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Install Automation Limited

Install Automation Limited is an active company incorporated on 20 January 1999 with the registered office located in Birmingham, West Midlands. Install Automation Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03698267
Private limited company
Age
26 years
Incorporated 20 January 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 January 2025 (7 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
109-111 Pope Street
Birmingham
W Midlands
B1 3AG
Same address for the past 17 years
Telephone
01212001031
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1967
ML Hold Co Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lock Stock Holdings Ltd
Mr Marvin Jon Lee is a mutual person.
Active
ML Hold Co Ltd
Mr Marvin Jon Lee is a mutual person.
Active
Independence Pathways Ltd
Mr Marvin Jon Lee is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£126.95K
Decreased by £17.64K (-12%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£410.81K
Decreased by £19.74K (-5%)
Total Liabilities
-£289.88K
Decreased by £9.66K (-3%)
Net Assets
£120.94K
Decreased by £10.08K (-8%)
Debt Ratio (%)
71%
Increased by 0.99% (+1%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Full Accounts Submitted
1 Year 6 Months Ago on 11 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
Adam Kent (PSC) Resigned
2 Years 4 Months Ago on 26 Apr 2023
Mr Marvin Jon Lee Appointed
2 Years 4 Months Ago on 26 Apr 2023
Adam David Kent Resigned
2 Years 4 Months Ago on 26 Apr 2023
Ml Hold Co Ltd (PSC) Appointed
2 Years 4 Months Ago on 26 Apr 2023
Full Accounts Submitted
2 Years 5 Months Ago on 30 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 26 Jan 2023
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 20 January 2025 with updates
Submitted on 29 Jan 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 11 Mar 2024
Confirmation statement made on 20 January 2024 with updates
Submitted on 24 Jan 2024
Notification of Ml Hold Co Ltd as a person with significant control on 26 April 2023
Submitted on 26 Apr 2023
Termination of appointment of Adam David Kent as a director on 26 April 2023
Submitted on 26 Apr 2023
Appointment of Mr Marvin Jon Lee as a director on 26 April 2023
Submitted on 26 Apr 2023
Cessation of Adam Kent as a person with significant control on 26 April 2023
Submitted on 26 Apr 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 30 Mar 2023
Confirmation statement made on 20 January 2023 with updates
Submitted on 26 Jan 2023
Repayment History
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