AUTOMATION PRODUCTS LIMITED

Key Data

Status

Liquidation

Company No.

06962208

Incorporation date

14/07/2009

Size

Micro Entity

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/07/2009)

15/09/2025

Liquidators' statement of receipts and payments to 2025-07-17

View PDF (25 pages)

08/08/2024

Statement of affairs

View PDF (11 pages)

31/07/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

31/07/2024

Resolutions

View PDF (1 pages)

26/06/2024

Registered office address changed from C/O Pkf Smith Cooper Prospect House, 1 Prospect Place Pride Park Derby DE24 8HG United Kingdom to The Mills Canal Street Derby Derbyshire DE1 2RJ on 2024-06-26

View PDF (1 pages)

23/12/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

21/08/2023

Termination of appointment of David Seton Mackinlay as a director on 2023-07-27

View PDF (1 pages)

21/08/2023

Confirmation statement made on 2023-07-15 with no updates

View PDF (3 pages)

25/11/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

20/09/2022

Secretary's details changed for Mr Mark Seton Mackinlay on 2022-09-20

View PDF (1 pages)

20/09/2022

Change of details for Mr Mark Seton Mackinlay as a person with significant control on 2022-09-20

View PDF (2 pages)

20/09/2022

Director's details changed for Mr Mark Seton Mackinlay on 2022-09-20

View PDF (2 pages)

20/09/2022

Director's details changed for Mr David Seton Mackinlay on 2022-09-20

View PDF (2 pages)

20/09/2022

Registered office address changed from St Helen's House King Street Derby DE1 3EE to C/O Pkf Smith Cooper Prospect House, 1 Prospect Place Pride Park Derby DE24 8HG on 2022-09-20

View PDF (1 pages)

22/08/2022

Confirmation statement made on 2022-07-15 with no updates

View PDF (3 pages)

30/09/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

16/08/2021

Confirmation statement made on 2021-07-15 with updates

View PDF (5 pages)

24/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

04/09/2020

Confirmation statement made on 2020-07-15 with updates

View PDF (5 pages)

17/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

02/08/2019

Confirmation statement made on 2019-07-15 with updates

View PDF (5 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

07/08/2018

Confirmation statement made on 2018-07-15 with updates

View PDF (5 pages)

31/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

26/10/2017

Confirmation statement made on 2017-07-15 with updates

View PDF (5 pages)

16/08/2017

Confirmation statement made on 2017-07-14 with updates

View PDF (5 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

22/09/2016

Statement of capital following an allotment of shares on 2016-07-15

View PDF (3 pages)

10/08/2016

Confirmation statement made on 2016-07-14 with updates

View PDF (5 pages)

20/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

12/08/2015

Annual return made up to 2015-07-14 with full list of shareholders

View PDF (4 pages)

06/08/2014

Annual return made up to 2014-07-14 with full list of shareholders

View PDF (4 pages)

16/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

03/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

22/08/2013

Annual return made up to 2013-07-14 with full list of shareholders

View PDF (4 pages)

04/04/2013

Registered office address changed from Wilmot House St James Court Friar Gate Derby Derbyshire DE1 1BT on 2013-04-04

View PDF (1 pages)

15/08/2012

Annual return made up to 2012-07-14 with full list of shareholders

View PDF (4 pages)

03/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

22/03/2012

Previous accounting period extended from 2011-07-31 to 2011-12-31

View PDF (1 pages)

09/08/2011

Annual return made up to 2011-07-14 with full list of shareholders

View PDF (4 pages)

14/04/2011

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

View PDF (4 pages)

04/08/2010

Annual return made up to 2010-07-14 with full list of shareholders

View PDF (4 pages)

04/08/2010

Director's details changed for David Seaton Mackinlay on 2010-07-12

View PDF (2 pages)

03/08/2010

Director's details changed for Mark Seton Mackinlay on 2010-07-12

View PDF (2 pages)

03/08/2010

Secretary's details changed for Mark Seton Mackinlay on 2010-07-12

View PDF (1 pages)

16/01/2010

Appointment of David Seaton Mackinlay as a director

View PDF (3 pages)

07/08/2009

Director and secretary appointed mark mackinlay

View PDF (2 pages)

07/08/2009

Registered office changed on 07/08/2009 from 2 cathedral road derby DE1 3PA

View PDF (1 pages)

15/07/2009

Appointment terminated director argus nominee directors LIMITED

View PDF (1 pages)

15/07/2009

Appointment terminated director roy sheraton

View PDF (1 pages)

14/07/2009

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AUTOMATION PRODUCTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2022

Next confirmation date

15/07/2024

Last change occurred

31/12/2022

Accounts

Micro Entity

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

30/09/2024

See more events →

Financial Ratios

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

2021
1
21.31K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Mackinlay, Mark Seton	Director	14/07/2009 - Present	3
Sheraton, Roy	Director	14/07/2009 - 14/07/2009	139
Mackinlay, Mark Seton	Secretary	14/07/2009 - Present	-
Mr David Seton Mackinlay	Director	01/01/2010 - 27/07/2023	3
ARGUS NOMINEE DIRECTORS LIMITED	Corporate Director	14/07/2009 - 14/07/2009	20

Persons with Significant Control

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

Similar companies

61,700

Company	Classification	Incorporation	Status	Turnover	Employees
HG REVOLUTION LTD Unit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE, 13677325	Mixed farming	13/10/2021	Liquidation	-	-
AGVENTURE FARMS LTD Cba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA, 12576594	Growing of vegetables and melons roots and tubers	28/04/2020	Liquidation	-	-
VIKING GREENSCAPES LTD Suite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH, 14415049	Support services to forestry	12/10/2022	Liquidation	-	-
J.A. SLATER & SON LIMITED Prospect House, Rouen Road, Norwich NR1 1RE, 03251837	Growing of cereals (except rice) leguminous crops and oil seeds	19/09/1996	Liquidation	-	-
A & JM BUNTING LIMITED Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA, 06748903	Raising of dairy cattle	13/11/2008	Liquidation	-	-

HG REVOLUTION LTDUnit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE

Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About AUTOMATION PRODUCTS LIMITED

AUTOMATION PRODUCTS LIMITED is an(a) Liquidation company incorporated on 14/07/2009 with the registered office located at The Mills, Canal Street, Derby, Derbyshire DE1 2RJ. 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 PRODUCTS LIMITED?

AUTOMATION PRODUCTS LIMITED is currently Liquidation. It was registered on 14/07/2009 .

Where is AUTOMATION PRODUCTS LIMITED located?

AUTOMATION PRODUCTS LIMITED is registered at The Mills, Canal Street, Derby, Derbyshire DE1 2RJ.

What does AUTOMATION PRODUCTS LIMITED do?

AUTOMATION PRODUCTS LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for AUTOMATION PRODUCTS LIMITED?

The latest filing was on 15/09/2025: Liquidators' statement of receipts and payments to 2025-07-17.