| Company Name | The Automation Group Limited |
|---|---|
| Director | Christopher Smith |
| Company Status | Active |
| Company Number | 03827271 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 1999(24 years, 8 months ago) |
| Previous Name | Ever 1202 Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 28990 | Manufacture of other special-purpose machinery n.e.c. |
Directors
| Director Name | Mr Christopher Smith |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 1999(2 months after company formation) |
| Appointment Duration | 24 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Valerian Court Ashington Northumberland NE63 8EX |
| Secretary Name | Mr Alexander Thomas Michael Shiel |
|---|---|
| Nationality | British, |
| Status | Resigned |
| Appointed | 21 October 1999(2 months after company formation) |
| Appointment Duration | 21 years, 5 months (resigned 02 April 2021) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Queens Road Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2PR |
| Director Name | Everdirector Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 1999(same day as company formation) |
| Correspondence Address | Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN |
| Secretary Name | Eversecretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 1999(same day as company formation) |
| Correspondence Address | Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN |
Contact
| Telephone | 0191 4387888 |
|---|---|
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Nest Road Felling Industrial Estate Gateshead NE10 0ES |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Felling |
| Built Up Area | Tyneside |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £203,777 |
| Cash | £128,654 |
| Current Liabilities | £82,649 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 31 August 2024 (4 months, 1 week from now) |
Filing History
| 29 September 2023 | Total exemption full accounts made up to 31 December 2022 (12 pages) |
|---|---|
| 18 September 2023 | Confirmation statement made on 17 August 2023 with no updates (3 pages) |
| 30 September 2022 | Accounts for a small company made up to 31 December 2021 (12 pages) |
| 21 September 2022 | Confirmation statement made on 17 August 2022 with no updates (3 pages) |
| 28 October 2021 | Accounts for a small company made up to 31 December 2020 (12 pages) |
| 14 September 2021 | Confirmation statement made on 17 August 2021 with no updates (3 pages) |
| 3 April 2021 | Termination of appointment of Alexander Thomas Michael Shiel as a secretary on 2 April 2021 (1 page) |
| 21 December 2020 | Accounts for a small company made up to 31 December 2019 (12 pages) |
| 26 August 2020 | Confirmation statement made on 17 August 2020 with no updates (3 pages) |
| 25 September 2019 | Accounts for a small company made up to 31 December 2018 (12 pages) |
| 27 August 2019 | Confirmation statement made on 17 August 2019 with no updates (3 pages) |
| 15 October 2018 | Confirmation statement made on 17 August 2018 with no updates (3 pages) |
| 2 August 2018 | Accounts for a small company made up to 31 December 2017 (13 pages) |
| 3 October 2017 | Accounts for a small company made up to 31 December 2016 (13 pages) |
| 3 October 2017 | Accounts for a small company made up to 31 December 2016 (13 pages) |
| 29 August 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
| 29 August 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
| 2 October 2016 | Accounts for a small company made up to 31 December 2015 (7 pages) |
| 2 October 2016 | Accounts for a small company made up to 31 December 2015 (7 pages) |
| 23 August 2016 | Confirmation statement made on 17 August 2016 with updates (5 pages) |
| 23 August 2016 | Confirmation statement made on 17 August 2016 with updates (5 pages) |
| 9 October 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
| 9 October 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
| 20 August 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 20 August 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 8 September 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
| 8 September 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
| 18 August 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 13 September 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
| 13 September 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
| 19 August 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 19 August 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 31 August 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 31 August 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 29 August 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (4 pages) |
| 29 August 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (4 pages) |
| 3 October 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 3 October 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 18 August 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (4 pages) |
