A1 Automation Limited

Company Registration Number: 04567389

Company registered in England and Wales

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A1 Automation Limited is a Private Company Limited by Shares first registered on 18 October 2002. Its current registered address is in Birmingham.

Registered Address

179 LEACH GREEN LANE
REDNAL
BIRMINGHAM
B45 8EL

There are 3 companies currently registered at this postcode, including this one.

All companies at B45 8EL

Registration Data

Company Number

04567389

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£6£6£6£16,123£33,058£41,546£44,193£50,020£43,453£38,128
of which Cash £0£0£6£6£6£15,643£32,073£41,346£38,484£46,781£41,333£27,686
Total Assets £0£0£6£6£6£16,123£33,058£41,546£44,193£50,020£43,453£38,128
Current Liabilities £503£0£267£134£88£4,338£16,767£16,641£18,641£16,547£17,363£17,083
Net Current Assets £-503£0£-261£-128£-82£11,785£16,291£24,905£25,552£33,473£26,090£21,045
Total Net Worth £-503£0£-261£-128£-82£11,785£16,291£24,973£25,709£34,176£27,463£22,079

Previous Names

No previous names

Company Officers

  • POWELL, Sheila

    Secretary

    Appointed on 23 October 2002

     

    179 Leach Green Lane
    Rednal
    Birmingham
    West Midlands
    B45 8EL

  • POWELL, John

    Director

    Appointed on 23 October 2002

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1944

    179 Leach Green Lane
    Rednal
    Birmingham
    B45 8EL

  • POWELL, Sheila

    Director

    Appointed on 23 October 2002

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: November 1944

    179 Leach Green Lane
    Rednal
    Birmingham
    West Midlands
    B45 8EL

  • FORM 10 SECRETARIES FD LTD

    Nominee Secretary

    Appointed on 18 October 2002

    Resigned on 23 October 2002

    39a Leicester Road
    Salford
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 18 October 2002

    Resigned on 23 October 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 29 December 2016 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: A5M21F23. Transaction: MzE2NDg1MTQ5MmFkaXF6a2N4.

  2. 23 November 2016 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KE3ZTZ. Transaction: MzE2MjU4NjU0M2FkaXF6a2N4.

  3. 28 November 2015 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A4KNXJ2O. Transaction: MzEzNjA2MDQ4MGFkaXF6a2N4.

  4. 27 October 2015 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4IX0UYY. Transaction: MzEzMzkzMDc0NGFkaXF6a2N4.

  5. 19 January 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A3YNWAW9. Transaction: MzExNTI4MDk4M2FkaXF6a2N4.

  6. 21 October 2014 Annual return made up to 18 October 2014 with full list of shareholders [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3IYJZ2G. Transaction: MzEwOTc5NTI4NmFkaXF6a2N4.

  7. 30 June 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3APJ4DU. Transaction: MzEwMjc1ODQwM2FkaXF6a2N4.

  8. 24 October 2013 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2JLM4C1. Transaction: MzA4NzUwNjI0MmFkaXF6a2N4.

  9. 21 February 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A22M9J8O. Transaction: MzA3MzI0Nzk0MWFkaXF6a2N4.

  10. 18 October 2012 Annual return made up to 18 October 2012 with full list of shareholders [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1JTV1PC. Transaction: MzA2NjA2MDYyMmFkaXF6a2N4.

  11. 16 May 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A18SV1QG. Transaction: MzA1NzU5MTk4NWFkaXF6a2N4.

  12. 21 October 2011 Annual return made up to 18 October 2011 with full list of shareholders [View PDF]

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: X3ZANYKE. Transaction: MzA0NTg4NjA1OGFkaXF6a2N4.

  13. 7 June 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A8HVRUP4. Transaction: MzAzODQ3MjU3MWFkaXF6a2N4.

  14. 19 October 2010 Annual return made up to 18 October 2010 with full list of shareholders [View PDF]

    Action Date: 18 October 2010. Category: Annual return. Type: AR01. Barcode: XOOBUODF. Transaction: MzAyNTQ1MDg3MWFkaXF6a2N4.

  15. 18 June 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AG000KX7. Transaction: MzAxNzgzNjU1M2FkaXF6a2N4.

  16. 26 October 2009 Annual return made up to 18 October 2009 with full list of shareholders [View PDF]

    Action Date: 18 October 2009. Category: Annual return. Type: AR01. Barcode: XR0ICEFB. Transaction: MzAwMTQ1ODAzN2FkaXF6a2N4.

  17. 26 October 2009 Director's details changed for Sheila Powell on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: XR0I9EF8. Transaction: MzAwMTQ1NzQ3MGFkaXF6a2N4.

  18. 26 October 2009 Director's details changed for John Powell on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: XR0I8EF7. Transaction: MzAwMTQ1NzQ2M2FkaXF6a2N4.

  19. 26 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XR0IBEFA. Transaction: MzAwMTQ1NzQ3M2FkaXF6a2N4.

  20. 26 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XR0IAEF9. Transaction: MzAwMTQ1NzQ3MmFkaXF6a2N4.

  21. 22 April 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AW14X94L. Transaction: MjAzMTIzMjc1N2FkaXF6a2N4.

  22. 22 October 2008 Return made up to 18/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X01RI45G. Transaction: MjAxNjAzMzk5OGFkaXF6a2N4.

  23. 17 January 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQzNTg0NmFkaXF6a2N4.

  24. 24 October 2007 Return made up to 18/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzAzNTM5OGFkaXF6a2N4.

  25. 2 January 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzk4NzA0NmFkaXF6a2N4.

  26. 23 October 2006 Return made up to 18/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTM0OTI0NGFkaXF6a2N4.

  27. 23 February 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1ODIwNDY0NmFkaXF6a2N4.

  28. 2 November 2005 Return made up to 18/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTAzNTU3OGFkaXF6a2N4.

  29. 10 January 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEwMTk5MTIwOWFkaXF6a2N4.

  30. 25 October 2004 Return made up to 18/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTk4NDQxOWFkaXF6a2N4.

  31. 5 March 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA5MTAzNDUxOWFkaXF6a2N4.

  32. 30 October 2003 Return made up to 18/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzc5NDE1N2FkaXF6a2N4.

  33. 13 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTE0Mzk1N2FkaXF6a2N4.

  34. 13 December 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDI1MzAyNGFkaXF6a2N4.

  35. 23 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjU0OTY2MWFkaXF6a2N4.

  36. 23 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTIzNzU0N2FkaXF6a2N4.

  37. 18 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODk0MTIxOGFkaXF6a2N4.

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