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Home > England & Wales Companies > COMPLETE AUTOMATION SOLUTIONS LIMITED
Company Information for

COMPLETE AUTOMATION SOLUTIONS LIMITED

27 ST. CUTHBERTS STREET, BEDFORD, MK40 3JG,
Company Registration Number
07192040
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Complete Automation Solutions Ltd
COMPLETE AUTOMATION SOLUTIONS LIMITED was founded on 2010-03-16 and has its registered office in Bedford. The organisation's status is listed as "Active - Proposal to Strike off". Complete Automation Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
COMPLETE AUTOMATION SOLUTIONS LIMITED
 
Legal Registered Office
27 ST. CUTHBERTS STREET
BEDFORD
MK40 3JG
Other companies in WV6
 
Filing Information
Company Number 07192040
Company ID Number 07192040
Date formed 2010-03-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts 
VAT Number /Sales tax ID GB785651586  
Last Datalog update: 2021-04-17 16:34:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPLETE AUTOMATION SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KEENS SHAY KEENS LIMITED   NOVAKOVIC & CO ACCOUNTANTS LTD   NOVAKOVIC & CO LIMITED   TAX MATTERS DIRECT LIMITED
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Companies with same name COMPLETE AUTOMATION SOLUTIONS LIMITED
The following companies were found which have the same name as COMPLETE AUTOMATION SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COMPLETE AUTOMATION SOLUTIONS INC Georgia Unknown
COMPLETE AUTOMATION SOLUTIONS INCORPORATED California Unknown
COMPLETE AUTOMATION SOLUTIONS INC Georgia Unknown
COMPLETE AUTOMATION SOLUTIONS PTY LTD Active Company formed on the 2021-04-13

Company Officers of COMPLETE AUTOMATION SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
THE CLOSE ACCOUNTING COMPANY LIMITED
 Company Secretary 2016-07-01
NICHOLAS JOHN PETERS
 Director 2010-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
HANNAH TOWERSEY-COOPER
 Company Secretary 2010-03-16 2013-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THE CLOSE ACCOUNTING COMPANY LIMITED BHB PLASTERING & DRY LINING LTD Company Secretary 2016-10-13 CURRENT 2016-10-13 Active
THE CLOSE ACCOUNTING COMPANY LIMITED KUBSEL CONSULTING LIMITED Company Secretary 2016-07-01 CURRENT 2009-03-10 Active - Proposal to Strike off
NICHOLAS JOHN PETERS AUTOMATION FOR INDUSTRY LIMITED Director 2012-03-21 CURRENT 2012-03-21 Dissolved 2015-07-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-03-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-03-15DS01Application to strike the company off the register
2020-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2020-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/20 FROM C/O Suite Thirteen 20 st. Loyes Street Bedford MK40 1ZL England
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES
2020-05-12DISS40Compulsory strike-off action has been discontinued
2020-03-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-31CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES
2019-01-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-09TM02Termination of appointment of the Close Accounting Company Limited on 2018-07-09
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES
2018-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2016-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-11-02CH01Director's details changed for Mr Nicholas John Peters on 2016-11-01
2016-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2016 FROM 48 SPENSER AVENUE PERTON WOLVERHAMPTON SOUTH STAFFORDSHIRE WV6 7QQ
2016-07-01AP04Appointment of The Close Accounting Company Limited as company secretary on 2016-07-01
2016-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2016 FROM 48 SPENSER AVENUE PERTON WOLVERHAMPTON SOUTH STAFFORDSHIRE WV6 7QQ
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-08AR0116/03/16 ANNUAL RETURN FULL LIST
2016-04-08CH01Director's details changed for Mr Nicholas John Peters on 2016-03-11
2016-01-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-19AR0116/03/15 ANNUAL RETURN FULL LIST
2015-01-03DISS40Compulsory strike-off action has been discontinued
2015-01-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-04-15DISS40Compulsory strike-off action has been discontinued
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-14AR0116/03/14 ANNUAL RETURN FULL LIST
2014-04-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-06-25DISS40Compulsory strike-off action has been discontinued
2013-06-22AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-22AR0116/03/13 ANNUAL RETURN FULL LIST
2013-06-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY HANNAH TOWERSEY-COOPER
2013-06-22SH0122/06/13 STATEMENT OF CAPITAL GBP 100
2013-04-23GAZ1FIRST GAZETTE
2012-09-19AR0116/03/12 FULL LIST
2012-09-15DISS40DISS40 (DISS40(SOAD))
2012-07-10GAZ1FIRST GAZETTE
2012-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-05-10AR0116/03/11 FULL LIST
2010-03-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.

33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to COMPLETE AUTOMATION SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-10-28
Proposal to Strike Off2014-04-08
Proposal to Strike Off2013-04-23
Proposal to Strike Off2012-07-10
Fines / Sanctions
No fines or sanctions have been issued against COMPLETE AUTOMATION SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMPLETE AUTOMATION SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.479
MortgagesNumMortOutstanding0.829
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 28990 - Manufacture of other special-purpose machinery n.e.c.

Creditors
Creditors Due Within One Year 2011-04-01 £ 13,997

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 COMPLETE AUTOMATION SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-04-01 £ 2
Cash Bank In Hand 2011-04-01 £ 3,465
Current Assets 2011-04-01 £ 17,424
Debtors 2011-04-01 £ 13,959
Shareholder Funds 2011-04-01 £ 3,427

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COMPLETE AUTOMATION SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPLETE AUTOMATION SOLUTIONS LIMITED
Trademarks
We have not found any records of COMPLETE AUTOMATION SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPLETE AUTOMATION SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28990 - Manufacture of other special-purpose machinery n.e.c.) as COMPLETE AUTOMATION SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COMPLETE AUTOMATION SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCOMPLETE AUTOMATION SOLUTIONS LIMITEDEvent Date2014-10-28
 
Initiating party Event TypeProposal to Strike Off
Defending partyCOMPLETE AUTOMATION SOLUTIONS LIMITEDEvent Date2014-04-08
 
Initiating party Event TypeProposal to Strike Off
Defending partyCOMPLETE AUTOMATION SOLUTIONS LIMITEDEvent Date2013-04-23
 
Initiating party Event TypeProposal to Strike Off
Defending partyCOMPLETE AUTOMATION SOLUTIONS LIMITEDEvent Date2012-07-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPLETE AUTOMATION SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COMPLETE AUTOMATION SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode MK40 3JG