AUTOMATION 4 LTD

Key Data

Status

Active

Company No.

05091138

Incorporation date

01/04/2004

Size

Micro Entity

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);Activities of amusement parks and theme parks (93.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/04/2004)

30/06/2025

Micro company accounts made up to 2024-09-30

View PDF (4 pages)

08/05/2025

Confirmation statement made on 2025-04-01 with no updates

View PDF (3 pages)

30/06/2024

Micro company accounts made up to 2023-09-30

View PDF (4 pages)

11/05/2024

Confirmation statement made on 2024-04-01 with updates

View PDF (3 pages)

28/06/2023

Micro company accounts made up to 2022-09-30

View PDF (4 pages)

09/05/2023

Confirmation statement made on 2023-04-01 with no updates

View PDF (3 pages)

26/06/2022

Micro company accounts made up to 2021-09-30

View PDF (4 pages)

08/05/2022

Confirmation statement made on 2022-04-01 with no updates

View PDF (3 pages)

29/06/2021

Micro company accounts made up to 2020-09-30

View PDF (4 pages)

02/06/2021

Confirmation statement made on 2021-04-01 with no updates

View PDF (3 pages)

24/09/2020

Micro company accounts made up to 2019-09-30

View PDF (4 pages)

06/05/2020

Notification of Michelle Annie Groves as a person with significant control on 2016-04-18

View PDF (2 pages)

15/04/2020

Confirmation statement made on 2020-04-01 with no updates

View PDF (3 pages)

09/07/2019

Micro company accounts made up to 2018-09-30

View PDF (5 pages)

15/05/2019

Confirmation statement made on 2019-04-01 with no updates

View PDF (3 pages)

08/02/2019

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

View PDF (1 pages)

17/07/2018

Micro company accounts made up to 2017-09-30

View PDF (5 pages)

09/05/2018

Confirmation statement made on 2018-04-01 with updates

View PDF (3 pages)

27/07/2017

Micro company accounts made up to 2016-09-30

View PDF (2 pages)

18/04/2017

Confirmation statement made on 2017-04-01 with updates

View PDF (5 pages)

29/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

25/04/2016

Annual return made up to 2016-04-01 with full list of shareholders

View PDF (5 pages)

20/05/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

08/04/2015

Annual return made up to 2015-04-01 with full list of shareholders

View PDF (5 pages)

08/04/2015

Termination of appointment of Martin David Henry as a director on 2015-04-01

View PDF (1 pages)

01/07/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

29/04/2014

Annual return made up to 2014-04-01 with full list of shareholders

View PDF (6 pages)

12/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

29/04/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (6 pages)

03/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

20/04/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (7 pages)

20/04/2012

Termination of appointment of John Groves as a director

View PDF (1 pages)

20/04/2012

Termination of appointment of David Birchall as a director

View PDF (1 pages)

18/05/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (8 pages)

12/04/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

30/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

13/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (6 pages)

13/04/2010

Director's details changed for Michelle Annie Groves on 2010-03-01

View PDF (2 pages)

13/04/2010

Director's details changed for David Birchall on 2010-03-01

View PDF (2 pages)

13/04/2010

Director's details changed for Martin David Henry on 2010-03-01

View PDF (2 pages)

13/04/2010

Director's details changed for Timothy John Groves on 2010-03-01

View PDF (2 pages)

13/04/2010

Director's details changed for John Anthony Groves on 2010-03-01

View PDF (2 pages)

02/08/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (8 pages)

19/06/2009

Return made up to 01/04/09; full list of members

View PDF (5 pages)

09/03/2009

Director appointed john anthony groves

View PDF (1 pages)

11/11/2008

Director appointed martin david henry

View PDF (2 pages)

01/08/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

29/04/2008

Return made up to 01/04/08; full list of members

View PDF (4 pages)

18/03/2008

Registered office changed on 18/03/2008 from kingfisher cottage tang road high birstwith harrogate north yorkshire HG3 2JU

View PDF (1 pages)

11/08/2007

Ad 09/07/07--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

11/08/2007

New director appointed

View PDF (2 pages)

14/05/2007

Memorandum and Articles of Association

View PDF (15 pages)

03/05/2007

Return made up to 01/04/07; full list of members

View PDF (3 pages)

03/05/2007

Memorandum and Articles of Association

View PDF (14 pages)

26/04/2007

Certificate of change of name

View PDF (2 pages)

14/03/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

13/04/2006

Return made up to 01/04/06; full list of members

View PDF (3 pages)

13/04/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/01/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (3 pages)

25/04/2005

Return made up to 01/04/05; full list of members

View PDF (7 pages)

18/01/2005

Accounting reference date extended from 30/04/05 to 30/09/05

View PDF (1 pages)

14/12/2004

Ad 25/11/04--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

12/10/2004

New director appointed

View PDF (2 pages)

12/10/2004

New secretary appointed;new director appointed

View PDF (2 pages)

12/10/2004

Director resigned

View PDF (1 pages)

12/10/2004

Secretary resigned

View PDF (1 pages)

12/10/2004

Registered office changed on 12/10/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE

View PDF (1 pages)

29/09/2004

Certificate of change of name

View PDF (2 pages)

01/04/2004

Incorporation

View PDF (14 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

01/04/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Groves, Timothy John	Director	27/09/2004 - Present	-
Groves, Michelle Annie	Director	27/09/2004 - Present	-

Persons with Significant Control

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

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15/04/1996

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SC278017

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Description

About AUTOMATION 4 LTD

AUTOMATION 4 LTD is an(a) Active company incorporated on 01/04/2004 with the registered office located at Kingfisher Cottage Tang Road, High Birstwith, Harrogate HG3 2JU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUTOMATION 4 LTD?

AUTOMATION 4 LTD is currently Active. It was registered on 01/04/2004 .

Where is AUTOMATION 4 LTD located?

AUTOMATION 4 LTD is registered at Kingfisher Cottage Tang Road, High Birstwith, Harrogate HG3 2JU.

What does AUTOMATION 4 LTD do?

AUTOMATION 4 LTD operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for AUTOMATION 4 LTD?

The latest filing was on 30/06/2025: Micro company accounts made up to 2024-09-30.