| Company Name | M5 Automation Limited |
|---|---|
| Company Status | Active |
| Company Number | 06414474 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2007(16 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 27900 | Manufacture of other electrical equipment |
Directors
| Director Name | Mr Michael Edward Roberts |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Cedar Court Langley Park Durham DH7 9FG |
| Director Name | Mrs Ruth Melissa Roberts |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Cedar Court Langley Park Durham DH7 9FG |
| Director Name | Mr Adam Christopher Roberts |
|---|---|
| Date of Birth | June 1996 (Born 27 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2018(10 years, 6 months after company formation) |
| Appointment Duration | 5 years, 12 months |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 1a Riverside Industrial Estate Langley Park Durham DH7 9TT |
| Secretary Name | Michael Edward Roberts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Church View Quebec Durham DH7 9DQ |
Contact
| Telephone | 0191 3739518 |
|---|---|
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 1a Riverside Industrial Estate Langley Park Durham DH7 9TT |
|---|---|
| Region | North East |
| Constituency | North West Durham |
| County | County Durham |
| Parish | Esh |
| Ward | Esh and Witton Gilbert |
| Built Up Area | Langley Park |
Shareholders
| 100 at £1 | Ruth Melissa Roberts & Michael Roberts 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £391,059 |
| Cash | £160,109 |
| Current Liabilities | £239,638 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 October 2024 (5 months, 3 weeks from now) |
Filing History
| 18 October 2023 | Confirmation statement made on 6 October 2023 with no updates (3 pages) |
|---|---|
| 30 May 2023 | Total exemption full accounts made up to 31 March 2023 (5 pages) |
| 6 October 2022 | Confirmation statement made on 6 October 2022 with no updates (3 pages) |
| 20 May 2022 | Total exemption full accounts made up to 31 March 2022 (5 pages) |
| 6 October 2021 | Confirmation statement made on 6 October 2021 with no updates (3 pages) |
| 1 July 2021 | Total exemption full accounts made up to 31 March 2021 (5 pages) |
| 28 October 2020 | Confirmation statement made on 10 October 2020 with no updates (3 pages) |
| 17 August 2020 | Total exemption full accounts made up to 31 March 2020 (4 pages) |
| 17 October 2019 | Confirmation statement made on 10 October 2019 with updates (4 pages) |
| 27 May 2019 | Total exemption full accounts made up to 31 March 2019 (4 pages) |
| 15 May 2019 | Statement of capital following an allotment of shares on 15 May 2019
|
| 30 October 2018 | Confirmation statement made on 10 October 2018 with no updates (3 pages) |
| 7 September 2018 | Total exemption full accounts made up to 31 March 2018 (3 pages) |
| 16 May 2018 | Appointment of Mr Adam Christopher Roberts as a director on 1 May 2018 (2 pages) |
| 17 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 17 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 29 May 2017 | Total exemption full accounts made up to 31 March 2017 (3 pages) |
| 29 May 2017 | Total exemption full accounts made up to 31 March 2017 (3 pages) |
| 10 October 2016 | Confirmation statement made on 10 October 2016 with updates (6 pages) |
| 10 October 2016 | Confirmation statement made on 10 October 2016 with updates (6 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 20 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 26 June 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 26 June 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 17 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 28 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 15 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 9 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 9 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 8 March 2013 | Current accounting period shortened from 31 October 2013 to 31 March 2013 (1 page) |
| 8 March 2013 | Current accounting period shortened from 31 October 2013 to 31 March 2013 (1 page) |
| 22 February 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 22 February 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 21 February 2013 | Termination of appointment of Michael Roberts as a secretary (1 page) |
| 21 February 2013 | Director's details changed for Ruth Melissa Roberts on 20 February 2013 (2 pages) |
| 21 February 2013 | Director's details changed for Michael Edward Roberts on 20 February 2013 (2 pages) |
| 21 February 2013 | Termination of appointment of Michael Roberts as a secretary (1 page) |
| 21 February 2013 | Director's details changed for Ruth Melissa Roberts on 20 February 2013 (2 pages) |
| 21 February 2013 | Director's details changed for Michael Edward Roberts on 20 February 2013 (2 pages) |
| 12 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
| 12 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
| 23 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
| 23 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
| 7 July 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
| 7 July 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
| 18 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
| 18 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
| 12 July 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 12 July 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 8 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 8 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Director's details changed for Michael Edward Roberts on 30 November 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Michael Edward Roberts on 30 November 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Ruth Melissa Roberts on 30 November 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Ruth Melissa Roberts on 30 November 2009 (2 pages) |
| 23 July 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 23 July 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 10 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 10 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 31 October 2007 | Incorporation (8 pages) |
| 31 October 2007 | Incorporation (8 pages) |