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A & A AUTOMATICS LIMITED

Company Details
Name : A & A AUTOMATICS LIMITED
Number : 04381685
Type : Ltd
Address : Unit C4 Stafford Park 15, Telford, Shropshire, TF3 3BB
Status : Active
Juridiction : England Wales
Creation Date : 26 Feb 2002
Has Charges : Yes
Last Update : 18 Jun 2019 ( Request for Update )
Registered Office Address
Address Line 1 : Stafford Park 15
Region : Shropshire
Postal Code : TF3 3BB
Locality : Telford
Premises : Unit C4
Accounts
Overdue : No
Last Accounts    
Period End On : 2018-02-28
Period Start On : 2017-03-01
Made Up To : 2018-02-28
Accounting Reference Date    
Month : 02
Day : 28
Next Made Up To : 2019-02-28
Next Due : 2019-11-30
Next Accounts    
Due On : 2019-11-30
Period Start On : 2018-03-01
Period End On : 2019-02-28
Overdue : No
Confirmation Statement
Last Made Up To : 2019-02-26
Overdue : No
Next Due : 2020-03-11
Next Made Up To : 2020-02-26
Officers (As on 26 Feb 2016)
Secretary
1 Name : DAVIES, Allison Jane
  Address : Crannmoor Farm, Wrottesley Park Road, Wrottesley Park, Wolverhampton, England, WV8 2HS
  Appointed : 26 Feb 2002
 
2 Name : PATEL, Virendra
  Address : Unit C4, Stafford Park 15, Telford, Shropshire, TF3 3BB
  Appointed : 12 Feb 2018
 
Company Director
1 Name : DAVIES, Anthony
  Nationality : British
  Residence : England
  Address : Cranmoor Farm, Wrottesley Park Road, Wrottesley Park, Wolverhampton, England, WV8 2HS
  Appointed : 26 Feb 2002
 
Nominee Director
1 Name : BREWER, Kevin, Dr
  Nationality : British
  Residence : England
  Address : Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
  Appointed : 26 Feb 2002
  Resigned : 26 Feb 2002
 
Nominee Secretary
1 Name : BREWER, Suzanne
  Address : Somerset House, 40-49 Price Street, Birmingham, B2 5DN
  Appointed : 26 Feb 2002
  Resigned : 26 Feb 2002
 
Other Companies
Filing History
1 Date : 19 Mar 2019
  File : View PDF
  Type : CS01
  Category : Confirmation Statement
  Description : Confirmation Statement With No Updates
  Pages : 3
  Barcode : X81JXGT4
  Transaction ID : MzIyOTY3MDc1NmFkaXF6a2N4
 
2 Date : 29 Nov 2018
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Full
  Pages : 6
  Barcode : X7JRRI4W
  Transaction ID : MzIyMDcxODg5MmFkaXF6a2N4
 
3 Date : 24 Aug 2018
  File : View PDF
  Type : MR04
  Category : Mortgage
  Description : Mortgage Satisfy Charge Full
  Pages : 4
  Barcode : A7D07MC1
  Transaction ID : MzIxMzYyNzc0M2FkaXF6a2N4
 
4 Date : 02 Mar 2018
  File : View PDF
  Type : CS01
  Category : Confirmation Statement
  Description : Confirmation Statement With No Updates
  Pages : 3
  Barcode : X70WG9U0
  Transaction ID : MzE5OTE0ODQ1N2FkaXF6a2N4
 
5 Date : 19 Feb 2018
  File : View PDF
  Type : AP03
  Category : Officers
  Description : Appoint Person Secretary Company With Name Date
  Pages : 2
  Barcode : X703WHKP
  Transaction ID : MzE5ODAyNzE0OWFkaXF6a2N4
 
 
6 Date : 27 Nov 2017
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Full
  Pages : 7
  Barcode : X6K34608
  Transaction ID : MzE5MTE0NzUxNGFkaXF6a2N4
 
7 Date : 13 Mar 2017
  File : View PDF
  Type : CS01
  Category : Confirmation Statement
  Description : Confirmation Statement With Updates
  Pages : 6
  Barcode : X623TD1M
  Transaction ID : MzE3MDk5MzkyMGFkaXF6a2N4
 
8 Date : 28 Nov 2016
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Small
  Pages : 5
  Barcode : X5KOHENU
  Transaction ID : MzE2Mjg4NDkxOWFkaXF6a2N4
 
9 Date : 11 Oct 2016
  File : View PDF
  Type : MR01
  Category : Mortgage
  Description : Mortgage Create With Deed With Charge Number Charge Creation Date
  Pages : 8
  Barcode : X5HEM5ZU
  Transaction ID : MzE1OTQxNzQ3OWFkaXF6a2N4
 
