ANDREWS AUTOMATION LIMITED

Key Data

Status

Active

Company No.

04777815

Incorporation date

27/05/2003

Size

Total Exemption Full

Classification

Manufacture of lifting and handling equipment (28.22 - SIC 2007);Manufacture of other general-purpose machinery n.e.c. (28.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/2003)

16/03/2026

Confirmation statement made on 2026-03-14 with no updates

View PDF (3 pages)

27/08/2025

Total exemption full accounts made up to 2024-11-30

View PDF (9 pages)

19/03/2025

Confirmation statement made on 2025-03-14 with no updates

View PDF (3 pages)

24/06/2024

Total exemption full accounts made up to 2023-11-30

View PDF (9 pages)

28/03/2024

Change of details for Mr Andrew Trevor Formon as a person with significant control on 2023-03-16

View PDF (2 pages)

28/03/2024

Confirmation statement made on 2024-03-14 with updates

View PDF (6 pages)

09/10/2023

Current accounting period extended from 2023-07-31 to 2023-11-30

View PDF (1 pages)

13/05/2023

Resolutions

View PDF (1 pages)

13/05/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

13/05/2023

Change of share class name or designation

View PDF (2 pages)

16/03/2023

Confirmation statement made on 2023-03-14 with updates

View PDF (3 pages)

13/03/2023

Total exemption full accounts made up to 2022-07-31

View PDF (9 pages)

18/03/2022

Confirmation statement made on 2022-03-14 with no updates

View PDF (3 pages)

23/12/2021

Total exemption full accounts made up to 2021-07-31

View PDF (8 pages)

06/04/2021

Confirmation statement made on 2021-03-14 with no updates

View PDF (3 pages)

29/03/2021

Total exemption full accounts made up to 2020-07-31

View PDF (8 pages)

28/04/2020

Confirmation statement made on 2020-03-14 with updates

View PDF (5 pages)

15/01/2020

Total exemption full accounts made up to 2019-07-31

View PDF (8 pages)

28/06/2019

Resolutions

View PDF (5 pages)

24/06/2019

Change of share class name or designation

View PDF (2 pages)

24/06/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

28/03/2019

Confirmation statement made on 2019-03-14 with no updates

View PDF (3 pages)

21/11/2018

Total exemption full accounts made up to 2018-07-31

View PDF (8 pages)

14/03/2018

Confirmation statement made on 2018-03-14 with updates

View PDF (4 pages)

22/02/2018

Registered office address changed from 67 High Street Bentley Doncaster South Yorkshire DN5 0AA England to Unit 12 the Grange Industrial Estate Rawcliffe Road Goole East Yorkshire DN14 6TY on 2018-02-22

View PDF (1 pages)

15/11/2017

Unaudited abridged accounts made up to 2017-07-31

View PDF (7 pages)

13/06/2017

Confirmation statement made on 2017-05-27 with updates

View PDF (6 pages)

16/12/2016

Total exemption small company accounts made up to 2016-07-31

View PDF (6 pages)

27/06/2016

Annual return made up to 2016-05-27 with full list of shareholders

View PDF (4 pages)

10/05/2016

Registered office address changed from 17 Bridgegate Howden Goole East Yorkshire DN14 7AE England to 67 High Street Bentley Doncaster South Yorkshire DN5 0AA on 2016-05-10

View PDF (1 pages)

10/05/2016

Registered office address changed from 34 Bridgegate Howden Goole North Humberside DN14 7AB to 67 High Street Bentley Doncaster South Yorkshire DN5 0AA on 2016-05-10

View PDF (1 pages)

29/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (6 pages)

06/07/2015

Annual return made up to 2015-05-27 with full list of shareholders

View PDF (4 pages)

10/02/2015

Amended total exemption small company accounts made up to 2013-07-31

View PDF (5 pages)

23/01/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (6 pages)

08/07/2014

Annual return made up to 2014-05-27 with full list of shareholders

View PDF (4 pages)

22/01/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (6 pages)

11/07/2013

Annual return made up to 2013-05-27 with full list of shareholders

View PDF (4 pages)

25/01/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (8 pages)

15/06/2012

Annual return made up to 2012-05-27 with full list of shareholders

View PDF (4 pages)

07/03/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

16/12/2011

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

27/06/2011

Annual return made up to 2011-05-27 with full list of shareholders

View PDF (4 pages)

