Absolute Automation Limited

Company Registration Number: 07136386

Company registered in England and Wales

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Absolute Automation Limited is a Private Company Limited by Shares first registered on 26 January 2010. Its current registered address is in Bromsgrove, Worcestershire.

Registered Address

UNIT 19 SILVER BIRCHES BUSINESS PARK
ASTON ROAD
BROMSGROVE
WORCESTERSHIRE
B60 3EU

There are 19 companies currently registered at this postcode, including this one.

All companies at B60 3EU

Registration Data

Company Number

07136386

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 January 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

27120 - Manufacture of electricity distribution and control apparatus

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

26 January 2016

Returns Next Due

23 February 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £264,872£279,117£83,522£166,323£106,858£102,194£29,441
of which Cash £4,203£144,625£33,756£85,028£22,032£19,748£5,835
Total Assets £264,872£279,117£83,522£166,323£106,858£102,194£29,441
Current Liabilities £220,392£285,327£75,429£132,536£67,417£67,152£20,261
Net Current Assets £44,480£-6,210£8,093£33,787£39,441£35,042£9,180
Total Net Worth £44,480£1,896£12,145£41,577£43,131£41,113£9,485

Previous Names

No previous names

Company Officers

  • NEWEY, Jane Elizabeth

    Director

    Appointed on 1 February 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1965

    Unit 19
    Silver Birches Business Park
    Aston Road
    Bromsgrove
    Worcestershire
    B60 3EU

  • NEWEY, Roger

    Director

    Appointed on 26 January 2010

     

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1966

    Unit 19
    Silver Birches Business Park
    Aston Road
    Bromsgrove
    Worcestershire
    B60 3EU
    England

  • POTTER, Caroline Janet

    Director

    Appointed on 1 February 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1975

    Unit 19
    Silver Birches Business Park
    Aston Road
    Bromsgrove
    Worcestershire
    B60 3EU

  • POTTER, Steven John

    Director

    Appointed on 26 January 2010

     

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1976

    Unit 19
    Silver Birches Business Park
    Aston Road
    Bromsgrove
    Worcestershire
    B60 3EU

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

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Latest Filings

  1. 21 July 2017 Total exemption full accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X6B4K3T5. Transaction: MzE4MTEyNDE3M2FkaXF6a2N4.

  2. 10 February 2017 [View PDF]

    Action Date: 26 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZZP4KX. Transaction: MzE2ODcxMjE3MGFkaXF6a2N4.

  3. 31 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISECEI. Transaction: MzE2MDg2MzI3OWFkaXF6a2N4.

  4. 1 February 2016 Annual return made up to 26 January 2016 with full list of shareholders [View PDF]

    Action Date: 26 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZNLZHD. Transaction: MzE0MDgyMzc2NGFkaXF6a2N4.

  5. 29 January 2016 Director's details changed for Mrs Caroline Jane Potter on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X4ZNLYFS. Transaction: MzE0MDgyMzUxNGFkaXF6a2N4.

  6. 29 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J2C74I. Transaction: MzEzNDExMzY3NWFkaXF6a2N4.

  7. 18 February 2015 Annual return made up to 26 January 2015 with full list of shareholders [View PDF]

    Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: X41GYH54. Transaction: MzExNzU4NTY1MmFkaXF6a2N4.

  8. 18 February 2015 Director's details changed for Mr Steven John Potter on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Officers. Type: CH01. Barcode: X41GYH4G. Transaction: MzExNzU4NTYyM2FkaXF6a2N4.

  9. 18 February 2015 Appointment of Mrs Caroline Jane Potter as a director on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Officers. Type: AP01. Barcode: X41GYH4W. Transaction: MzExNzU4NTYyNmFkaXF6a2N4.

  10. 18 February 2015 Appointment of Mrs Jane Elizabeth Newey as a director on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Officers. Type: AP01. Barcode: X41GYH4O. Transaction: MzExNzU4NTYyN2FkaXF6a2N4.

  11. 29 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3J3SBVD. Transaction: MzExMDI2NTM5MWFkaXF6a2N4.

  12. 16 April 2014 Sub-division of shares on 10 March 2014 [View PDF]

    Action Date: 10 March 2014. Category: Capital. Type: SH02. Barcode: A35J14KA. Transaction: MzA5ODM0MDMyM2FkaXF6a2N4.

  13. 30 January 2014 Annual return made up to 26 January 2014 with full list of shareholders [View PDF]

    Action Date: 26 January 2014. Category: Annual return. Type: AR01. Barcode: X30MZ7GI. Transaction: MzA5MzYyNzkxM2FkaXF6a2N4.

  14. 30 January 2014 Registered office address changed from Unit 19 Silver Birches Business Park Aston Road Bromsgrove Worcestershire B60 3EU England on 30 January 2014 [View PDF]

    Action Date: 30 January 2014. Category: Address. Type: AD01. Barcode: X30MZ7GA. Transaction: MzA5MzYyNzc1NGFkaXF6a2N4.

  15. 30 January 2014 Registered office address changed from 3 the Willows Dymock Gloucestershire GL18 2AY United Kingdom on 30 January 2014 [View PDF]

    Action Date: 30 January 2014. Category: Address. Type: AD01. Barcode: X30MXRWA. Transaction: MzA5MzYxMTU3NWFkaXF6a2N4.

  16. 22 August 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2FAA5II. Transaction: MzA4MzcwOTM1NmFkaXF6a2N4.

  17. 29 January 2013 Annual return made up to 26 January 2013 with full list of shareholders [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X2120EKH. Transaction: MzA3MTkyMjMxM2FkaXF6a2N4.

  18. 29 January 2013 Director's details changed for Mr Roger Newey on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2120EK1. Transaction: MzA3MTkyMDk1OGFkaXF6a2N4.

  19. 14 May 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X18Y23HK. Transaction: MzA1NzQxNTI0MmFkaXF6a2N4.

  20. 7 February 2012 Annual return made up to 26 January 2012 with full list of shareholders [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: X127JD2Z. Transaction: MzA1MjAxNjYxNGFkaXF6a2N4.

  21. 29 July 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: APWGBW6O. Transaction: MzA0MTI5ODMyN2FkaXF6a2N4.

  22. 8 February 2011 Annual return made up to 26 January 2011 with full list of shareholders [View PDF]

    Action Date: 26 January 2011. Category: Annual return. Type: AR01. Barcode: XP85XRG3. Transaction: MzAzMTc5Njg1NWFkaXF6a2N4.

  23. 7 February 2011 Director's details changed for Mr Roger Newey on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH01. Barcode: XP85WRG2. Transaction: MzAzMTc5Njg0OWFkaXF6a2N4.

  24. 26 January 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XVARRGZZ. Transaction: MzAwNzkyOTQxOGFkaXF6a2N4.

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54.80.209.254 Thu, 19 Oct 2017 07:06:06 +0100