2m Automation Ltd

Company Registration Number: 04750866

Company registered in England and Wales

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2m Automation Ltd is a Private Company Limited by Shares first registered on 1 May 2003. Its current registered address is in Wilmslow.

Registered Address

UNIT 3, BUILDING 2 THE COLONY WILMSLOW
ALTRINCHAM ROAD
WILMSLOW
ENGLAND
SK9 4LY

There are 247 companies currently registered at this postcode, including this one.

All companies at SK9 4LY

Registration Data

Company Number

04750866

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

29 April 2016

Returns Next Due

27 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £530,836£377,790£280,754£227,885£31,813£78,553£81,792
of which Cash £221,749£318,142£236,346£109,110£19,878£31,241£36,671
Total Assets £530,836£377,790£280,754£227,885£31,813£78,553£81,792
Current Liabilities £117,043£121,133£200,911£228,607£31,362£47,748£75,770
Net Current Assets £413,793£256,657£79,843£-722£451£30,805£6,022
Total Net Worth £420,561£262,041£86,531£7,297£545£30,922£6,169

Previous Names

No previous names

Company Officers

  • KANDEKE, Mulemba

    Secretary

    Appointed on 15 May 2003

     

    Nationality: British

    Occupation: Engineering Manager

    Unit 3, Building 2
    The Colony Wilmslow
    Altrincham Road
    Wilmslow
    SK9 4LY
    England

  • KANDEKE, Mulemba

    Director

    Appointed on 15 May 2003

     

    Nationality: British

    Occupation: Engineering Manager

    Month of birth: November 1974

    Unit 3, Building 2
    The Colony Wilmslow
    Altrincham Road
    Wilmslow
    SK9 4LY
    England

  • MIRSHAFIEI, Mostafa, Dr

    Director

    Appointed on 8 May 2003

     

    Nationality: British

    Occupation: Automation/Robotics Consultant

    Month of birth: October 1958

    4 Rhodes Avenue
    Uppermill
    Oldham
    Lancanshire
    OL3 6ED

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 1 May 2003

    Resigned on 9 May 2003

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 1 May 2003

    Resigned on 8 May 2003

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 7 June 2017 Registered office address changed from 683-693 Wilmslow Road Didsbury Manchester M20 6RE to Unit 3, Building 2 the Colony Wilmslow Altrincham Road Wilmslow SK9 4LY on 7 June 2017 [View PDF]

    Action Date: 7 June 2017. Category: Address. Type: AD01. Barcode: X6842S6G. Transaction: MzE3NzYwMTkyN2FkaXF6a2N4.

  2. 31 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67LP76Y. Transaction: MzE3NzA3ODE5M2FkaXF6a2N4.

  3. 3 May 2017 [View PDF]

    Action Date: 29 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65OPY7T. Transaction: MzE3NDk4NzEwNmFkaXF6a2N4.

  4. 16 May 2016 Annual return made up to 29 April 2016 with full list of shareholders [View PDF]

    Action Date: 29 April 2016. Category: Annual return. Type: AR01. Barcode: X56XN88O. Transaction: MzE0ODQ2NzEzN2FkaXF6a2N4.

  5. 11 April 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X54OC8BN. Transaction: MzE0NjA4OTc2MWFkaXF6a2N4.

  6. 20 May 2015 Annual return made up to 29 April 2015 with full list of shareholders [View PDF]

    Action Date: 29 April 2015. Category: Annual return. Type: AR01. Barcode: X47RVVWQ. Transaction: MzEyMzU0NTE2OWFkaXF6a2N4.

  7. 28 January 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X400V9YZ. Transaction: MzExNjI0NDkyNmFkaXF6a2N4.

  8. 5 June 2014 Annual return made up to 29 April 2014 with full list of shareholders [View PDF]

    Action Date: 29 April 2014. Category: Annual return. Type: AR01. Barcode: X39DB5QQ. Transaction: MzEwMTM4ODg4NWFkaXF6a2N4.

  9. 28 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: X38UWNHE. Transaction: MzEwMDgzMzA3MmFkaXF6a2N4.

  10. 8 November 2013 Previous accounting period extended from 31 May 2013 to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA01. Barcode: X2KOIU8P. Transaction: MzA4ODQyNTkwNWFkaXF6a2N4.

  11. 8 November 2013 Registered office address changed from Chambers Business Centre Chapel Road Oldham OL8 4QQ United Kingdom on 8 November 2013 [View PDF]

    Action Date: 8 November 2013. Category: Address. Type: AD01. Barcode: X2KOIT1N. Transaction: MzA4ODQyNTY5MGFkaXF6a2N4.

  12. 11 July 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X2CEW7SZ. Transaction: MzA4MTQwMTQxOGFkaXF6a2N4.

