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AUTOMATIC POWER LTD

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

This company is commonly known as Automatic Power Ltd. The company was founded 21 years ago and was given the registration number 04481778. The firm's registered office is in HAMPTON. You can find them at 14 Castle Mews, , Hampton, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:AUTOMATIC POWER LTD
Company Number:04481778
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2002
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:14 Castle Mews, Hampton, England, TW12 2NP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Castle Mews, Hampton, England, TW12 2NP

Secretary02 October 2013Active
14, Castle Mews, Hampton, England, TW12 2NP

Director10 September 2011Active
6 Timor Court Longford Avenue, Southall, UB1 3QS

Secretary09 May 2003Active
209a Station Lane, Hornchurch, RM12 6LL

Nominee Secretary10 July 2002Active
209a Station Lane, Hornchurch, RM12 6LL

Nominee Director10 July 2002Active
Rosedene Adlers Lane, Westhumble, Dorking, RH5 6AS

Director09 May 2003Active

People with Significant Control

Mr Owen James
Notified on:10 July 2016
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:14, Castle Mews, Hampton, England, TW12 2NP
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-27Accounts

Accounts with accounts type dormant.

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2023-07-13Confirmation statement

Confirmation statement with no updates.

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2023-01-28Accounts

Accounts with accounts type dormant.

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2022-07-15Confirmation statement

Confirmation statement with no updates.

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2022-01-25Accounts

Accounts with accounts type dormant.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2021-01-23Accounts

Accounts with accounts type dormant.

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2020-07-15Confirmation statement

Confirmation statement with no updates.

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2020-02-18Accounts

Accounts with accounts type dormant.

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2019-07-12Confirmation statement

Confirmation statement with no updates.

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2019-01-16Accounts

Accounts with accounts type dormant.

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2018-07-10Confirmation statement

Confirmation statement with no updates.

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2018-01-19Accounts

Accounts with accounts type dormant.

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2017-07-21Confirmation statement

Confirmation statement with no updates.

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2017-06-28Address

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

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2017-02-20Accounts

Accounts with accounts type dormant.

Download
2016-07-21Confirmation statement

Confirmation statement with updates.

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2016-03-15Officers

Change person director company with change date.

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2016-01-27Accounts

Accounts with accounts type dormant.

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2015-08-06Annual return

Annual return company with made up date full list shareholders.

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2015-01-24Accounts

Accounts with accounts type dormant.

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2014-07-21Annual return

Annual return company with made up date full list shareholders.

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2014-02-03Accounts

Accounts with accounts type dormant.

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2013-10-02Officers

Termination secretary company with name.

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2013-10-02Officers

Appoint person secretary company with name.

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