFkaXF6a2N4.

  7. 16 March 2015 Secretary's details changed for Allison Jane Davies on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: CH03. Barcode: X43A5720. Transaction: MzExOTI1NzgyMmFkaXF6a2N4.

  8. 16 March 2015 Director's details changed for Mr Anthony Davies on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: CH01. Barcode: X43A5729. Transaction: MzExOTI1NzgyM2FkaXF6a2N4.

  9. 10 November 2014 Registered office address changed from 4 Shop Lane Brewood South Staffordshire ST19 9EB to Unit C4 Stafford Park 15 Telford Shropshire TF3 3BB on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Address. Type: AD01. Barcode: X3KC190Q. Transaction: MzExMTA1NDQ4NGFkaXF6a2N4.

  10. 10 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3KC17HT. Transaction: MzExMTA1NDMzMWFkaXF6a2N4.

  11. 16 March 2014 Annual return made up to 26 February 2014 with full list of shareholders [View PDF]

    Action Date: 26 February 2014. Category: Annual return. Type: AR01. Barcode: X33T2397. Transaction: MzA5NjMzMDA1MWFkaXF6a2N4.

  12. 20 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LJFT6B. Transaction: MzA4OTA1Mzk0OWFkaXF6a2N4.

  13. 24 March 2013 Annual return made up to 26 February 2013 with full list of shareholders [View PDF]

    Action Date: 26 February 2013. Category: Annual return. Type: AR01. Barcode: X24SJLWG. Transaction: MzA3NTA1MTkwOWFkaXF6a2N4.

  14. 29 October 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1KJOCWP. Transaction: MzA2NjYyODY0OWFkaXF6a2N4.

  15. 29 March 2012 Annual return made up to 26 February 2012 with full list of shareholders [View PDF]

    Action Date: 26 February 2012. Category: Annual return. Type: AR01. Barcode: X15Q5M89. Transaction: MzA1NTAwMTA4OWFkaXF6a2N4.

  16. 27 August 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XLEORX19. Transaction: MzA0Mjg1ODc2M2FkaXF6a2N4.

  17. 19 March 2011 Annual return made up to 26 February 2011 with full list of shareholders [View PDF]

    Action Date: 26 February 2011. Category: Annual return. Type: AR01. Barcode: X2WZBSKH. Transaction: MzAzNDA4MTY5MGFkaXF6a2N4.

  18. 3 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XUR03OS1. Transaction: MzAyNjM4MDUyNGFkaXF6a2N4.

  19. 19 March 2010 Annual return made up to 26 February 2010 with full list of shareholders [View PDF]

    Action Date: 26 February 2010. Category: Annual return. Type: AR01. Barcode: X4POKIFV. Transaction: MzAxMTgyMzQ3MGFkaXF6a2N4.

  20. 19 March 2010 Director's details changed for Anthony Davies on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X4POJIFU. Transaction: MzAxMTgyMTg1MGFkaXF6a2N4.

  21. 4 August 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XZYX0C47. Transaction: MjAzODQ0NDM2MmFkaXF6a2N4.

  22. 17 March 2009 Return made up to 26/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ19G882. Transaction: MjAyODM2MDI3NWFkaXF6a2N4.

  23. 30 July 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A3KBQ1TS. Transaction: MjAwOTkyMDYxNWFkaXF6a2N4.

  24. 12 May 2008 Return made up to 26/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AHYJ5ZJV. Transaction: MjAwNTE3NjYzNWFkaXF6a2N4.

  25. 13 November 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODE5NjMyOWFkaXF6a2N4.

  26. 27 March 2007 Return made up to 26/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzYwNjU2MmFkaXF6a2N4.

  27. 1 March 2007 Registered office changed on 01/03/07 from: pennover 22 vicarage road penn wolverhampton WV4 5HY [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjkzNDMwNmFkaXF6a2N4.

  28. 16 November 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MTAxODQyMWFkaXF6a2N4.

  29. 8 March 2006 Return made up to 26/02/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzcwNjYzMGFkaXF6a2N4.

  30. 26 August 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEzNzQ1MjIyN2FkaXF6a2N4.

  31. 10 March 2005 Return made up to 26/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDI4MDYxN2FkaXF6a2N4.

  32. 15 September 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDEyMDgwNjI2MWFkaXF6a2N4.

  33. 8 March 2004 Return made up to 26/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTI2MDQ2N2FkaXF6a2N4.

  34. 16 August 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEzMTY5NTY4MmFkaXF6a2N4.

  35. 22 March 2003 Return made up to 26/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjcxODExNWFkaXF6a2N4.

  36. 19 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzA4MTE5NWFkaXF6a2N4.

  37. 19 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjg4MTQzMGFkaXF6a2N4.

  38. 8 March 2002 Ad 26/02/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjY3OTE0N2FkaXF6a2N4.

  39. 8 March 2002 Registered office changed on 08/03/02 from: somerset house 40-49 price street birmingham B4 6LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTgyNDQ1MWFkaXF6a2N4.

  40. 8 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDc4NTM2MmFkaXF6a2N4.

  41. 8 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTkyNDg0OWFkaXF6a2N4.

  42. 26 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzEyMDQ4MWFkaXF6a2N4.

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