UNITED AUTOMATION LIMITED

Key Data

Status

Active

Company No.

02714552

Incorporation date

14/05/1992

Size

Total Exemption Full

Classification

Manufacture of electronic components (26.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/1992)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

15/05/2025

Confirmation statement made on 2025-05-14 with updates

View PDF (5 pages)

23/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

28/05/2024

Confirmation statement made on 2024-05-14 with updates

View PDF (4 pages)

24/05/2024

Director's details changed for Mrs Jean Constance Fashoni on 2024-04-30

View PDF (2 pages)

23/05/2024

Director's details changed for Mrs Jean Constance Fashoni on 2024-05-14

View PDF (2 pages)

23/05/2024

Secretary's details changed for Mrs Jean Constance Fashoni on 2024-05-14

View PDF (1 pages)

23/05/2024

Change of details for United Automation Holdings Ltd as a person with significant control on 2024-04-30

View PDF (2 pages)

20/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

26/05/2023

Confirmation statement made on 2023-05-14 with updates

View PDF (4 pages)

25/05/2023

Registered office address changed from Southport Business Park Wight Moss Way Southport Merseyside PR8 4HQ to B M F House Southport Business Park Wight Moss Way Southport Merseyside PR8 4HQ on 2023-05-25

View PDF (1 pages)

23/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

20/06/2022

Second filing of Confirmation Statement dated 2022-05-14

View PDF (3 pages)

20/06/2022

Second filing of Confirmation Statement dated 2020-05-14

View PDF (3 pages)

20/06/2022

Second filing of Confirmation Statement dated 2021-05-14

View PDF (3 pages)

17/06/2022

Change of details for United Automation Holdings Ltd as a person with significant control on 2019-06-28

View PDF (2 pages)

25/05/2022

Confirmation statement made on 2022-05-14 with no updates

View PDF (4 pages)

23/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

14/05/2021

Confirmation statement made on 2021-05-14 with no updates

View PDF (4 pages)

22/12/2020

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

View PDF (10 pages)

14/05/2020

Confirmation statement made on 2020-05-14 with no updates

View PDF (4 pages)

30/09/2019

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

View PDF (10 pages)

09/07/2019

Termination of appointment of Brian Norris as a director on 2019-07-01

View PDF (1 pages)

16/05/2019

Confirmation statement made on 2019-05-14 with no updates

View PDF (3 pages)

24/09/2018

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

View PDF (10 pages)

20/06/2018

Confirmation statement made on 2018-05-14 with updates

View PDF (4 pages)

20/06/2018

Notification of United Automation Holdings Ltd as a person with significant control on 2017-06-30

View PDF (2 pages)

20/06/2018

Cessation of Bernard Michael Fashoni as a person with significant control on 2017-06-30

View PDF (1 pages)

07/03/2018

Termination of appointment of Bernard Michael Fashoni as a director on 2018-03-07

View PDF (1 pages)

14/08/2017

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

View PDF (10 pages)

25/07/2017

Resolutions

View PDF (11 pages)

24/07/2017

Appointment of Ms Sarah Louise Fashoni as a director on 2017-07-19

View PDF (2 pages)

25/05/2017

Confirmation statement made on 2017-05-14 with updates

View PDF (4 pages)

20/04/2017

Appointment of Mr Dean Bernard Fashoni as a director on 2017-04-10

View PDF (2 pages)

09/09/2016

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

View PDF (9 pages)

04/07/2016

Annual return

View PDF (8 pages)

25/09/2015

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

View PDF (9 pages)

10/09/2015

Cancellation of shares. Statement of capital on 2015-07-24

View PDF (4 pages)

10/09/2015

Purchase of own shares.

