CONTAX AUTOMATION LIMITED

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CONTAX AUTOMATION LIMITED

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Key Data

Status

Active

Company No.

01607632

Incorporation date

14/01/1982

Size

Micro Entity

Contacts

Registered address

Registered address

8 The Ridings, London W5 3BUCopy
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Latest events (Record since 24/10/1986)
dot icon31/12/2025
Micro company accounts made up to 2024-12-31
dot icon27/11/2025
Confirmation statement made on 2025-11-08 with no updates
dot icon25/12/2024
Total exemption full accounts made up to 2023-12-31
dot icon08/11/2024
Termination of appointment of Minoo Javadzadeh-Tabatabai as a director on 2024-01-01
dot icon08/11/2024
Secretary's details changed for Mr Morteza Javadzadeh Tabatabai on 2024-10-24
dot icon08/11/2024
Director's details changed for Mr Morteza Javadzadeh Tabatabai on 2024-10-24
dot icon08/11/2024
Confirmation statement made on 2024-11-08 with no updates
dot icon15/10/2024
Compulsory strike-off action has been discontinued
dot icon14/10/2024
Total exemption full accounts made up to 2022-12-31
dot icon11/04/2024
Compulsory strike-off action has been suspended
dot icon12/03/2024
First Gazette notice for compulsory strike-off
dot icon22/12/2023
Confirmation statement made on 2023-11-21 with no updates
dot icon12/01/2023
Confirmation statement made on 2022-11-21 with no updates
dot icon30/09/2022
Micro company accounts made up to 2021-12-31
dot icon16/01/2022
Confirmation statement made on 2021-11-21 with no updates
dot icon30/09/2021
Micro company accounts made up to 2020-12-31
dot icon04/02/2021
Confirmation statement made on 2020-11-21 with no updates
dot icon29/12/2020
Micro company accounts made up to 2019-12-31
dot icon14/02/2020
Micro company accounts made up to 2018-12-31
dot icon14/02/2020
Confirmation statement made on 2019-11-21 with no updates
dot icon25/09/2019
Director's details changed for Mrs Minoo Javadzadeh Tabatabai on 2019-09-25
dot icon23/09/2019
Director's details changed for Mrs Minoo Zavadzadeh Tabatabai on 2019-09-23
dot icon19/09/2019
Director's details changed for Mrs Minoo Zavadzadeh-Tabatabai on 2019-09-19
dot icon19/09/2019
Director's details changed for Mrs Minoo Tabatabai on 2019-09-19
dot icon05/01/2019
Compulsory strike-off action has been discontinued
dot icon04/01/2019
Confirmation statement made on 2018-11-21 with no updates
dot icon03/01/2019
Unaudited abridged accounts made up to 2017-12-31
dot icon11/12/2018
First Gazette notice for compulsory strike-off
dot icon04/01/2018
Confirmation statement made on 2017-11-21 with no updates
dot icon30/09/2017
Micro company accounts made up to 2016-12-31
dot icon23/01/2017
Total exemption small company accounts made up to 2015-12-31
dot icon25/12/2016
Confirmation statement made on 2016-11-21 with updates
dot icon24/12/2016
Compulsory strike-off action has been discontinued
dot icon06/12/2016
First Gazette notice for compulsory strike-off
dot icon31/03/2016
Total exemption small company accounts made up to 2014-12-31
dot icon23/12/2015
Annual return made up to 2015-11-21 with full list of shareholders
dot icon28/12/2014
Total exemption small company accounts made up to 2013-12-31
dot icon24/11/2014
Annual return made up to 2014-11-21 with full list of shareholders
dot icon22/12/2013
Total exemption small company accounts made up to 2012-12-31
dot icon09/12/2013
Annual return made up to 2013-10-21 with full list of shareholders
dot icon19/12/2012
Total exemption small company accounts made up to 2011-12-31
dot icon16/12/2012
Annual return made up to 2012-10-21 with full list of shareholders
dot icon22/01/2012
Annual return made up to 2011-10-21 with full list of shareholders
dot icon24/11/2011
Appointment of Mrs Minoo Tabatabai as a director
dot icon24/11/2011
Termination of appointment of Phillip Shorten as a director
dot icon13/11/2011
Total exemption small company accounts made up to 2010-12-31
dot icon07/11/2011
Amended accounts made up to 2009-12-31
dot icon06/12/2010
Annual return made up to 2010-10-21 with full list of shareholders
