Automation Spares Limited in Derby, DE24 8HG

Description

Data updated on: 01-11-2023

Registered with number 08069505 twelve years ago, Automation Spares Limited is a Private Limited Company. The current office address is C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park Derby. The company's Standard Industrial Classification Code is 46900 and their NACE code stands for Non-specialised wholesale trade. Sat, 31st Dec 2022 is the last time the company accounts were reported.

There's 1 director presently overseeing this particular company, namely Mark M. who's been performing the director's tasks since Tuesday 15th May 2012.

Mark M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-05-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-01-01	2021-12-31	2022-01-01	2022-12-31
Currency
Net Worth	1	1	1	1	1

Balance Sheet
Cash Bank On Hand												1	1
Net Assets Liabilities					1	1	1	1	1			1	1
Debtors			1	1	1
Cash Bank In Hand										0	0
Net Assets Liabilities Including Pension Asset Liability	1	1	1							0	0

Capital & Reserves
Called Up Share Capital			1	1	1					0	0
Shareholder Funds	1	1	1	1	1

Other Financial Data
Number Shares Allotted	1	1	1	1	1	1	1	1	1
Par Value Share	1	1	1	1	1	1	1	1	1				1
Share Capital Allotted Called Up Paid	1	1	1	1	1
Total Assets Less Current Liabilities			1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1		1	1	1	1	1
Capital Employed										0	0

Company staff

Mark M.

Role: Director

Appointed: 15 May 2012

Latest update: 18 December 2023

People with significant control

Mark M.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	29 May 2024
Confirmation statement last made up date	15 May 2023

Annual Accounts 17 January 2014
Start Date For Period Covered By Report	2012-05-15
End Date For Period Covered By Report	2013-05-31
Date Approval Accounts	17 January 2014
Annual Accounts
Start Date For Period Covered By Report	2013-06-01
End Date For Period Covered By Report	2013-12-31
Annual Accounts 24 March 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	24 March 2015
Annual Accounts 27 September 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	27 September 2016
Annual Accounts 27 September 2017
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Date Approval Accounts	27 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts 24 March 2022
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Date Approval Accounts	24 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts 27 June 2014
Date Approval Accounts	27 June 2014

Automation Spares Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mark M.

People with significant control

Mark M.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2015

Address:

Post code:

City / Town:

HQ address,
2016

Address:

Post code:

City / Town:

Accountant/Auditor,
2015

Name:

Address:

Post code:

City / Town:

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Automation Spares Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mark M.

People with significant control

Mark M.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Accountant/Auditor, 2015

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2015

HQ address,
2016

Accountant/Auditor,
2015