123 Automation Limited

Company Registration Number: 05592381

Company registered in England and Wales

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123 Automation Limited is a Private Company Limited by Shares first registered on 13 October 2005. Its current registered address is in Cambridge.

Registered Address

COMPASS HOUSE CHIVERS WAY
HISTON
CAMBRIDGE
CB24 9AD

There are 54 companies currently registered at this postcode, including this one.

All companies at CB24 9AD

Registration Data

Company Number

05592381

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

13 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2014

Accounts Next Due

31 January 2016

Returns Last Made Up

13 October 2015

Returns Next Due

10 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£15,736£8,119£0£0
Current Assets £23,337£0£0£19,657£32,208
of which Cash £0£0£0£0£0
Total Assets £23,337£15,736£8,119£19,657£32,208
Current Liabilities £8,324£9,671£4,062£12,436£34,281
Net Current Assets £15,013£-9,671£-4,062£7,221£-2,073
Total Net Worth £-6,681£6,065£4,057£7,221£-2,073

Previous Names

No previous names

Company Officers

  • FURZE, Rose Marie

    Secretary

    Appointed on 1 January 2008

     

    Compass House
    Chivers Way
    Histon
    Cambridge
    CB24 9AD
    England

  • FURZE, Rose Marie

    Director

    Appointed on 1 January 2008

     

    Nationality: British

    Occupation: Secretary

    Month of birth: January 1953

    Compass House
    Chivers Way
    Histon
    Cambridge
    CB24 9AD
    England

  • HAMILTON, Alicia

    Director

    Appointed on 13 October 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1959

    Compass House
    Chivers Way
    Histon
    Cambridge
    CB24 9AD
    England

  • LAFONT, Dannielle

    Director

    Appointed on 1 January 2008

     

    Nationality: French

    Occupation: Administrator

    Month of birth: April 1949

    Compass House
    Chivers Way
    Histon
    Cambridge
    CB24 9AD
    England

  • GIBSON, Carol

    Secretary

    Appointed on 13 October 2005

    Resigned on 31 December 2007

    Copper Beeches
    24, Station Road,
    Princes Risborough,
    Bucks,
    HP27 9JP

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 21 June 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1MDU4NTY2OGFkaXF6a2N4.

  2. 5 April 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NDg3ODYyN2FkaXF6a2N4.

  3. 2 November 2015 Annual return made up to 13 October 2015 with full list of shareholders [View PDF]

    Action Date: 13 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCN616. Transaction: MzEzNDI3OTM2NGFkaXF6a2N4.

  4. 26 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X421PA3L. Transaction: MzExODE0OTY1N2FkaXF6a2N4.

  5. 7 November 2014 Annual return made up to 13 October 2014 with full list of shareholders [View PDF]

    Action Date: 13 October 2014. Category: Annual return. Type: AR01. Barcode: X3K4B1B7. Transaction: MzExMDkzMTg2OGFkaXF6a2N4.

  6. 7 November 2014 Register inspection address has been changed from Trinity House Cambridge Business Park, Cowley Road Cambridge CB4 0WZ England to Compass House Chivers Way Histon Cambridge CB24 9AD [View PDF]

    Category: Address. Type: AD02. Barcode: X3K4B1AZ. Transaction: MzExMDkzMTcxNmFkaXF6a2N4.

  7. 21 July 2014 Registered office address changed from Trinity House Cambridge Business Park Cowley Road Cambridge Cambridgeshire CB4 0WZ to Compass House Chivers Way Histon Cambridge CB24 9AD on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Address. Type: AD01. Barcode: X3CLYNZM. Transaction: MzEwNDA4NzM0OWFkaXF6a2N4.

  8. 31 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30PL0UY. Transaction: MzA5MzY4NjY2NmFkaXF6a2N4.

  9. 13 January 2014 Annual return made up to 13 October 2013 with full list of shareholders [View PDF]

    Action Date: 13 October 2013. Category: Annual return. Type: AR01. Barcode: X2ZHCHDE. Transaction: MzA5MjUxNjM0NmFkaXF6a2N4.

  10. 30 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X214LQMA. Transaction: MzA3MTk4Nzg0NWFkaXF6a2N4.

  11. 7 January 2013 Annual return made up to 13 October 2012 with full list of shareholders [View PDF]

    Action Date: 13 October 2012. Category: Annual return. Type: AR01. Barcode: X1ZJQIAJ. Transaction: MzA3MDY1MTE5NmFkaXF6a2N4.

  12. 7 January 2013 Register inspection address has been changed from Fowler House Halton Road London N1 2EW England [View PDF]

    Category: Address. Type: AD02. Barcode: X1ZJQIAB. Transaction: MzA3MDY1MTEwNWFkaXF6a2N4.

