Automation 4 Ltd. net worth, address, company information. Free

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Automation 4 Ltd (registration number 05091138) is a private limited company legally formed on 2004-04-01 in England. The company is situated at Kingfisher Cottage Tang Road, High Birstwith, Harrogate HG3 2JU. Changed on 2007-04-26, the previous name this business used was G. A. Control Systems Limited. Automation 4 Ltd is operating under SIC code: 41100 which means "development of building projects", SIC code: 27900 - "manufacture of other electrical equipment", SIC code: 69202 - "bookkeeping activities".

Company details

Name	Automation 4 Ltd
Number	05091138
Date of Incorporation:	Thursday 1st April 2004
End of financial year:	30 September
Address:	Kingfisher Cottage Tang Road, High Birstwith, Harrogate, HG3 2JU
SIC code:	41100 - Development of building projects 27900 - Manufacture of other electrical equipment 69202 - Bookkeeping activities

When it comes to the 2 directors that can be found in the above-mentioned firm, we can name: Timothy G. (in the company from 27 September 2004), Michelle G. (appointment date: 27 September 2004). 1 secretary is also present: Michelle G. (appointed on 27 September 2004). The official register lists 2 persons of significant control, namely: Michelle G. has 1/2 or less of shares, Timothy G. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-09-30	2016-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	36,789	10,638	15,348	27,557	36,980	24,499	41,514
Fixed Assets	1,425	1,477	1,127	845	2,695	2,887	3,590
Shareholder Funds	1,041	2,181	-	-	-	-	-
Total Assets Less Current Liabilities	10,711	4,696	-	-	-	-	-

People with significant control

Michelle G.

18 April 2016

Nature of control:	25-50% shares

Timothy G.

1 October 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Micro company accounts made up to 2022-09-30 filed on: 28th, June 2023 \| accounts	Free Download (4 pages)

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(AA) Micro company accounts made up to 2022-09-30 filed on: 28th, June 2023 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 2021-09-30 filed on: 26th, June 2022 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 2020-09-30 filed on: 29th, June 2021 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 2019-09-30 filed on: 24th, September 2020 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 2018-09-30 filed on: 9th, July 2019 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from Stephenson House Lund Lane Killinghall Harrogate North Yorkshire HG3 2BW to Kingfisher Cottage Tang Road High Birstwith Harrogate HG3 2JU on 2019-02-08 filed on: 8th, February 2019 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2017-09-30 filed on: 17th, July 2018 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 2016-09-30 filed on: 27th, July 2017 \| accounts	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2015-09-30 filed on: 29th, June 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2016-04-01 with full list of members filed on: 25th, April 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-04-25: 200.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-09-30 filed on: 20th, May 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2015-04-01 with full list of members filed on: 8th, April 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-04-08: 200.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-09-30 filed on: 1st, July 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2014-04-01 with full list of members filed on: 29th, April 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2014-04-29: 200.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-09-30 filed on: 12th, June 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2013-04-01 with full list of members filed on: 29th, April 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2011-09-30 filed on: 3rd, July 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2012-04-01 with full list of members filed on: 20th, April 2012 \| annual return	Free Download (7 pages)
(AR01) Annual return made up to 2011-04-01 with full list of members filed on: 18th, May 2011 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2010-09-30 filed on: 12th, April 2011 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2009-09-30 filed on: 30th, June 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2010-04-01 with full list of members filed on: 13th, April 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2008-09-30 filed on: 2nd, August 2009 \| accounts	Free Download (8 pages)
(363a) Annual return made up to 2009-06-19 filed on: 19th, June 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2007-09-30 filed on: 1st, August 2008 \| accounts	Free Download (5 pages)
(363a) Annual return made up to 2008-04-29 filed on: 29th, April 2008 \| annual return	Free Download (4 pages)
(287) Registered office changed on 18/03/2008 from kingfisher cottage tang road high birstwith harrogate north yorkshire HG3 2JU filed on: 18th, March 2008 \| address	Free Download (1 page)
(88(2)R) Alloted 100 shares on 2007-07-09. Value of each share 1 £, total number of shares: 200. filed on: 11th, August 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 100 shares on 2007-07-09. Value of each share 1 £, total number of shares: 200. filed on: 11th, August 2007 \| capital	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 14th, May 2007 \| incorporation	Free Download (15 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 14th, May 2007 \| incorporation	Free Download (15 pages)
(363a) Annual return made up to 2007-05-03 filed on: 3rd, May 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2007-05-03 filed on: 3rd, May 2007 \| annual return	Free Download (3 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 3rd, May 2007 \| incorporation	Free Download (14 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 3rd, May 2007 \| incorporation	Free Download (14 pages)
(AA) Total exemption small company accounts data made up to 2006-09-30 filed on: 14th, March 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2006-09-30 filed on: 14th, March 2007 \| accounts	Free Download (4 pages)
(363a) Annual return made up to 2006-04-13 filed on: 13th, April 2006 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2006-04-13 filed on: 13th, April 2006 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2005-09-30 filed on: 26th, January 2006 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2005-09-30 filed on: 26th, January 2006 \| accounts	Free Download (3 pages)
(363s) Annual return made up to 2005-04-25 filed on: 25th, April 2005 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2005-04-25 filed on: 25th, April 2005 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 30/04/05 to 30/09/05 filed on: 18th, January 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/04/05 to 30/09/05 filed on: 18th, January 2005 \| accounts	Free Download (1 page)
(88(2)R) Alloted 98 shares on 2004-11-25. Value of each share 1 £, total number of shares: 100. filed on: 14th, December 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 98 shares on 2004-11-25. Value of each share 1 £, total number of shares: 100. filed on: 14th, December 2004 \| capital	Free Download (2 pages)
(287) Registered office changed on 12/10/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE filed on: 12th, October 2004 \| address	Free Download (1 page)
(287) Registered office changed on 12/10/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE filed on: 12th, October 2004 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 1st, April 2004 \| incorporation	Free Download (14 pages)
(NEWINC) Incorporation filed on: 1st, April 2004 \| incorporation	Free Download (14 pages)

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