A K Automation and Control Limited

Company Registration Number: 04512591

Company registered in England and Wales

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A K Automation and Control Limited is a Private Company Limited by Shares first registered on 15 August 2002. Its current registered address is in Southampton, Hampshire.

Registered Address

24 SEAVIEW ESTATE
NETLEY ABBEY
SOUTHAMPTON
HAMPSHIRE
SO31 5BQ

There are 6 companies currently registered at this postcode, including this one.

All companies at SO31 5BQ

Registration Data

Company Number

04512591

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

15 August 2015

Returns Next Due

12 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £76,222£85,359£82,496£90,182£81,254£54,507
of which Cash £52,868£41,485£3,030£64,514£57,964£38,639
Total Assets £76,222£85,359£82,496£90,182£81,254£54,507
Current Liabilities £72,114£80,854£80,393£77,131£73,373£46,437
Net Current Assets £4,108£4,505£2,103£13,051£7,881£8,070
Total Net Worth £5,025£5,652£3,537£14,844£10,123£10,873

Previous Names

No previous names

Company Officers

  • AKHURST, Clare

    Secretary

    Appointed on 1 September 2002

     

    24
    Seaview Estate
    Netley Abbey
    Southampton
    Hampshire
    SO31 5BQ
    England

  • AKHURST, Ian

    Director

    Appointed on 1 September 2002

     

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: July 1968

    24
    Seaview Estate
    Netley Abbey
    Southampton
    Hampshire
    SO31 5BQ
    England

  • THOMSPON, Nicholas Andrew

    Director

    Appointed on 1 January 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1961

    The Olde Bakery
    Botley Road
    West End
    Southampton
    Hampshire
    SO30 3HA
    England

  • FORM 10 SECRETARIES FD LTD

    Nominee Secretary

    Appointed on 15 August 2002

    Resigned on 20 August 2002

    39a Leicester Road
    Salford
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 15 August 2002

    Resigned on 20 August 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 31 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKA5AI. Transaction: MzE1NjIwNjEwNmFkaXF6a2N4.

  2. 11 February 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X50IZU8R. Transaction: MzE0MTczOTAxMmFkaXF6a2N4.

  3. 2 September 2015 Annual return made up to 15 August 2015 with full list of shareholders [View PDF]

    Action Date: 15 August 2015. Category: Annual return. Type: AR01. Barcode: X4F2SN11. Transaction: MzEzMDI0NTA1MmFkaXF6a2N4.

  4. 2 September 2015 Director's details changed for Mr Nicholas Andrew Thomspon on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Officers. Type: CH01. Barcode: X4F2SHOI. Transaction: MzEzMDI0MzU5OGFkaXF6a2N4.

  5. 3 December 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3LXAH8Q. Transaction: MzExMjY3NDMxNmFkaXF6a2N4.

  6. 15 August 2014 Annual return made up to 15 August 2014 with full list of shareholders [View PDF]

    Action Date: 15 August 2014. Category: Annual return. Type: AR01. Barcode: X3ECEP5F. Transaction: MzEwNTY1NzI5MmFkaXF6a2N4.

  7. 15 August 2014 Director's details changed for Ian Akhurst on 20 December 2013 [View PDF]

    Action Date: 20 December 2013. Category: Officers. Type: CH01. Barcode: X3ECEP57. Transaction: MzEwNTY1NzE4MGFkaXF6a2N4.

  8. 15 August 2014 Secretary's details changed for Clare Akhurst on 20 December 2013 [View PDF]

    Action Date: 20 December 2013. Category: Officers. Type: CH03. Barcode: X3ECEP4Z. Transaction: MzEwNTY1NzE3M2FkaXF6a2N4.

  9. 14 August 2014 Registered office address changed from 3 Sellwood Road Netley Abbey Southampton Hampshire SO31 5BJ United Kingdom to 24 Seaview Estate Netley Abbey Southampton Hampshire SO31 5BQ on 14 August 2014 [View PDF]

    Action Date: 14 August 2014. Category: Address. Type: AD01. Barcode: X3E9SNDM. Transaction: MzEwNTU5NDI3NWFkaXF6a2N4.

  10. 27 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38SCYK1. Transaction: MzEwMDc3Mjg2M2FkaXF6a2N4.

  11. 12 September 2013 Annual return made up to 15 August 2013 with full list of shareholders [View PDF]

    Action Date: 15 August 2013. Category: Annual return. Type: AR01. Barcode: X2GPXFKG. Transaction: MzA4NDkyNjg5NmFkaXF6a2N4.

  12. 1 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X27GH1BL. Transaction: MzA3NzI4OTU4NmFkaXF6a2N4.

  13. 23 August 2012 Annual return made up to 15 August 2012 with full list of shareholders [View PDF]

    Action Date: 15 August 2012. Category: Annual return. Type: AR01. Barcode: X1FW5PT4. Transaction: MzA2Mjg5NjgxNWFkaXF6a2N4.