  13. 11 April 2012 Registered office address changed from 9 Fowler House Halton Road London N1 2EW United Kingdom on 11 April 2012 [View PDF]

    Action Date: 11 April 2012. Category: Address. Type: AD01. Barcode: X16NJX0Z. Transaction: MzA1NTY1ODAwOGFkaXF6a2N4.

  14. 27 March 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X15KUWVM. Transaction: MzA1NDgwNDQ5M2FkaXF6a2N4.

  15. 16 November 2011 Annual return made up to 13 October 2011 with full list of shareholders [View PDF]

    Action Date: 13 October 2011. Category: Annual return. Type: AR01. Barcode: XCT8PZA8. Transaction: MzA0NzI5NTc1OWFkaXF6a2N4.

  16. 18 June 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzODkzNTk0MWFkaXF6a2N4.

  17. 16 June 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XXCSTV1N. Transaction: MzAzODkzNTg3NGFkaXF6a2N4.

  18. 10 May 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNjM0ODc3NGFkaXF6a2N4.

  19. 10 November 2010 Annual return made up to 13 October 2010 with full list of shareholders [View PDF]

    Action Date: 13 October 2010. Category: Annual return. Type: AR01. Barcode: XWWI7OZ1. Transaction: MzAyNjc3NDEyMGFkaXF6a2N4.

  20. 8 April 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XDU5RIZH. Transaction: MzAxMzA4NDM5NWFkaXF6a2N4.

  21. 29 October 2009 Annual return made up to 13 October 2009 with full list of shareholders [View PDF]

    Action Date: 13 October 2009. Category: Annual return. Type: AR01. Barcode: XSOLFEH8. Transaction: MzAwMTcxNTM0N2FkaXF6a2N4.

  22. 29 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XSOLEEH7. Transaction: MzAwMTY4MzEyMmFkaXF6a2N4.

  23. 28 October 2009 Secretary's details changed for Ms Rose Marie Furze on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH03. Barcode: XSOL9EH2. Transaction: MzAwMTY4MzExN2FkaXF6a2N4.

  24. 28 October 2009 Director's details changed for Ms Dannielle Lafont on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: XSOLCEH5. Transaction: MzAwMTY4MzEyMGFkaXF6a2N4.

  25. 28 October 2009 Director's details changed for Alicia Hamilton on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: XSOLBEH4. Transaction: MzAwMTY4MzExOWFkaXF6a2N4.

  26. 28 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XSOLDEH6. Transaction: MzAwMTY4MzEyMWFkaXF6a2N4.

  27. 28 October 2009 Director's details changed for Ms Rose Marie Furze on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: XSOLAEH3. Transaction: MzAwMTY4MzExOGFkaXF6a2N4.

  28. 8 October 2009 Registered office address changed from 5, Woodside Eaton Bray Dunstable Bedfordshire LU6 2RQ on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Address. Type: AD01. Barcode: XIX6VDXN. Transaction: MzAwMDMyOTI0M2FkaXF6a2N4.

  29. 10 June 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ERGFW00W. Transaction: MjAzNDgwNTEyNmFkaXF6a2N4.

  30. 17 March 2009 Registered office changed on 17/03/2009 from copper beeches, 24, station road,, princes risborough, bucks, HP27 9JP [View PDF]

    Category: Address. Type: 287. Barcode: XYMHE87R. Transaction: MjAyODI1NzUyNGFkaXF6a2N4.

  31. 7 November 2008 Return made up to 13/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3W6M4ME. Transaction: MjAxNzUyMDAxNWFkaXF6a2N4.

  32. 9 June 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: A76NUZZ2. Transaction: MjAwNjg1MTc4OWFkaXF6a2N4.

  33. 11 March 2008 Director appointed ms rose marie furze [View PDF]

    Category: Officers. Type: 288a. Barcode: XMPCTXX7. Transaction: MjAwMTIyNjkxN2FkaXF6a2N4.

  34. 11 March 2008 Secretary appointed ms rose marie furze [View PDF]

    Category: Officers. Type: 288a. Barcode: XMPCUXX8. Transaction: MjAwMTIyNjkxOGFkaXF6a2N4.

  35. 4 March 2008 Director appointed ms dannielle lafont [View PDF]

    Category: Officers. Type: 288a. Barcode: XL2QCXQ9. Transaction: MjAwMDczMTkyNGFkaXF6a2N4.

  36. 4 March 2008 Prev sho from 31/10/2007 to 30/04/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: XL2MEXQ7. Transaction: MjAwMDczMDY4OGFkaXF6a2N4.

  37. 4 March 2008 Appointment terminated secretary carol gibson [View PDF]

    Category: Officers. Type: 288b. Barcode: XL2NCXQ6. Transaction: MjAwMDczMDY5N2FkaXF6a2N4.

  38. 30 November 2007 Return made up to 13/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk5NDMzMGFkaXF6a2N4.

  39. 30 November 2006 Return made up to 13/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTQ4NjI2MmFkaXF6a2N4.

  40. 13 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTI1NDYxN2FkaXF6a2N4.

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