28/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

12/04/2011

Registered office address changed from 19a Bridgegate Howden Goole East Yorkshire DN14 7AE United Kingdom on 2011-04-12

View PDF (1 pages)

23/09/2010

Appointment of Mrs Karen Formon as a secretary

View PDF (1 pages)

23/09/2010

Termination of appointment of Karen Forman as a director

View PDF (1 pages)

23/09/2010

Appointment of Mrs Karen Formon as a director

View PDF (2 pages)

23/09/2010

Termination of appointment of Karen Forman as a secretary

View PDF (1 pages)

23/09/2010

Appointment of Mrs Karen Forman as a secretary

View PDF (1 pages)

23/09/2010

Appointment of Mrs Karen Forman as a director

View PDF (2 pages)

23/09/2010

Registered office address changed from Allen House Newarke Street Leicester Leicestershire LE1 5SG on 2010-09-23

View PDF (1 pages)

14/06/2010

Annual return made up to 2010-05-27 with full list of shareholders

View PDF (4 pages)

14/06/2010

Director's details changed for Andrew Trevor Formon on 2010-05-27

View PDF (2 pages)

19/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

05/03/2010

Termination of appointment of Helen Davenport as a secretary

View PDF (1 pages)

05/03/2010

Termination of appointment of Robert Davenport as a director

View PDF (1 pages)

08/06/2009

Return made up to 27/05/09; full list of members

View PDF (4 pages)

28/04/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

18/06/2008

Return made up to 27/05/08; full list of members

View PDF (4 pages)

18/06/2008

Director's change of particulars / andrew formon / 29/04/2008

View PDF (1 pages)

12/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

11/06/2007

Return made up to 27/05/07; full list of members

View PDF (3 pages)

11/06/2007

Director's particulars changed

View PDF (1 pages)

15/05/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

13/06/2006

Return made up to 27/05/06; full list of members

View PDF (7 pages)

23/05/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

21/09/2005

New director appointed

View PDF (1 pages)

22/06/2005

Return made up to 27/05/05; full list of members

View PDF (6 pages)

17/03/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

22/10/2004

Registered office changed on 22/10/04 from: yew tree cottage, 14 main street orton-on -the-hill atherstone warwickshire CV9 3NN

View PDF (1 pages)

16/07/2004

Return made up to 27/05/04; full list of members

View PDF (8 pages)

08/10/2003

Accounting reference date extended from 31/05/04 to 31/07/04

View PDF (1 pages)

27/05/2003

Secretary resigned

View PDF (1 pages)

27/05/2003

Incorporation

View PDF (21 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

-87.85 % *

* during past year

Cash in Bank

£35,811.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

14/03/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
240.41K
-
0.00
294.73K
-

2022
4
276.81K
-
0.00
35.81K
-

2022
4
276.81K
-
0.00
35.81K
-

Employees

2022

Employees

4 -20 % *

Net Assets(GBP)

276.81K £15.14 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

35.81K £-87.85 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	26/05/2003 - 26/05/2003	99600
Formon, Karen Lesley	Director	23/09/2010 - Present	6
Mr Andrew Trevor Formon	Director	31/08/2005 - Present	2
Formon, Karen	Secretary	22/09/2010 - Present	-
Davenport, Helen Catherine	Secretary	26/05/2003 - 25/02/2010	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ANDREWS AUTOMATION LIMITED

ANDREWS AUTOMATION LIMITED is an(a) Active company incorporated on 27/05/2003 with the registered office located at Unit 12 The Grange Industrial Estate, Rawcliffe Road, Goole, East Yorkshire DN14 6TY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ANDREWS AUTOMATION LIMITED?

ANDREWS AUTOMATION LIMITED is currently Active. It was registered on 27/05/2003 .

Where is ANDREWS AUTOMATION LIMITED located?

ANDREWS AUTOMATION LIMITED is registered at Unit 12 The Grange Industrial Estate, Rawcliffe Road, Goole, East Yorkshire DN14 6TY.

What does ANDREWS AUTOMATION LIMITED do?

ANDREWS AUTOMATION LIMITED operates in the Manufacture of lifting and handling equipment (28.22 - SIC 2007) sector.

How many employees does ANDREWS AUTOMATION LIMITED have?

ANDREWS AUTOMATION LIMITED had 4 employees in 2022.

What is the latest filing for ANDREWS AUTOMATION LIMITED?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-14 with no updates.