dot icon30/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon19/07/2010
Appointment of Mr Phillip Shorten as a director
dot icon19/07/2010
Termination of appointment of Minoo Javadzadeh Tabatabai as a director
dot icon18/11/2009
Annual return made up to 2009-10-21 with full list of shareholders
dot icon18/11/2009
Director's details changed for Mindo Javadzadeh Tabatabi on 2009-10-01
dot icon18/11/2009
Director's details changed for Mr Morteza Javadzadeh Tabatabai on 2009-10-01
dot icon18/11/2009
Secretary's details changed for Morteza Javadzadeh Tabatabai on 2009-10-01
dot icon14/08/2009
Director and secretary appointed morteza javadzadeh tabatabai
dot icon14/08/2009
Appointment terminated director michael rapson
dot icon14/08/2009
Appointment terminated director philip shorten
dot icon14/08/2009
Director appointed mindo javadzadeh tabatabi
dot icon06/08/2009
Appointment terminated secretary robert keith
dot icon06/08/2009
Registered office changed on 06/08/2009 from no 5 little park farm road fareham hampshire PO15 5SJ
dot icon15/05/2009
Accounts for a small company made up to 2008-12-31
dot icon09/12/2008
Return made up to 21/10/08; full list of members
dot icon09/12/2008
Location of debenture register
dot icon09/12/2008
Location of register of members
dot icon09/12/2008
Registered office changed on 09/12/2008 from little park farm road fareham hampshire PO15 5SJ
dot icon10/11/2008
Auditor's resignation
dot icon07/05/2008
Accounts for a small company made up to 2007-12-31
dot icon24/10/2007
Return made up to 21/10/07; no change of members
dot icon17/04/2007
Accounts for a small company made up to 2006-12-31
dot icon12/01/2007
Accounts for a small company made up to 2005-12-31
dot icon12/01/2007
Return made up to 21/10/06; full list of members
dot icon16/08/2006
Director resigned
dot icon16/08/2006
New director appointed
dot icon13/12/2005
Return made up to 21/10/05; full list of members
dot icon26/04/2005
Accounts for a small company made up to 2004-12-31
dot icon23/11/2004
Return made up to 21/10/04; full list of members
dot icon22/04/2004
Resolutions
dot icon22/04/2004
Resolutions
dot icon22/04/2004
Director resigned
dot icon22/04/2004
Director resigned
dot icon22/04/2004
Director resigned
dot icon22/04/2004
New director appointed
dot icon15/04/2004
Certificate of change of name
dot icon14/04/2004
Accounts for a dormant company made up to 2003-12-31
dot icon28/10/2003
Return made up to 21/10/03; full list of members
dot icon22/10/2003
Accounts for a dormant company made up to 2002-12-31
dot icon29/10/2002
Return made up to 21/10/02; full list of members
dot icon01/05/2002
Accounts for a dormant company made up to 2001-12-31
dot icon24/10/2001
Return made up to 21/10/01; full list of members
dot icon18/07/2001
Director resigned
dot icon18/07/2001
Director resigned
dot icon11/06/2001
Accounts for a dormant company made up to 2000-12-31
dot icon15/11/2000
Return made up to 21/10/00; full list of members
dot icon26/06/2000
Accounts for a medium company made up to 1999-12-31
dot icon14/03/2000
Accounting reference date shortened from 08/02/00 to 31/12/99
dot icon09/11/1999
Accounts for a medium company made up to 1999-02-08
dot icon01/11/1999
Return made up to 21/10/99; full list of members
dot icon01/07/1999
Ad 05/04/99-06/04/99 £ si 4095@1=4095 £ ic 36804/40899
dot icon22/02/1999
Accounting reference date extended from 31/12/98 to 08/02/99
dot icon22/02/1999
Registered office changed on 22/02/99 from: kingswood house hilltop beaulieu hampshire SO42 7YR
dot icon18/02/1999
Resolutions
dot icon18/02/1999
Resolutions
dot icon18/02/1999
Resolutions
dot icon16/02/1999
Certificate of change of name
dot icon16/02/1999
Resolutions
dot icon16/02/1999
Declaration of assistance for shares acquisition
dot icon13/01/1999
Declaration of satisfaction of mortgage/charge
dot icon13/01/1999
£ ic 40804/36804 01/12/98 £ sr 4000@1=4000
dot icon29/12/1998
Resolutions
dot icon29/12/1998
Resolutions
dot icon18/12/1998
Declaration of satisfaction of mortgage/charge
dot icon11/12/1998
Director resigned
dot icon11/12/1998
Director resigned
dot icon02/11/1998
Return made up to 21/10/98; full list of members
