521 Automation Engineering Services Limited

Company Name	521 Automation Engineering Services Limited
Director	Anthony Coupe
Company Status	Active
Company Number	03218334
Category	Private Limited Company
Incorporation Date	28 June 1996(27 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Mr Anthony Coupe
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 November 2009(13 years, 4 months after company formation)
Appointment Duration	14 years, 6 months
Role	Director Electrical Engineer
Country of Residence	England
Correspondence Address	Unit 3 Vance Court Dunne Road Transbritannia Enterprise Park Blaydon On Tyne Tyne And Wear NE21 5NH

Secretary Name	Mrs Carol Coupe
Nationality	British
Status	Current
Appointed	01 November 2009(13 years, 4 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Correspondence Address	Unit 3 Vance Court Dunne Road Transbritannia Enterprise Park Blaydon On Tyne Tyne And Wear NE21 5NH

Director Name	Michael Anthony Crossman
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	40 Linton Road Gateshead Tyne & Wear NE9 6XL

Secretary Name	Susannah Debbie Crossman
Nationality	British
Status	Resigned
Appointed	28 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	11 Chesters Park Lowfell Gateshead Tyne & Wear NE9 5YW

Director Name	Mark Charles Hardy
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(1 year, 5 months after company formation)
Appointment Duration	2 years (resigned 13 December 1999)
Role	Engineer
Correspondence Address	5 Cairngorm Avenue Lambton Washington Tyne & Wear NE38 0QW

Secretary Name	Karen Anne Anderson
Nationality	British
Status	Resigned
Appointed	09 March 1999(2 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 April 2001)
Role	Company Director
Correspondence Address	26 Meadowfield Gateshead Tyne & Wear NE9 7QL

Secretary Name	Susan Debbie Crossman
Nationality	British
Status	Resigned
Appointed	17 April 2001(4 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 November 2009)
Role	Company Director
Correspondence Address	40 Linton Road Gateshead Tyne & Wear NE9 6XL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	28 June 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 June 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	521automationservices.co.uk

Location

Registered Address	Unit 3 Vance Court Dunne Road Transbritannia Enterprise Park Blaydon On Tyne Tyne And Wear NE21 5NH
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Ward	Blaydon
Built Up Area	Tyneside

Shareholders

75 at £1	Anthony Coupe 100.00% Ordinary

Financials

Year	2014
Net Worth	£80,834
Cash	£32,698
Current Liabilities	£88,948

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 1 week from now)

Charges

14 April 1998	Delivered on: 20 April 1998 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

14 April 1998

Delivered on: 20 April 1998
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

