Company number 07136386
Status Active
Incorporation Date 26 January 2010
Company Type Private Limited Company
Address UNIT 19 SILVER BIRCHES BUSINESS PARK, ASTON ROAD, BROMSGROVE, WORCESTERSHIRE, B60 3EU
Home Country United Kingdom
Nature of Business 27120 - Manufacture of electricity distribution and control apparatus
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
GBP 100
. The most likely internet sites of ABSOLUTE AUTOMATION LIMITED are www.absoluteautomation.co.uk, and www.absolute-automation.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Absolute Automation Limited is a Private Limited Company.
The company registration number is 07136386. Absolute Automation Limited has been working since 26 January 2010.
The present status of the company is Active. The registered address of Absolute Automation Limited is Unit 19 Silver Birches Business Park Aston Road Bromsgrove Worcestershire B60 3eu. The company`s financial liabilities are £6.21k. It is £-1.88k against last year. The cash in hand is £144.62k. It is £110.87k against last year. And the total assets are £279.12k, which is £195.6k against last year. NEWEY, Jane Elizabeth is a Director of the company. NEWEY, Roger is a Director of the company. POTTER, Caroline Janet is a Director of the company. POTTER, Steven John is a Director of the company. The company operates in "Manufacture of electricity distribution and control apparatus".
absolute automation Key Finiance
LIABILITIES
£6.21k
-24%
CASH
£144.62k
+328%
TOTAL ASSETS
£279.12k
+234%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Roger Newey
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven John Potter
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ABSOLUTE AUTOMATION LIMITED Events
10 Feb 2017
Confirmation statement made on 26 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
01 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
29 Jan 2016
Director's details changed for Mrs Caroline Jane Potter on 1 April 2014
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 13 more events
07 Feb 2012
Annual return made up to 26 January 2012 with full list of shareholders
29 Jul 2011
Total exemption small company accounts made up to 31 January 2011
08 Feb 2011
Annual return made up to 26 January 2011 with full list of shareholders
07 Feb 2011
Director's details changed for Mr Roger Newey on 1 November 2010
26 Jan 2010
Incorporation