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Company Information for

123 AUTOMATION LIMITED

HISTON, CAMBRIDGE, CB24 9AD,
Company Registration Number
05592381
Private Limited Company
Dissolved

Dissolved 2016-06-21

Company Overview

About 123 Automation Ltd
123 AUTOMATION LIMITED was founded on 2005-10-13 and had its registered office in Histon. The company was dissolved on the 2016-06-21 and is no longer trading or active.

Key Data
Company Name
123 AUTOMATION LIMITED
 
Legal Registered Office
HISTON
CAMBRIDGE
CB24 9AD
Other companies in CB24
 
Filing Information
Company Number 05592381
Date formed 2005-10-13
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-04-30
Date Dissolved 2016-06-21
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB896752851  
Last Datalog update: 2019-03-08 08:49:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 123 AUTOMATION LIMITED
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Company Officers of 123 AUTOMATION LIMITED

Current Directors
Officer Role Date Appointed
ROSE MARIE FURZE
Company Secretary 2008-01-01
ROSE MARIE FURZE
Director 2008-01-01
ALICIA HAMILTON
Director 2005-10-13
DANNIELLE LAFONT
Director 2008-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
CAROL GIBSON
Company Secretary 2005-10-13 2007-12-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-06-21GAZ2STRUCK OFF AND DISSOLVED
2016-04-05GAZ1FIRST GAZETTE
2016-04-05GAZ1FIRST GAZETTE
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 3
2015-11-02AR0113/10/15 FULL LIST
2015-02-26AA30/04/14 TOTAL EXEMPTION SMALL
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 3
2014-11-07AR0113/10/14 FULL LIST
2014-11-07AD02SAIL ADDRESS CHANGED FROM: TRINITY HOUSE CAMBRIDGE BUSINESS PARK, COWLEY ROAD CAMBRIDGE CB4 0WZ ENGLAND
2014-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/2014 FROM TRINITY HOUSE CAMBRIDGE BUSINESS PARK COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0WZ
2014-01-31AA30/04/13 TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 3
2014-01-13AR0113/10/13 FULL LIST
2013-01-30AA30/04/12 TOTAL EXEMPTION SMALL
2013-01-07AR0113/10/12 FULL LIST
2013-01-07AD02SAIL ADDRESS CHANGED FROM: FOWLER HOUSE HALTON ROAD LONDON N1 2EW ENGLAND
2012-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2012 FROM 9 FOWLER HOUSE HALTON ROAD LONDON N1 2EW UNITED KINGDOM
2012-03-27AA30/04/11 TOTAL EXEMPTION SMALL
2011-11-16AR0113/10/11 FULL LIST
2011-06-18DISS40DISS40 (DISS40(SOAD))
2011-06-16AA30/04/10 TOTAL EXEMPTION SMALL
2011-05-10GAZ1FIRST GAZETTE
2010-11-10AR0113/10/10 FULL LIST
2010-04-08AA30/04/09 TOTAL EXEMPTION SMALL
2009-10-29AR0113/10/09 FULL LIST
2009-10-29AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2009-10-28CH03SECRETARY'S CHANGE OF PARTICULARS / MS ROSE MARIE FURZE / 13/10/2009
2009-10-28AD02SAIL ADDRESS CREATED
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MS DANNIELLE LAFONT / 13/10/2009
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ALICIA HAMILTON / 13/10/2009
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ROSE MARIE FURZE / 13/10/2009
2009-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2009 FROM 5, WOODSIDE EATON BRAY DUNSTABLE BEDFORDSHIRE LU6 2RQ
2009-06-10AA30/04/08 TOTAL EXEMPTION SMALL
2009-03-17287REGISTERED OFFICE CHANGED ON 17/03/2009 FROM COPPER BEECHES, 24, STATION ROAD,, PRINCES RISBOROUGH, BUCKS, HP27 9JP
2008-11-07363aRETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
2008-06-09AA30/04/07 TOTAL EXEMPTION SMALL
2008-03-11288aDIRECTOR APPOINTED MS ROSE MARIE FURZE
2008-03-11288aSECRETARY APPOINTED MS ROSE MARIE FURZE
2008-03-04288aDIRECTOR APPOINTED MS DANNIELLE LAFONT
2008-03-04225ACC. REF. DATE SHORTENED FROM 31/10/2007 TO 30/04/2007
2008-03-04288bAPPOINTMENT TERMINATED SECRETARY CAROL GIBSON
2007-11-30363aRETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
2006-11-30363sRETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
2005-10-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft




Licences & Regulatory approval
We could not find any licences issued to 123 AUTOMATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-05-10
Fines / Sanctions
No fines or sanctions have been issued against 123 AUTOMATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
123 AUTOMATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.309
MortgagesNumMortOutstanding0.809
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.509

This shows the max and average number of mortgages for companies with the same SIC code of 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Creditors
Creditors Due Within One Year 2012-05-01 £ 9,671
Creditors Due Within One Year 2011-05-01 £ 4,062

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 123 AUTOMATION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 3
Called Up Share Capital 2011-05-01 £ 3
Current Assets 2012-05-01 £ 15,736
Current Assets 2011-05-01 £ 8,119
Debtors 2012-05-01 £ 15,736
Debtors 2011-05-01 £ 8,119
Secured Debts 2012-05-01 £ 9,671
Shareholder Funds 2012-05-01 £ 6,065
Shareholder Funds 2011-05-01 £ 4,057

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 123 AUTOMATION LIMITED registering or being granted any patents
Domain Names

123 AUTOMATION LIMITED owns 9 domain names.

123AUTOMATION.co.uk   6av3.co.uk   6av6.co.uk   6es5.co.uk   6es7.co.uk   6fm1.co.uk   6gk1.co.uk   6gk7.co.uk   coros.co.uk  

Trademarks
We have not found any records of 123 AUTOMATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 123 AUTOMATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as 123 AUTOMATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 123 AUTOMATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party123 AUTOMATION LIMITEDEvent Date2011-05-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 123 AUTOMATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 123 AUTOMATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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