  14. 27 March 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A15DNGSQ. Transaction: MzA1NDgzNjg0M2FkaXF6a2N4.

  15. 15 September 2011 Annual return made up to 15 August 2011 with full list of shareholders [View PDF]

    Action Date: 15 August 2011. Category: Annual return. Type: AR01. Barcode: XRIHMXKQ. Transaction: MzA0Mzg5MTkwM2FkaXF6a2N4.

  16. 18 July 2011 Registered office address changed from 20 Seaview Estate Netley Abbey Southampton Hants SO31 5BP on 18 July 2011 [View PDF]

    Action Date: 18 July 2011. Category: Address. Type: AD01. Barcode: X86R2VXW. Transaction: MzA0MDYxNjYyN2FkaXF6a2N4.

  17. 18 July 2011 Director's details changed for Ian Akhurst on 5 July 2011 [View PDF]

    Action Date: 5 July 2011. Category: Officers. Type: CH01. Barcode: X86QCVX5. Transaction: MzA0MDYxNjU5MmFkaXF6a2N4.

  18. 18 July 2011 Secretary's details changed for Clare Akhurst on 5 July 2011 [View PDF]

    Action Date: 5 July 2011. Category: Officers. Type: CH03. Barcode: X86OJVXA. Transaction: MzA0MDYxNjUxMWFkaXF6a2N4.

  19. 20 January 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AKJ0KQXK. Transaction: MzAzMDc5NzU1M2FkaXF6a2N4.

  20. 10 September 2010 Annual return made up to 15 August 2010 with full list of shareholders [View PDF]

    Action Date: 15 August 2010. Category: Annual return. Type: AR01. Barcode: X8UYGNAA. Transaction: MzAyMzA4ODUyOGFkaXF6a2N4.

  21. 10 September 2010 Director's details changed for Mr Nicholas Andrew Thomspon on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8UYFNA9. Transaction: MzAyMzA4ODM5OGFkaXF6a2N4.

  22. 10 September 2010 Director's details changed for Ian Akhurst on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8UYENA8. Transaction: MzAyMzA4ODM5NWFkaXF6a2N4.

  23. 21 November 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A7NV5F1K. Transaction: MzAwMzQwMjM3NGFkaXF6a2N4.

  24. 5 November 2009 Appointment of Mr Nicholas Andrew Thomspon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XX0W9EP2. Transaction: MzAwMjIxNzUyN2FkaXF6a2N4.

  25. 24 August 2009 Return made up to 15/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5VT1COR. Transaction: MjAzOTc5NDU2OGFkaXF6a2N4.

  26. 4 December 2008 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A088Z5C6. Transaction: MjAxOTM4MDc5NmFkaXF6a2N4.

  27. 4 September 2008 Return made up to 15/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPA782U7. Transaction: MjAxMjY4NzYwOWFkaXF6a2N4.

  28. 23 January 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE1NDY3N2FkaXF6a2N4.

  29. 24 September 2007 Return made up to 15/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg2OTUxMmFkaXF6a2N4.

  30. 28 March 2007 Registered office changed on 28/03/07 from: 10 the grove butlocks heath southampton hampshire SO31 5FP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzY3MjUxNWFkaXF6a2N4.

  31. 28 March 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzM1OTU2NmFkaXF6a2N4.

  32. 28 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Nzg4NDQ5M2FkaXF6a2N4.

  33. 21 November 2006 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3MDk0NzAzN2FkaXF6a2N4.

  34. 11 September 2006 Return made up to 15/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTM5NjY0MWFkaXF6a2N4.

  35. 21 November 2005 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA4NTg0NjkwOGFkaXF6a2N4.

  36. 5 September 2005 Return made up to 15/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDgwMTUzOGFkaXF6a2N4.

  37. 10 December 2004 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA3MDk0NTk2OGFkaXF6a2N4.

  38. 7 September 2004 Return made up to 15/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjc2MzU4NWFkaXF6a2N4.

  39. 22 March 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDE0NTM2MDcxN2FkaXF6a2N4.

  40. 22 August 2003 Return made up to 15/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjE0MDQzMGFkaXF6a2N4.

  41. 8 October 2002 Ad 17/09/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDE3NjE4NWFkaXF6a2N4.

  42. 8 October 2002 Registered office changed on 08/10/02 from: c/o davis lombard above lloyds bank chambers st johns centre,hedge end, southampton SO30 4QU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Mjg3MDYxOGFkaXF6a2N4.

  43. 17 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODM4NjI2NWFkaXF6a2N4.

  44. 17 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTUzODg4OGFkaXF6a2N4.

  45. 20 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTUwOTU1NmFkaXF6a2N4.

  46. 20 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjk3NjMyNGFkaXF6a2N4.

  47. 15 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODMwNjY3M2FkaXF6a2N4.

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