10 August 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
29 June 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
28 June 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
13 June 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
31 July 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
28 June 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
25 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
25 July 2017	Notification of Anthony Coupe as a person with significant control on 30 June 2016 (2 pages)
25 July 2017	Notification of Anthony Coupe as a person with significant control on 30 June 2016 (2 pages)
25 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
25 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
30 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 75 (6 pages)
30 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 75 (6 pages)
23 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
23 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
29 June 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 75 (3 pages)
29 June 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 75 (3 pages)
2 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 75 (3 pages)
2 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 75 (3 pages)
28 March 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
28 March 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
1 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (3 pages)
1 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (3 pages)
2 April 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
2 April 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
29 June 2012	Director's details changed for Mr Anthony Coupe on 28 June 2012 (2 pages)
29 June 2012	Annual return made up to 28 June 2012 with a full list of shareholders (3 pages)
29 June 2012	Secretary's details changed for Carol Coupe on 28 June 2012 (1 page)
29 June 2012	Annual return made up to 28 June 2012 with a full list of shareholders (3 pages)
29 June 2012	Secretary's details changed for Carol Coupe on 28 June 2012 (1 page)
29 June 2012	Director's details changed for Mr Anthony Coupe on 28 June 2012 (2 pages)
12 June 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
12 June 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
21 September 2011	Annual return made up to 28 June 2011 with a full list of shareholders (4 pages)
21 September 2011	Annual return made up to 28 June 2011 with a full list of shareholders (4 pages)
4 August 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
4 August 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
9 September 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
9 September 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
3 September 2010	Total exemption full accounts made up to 31 October 2009 (12 pages)
3 September 2010	Total exemption full accounts made up to 31 October 2009 (12 pages)
26 January 2010	Termination of appointment of Susan Crossman as a secretary (1 page)
26 January 2010	Termination of appointment of Susan Crossman as a secretary (1 page)
20 January 2010	Appointment of Carol Coupe as a secretary (3 pages)
20 January 2010	Termination of appointment of Michael Crossman as a director (2 pages)
20 January 2010	Appointment of Carol Coupe as a secretary (3 pages)
20 January 2010	Appointment of Anthony Coupe as a director (4 pages)
20 January 2010	Appointment of Anthony Coupe as a director (4 pages)
20 January 2010	Registered office address changed from 40 Linton Road Gateshead Tyne & Wear NE9 6XL on 20 January 2010 (3 pages)
20 January 2010	Registered office address changed from 40 Linton Road Gateshead Tyne & Wear NE9 6XL on 20 January 2010 (3 pages)
20 January 2010	Termination of appointment of Michael Crossman as a director (2 pages)
29 December 2009	Annual return made up to 26 July 2009 (4 pages)
29 December 2009	Annual return made up to 26 July 2009 (4 pages)
26 August 2009	Total exemption full accounts made up to 31 October 2008 (12 pages)
26 August 2009	Total exemption full accounts made up to 31 October 2008 (12 pages)
17 March 2009	Compulsory strike-off action has been discontinued (1 page)
17 March 2009	Compulsory strike-off action has been discontinued (1 page)
16 March 2009	Return made up to 28/06/08; full list of members (10 pages)
16 March 2009	Return made up to 28/06/08; full list of members (10 pages)
27 January 2009	First Gazette notice for compulsory strike-off (1 page)
27 January 2009	First Gazette notice for compulsory strike-off (1 page)
5 September 2008	Total exemption full accounts made up to 31 October 2007 (12 pages)
5 September 2008	Total exemption full accounts made up to 31 October 2007 (12 pages)
28 February 2008	Return made up to 28/06/07; no change of members (6 pages)
28 February 2008	Return made up to 28/06/07; no change of members (6 pages)
27 July 2006	Total exemption full accounts made up to 31 October 2005 (12 pages)
27 July 2006	Total exemption full accounts made up to 31 October 2005 (12 pages)
5 September 2005	Total exemption full accounts made up to 31 October 2004 (12 pages)
5 September 2005	Total exemption full accounts made up to 31 October 2004 (12 pages)
12 August 2004	Total exemption full accounts made up to 31 October 2003 (7 pages)