| 18 August 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (4 pages) |
| 29 September 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (4 pages) |
| 16 August 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 16 August 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 3 November 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 3 November 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 22 September 2009 | Return made up to 17/08/09; full list of members (3 pages) |
| 22 September 2009 | Return made up to 17/08/09; full list of members (3 pages) |
| 1 October 2008 | Return made up to 17/08/08; full list of members (3 pages) |
| 1 October 2008 | Return made up to 17/08/08; full list of members (3 pages) |
| 30 July 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 30 July 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 11 October 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 11 October 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 23 August 2007 | Return made up to 17/08/07; full list of members (2 pages) |
| 23 August 2007 | Return made up to 17/08/07; full list of members (2 pages) |
| 3 April 2007 | Auditor's resignation (1 page) |
| 3 April 2007 | Auditor's resignation (1 page) |
| 16 October 2006 | Return made up to 17/08/06; full list of members (6 pages) |
| 16 October 2006 | Return made up to 17/08/06; full list of members (6 pages) |
| 9 October 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 9 October 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 24 October 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 24 October 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 27 September 2005 | Return made up to 17/08/05; full list of members
|
| 27 September 2005 | Return made up to 17/08/05; full list of members
|
| 13 October 2004 | Return made up to 17/08/04; full list of members (6 pages) |
| 13 October 2004 | Return made up to 17/08/04; full list of members (6 pages) |
| 7 September 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 7 September 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 18 August 2004 | Registered office changed on 18/08/04 from: central square south orchard street newcastle upon tyne NE1 3XX (1 page) |
| 18 August 2004 | Registered office changed on 18/08/04 from: central square south orchard street newcastle upon tyne NE1 3XX (1 page) |
| 24 September 2003 | Return made up to 17/08/03; full list of members (6 pages) |
| 24 September 2003 | Return made up to 17/08/03; full list of members (6 pages) |
| 10 September 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 10 September 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 28 August 2002 | Return made up to 17/08/02; full list of members (6 pages) |
| 28 August 2002 | Return made up to 17/08/02; full list of members (6 pages) |
| 15 August 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 15 August 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 9 January 2002 | Registered office changed on 09/01/02 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX (1 page) |
| 9 January 2002 | Registered office changed on 09/01/02 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX (1 page) |
| 28 August 2001 | Return made up to 17/08/01; full list of members (6 pages) |
| 28 August 2001 | Return made up to 17/08/01; full list of members (6 pages) |
| 21 June 2001 | Accounting reference date extended from 31/08/00 to 31/12/00 (1 page) |
| 21 June 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 21 June 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 21 June 2001 | Accounting reference date extended from 31/08/00 to 31/12/00 (1 page) |
| 28 September 2000 | Return made up to 17/08/00; full list of members (6 pages) |
| 28 September 2000 | Return made up to 17/08/00; full list of members (6 pages) |
| 6 September 2000 | Nc inc already adjusted 20/10/99 (1 page) |
| 6 September 2000 | Resolutions
|
| 6 September 2000 | Ad 20/10/99--------- £ si 3332@1=3332 £ ic 1/3333 (2 pages) |
| 6 September 2000 | Ad 20/10/99--------- £ si 3332@1=3332 £ ic 1/3333 (2 pages) |
| 6 September 2000 | Resolutions
|
| 6 September 2000 | Nc inc already adjusted 20/10/99 (1 page) |
| 17 April 2000 | New director appointed (2 pages) |
| 17 April 2000 | New director appointed (2 pages) |
| 20 December 1999 | Director resigned (1 page) |
| 20 December 1999 | Secretary resigned (1 page) |
| 20 December 1999 | Director resigned (1 page) |
| 20 December 1999 | New secretary appointed (2 pages) |
| 20 December 1999 | Secretary resigned (1 page) |
| 20 December 1999 | New secretary appointed (2 pages) |
| 23 November 1999 | Company name changed ever 1202 LIMITED\certificate issued on 24/11/99 (2 pages) |
| 23 November 1999 | Company name changed ever 1202 LIMITED\certificate issued on 24/11/99 (2 pages) |
| 17 August 1999 | Incorporation (29 pages) |
| 17 August 1999 | Incorporation (29 pages) |