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AUTOMATED HOMES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Automated Homes Limited. The company was founded 19 years ago and was given the registration number 05298736. The firm's registered office is in PLYMOUTH. You can find them at 49 The Old Wharf, , Plymouth, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:AUTOMATED HOMES LIMITED
Company Number:05298736
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2004
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:49 The Old Wharf, Plymouth, England, PL9 7NP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, The Old Wharf, Plymouth, England, PL9 7NP

Director29 November 2004Active
St. Mary's House, 28a Church Road, Plymstock, Plymouth, England, PL9 9BA

Secretary29 November 2004Active
Saint Mary's House, 28a Church Road, Plymstock, Plymouth, Great Britain, PL9 9BA

Director09 September 2014Active
49, The Old Wharf, Plymouth, England, PL9 7NP

Director09 September 2014Active

People with Significant Control

Mrs Julia Kay Ford
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:England
Address:23, Lockyer Street, Plymouth, England, PL1 2QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Geoffrey David Rowland Ford
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:49, The Old Wharf, Plymouth, England, PL9 7NP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Confirmation statement

Confirmation statement with updates.

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2023-09-28Accounts

Accounts with accounts type micro entity.

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2022-12-06Confirmation statement

Confirmation statement with updates.

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2022-11-30Accounts

Accounts with accounts type micro entity.

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2021-11-29Accounts

Accounts with accounts type micro entity.

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2021-11-23Confirmation statement

Confirmation statement with updates.

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2020-11-30Confirmation statement

Confirmation statement with updates.

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2020-11-27Accounts

Accounts with accounts type micro entity.

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2020-05-11Officers

Termination director company with name termination date.

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2019-12-05Confirmation statement

Confirmation statement with updates.

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2019-08-30Accounts

Accounts with accounts type micro entity.

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2018-11-26Confirmation statement

Confirmation statement with updates.

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2018-11-13Officers

Change person director company with change date.

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2018-11-13Officers

Change person director company with change date.

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2018-11-13Persons with significant control

Change to a person with significant control.

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2018-11-12Address

Change registered office address company with date old address new address.

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2018-08-30Accounts

Accounts with accounts type micro entity.

Download
2017-11-23Confirmation statement

Confirmation statement with updates.

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2017-11-22Persons with significant control

Change to a person with significant control.

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2017-11-22Persons with significant control

Cessation of a person with significant control.

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2017-09-05Accounts

Accounts with accounts type total exemption small.

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2017-07-11Address

Change registered office address company with date old address new address.

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2017-07-11Officers

Termination director company with name termination date.

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2017-07-11Persons with significant control

Cessation of a person with significant control.

Download
2017-01-12Confirmation statement

Confirmation statement with updates.

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