12 August 2004	Total exemption full accounts made up to 31 October 2003 (7 pages)
2 August 2004	Return made up to 28/06/04; full list of members (6 pages)
2 August 2004	Return made up to 28/06/04; full list of members (6 pages)
30 March 2004	Return made up to 28/06/03; full list of members (6 pages)
30 March 2004	Return made up to 28/06/03; full list of members (6 pages)
29 July 2003	Total exemption full accounts made up to 31 October 2002 (12 pages)
29 July 2003	Total exemption full accounts made up to 31 October 2002 (12 pages)
23 July 2002	Total exemption full accounts made up to 31 October 2001 (8 pages)
23 July 2002	Total exemption full accounts made up to 31 October 2001 (8 pages)
17 July 2002	Return made up to 28/06/02; full list of members (6 pages)
17 July 2002	Return made up to 28/06/02; full list of members (6 pages)
22 October 2001	Return made up to 28/06/01; full list of members (6 pages)
22 October 2001	Return made up to 28/06/01; full list of members (6 pages)
14 August 2001	Total exemption full accounts made up to 31 October 2000 (9 pages)
14 August 2001	Total exemption full accounts made up to 31 October 2000 (9 pages)
7 August 2001	New secretary appointed (2 pages)
7 August 2001	New secretary appointed (2 pages)
6 August 2001	Secretary resigned (1 page)
6 August 2001	Secretary resigned (1 page)
8 August 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
8 August 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
13 July 2000	Return made up to 28/06/00; full list of members (6 pages)
13 July 2000	Return made up to 28/06/00; full list of members (6 pages)
11 July 2000	Registered office changed on 11/07/00 from: unit 9P riverside road sunderland tyne & wear SR5 3JG (1 page)
11 July 2000	Registered office changed on 11/07/00 from: unit 9P riverside road sunderland tyne & wear SR5 3JG (1 page)
23 December 1999	Director resigned (1 page)
23 December 1999	Director resigned (1 page)
16 November 1999	Registered office changed on 16/11/99 from: unit 12 donkin road district 2 armstrong ind est washington tyne & wear NE37 1TF (1 page)
16 November 1999	Registered office changed on 16/11/99 from: unit 12 donkin road district 2 armstrong ind est washington tyne & wear NE37 1TF (1 page)
30 July 1999	Return made up to 28/06/99; full list of members 363(288) ‐ Secretary's particulars changed (5 pages)
30 July 1999	Return made up to 28/06/99; full list of members 363(288) ‐ Secretary's particulars changed (5 pages)
28 July 1999	New director appointed (1 page)
28 July 1999	New director appointed (1 page)
13 July 1999	Accounts for a small company made up to 31 October 1998 (4 pages)
13 July 1999	Accounts for a small company made up to 31 October 1998 (4 pages)
29 June 1999	Registered office changed on 29/06/99 from: theresa gavin house woodford green essex IG8 8FB (1 page)
29 June 1999	Registered office changed on 29/06/99 from: theresa gavin house woodford green essex IG8 8FB (1 page)
7 April 1999	Return made up to 28/06/98; change of members 363(287) ‐ Registered office changed on 07/04/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 April 1999	Return made up to 28/06/98; change of members 363(287) ‐ Registered office changed on 07/04/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 March 1999	Registered office changed on 26/03/99 from: unit 12 donkin road district 2 armstrong industrial estate washington tyne & wear NE37 1PF (1 page)
26 March 1999	Secretary resigned (1 page)
26 March 1999	Secretary resigned (1 page)
26 March 1999	Registered office changed on 26/03/99 from: unit 12 donkin road district 2 armstrong industrial estate washington tyne & wear NE37 1PF (1 page)
26 March 1999	New secretary appointed (2 pages)
26 March 1999	New secretary appointed (2 pages)
25 March 1999	Registered office changed on 25/03/99 from: 7/9 bridge street coggeshall essex CO6 1NP (1 page)
25 March 1999	Registered office changed on 25/03/99 from: 7/9 bridge street coggeshall essex CO6 1NP (1 page)
30 April 1998	Full accounts made up to 31 October 1997 (12 pages)
30 April 1998	Full accounts made up to 31 October 1997 (12 pages)
20 April 1998	Particulars of mortgage/charge (3 pages)
20 April 1998	Particulars of mortgage/charge (3 pages)
24 September 1997	Return made up to 28/06/97; full list of members (6 pages)
24 September 1997	Return made up to 28/06/97; full list of members (6 pages)
7 February 1997	Ad 28/06/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 February 1997	Accounting reference date extended from 30/06/97 to 31/10/97 (1 page)
7 February 1997	Ad 28/06/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 February 1997	Accounting reference date extended from 30/06/97 to 31/10/97 (1 page)
6 December 1996	New secretary appointed (2 pages)
6 December 1996	Registered office changed on 06/12/96 from: 788-790 finchley road london NW11 7UR (1 page)
6 December 1996	New secretary appointed (2 pages)
6 December 1996	Director resigned (1 page)
6 December 1996	Registered office changed on 06/12/96 from: 788-790 finchley road london NW11 7UR (1 page)
6 December 1996	New director appointed (2 pages)
6 December 1996	Secretary resigned (1 page)
6 December 1996	Secretary resigned (1 page)
6 December 1996	Director resigned (1 page)
6 December 1996	New director appointed (2 pages)
28 June 1996	Incorporation (17 pages)
28 June 1996	Incorporation (17 pages)