K.B. AUTOMATION LIMITED

Key Data

Status

Dissolved

Company No.

03705185

Incorporation date

31/01/1999

Size

Total Exemption Small

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/1999)

15/07/2013

Final Gazette dissolved via voluntary strike-off

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01/04/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/03/2013

Application to strike the company off the register

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11/07/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (7 pages)

27/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (3 pages)

27/02/2012

Termination of appointment of Sandra Rycroft as a secretary on 2011-12-31

View PDF (1 pages)

03/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

23/03/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (4 pages)

26/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

18/04/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (5 pages)

15/04/2010

Director's details changed for Alexander Charles Broadley on 2010-04-01

View PDF (2 pages)

15/04/2010

Director's details changed for Roger John Pelari on 2009-10-01

View PDF (2 pages)

15/04/2010

Director's details changed for Alexander Charles Broadley on 2009-10-01

View PDF (2 pages)

07/03/2010

Termination of appointment of Roger Pelari as a director

View PDF (1 pages)

07/03/2010

Registered office address changed from Unit 45 Commerce Court Challenge Way Bradford West Yorkshire BD4 8NW on 2010-03-08

View PDF (2 pages)

26/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (4 pages)

04/02/2009

Return made up to 01/02/09; full list of members

View PDF (4 pages)

30/03/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (7 pages)

03/02/2008

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

View PDF (3 pages)

07/10/2007

New director appointed

View PDF (2 pages)

12/09/2007

New director appointed

View PDF (2 pages)

12/09/2007

Director resigned

View PDF (1 pages)

01/08/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (7 pages)

08/02/2007

Return made up to 01/02/07; full list of members

View PDF (2 pages)

25/10/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

08/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

15/02/2006

Return made up to 01/02/06; full list of members

View PDF (2 pages)

01/08/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (6 pages)

15/03/2005

Return made up to 01/02/05; full list of members

View PDF (6 pages)

26/04/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (6 pages)

04/03/2004

Return made up to 01/02/04; full list of members

View PDF (6 pages)

03/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

26/08/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (7 pages)

26/02/2003

Return made up to 01/02/03; full list of members

View PDF (6 pages)

03/11/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (5 pages)

05/02/2002

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

View PDF (6 pages)

29/11/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (5 pages)

08/03/2001

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

View PDF (6 pages)

06/11/2000

Accounts for a small company made up to 2000-01-31

View PDF (5 pages)

12/09/2000

Registered office changed on 13/09/00 from: unit 1 neville road bradford west yorkshire BD4 8QW

View PDF (1 pages)

05/03/2000

Return made up to 01/02/00; full list of members

View PDF (6 pages)

05/03/2000

Ad 30/06/99--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

05/02/2000

Accounting reference date shortened from 29/02/00 to 31/01/00

View PDF (1 pages)

02/09/1999

Registered office changed on 03/09/99 from: 31 mortimer street bradford west yorkshire BD8 9RL

View PDF (1 pages)

24/03/1999

Secretary resigned

View PDF (1 pages)

24/03/1999

Registered office changed on 25/03/99 from: 73-75 princess street st peter's square manchester M2 4EG

View PDF (1 pages)

08/03/1999

Certificate of change of name

View PDF (2 pages)

07/03/1999

New secretary appointed

View PDF (2 pages)

07/03/1999

Registered office changed on 08/03/99 from: poolmeadow house poolmeadow close solihull west midlands B91 3HS

View PDF (1 pages)

21/02/1999

New secretary appointed

View PDF (2 pages)

21/02/1999

New director appointed

View PDF (2 pages)

07/02/1999

Director resigned

View PDF (1 pages)

07/02/1999

Director resigned

View PDF (1 pages)

07/02/1999

Secretary resigned

View PDF (1 pages)

07/02/1999

Registered office changed on 08/02/99 from: 71 bath court st lukes estate london EC1V 9NT

View PDF (1 pages)

07/02/1999

Resolutions

View PDF (8 pages)

31/01/1999

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2012

Last change occurred

30/01/2012

Accounts

Total Exemption Small

Last made up date

30/01/2012

Next account date

30/01/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ENERGIZE SECRETARY LIMITED	Corporate Secretary	28/02/1999 - 09/03/1999	449
Statutory Managements Limited	Nominee Secretary	31/01/1999 - 31/01/1999	423
Worldform Limited	Nominee Director	31/01/1999 - 31/01/1999	421
Broadley, Kenneth Andrew	Director	31/01/1999 - 10/08/2007	-
Broadley, Alexander Charles	Director	10/08/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About K.B. AUTOMATION LIMITED

K.B. AUTOMATION LIMITED is an(a) Dissolved company incorporated on 31/01/1999 with the registered office located at 24 Cape Court Chandley Wharf, Warwick, Warwickshire CV34 5AU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of K.B. AUTOMATION LIMITED?

K.B. AUTOMATION LIMITED is currently Dissolved. It was registered on 31/01/1999 and dissolved on 15/07/2013.

Where is K.B. AUTOMATION LIMITED located?

K.B. AUTOMATION LIMITED is registered at 24 Cape Court Chandley Wharf, Warwick, Warwickshire CV34 5AU.

What does K.B. AUTOMATION LIMITED do?

K.B. AUTOMATION LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for K.B. AUTOMATION LIMITED?

The latest filing was on 15/07/2013: Final Gazette dissolved via voluntary strike-off.