Dissolved 2016-06-21
Company Information for 123 AUTOMATION LIMITED
HISTON, CAMBRIDGE, CB24 9AD,
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Company Registration Number
05592381
Private Limited Company
Dissolved Dissolved 2016-06-21 |
Company Name | |
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123 AUTOMATION LIMITED | |
Legal Registered Office | |
HISTON CAMBRIDGE CB24 9AD Other companies in CB24 | |
Company Number | 05592381 | |
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Date formed | 2005-10-13 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-04-30 | |
Date Dissolved | 2016-06-21 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID | GB896752851 |
Last Datalog update: | 2019-03-08 08:49:14 |
Companies House |
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Officer | Role | Date Appointed |
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ROSE MARIE FURZE |
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ROSE MARIE FURZE |
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ALICIA HAMILTON |
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DANNIELLE LAFONT |
Officer | Role | Date Appointed | Date Resigned |
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CAROL GIBSON |
Company Secretary |
Date | Document Type | Document Description |
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GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 13/10/15 FULL LIST | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 13/10/14 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: TRINITY HOUSE CAMBRIDGE BUSINESS PARK, COWLEY ROAD CAMBRIDGE CB4 0WZ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/2014 FROM TRINITY HOUSE CAMBRIDGE BUSINESS PARK COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0WZ | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 13/10/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 13/10/12 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: FOWLER HOUSE HALTON ROAD LONDON N1 2EW ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/2012 FROM 9 FOWLER HOUSE HALTON ROAD LONDON N1 2EW UNITED KINGDOM | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/10/11 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AR01 | 13/10/10 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AR01 | 13/10/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS ROSE MARIE FURZE / 13/10/2009 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS DANNIELLE LAFONT / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALICIA HAMILTON / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ROSE MARIE FURZE / 13/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/2009 FROM 5, WOODSIDE EATON BRAY DUNSTABLE BEDFORDSHIRE LU6 2RQ | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 17/03/2009 FROM COPPER BEECHES, 24, STATION ROAD,, PRINCES RISBOROUGH, BUCKS, HP27 9JP | |
363a | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MS ROSE MARIE FURZE | |
288a | SECRETARY APPOINTED MS ROSE MARIE FURZE | |
288a | DIRECTOR APPOINTED MS DANNIELLE LAFONT | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/2007 TO 30/04/2007 | |
288b | APPOINTMENT TERMINATED SECRETARY CAROL GIBSON | |
363a | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-05-10 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.30 | 9 |
MortgagesNumMortOutstanding | 0.80 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.50 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Creditors Due Within One Year | 2012-05-01 | £ 9,671 |
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Creditors Due Within One Year | 2011-05-01 | £ 4,062 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 123 AUTOMATION LIMITED
Called Up Share Capital | 2012-05-01 | £ 3 |
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Called Up Share Capital | 2011-05-01 | £ 3 |
Current Assets | 2012-05-01 | £ 15,736 |
Current Assets | 2011-05-01 | £ 8,119 |
Debtors | 2012-05-01 | £ 15,736 |
Debtors | 2011-05-01 | £ 8,119 |
Secured Debts | 2012-05-01 | £ 9,671 |
Shareholder Funds | 2012-05-01 | £ 6,065 |
Shareholder Funds | 2011-05-01 | £ 4,057 |
Debtors and other cash assets
123 AUTOMATION LIMITED owns 9 domain names.
123AUTOMATION.co.uk 6av3.co.uk 6av6.co.uk 6es5.co.uk 6es7.co.uk 6fm1.co.uk 6gk1.co.uk 6gk7.co.uk coros.co.uk
The top companies supplying to UK government with the same SIC code (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as 123 AUTOMATION LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | 123 AUTOMATION LIMITED | Event Date | 2011-05-10 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |