Machine Automation Limited. net worth, address, company information. Free

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Machine Automation Limited (registration number 05284173) is a private limited company created on 2004-11-11. The business can be found at 258 Tudor Drive, Kingston Upon Thames KT2 5QL. Having undergone a change in 2004-11-23, the previous name this firm used was Phenoix Automation Limited. Machine Automation Limited operates SIC code: 33200 - "installation of industrial machinery and equipment".

Company details

Name	Machine Automation Limited
Number	05284173
Date of Incorporation:	11th November 2004
End of financial year:	01 February
Address:	258 Tudor Drive, Kingston Upon Thames, KT2 5QL
SIC code:	33200 - Installation of industrial machinery and equipment

When it comes to the 2 directors that can be found in this particular firm, we can name: Jane T. (in the company from 24 November 2012), Martin T. (appointment date: 11 November 2004). 1 secretary is also present: Martin T. (appointed on 11 November 2004). The official register indexes 1 person of significant control - Martin T., the only individual in the company that.

Directors

Accounts data

Date of Accounts	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	81,028	98,429	80,479	76,555	78,368	52,784	40,742
Total Assets Less Current Liabilities	48,728	57,808	50,359	44,851	48,379	33,974	40,010

People with significant control

Martin T.

11 November 2016

Nature of control:	right to appoint and remove directors

Filings

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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 19th, October 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 19th, October 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st January 2022 filed on: 27th, October 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st January 2021 filed on: 27th, April 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st January 2020 filed on: 9th, September 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st January 2019 filed on: 17th, June 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 filed on: 24th, April 2018 \| accounts	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 18th, May 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Sunday 17th January 2016 with full list of members filed on: 21st, January 2016 \| annual return	Free Download (4 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Thursday 21st January 2016 capital
(AA) Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 7th, May 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Saturday 17th January 2015 with full list of members filed on: 17th, January 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 7th, May 2014 \| accounts	Free Download (5 pages)
(TM01) Director appointment termination date: Friday 17th January 2014 filed on: 17th, January 2014 \| officers	Free Download (1 page)
(CH01) On Friday 12th April 2013 director's details were changed filed on: 17th, January 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Friday 17th January 2014 with full list of members filed on: 17th, January 2014 \| annual return	Free Download (4 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Friday 17th January 2014 capital
(CH03) On Friday 12th April 2013 secretary's details were changed filed on: 17th, January 2014 \| officers	Free Download (1 page)
(AD01) Change of registered office on Monday 29th April 2013 from 9 Approach Road West Molesey KT8 2LW filed on: 29th, April 2013 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 11th, April 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Thursday 28th March 2013 with full list of members filed on: 28th, March 2013 \| annual return	Free Download (5 pages)
(AP01) New director appointment on Monday 26th November 2012. filed on: 26th, November 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 26th November 2012. filed on: 26th, November 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 26th November 2012 filed on: 26th, November 2012 \| officers	Free Download (1 page)
(AR01) Annual return made up to Sunday 11th November 2012 with full list of members filed on: 26th, November 2012 \| annual return	Free Download (5 pages)
(TM01) Director appointment termination date: Saturday 24th November 2012 filed on: 24th, November 2012 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 17th, May 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Friday 11th November 2011 with full list of members filed on: 14th, November 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 29th, July 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Thursday 11th November 2010 with full list of members filed on: 11th, November 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 10th, August 2010 \| accounts	Free Download (6 pages)
(CH01) On Wednesday 11th November 2009 director's details were changed filed on: 11th, November 2009 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Wednesday 11th November 2009 with full list of members filed on: 11th, November 2009 \| annual return	Free Download (6 pages)
(CH01) On Wednesday 11th November 2009 director's details were changed filed on: 11th, November 2009 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st January 2009 filed on: 15th, May 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to Wednesday 12th November 2008 filed on: 12th, November 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st January 2008 filed on: 21st, May 2008 \| accounts	Free Download (6 pages)
(363a) Annual return made up to Tuesday 20th November 2007 filed on: 20th, November 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Tuesday 20th November 2007 filed on: 20th, November 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 23rd, May 2007 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 23rd, May 2007 \| accounts	Free Download (6 pages)
(363a) Annual return made up to Wednesday 15th November 2006 filed on: 15th, November 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Wednesday 15th November 2006 filed on: 15th, November 2006 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 25th, May 2006 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 25th, May 2006 \| accounts	Free Download (6 pages)
(363a) Annual return made up to Monday 14th November 2005 filed on: 14th, November 2005 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Monday 14th November 2005 filed on: 14th, November 2005 \| annual return	Free Download (2 pages)
(225) Accounting reference date extended from 30/11/05 to 01/02/06 filed on: 1st, September 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/05 to 01/02/06 filed on: 1st, September 2005 \| accounts	Free Download (1 page)
(288c) Director's particulars changed filed on: 16th, December 2004 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 16th, December 2004 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 16th, December 2004 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 16th, December 2004 \| officers	Free Download (1 page)
(CERTNM) Company name changed phenoix automation LIMITEDcertificate issued on 23/11/04 filed on: 23rd, November 2004 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed phenoix automation LIMITEDcertificate issued on 23/11/04 filed on: 23rd, November 2004 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 11th, November 2004 \| incorporation	Free Download (13 pages)
(NEWINC) Company registration filed on: 11th, November 2004 \| incorporation	Free Download (13 pages)

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