  13. 27 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A231K9SI. Transaction: MzA3MzY0MTQzNGFkaXF6a2N4.

  14. 15 November 2012 Registered office address changed from Meridian Business Centre King Street Oldham Lancanshire OL8 1EZ on 15 November 2012 [View PDF]

    Action Date: 15 November 2012. Category: Address. Type: AD01. Barcode: X1LRJYG8. Transaction: MzA2NzYwNTAxNGFkaXF6a2N4.

  15. 17 May 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X193EGJU. Transaction: MzA1NzY0ODU3MGFkaXF6a2N4.

  16. 3 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A11SWS9D. Transaction: MzA1MTg3NjIxM2FkaXF6a2N4.

  17. 5 May 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: XIQX6TVW. Transaction: MzAzNjYzNzA0MWFkaXF6a2N4.

  18. 8 March 2011 Secretary's details changed for Mr Mulemba Kandeke on 8 March 2011 [View PDF]

    Action Date: 8 March 2011. Category: Officers. Type: CH03. Barcode: XYYZ2S9V. Transaction: MzAzMzQ3Mzk4OWFkaXF6a2N4.

  19. 8 March 2011 Director's details changed for Mr Mulemba Kandeke on 8 March 2011 [View PDF]

    Action Date: 8 March 2011. Category: Officers. Type: CH01. Barcode: XYYVXS9M. Transaction: MzAzMzQ3MzgyNWFkaXF6a2N4.

  20. 8 March 2011 Secretary's details changed for Mr Mulemba Kandeke on 8 March 2011 [View PDF]

    Action Date: 8 March 2011. Category: Officers. Type: CH03. Barcode: XYYTFS92. Transaction: MzAzMzQ3MzY4OWFkaXF6a2N4.

  21. 8 March 2011 Secretary's details changed for Mr Mulemba Kandeke on 8 March 2011 [View PDF]

    Action Date: 8 March 2011. Category: Officers. Type: CH03. Barcode: XYYRWS9H. Transaction: MzAzMzQ3MzYwN2FkaXF6a2N4.

  22. 24 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A4XB0RW9. Transaction: MzAzMjgyOTAzNWFkaXF6a2N4.

  23. 24 May 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XK2NUK6Q. Transaction: MzAxNjE0NDA4OWFkaXF6a2N4.

  24. 24 May 2010 Director's details changed for Dr Mostafa Mirshafiei on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XK2NTK6P. Transaction: MzAxNjA2NzQyOWFkaXF6a2N4.

  25. 21 May 2010 Director's details changed for Mulemba Kandeke on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XK2NSK6O. Transaction: MzAxNjA2NzQyOGFkaXF6a2N4.

  26. 25 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PL2HAHTD. Transaction: MzAxMDI1NTY5MGFkaXF6a2N4.

  27. 12 May 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCQ2G9SI. Transaction: MjAzMjY5MDA0MGFkaXF6a2N4.

  28. 30 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AD2Z98HM. Transaction: MjAyOTM3ODUxM2FkaXF6a2N4.

  29. 9 January 2009 Director and secretary's change of particulars / mulemba kandeke / 08/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: ANIBR6D0. Transaction: MjAyMjk3NjQwOWFkaXF6a2N4.

  30. 15 July 2008 Return made up to 01/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDHBZ1EG. Transaction: MjAwODk2NjUwMmFkaXF6a2N4.

  31. 25 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AEO4RY8D. Transaction: MjAwMTk2MjMyNmFkaXF6a2N4.

  32. 5 June 2007 Return made up to 01/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTM2OTU4NGFkaXF6a2N4.

  33. 22 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzg5MDUwOGFkaXF6a2N4.

  34. 1 June 2006 Return made up to 01/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTUxMjY1OWFkaXF6a2N4.

  35. 22 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTIzMTY5NWFkaXF6a2N4.

  36. 16 May 2005 Return made up to 01/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzczMDYwNWFkaXF6a2N4.

  37. 26 November 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA5OTYwNzY3MmFkaXF6a2N4.

  38. 14 June 2004 Return made up to 01/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjk5MDc2MGFkaXF6a2N4.

  39. 27 August 2003 Ad 21/06/03--------- £ si 100@.01=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTI5Njc3NmFkaXF6a2N4.

  40. 16 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTkzMzQ4NGFkaXF6a2N4.

  41. 16 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDQ2MjY5N2FkaXF6a2N4.

  42. 9 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjM1MzcwNmFkaXF6a2N4.

  43. 9 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzg5ODEzMWFkaXF6a2N4.

  44. 9 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjEzMTY2NGFkaXF6a2N4.

  45. 1 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODIyNzE3MmFkaXF6a2N4.

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