AUTOMATION CONSULTANTS LIMITED

Key Data

Status

Active

Company No.

04047568

Incorporation date

01/08/2000

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/2000)

19/12/2025

Full accounts made up to 2025-03-31

View PDF (26 pages)

04/08/2025

Confirmation statement made on 2025-08-01 with no updates

View PDF (3 pages)

28/03/2025

Full accounts made up to 2024-03-31

View PDF (28 pages)

03/08/2024

Confirmation statement made on 2024-08-01 with no updates

View PDF (3 pages)

01/05/2024

Registration of charge 040475680003, created on 2024-04-30

View PDF (16 pages)

21/12/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (9 pages)

04/08/2023

Confirmation statement made on 2023-08-01 with no updates

View PDF (3 pages)

24/12/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (9 pages)

04/10/2022

Director's details changed for Mr Francis Henry John Capel Miers on 2020-09-01

View PDF (2 pages)

13/09/2022

Satisfaction of charge 040475680002 in full

View PDF (1 pages)

01/08/2022

Confirmation statement made on 2022-08-01 with no updates

View PDF (3 pages)

10/03/2022

Registered office address changed from 1420 1420 Arlington Business Park Theale Reading RG7 4SA England to 1420 Arlington Business Park Theale Reading RG7 4SA on 2022-03-10

View PDF (1 pages)

10/03/2022

Registered office address changed from Merlin House Brunel Road Theale Reading RG7 4AB England to 1420 1420 Arlington Business Park Theale Reading RG7 4SA on 2022-03-10

View PDF (1 pages)

29/11/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (9 pages)

01/08/2021

Confirmation statement made on 2021-08-01 with no updates

View PDF (3 pages)

30/12/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (8 pages)

05/08/2020

Confirmation statement made on 2020-08-01 with updates

View PDF (4 pages)

21/07/2020

Cessation of Jeffrey Francis Cunliffe as a person with significant control on 2020-07-13

View PDF (1 pages)

21/07/2020

Cessation of Francis Henry John Capel Miers as a person with significant control on 2020-07-13

View PDF (1 pages)

21/07/2020

Registered office address changed from Field Farm Barn Sulhamstead Hill Sulhamstead Reading Berkshire RG7 4DA to Merlin House Brunel Road Theale Reading RG7 4AB on 2020-07-21

View PDF (1 pages)

21/07/2020

Notification of Automation Consultants Holdings Limited as a person with significant control on 2020-07-13

View PDF (2 pages)

14/07/2020

Termination of appointment of Caroline Dawn Roberts as a secretary on 2020-07-13

View PDF (1 pages)

14/07/2020

Termination of appointment of Jeffrey Francis Cunliffe as a director on 2020-07-13

View PDF (1 pages)

13/07/2020

Registration of charge 040475680002, created on 2020-07-13

View PDF (24 pages)

24/06/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

11/06/2020

Director's details changed for Mr Francis Henry John Capel Miers on 2015-09-01

View PDF (2 pages)

27/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

15/08/2019

Confirmation statement made on 2019-08-01 with no updates

View PDF (3 pages)

08/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

01/08/2018

Confirmation statement made on 2018-08-01 with no updates

View PDF (3 pages)

16/08/2017

Confirmation statement made on 2017-08-01 with no updates

View PDF (3 pages)

07/06/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

03/02/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

09/08/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (6 pages)

31/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

30/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (5 pages)

25/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

29/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (5 pages)

06/03/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (10 pages)

30/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (5 pages)

27/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (10 pages)

06/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (5 pages)

29/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (10 pages)

05/09/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (5 pages)

23/08/2011

Total exemption full accounts made up to 2010-03-31

View PDF (9 pages)

23/08/2011

Certificate of change of name

View PDF (3 pages)

19/08/2011

Administrative restoration application

View PDF (4 pages)

26/07/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

12/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/12/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/12/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (5 pages)

07/12/2010

Director's details changed for Jeffrey Francis Cunliffe on 2010-08-01

View PDF (2 pages)

30/11/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/04/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

19/10/2009

Annual return made up to 2009-08-01 with full list of shareholders

View PDF (4 pages)

01/04/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

11/12/2008

Ad 08/12/08\gbp si 23@1=23\gbp ic 77/100\

View PDF (2 pages)

11/12/2008

Resolutions

View PDF (23 pages)

22/08/2008

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

View PDF (4 pages)

