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THE AUTOMATION GROUP LIMITED

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

This company is commonly known as The Automation Group Limited. The company was founded 24 years ago and was given the registration number 03827271. The firm's registered office is in GATESHEAD. You can find them at Nest Road, Felling Industrial Estate, Gateshead, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:THE AUTOMATION GROUP LIMITED
Company Number:03827271
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Nest Road, Felling Industrial Estate, Gateshead, NE10 0ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Valerian Court, Ashington, NE63 8EX

Director20 October 1999Active
Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN

Nominee Secretary17 August 1999Active
56 Queens Road, Jesmond, Newcastle Upon Tyne, NE2 2PR

Secretary21 October 1999Active
Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN

Nominee Director17 August 1999Active

People with Significant Control

Mr Christopher Smith
Notified on:30 June 2016
Status:Active
Date of birth:April 1953
Nationality:British
Address:Nest Road, Gateshead, NE10 0ES
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-09-18Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type small.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2021-10-28Accounts

Accounts with accounts type small.

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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2021-04-03Officers

Termination secretary company with name termination date.

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2020-12-21Accounts

Accounts with accounts type small.

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2020-08-26Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type small.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2018-08-02Accounts

Accounts with accounts type small.

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2017-10-03Accounts

Accounts with accounts type small.

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2017-08-29Confirmation statement

Confirmation statement with no updates.

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2016-10-02Accounts

Accounts with accounts type small.

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2016-08-23Confirmation statement

Confirmation statement with updates.

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2015-10-09Accounts

Accounts with accounts type small.

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2015-08-20Annual return

Annual return company with made up date full list shareholders.

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2014-09-08Accounts

Accounts with accounts type small.

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2014-08-18Annual return

Annual return company with made up date full list shareholders.

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2013-09-13Accounts

Accounts with accounts type small.

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2013-08-19Annual return

Annual return company with made up date full list shareholders.

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2012-08-31Accounts

Accounts with accounts type small.

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2012-08-29Annual return

Annual return company with made up date full list shareholders.

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