802automation Limited

Company Registration Number: 05663342

Company registered in England and Wales

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802automation Limited is a Private Company Limited by Shares first registered on 28 December 2005. Its current registered address is in West Sussex.

Registered Address

18 FIRST AVENUE
WORTHING
WEST SUSSEX
BN14 9NJ

This is the only company currently registered at this postcode.

Registration Data

Company Number

05663342

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26512 - Manufacture of electronic industrial process control equipment

62012 - Business and domestic software development

63110 - Data processing, hosting and related activities

72190 - Other research and experimental development on natural sciences and engineering

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

28 December 2015

Returns Next Due

25 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £2£2£2£0£0£0£0
Current Assets £0£0£0£36,326£32,404£890£14,946
of which Cash £0£0£0£36,326£32,404£890£14,946
Total Assets £2£2£2£36,326£32,404£890£14,946
Current Liabilities £0£0£0£36,325£32,403£889£14,945
Net Current Assets £0£0£0£1£1£1£1
Total Net Worth £2£2£2£1£1£1£1

Previous Names

No previous names

Company Officers

  • MORGAN, Paul George

    Director

    Appointed on 28 December 2005

     

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1950

    18 First Avenue
    Worthing
    West Sussex
    BN14 9NJ

  • MORGAN, Paul George

    Secretary

    Appointed on 28 December 2005

    Resigned on 19 November 2009

    Nationality: British

    Occupation: Engineer

    18 First Avenue
    Worthing
    West Sussex
    BN14 9NJ

  • PEARSE, Stephen James

    Director

    Appointed on 28 December 2005

    Resigned on 20 November 2009

    Nationality: British

    Occupation: Product Designer

    Month of birth: May 1957

    52 Leigh Road
    Broadwater
    Worthing
    West Sussex
    BN14 9HG

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 28 December 2016 [View PDF]

    Action Date: 28 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MSV35S. Transaction: MzE2NTM3NjAxMWFkaXF6a2N4.

  2. 28 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGG1Y0. Transaction: MzE1ODQwODgxOGFkaXF6a2N4.

  3. 3 January 2016 Annual return made up to 28 December 2015 with full list of shareholders [View PDF]

    Action Date: 28 December 2015. Category: Annual return. Type: AR01. Barcode: X4XU2BJN. Transaction: MzEzODgxNzEyMWFkaXF6a2N4.

  4. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H130EJ. Transaction: MzEzMjAzNjQyMGFkaXF6a2N4.

  5. 8 January 2015 Annual return made up to 28 December 2014 with full list of shareholders [View PDF]

    Action Date: 28 December 2014. Category: Annual return. Type: AR01. Barcode: X3YNITNK. Transaction: MzExNTA0MzA4OWFkaXF6a2N4.

  6. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIGMO2. Transaction: MzEwODQ5MTA4M2FkaXF6a2N4.

  7. 31 December 2013 Annual return made up to 28 December 2013 with full list of shareholders [View PDF]

    Action Date: 28 December 2013. Category: Annual return. Type: AR01. Barcode: X2OCOQV6. Transaction: MzA5MTcwMDA5OWFkaXF6a2N4.

  8. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0LDE2. Transaction: MzA4NjA3MzEwNmFkaXF6a2N4.

  9. 7 January 2013 Annual return made up to 28 December 2012 with full list of shareholders [View PDF]

    Action Date: 28 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZJOHQ1. Transaction: MzA3MDYyODgwOWFkaXF6a2N4.

  10. 6 November 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1L4D1NE. Transaction: MzA2NzA2MzU3MWFkaXF6a2N4.

  11. 24 January 2012 Annual return made up to 28 December 2011 with full list of shareholders [View PDF]

    Action Date: 28 December 2011. Category: Annual return. Type: AR01. Barcode: X117FLWH. Transaction: MzA1MTI2Njg1MmFkaXF6a2N4.

  12. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWZT3XZK. Transaction: MzA0NDcyODMyNWFkaXF6a2N4.

  13. 17 January 2011 Annual return made up to 28 December 2010 with full list of shareholders [View PDF]

    Action Date: 28 December 2010. Category: Annual return. Type: AR01. Barcode: XHNBZQUV. Transaction: MzAzMDQ5OTkwM2FkaXF6a2N4.

  14. 1 November 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XTI5VOQM. Transaction: MzAyNjE4OTc3M2FkaXF6a2N4.

  15. 29 December 2009 Annual return made up to 28 December 2009 with full list of shareholders [View PDF]

    Action Date: 28 December 2009. Category: Annual return. Type: AR01. Barcode: XRB7NG7G. Transaction: MzAwNTc4MjIxOWFkaXF6a2N4.

  16. 29 December 2009 Director's details changed for Paul George Morgan on 29 December 2009 [View PDF]

    Action Date: 29 December 2009. Category: Officers. Type: CH01. Barcode: XRB7MG7F. Transaction: MzAwNTc4MTgxN2FkaXF6a2N4.

  17. 30 November 2009 Termination of appointment of Stephen Pearse as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8OPIFET. Transaction: MzAwMzkzMTIwN2FkaXF6a2N4.

  18. 30 November 2009 Termination of appointment of Paul Morgan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X8O44FEU. Transaction: MzAwMzkzMDI3NWFkaXF6a2N4.

  19. 30 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XTVI9EJ9. Transaction: MzAwMTgxNDcxMmFkaXF6a2N4.

  20. 2 January 2009 Return made up to 28/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFI8D66R. Transaction: MjAyMjE2Njc0OGFkaXF6a2N4.

  21. 30 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X279C4E9. Transaction: MjAxNjg1NzcxNGFkaXF6a2N4.

  22. 16 January 2008 Return made up to 28/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM3NTM1NWFkaXF6a2N4.

  23. 3 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjAzOTA4NmFkaXF6a2N4.

  24. 22 January 2007 Return made up to 28/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTUwOTczOGFkaXF6a2N4.

  25. 28 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDc2Mzg5MWFkaXF6a2N4.

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54.156.67.122 Mon, 23 Oct 2017 09:36:31 +0100