10 Date : 28 Mar 2016
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Full List Shareholders
  Pages : 4
  Barcode : X53PZO5F
  Transaction ID : MzE0NDk4NzIxNGFkaXF6a2N4
 
Associated Filing
1 Action Date : 28 Mar 2016
Category : capital
Date : 2016-03-28
Description : statement-of-capital
Description Values    
Capital    
Currency : GBP
Figure : 100
Date : 2016-03-28
Type : SH01
 
 
11 Date : 26 Nov 2015
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Small
  Pages : 5
  Barcode : X4KYDF0Y
  Transaction ID : MzEzNjEwNzIyMWFkaXF6a2N4
 
12 Date : 16 Mar 2015
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Full List Shareholders
  Pages : 4
  Barcode : X43A572H
  Transaction ID : MzExOTI1Nzg2NGFkaXF6a2N4
 
Associated Filing
1 Action Date : 16 Mar 2015
Category : capital
Date : 2015-03-16
Description : statement-of-capital
Description Values    
Capital    
Currency : GBP
Figure : 100
Date : 2015-03-16
Type : SH01
 
13 Date : 16 Mar 2015
  File : View PDF
  Type : CH03
  Category : Officers
  Description : Change Person Secretary Company With Change Date
  Pages : 1
  Barcode : X43A5720
  Transaction ID : MzExOTI1NzgyMmFkaXF6a2N4
 
14 Date : 16 Mar 2015
  File : View PDF
  Type : CH01
  Category : Officers
  Description : Change Person Director Company With Change Date
  Pages : 2
  Barcode : X43A5729
  Transaction ID : MzExOTI1NzgyM2FkaXF6a2N4
 
15 Date : 10 Nov 2014
  File : View PDF
  Type : AD01
  Category : Address
  Description : Change Registered Office Address Company With Date Old Address New Address
  Pages : 1
  Barcode : X3KC190Q
  Transaction ID : MzExMTA1NDQ4NGFkaXF6a2N4
 
 
16 Date : 10 Nov 2014
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Small
  Pages : 5
  Barcode : X3KC17HT
  Transaction ID : MzExMTA1NDMzMWFkaXF6a2N4
 
17 Date : 16 Mar 2014
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Full List Shareholders
  Pages : 4
  Barcode : X33T2397
  Transaction ID : MzA5NjMzMDA1MWFkaXF6a2N4
 
Associated Filing
1 Type : SH01
Action Date : 16 Mar 2014
Description : statement-of-capital
Description Values    
Date : 2014-03-16
Capital    
Figure : 100
Currency : GBP
Category : capital
Data    
Date : 2014-03-16
 
18 Date : 20 Nov 2013
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Small
  Pages : 5
  Barcode : X2LJFT6B
  Transaction ID : MzA4OTA1Mzk0OWFkaXF6a2N4
 
19 Date : 24 Mar 2013
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Full List Shareholders
  Pages : 4
  Barcode : X24SJLWG
  Transaction ID : MzA3NTA1MTkwOWFkaXF6a2N4
 
20 Date : 29 Oct 2012
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Small
  Pages : 4
  Barcode : X1KJOCWP
  Transaction ID : MzA2NjYyODY0OWFkaXF6a2N4
 
 
21 Date : 29 Mar 2012
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Full List Shareholders
  Pages : 4
  Barcode : X15Q5M89
  Transaction ID : MzA1NTAwMTA4OWFkaXF6a2N4
 
22 Date : 27 Aug 2011
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Small
  Pages : 4
  Barcode : XLEORX19
  Transaction ID : MzA0Mjg1ODc2M2FkaXF6a2N4
 
23 Date : 19 Mar 2011
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Full List Shareholders
  Pages : 4
  Barcode : X2WZBSKH
  Transaction ID : MzAzNDA4MTY5MGFkaXF6a2N4
 
24 Date : 03 Nov 2010
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Small
  Pages : 4
  Barcode : XUR03OS1
  Transaction ID : MzAyNjM4MDUyNGFkaXF6a2N4
 
25 Date : 19 Mar 2010
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Full List Shareholders
  Pages : 4
  Barcode : X4POKIFV
  Transaction ID : MzAxMTgyMzQ3MGFkaXF6a2N4
 
 
26 Date : 19 Mar 2010
  File : View PDF
  Type : CH01
  Category : Officers
  Description : Change Person Director Company With Change Date
  Pages : 2
  Barcode : X4POJIFU
  Transaction ID : MzAxMTgyMTg1MGFkaXF6a2N4
 