View PDF (3 pages)

03/07/2015

Annual return made up to 2015-05-14 with full list of shareholders

View PDF (7 pages)

19/11/2014

Satisfaction of charge 2 in full

View PDF (1 pages)

19/11/2014

Satisfaction of charge 3 in full

View PDF (2 pages)

24/09/2014

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

View PDF (8 pages)

23/06/2014

Annual return made up to 2014-05-14 with full list of shareholders

View PDF (7 pages)

01/10/2013

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

View PDF (7 pages)

09/09/2013

Cancellation of shares. Statement of capital on 2013-09-09

View PDF (4 pages)

09/09/2013

Resolutions

View PDF (1 pages)

09/09/2013

Purchase of own shares.

View PDF (3 pages)

31/07/2013

Annual return made up to 2013-05-14 with full list of shareholders

View PDF (7 pages)

03/10/2012

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

View PDF (7 pages)

30/05/2012

Annual return made up to 2012-05-14 with full list of shareholders

View PDF (7 pages)

06/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

04/08/2011

Annual return made up to 2011-05-14 with full list of shareholders

View PDF (7 pages)

16/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

18/05/2010

Annual return made up to 2010-05-14 with full list of shareholders

View PDF (9 pages)

17/05/2010

Director's details changed for Jean Constance Fashoni on 2010-05-14

View PDF (2 pages)

17/05/2010

Director's details changed for Brian Norris on 2010-05-14

View PDF (2 pages)

18/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

15/05/2009

Return made up to 14/05/09; full list of members

View PDF (8 pages)

11/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

29/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

20/05/2008

Return made up to 14/05/08; full list of members

View PDF (8 pages)

20/05/2008

Location of debenture register

View PDF (1 pages)

20/05/2008

Location of register of members

View PDF (1 pages)

20/07/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

02/07/2007

£ ic 230000/225000 14/06/07 £ sr 5000@1=5000

View PDF (2 pages)

02/07/2007

£ ic 270000/230000 14/06/07 £ sr 40000@1=40000

View PDF (1 pages)

15/06/2007

Return made up to 14/05/07; full list of members

View PDF (6 pages)

15/06/2007

Location of debenture register

View PDF (1 pages)

15/06/2007

Location of register of members

View PDF (1 pages)

15/06/2007

Registered office changed on 15/06/07 from: southport business park wight moss way southport merseyside PR8 4HQ

View PDF (1 pages)

14/06/2007

Director resigned

View PDF (1 pages)

26/01/2007

Registered office changed on 26/01/07 from: 1 southport business park wight moss way southport merseyside PR8 4HQ

View PDF (1 pages)

06/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

08/06/2006

Return made up to 14/05/06; full list of members

View PDF (6 pages)

06/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

28/09/2005

New director appointed

View PDF (1 pages)

16/09/2005

Director resigned

View PDF (1 pages)

08/06/2005

Return made up to 14/05/05; full list of members

View PDF (6 pages)

24/05/2005

New director appointed

View PDF (1 pages)

20/05/2005

Director resigned

View PDF (1 pages)

04/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

01/07/2004

£ sr 5000@1 11/07/03

View PDF (1 pages)

29/06/2004

Return made up to 14/05/04; full list of members

View PDF (10 pages)

16/09/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

12/07/2003

Nc inc already adjusted 02/07/03

View PDF (1 pages)

12/07/2003

Resolutions

View PDF (3 pages)

12/07/2003

Resolutions

View PDF (15 pages)

12/07/2003

Return made up to 14/05/03; full list of members

View PDF (9 pages)

05/06/2003

Ad 01/10/92--------- £ si [email protected] £ si 150000@1

View PDF (3 pages)

05/07/2002

Return made up to 14/05/02; full list of members

View PDF (9 pages)

02/07/2002

Director resigned

View PDF (1 pages)

06/06/2002

Accounts for a small company made up to 2001-12-31

View PDF (9 pages)

07/01/2002

New secretary appointed

View PDF (2 pages)

21/12/2001

Secretary resigned

View PDF (1 pages)

04/07/2001

Accounts for a small company made up to 2000-12-31

View PDF (9 pages)

11/06/2001

Return made up to 14/05/01; full list of members

View PDF (8 pages)

