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Automated Production Ltd

Automated Production Ltd is an active company incorporated on 19 October 2015 with the registered office located in Birmingham, West Midlands. Automated Production Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09830077
Private limited company
Age
9 years
Incorporated 19 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 19 March 2025 (5 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
Unit C, Castle Bromwich Business Park Tameside Drive
Castle Vale
Birmingham
B35 7AG
England
Same address for the past 6 years
Telephone
01202862900
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Businessman • British • Lives in England • Born in Aug 1957
Director • Businessman • German • Lives in Germany • Born in Jan 1968
Director • German • Lives in Germany • Born in Jun 1975
Rheinnadel GMBH
PSC
Mr Claus Peter Pavel
PSC • Belgian • Lives in Belgium • Born in Jun 1936
Shareholders, PSCs & Group Structure
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Mutual Companies
Rna Automation Limited
Mr Benedict Alfried Richard Borggreve is a mutual person.
Active
Astleistkonig Ltd
Stuart Christopher Brettell is a mutual person.
Active
Brands
Automated Production Ltd
Automated Production Ltd specializes in the design, development, and support of custom production solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£456.56K
Increased by £163.7K (+56%)
Turnover
Unreported
Decreased by £3.13M (-100%)
Employees
17
Increased by 1 (+6%)
Total Assets
£1.92M
Increased by £238.39K (+14%)
Total Liabilities
-£1.83M
Increased by £703.93K (+63%)
Net Assets
£91.74K
Decreased by £465.54K (-84%)
Debt Ratio (%)
95%
Increased by 28.35% (+42%)
Latest Activity
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Small Accounts Submitted
11 Months Ago on 27 Sep 2024
Claus Peter Pavel (PSC) Appointed
1 Year 3 Months Ago on 6 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 16 Mar 2024
Mr Christopher Philip Pavel Appointed
1 Year 6 Months Ago on 15 Feb 2024
Claus Peter Pavel Resigned
1 Year 6 Months Ago on 15 Feb 2024
Small Accounts Submitted
2 Years 4 Months Ago on 27 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 6 Apr 2023
Small Accounts Submitted
3 Years Ago on 29 Mar 2022
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Documents
Confirmation statement made on 19 March 2025 with no updates
Submitted on 3 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Notification of Claus Peter Pavel as a person with significant control on 6 June 2024
Submitted on 6 Jun 2024
Confirmation statement made on 19 March 2024 with updates
Submitted on 19 Mar 2024
Confirmation statement made on 2 March 2024 with no updates
Submitted on 16 Mar 2024
Termination of appointment of Claus Peter Pavel as a director on 15 February 2024
Submitted on 15 Mar 2024
Appointment of Mr Christopher Philip Pavel as a director on 15 February 2024
Submitted on 15 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 27 Apr 2023
Confirmation statement made on 2 March 2023 with no updates
Submitted on 6 Apr 2023
Accounts for a small company made up to 31 December 2021
Submitted on 29 Mar 2022
Repayment History
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