27 Date : 04 Aug 2009
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Small
  Pages : 4
  Barcode : XZYX0C47
  Transaction ID : MjAzODQ0NDM2MmFkaXF6a2N4
 
28 Date : 17 Mar 2009
  File : View PDF
  Type : 363a
  Category : Annual Return
  Description : Legacy
  Pages : 3
  Barcode : XZ19G882
  Transaction ID : MjAyODM2MDI3NWFkaXF6a2N4
 
29 Date : 30 Jul 2008
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Small
  Pages : 4
  Barcode : A3KBQ1TS
  Transaction ID : MjAwOTkyMDYxNWFkaXF6a2N4
 
30 Date : 12 May 2008
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 6
  Barcode : AHYJ5ZJV
  Transaction ID : MjAwNTE3NjYzNWFkaXF6a2N4
 
 
31 Date : 13 Nov 2007
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Small
  Pages : 4
  Barcode :
  Transaction ID : MDE4ODE5NjMyOWFkaXF6a2N4
 
32 Date : 27 Mar 2007
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 6
  Barcode :
  Transaction ID : MDE3NzYwNjU2MmFkaXF6a2N4
 
Associated Filing
1 Description Values    
Description : Registered office changed on 27/03/07
Description : legacy
Category : annual-return
Date : 2007-03-27
Type : 363(287)
 
2 Description : legacy
Description Values    
Description : Secretary's particulars changed;director's particulars changed
Type : 363(288)
Date : 2007-03-27
Category : annual-return
 
33 Date : 01 Mar 2007
  File : View PDF
  Type : 287
  Category : Address
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDE3NjkzNDMwNmFkaXF6a2N4
 
34 Date : 16 Nov 2006
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Small
  Pages : 4
  Barcode :
  Transaction ID : MDE3MTAxODQyMWFkaXF6a2N4
 
35 Date : 08 Mar 2006
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 6
  Barcode :
  Transaction ID : MDE1NzcwNjYzMGFkaXF6a2N4
 
 
36 Date : 26 Aug 2005
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Small
  Pages : 5
  Barcode :
  Transaction ID : MDEzNzQ1MjIyN2FkaXF6a2N4
 
37 Date : 10 Mar 2005
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 6
  Barcode :
  Transaction ID : MDAyMDI4MDYxN2FkaXF6a2N4
 
Associated Filing
1 Description : legacy
Description Values    
Description : Registered office changed on 10/03/05
Category : annual-return
Date : 2005-03-10
Type : 363(287)
 
2 Description Values    
Description : Secretary's particulars changed;director's particulars changed
Description : legacy
Type : 363(288)
Category : annual-return
Date : 2005-03-10
 
38 Date : 15 Sep 2004
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Small
  Pages : 5
  Barcode :
  Transaction ID : MDEyMDgwNjI2MWFkaXF6a2N4
 
39 Date : 08 Mar 2004
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 6
  Barcode :
  Transaction ID : MDAxOTI2MDQ2N2FkaXF6a2N4
 
40 Date : 16 Aug 2003
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Small
  Pages : 5
  Barcode :
  Transaction ID : MDEzMTY5NTY4MmFkaXF6a2N4
 
 
41 Date : 22 Mar 2003
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 6
  Barcode :
  Transaction ID : MDEwMjcxODExNWFkaXF6a2N4
 
Associated Filing
1 Description Values    
Description : Secretary's particulars changed
Description : legacy
Type : 363(288)
Date : 2003-03-22
Category : annual-return
 
42 Date : 19 Mar 2002
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDAzNzA4MTE5NWFkaXF6a2N4
 
43 Date : 19 Mar 2002
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDExMjg4MTQzMGFkaXF6a2N4
 
44 Date : 08 Mar 2002
  File : View PDF
  Type : 88(2)R
  Category : Capital
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDEzNjY3OTE0N2FkaXF6a2N4
 
45 Date : 08 Mar 2002
  File : View PDF
  Type : 287
  Category : Address
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDA1MTgyNDQ1MWFkaXF6a2N4
 
 
46 Date : 08 Mar 2002
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDEwMDc4NTM2MmFkaXF6a2N4
 
47 Date : 08 Mar 2002
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDA3NTkyNDg0OWFkaXF6a2N4
 
48 Date : 26 Feb 2002
  File : View PDF
  Type : NEWINC
  Category : Incorporation
  Description : Incorporation Company
  Pages : 9
  Barcode :
  Transaction ID : MDAxMzEyMDQ4MWFkaXF6a2N4