04/05/2001

New director appointed

View PDF (2 pages)

25/04/2001

Director's particulars changed

View PDF (1 pages)

29/01/2001

Resolutions

View PDF (0 pages)

29/01/2001

Resolutions

View PDF (1 pages)

29/01/2001

£ ic 280000/275000 23/11/00 £ sr 5000@1=5000

View PDF (1 pages)

20/06/2000

Accounts for a small company made up to 1999-12-31

View PDF (9 pages)

15/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

15/06/2000

Return made up to 14/05/00; full list of members

View PDF (8 pages)

14/10/1999

Registered office changed on 14/10/99 from: 237 liverpool road southport PR8 4PJ

View PDF (1 pages)

21/06/1999

Return made up to 14/05/99; full list of members

View PDF (6 pages)

20/06/1999

Accounts for a small company made up to 1998-12-31

View PDF (8 pages)

19/05/1998

Return made up to 14/05/98; no change of members

View PDF (4 pages)

06/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

29/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

26/06/1997

Return made up to 14/05/97; no change of members

View PDF (4 pages)

27/10/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

29/05/1996

Return made up to 14/05/96; full list of members

View PDF (8 pages)

23/10/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

10/07/1995

Return made up to 14/05/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

18/10/1994

Accounts for a small company made up to 1993-12-31

View PDF (12 pages)

12/05/1994

Return made up to 14/05/94; no change of members

View PDF (6 pages)

11/04/1994

Certificate of change of name

View PDF (2 pages)

01/11/1993

Accounts for a small company made up to 1992-12-31

View PDF (6 pages)

05/10/1993

New director appointed

View PDF (0 pages)

05/07/1993

New director appointed

View PDF (0 pages)

24/06/1993

New secretary appointed;new director appointed

View PDF (0 pages)

24/06/1993

New director appointed

View PDF (0 pages)

24/06/1993

New director appointed

View PDF (0 pages)

24/06/1993

Return made up to 14/05/93; full list of members

View PDF (7 pages)

19/02/1993

Accounting reference date notified as 31/12

View PDF (1 pages)

03/10/1992

Particulars of mortgage/charge

View PDF (3 pages)

28/09/1992

Particulars of mortgage/charge

View PDF (3 pages)

14/07/1992

New director appointed

View PDF (0 pages)

14/07/1992

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

14/07/1992

Registered office changed on 14/07/92 from: 31 corsham street london N1 6DR

View PDF (0 pages)

14/05/1992

Incorporation

View PDF (17 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

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
19
1.01M
-
0.00
241.00K
-

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
L & A SECRETARIAL LIMITED	Nominee Secretary	14/05/1992 - 07/07/1992	6844
L & A REGISTRARS LIMITED	Nominee Director	14/05/1992 - 07/07/1992	6842
Fashoni, Jean Constance	Director	03/05/2005 - Present	2
Fashoni, Sarah Louise	Director	19/07/2017 - Present	4
Fashoni, Dean Bernard	Director	10/04/2017 - Present	4

Persons with Significant Control

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

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Description

About UNITED AUTOMATION LIMITED

UNITED AUTOMATION LIMITED is an(a) Active company incorporated on 14/05/1992 with the registered office located at B M F House Southport Business Park, Wight Moss Way, Southport, Merseyside PR8 4HQ. There are currently 4 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 UNITED AUTOMATION LIMITED?

UNITED AUTOMATION LIMITED is currently Active. It was registered on 14/05/1992 .

Where is UNITED AUTOMATION LIMITED located?

UNITED AUTOMATION LIMITED is registered at B M F House Southport Business Park, Wight Moss Way, Southport, Merseyside PR8 4HQ.

What does UNITED AUTOMATION LIMITED do?

UNITED AUTOMATION LIMITED operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

What is the latest filing for UNITED AUTOMATION LIMITED?

The latest filing was on 30/09/2025: Total exemption full accounts made up to 2024-12-31.