dot icon31/10/1998
Accounts for a medium company made up to 1997-12-31
dot icon13/10/1998
New director appointed
dot icon27/03/1998
New director appointed
dot icon24/12/1997
£ sr 2400@1 09/10/97
dot icon02/11/1997
Return made up to 21/10/97; full list of members
dot icon22/10/1997
Accounts for a medium company made up to 1996-12-31
dot icon10/12/1996
£ sr 2400@1 16/09/96
dot icon21/11/1996
Return made up to 21/10/96; full list of members
dot icon24/10/1996
Full accounts made up to 1995-12-31
dot icon27/03/1996
Director resigned
dot icon01/03/1996
Memorandum and Articles of Association
dot icon01/03/1996
Resolutions
dot icon26/10/1995
Full accounts made up to 1994-12-31
dot icon14/07/1995
Registered office changed on 14/07/95 from:\19 astra court hythe marina village hythe southampton SO4 6DZ
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon14/10/1994
Return made up to 21/10/94; no change of members
dot icon14/10/1994
Accounts for a medium company made up to 1993-12-31
dot icon30/11/1993
Registered office changed on 30/11/93 from:\winterbourne noads way dibden purlieu southampton SO4 5PB
dot icon08/11/1993
Secretary resigned;new secretary appointed;director resigned
dot icon08/11/1993
Return made up to 21/10/93; full list of members
dot icon12/10/1993
Accounts for a medium company made up to 1992-12-31
dot icon06/01/1993
Ad 30/11/92--------- £ si 24002@1=24002 £ ic 24002/48004
dot icon06/01/1993
Resolutions
dot icon06/01/1993
Resolutions
dot icon06/01/1993
£ nc 50000/100000 30/11/92
dot icon09/11/1992
Director resigned
dot icon09/11/1992
Return made up to 05/11/92; full list of members
dot icon07/11/1992
Accounts for a medium company made up to 1991-12-31
dot icon15/10/1992
Resolutions
dot icon26/11/1991
Return made up to 05/11/91; full list of members
dot icon05/11/1991
Accounts for a medium company made up to 1990-12-31
dot icon20/11/1990
Return made up to 05/11/90; no change of members
dot icon02/11/1990
Accounts for a medium company made up to 1989-12-31
dot icon13/03/1990
Accounts for a medium company made up to 1988-12-31
dot icon12/01/1990
Return made up to 03/01/90; no change of members
dot icon02/12/1988
Return made up to 11/11/88; full list of members
dot icon09/11/1988
Accounts for a medium company made up to 1987-12-31
dot icon21/09/1988
Declaration of satisfaction of mortgage/charge
dot icon08/12/1987
Return made up to 06/11/87; no change of members
dot icon09/11/1987
Accounts for a medium company made up to 1986-12-31
dot icon07/03/1987
Particulars of mortgage/charge
dot icon24/11/1986
Return made up to 14/11/86; full list of members
dot icon24/10/1986
Accounts for a small company made up to 1985-12-31
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

2
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
08/11/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
69.03K
-
0.00
-
-
2021
2
69.03K
-
0.00
-
-

Employees

2021

Employees

2 Ascended- *

Net Assets(GBP)

69.03K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CONTAX AUTOMATION LIMITED

CONTAX AUTOMATION LIMITED is an(a) Active company incorporated on 14/01/1982 with the registered office located at 8 The Ridings, London W5 3BU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CONTAX AUTOMATION LIMITED?

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CONTAX AUTOMATION LIMITED is currently Active. It was registered on 14/01/1982 .

Where is CONTAX AUTOMATION LIMITED located?

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CONTAX AUTOMATION LIMITED is registered at 8 The Ridings, London W5 3BU.

What does CONTAX AUTOMATION LIMITED do?

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CONTAX AUTOMATION LIMITED operates in the Wholesale of other machinery and equipment (46.69 - SIC 2007) sector.

How many employees does CONTAX AUTOMATION LIMITED have?

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CONTAX AUTOMATION LIMITED had 2 employees in 2021.

What is the latest filing for CONTAX AUTOMATION LIMITED?

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The latest filing was on 31/12/2025: Micro company accounts made up to 2024-12-31.