ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Automation Products Limited

Automation Products Limited is a liquidation company incorporated on 14 July 2009 with the registered office located in Derby, Derbyshire. Automation Products Limited was registered 16 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
06962208
Private limited company
Age
16 years
Incorporated 14 July 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 407 days
Dated 15 July 2023 (2 years 1 month ago)
Next confirmation dated 15 July 2024
Was due on 29 July 2024 (1 year 1 month ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 344 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
The Mills
Canal Street
Derby
Derbyshire
DE1 2RJ
United Kingdom
Address changed on 26 Jun 2024 (1 year 2 months ago)
Previous address was C/O Pkf Smith Cooper Prospect House, 1 Prospect Place Pride Park Derby DE24 8HG United Kingdom
Telephone
08455555740
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in England • Born in Feb 1974
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Automation Spares Limited
Mr Mark Seton Mackinlay is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£80.48K
Decreased by £50.62K (-39%)
Total Liabilities
-£80.45K
Decreased by £29.34K (-27%)
Net Assets
£32
Decreased by £21.28K (-100%)
Debt Ratio (%)
100%
Increased by 16.22% (+19%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 31 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 26 Jun 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 23 Dec 2023
Confirmation Submitted
2 Years Ago on 21 Aug 2023
David Seton Mackinlay Resigned
2 Years 1 Month Ago on 27 Jul 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 25 Nov 2022
Mr Mark Seton Mackinlay (PSC) Details Changed
2 Years 11 Months Ago on 20 Sep 2022
Mr Mark Seton Mackinlay Details Changed
2 Years 11 Months Ago on 20 Sep 2022
Mr Mark Seton Mackinlay Details Changed
2 Years 11 Months Ago on 20 Sep 2022
Mr David Seton Mackinlay Details Changed
2 Years 11 Months Ago on 20 Sep 2022
Get Credit Report
Discover Automation Products Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Statement of affairs
Submitted on 8 Aug 2024
Resolutions
Submitted on 31 Jul 2024
Appointment of a voluntary liquidator
Submitted on 31 Jul 2024
Registered office address changed from C/O Pkf Smith Cooper Prospect House, 1 Prospect Place Pride Park Derby DE24 8HG United Kingdom to The Mills Canal Street Derby Derbyshire DE1 2RJ on 26 June 2024
Submitted on 26 Jun 2024
Micro company accounts made up to 31 December 2022
Submitted on 23 Dec 2023
Confirmation statement made on 15 July 2023 with no updates
Submitted on 21 Aug 2023
Termination of appointment of David Seton Mackinlay as a director on 27 July 2023
Submitted on 21 Aug 2023
Micro company accounts made up to 31 December 2021
Submitted on 25 Nov 2022
Registered office address changed from St Helen's House King Street Derby DE1 3EE to C/O Pkf Smith Cooper Prospect House, 1 Prospect Place Pride Park Derby DE24 8HG on 20 September 2022
Submitted on 20 Sep 2022
Director's details changed for Mr David Seton Mackinlay on 20 September 2022
Submitted on 20 Sep 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year