22/08/2008

Director's change of particulars / francis miers / 22/08/2008

View PDF (1 pages)

20/02/2008

Director's particulars changed

View PDF (1 pages)

04/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

22/11/2007

Return made up to 01/08/07; full list of members

View PDF (3 pages)

15/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (11 pages)

14/02/2007

Nc inc already adjusted 20/12/05

View PDF (1 pages)

14/02/2007

Resolutions

View PDF (0 pages)

14/02/2007

Resolutions

View PDF (1 pages)

29/01/2007

Nc inc already adjusted 20/12/05

View PDF (2 pages)

01/09/2006

Return made up to 01/08/06; full list of members

View PDF (3 pages)

26/07/2006

New secretary appointed

View PDF (1 pages)

26/07/2006

Secretary resigned

View PDF (1 pages)

26/06/2006

Director resigned

View PDF (1 pages)

23/06/2006

Registered office changed on 23/06/06 from: pennington silver street, south cerney cirencester gloucestershire GL7 5TS

View PDF (1 pages)

18/04/2006

£ ic 80/77 04/11/05 £ sr 3@1=3

View PDF (1 pages)

08/03/2006

£ ic 87/80 16/08/05 £ sr 7@1=7

View PDF (1 pages)

16/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

15/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

16/11/2005

New director appointed

View PDF (2 pages)

23/09/2005

£ sr 13@1 27/05/05

View PDF (1 pages)

20/09/2005

Return made up to 01/08/05; full list of members

View PDF (3 pages)

04/04/2005

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

17/03/2005

Director resigned

View PDF (1 pages)

25/02/2005

Director resigned

View PDF (1 pages)

17/09/2004

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

View PDF (9 pages)

04/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

10/11/2003

Return made up to 01/08/03; full list of members

View PDF (8 pages)

30/06/2003

Amended accounts made up to 2001-08-31

View PDF (5 pages)

30/06/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (5 pages)

26/10/2002

Accounting reference date shortened from 31/08/03 to 31/03/03

View PDF (1 pages)

26/10/2002

Return made up to 01/08/02; full list of members

View PDF (7 pages)

25/10/2002

New director appointed

View PDF (2 pages)

19/07/2002

New director appointed

View PDF (2 pages)

12/06/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (5 pages)

08/04/2002

New director appointed

View PDF (2 pages)

31/08/2001

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

View PDF (6 pages)

01/08/2000

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

13 *

* during past year

Number of employees

2023

+36.13 % *

* during past year

Cash in Bank

£2,326,733.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/08/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
34
1.67M
-
0.00
2.27M
-

2022
42
1.62M
-
0.00
1.71M
-

2023
55
2.36M
-
0.00
2.33M
-

2023
55
2.36M
-
0.00
2.33M
-

Employees

2023

Employees

55 31 % *

Net Assets(GBP)

2.36M £45.29 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.33M £36.13 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Browne, Richard Ghislain	Director	01/11/2001 - 11/03/2005	3
Miers, Francis Henry John Capel	Director	13/07/2002 - Present	7
Cunliffe, Jeffrey Francis	Director	01/08/2000 - 13/07/2020	6
Ashton, Martin Gerard	Director	01/01/2001 - 04/02/2005	-
Cunliffe, Caroline Dawn	Director	30/10/2005 - 25/06/2006	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AUTOMATION CONSULTANTS LIMITED

AUTOMATION CONSULTANTS LIMITED is an(a) Active company incorporated on 01/08/2000 with the registered office located at 1420 Arlington Business Park, Theale, Reading RG7 4SA. There is currently 1 active director according to the latest confirmation statement. Number of employees 55 according to last financial statements.

Frequently Asked Questions

What is the current status of AUTOMATION CONSULTANTS LIMITED?

AUTOMATION CONSULTANTS LIMITED is currently Active. It was registered on 01/08/2000 .

Where is AUTOMATION CONSULTANTS LIMITED located?

AUTOMATION CONSULTANTS LIMITED is registered at 1420 Arlington Business Park, Theale, Reading RG7 4SA.

What does AUTOMATION CONSULTANTS LIMITED do?

AUTOMATION CONSULTANTS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does AUTOMATION CONSULTANTS LIMITED have?

AUTOMATION CONSULTANTS LIMITED had 55 employees in 2023.

What is the latest filing for AUTOMATION CONSULTANTS LIMITED?

The latest filing was on 19/12/2025: Full accounts made up to 2025-03-31.