Company number 04484020
Status Active
Incorporation Date 12 July 2002
Company Type Private Limited Company
Address 30 GARTHFIELD CRESCENT, WESTERHOPE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE5 2LY
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DYNAMIC AUTOMATION LIMITED are www.dynamicautomation.co.uk, and www.dynamic-automation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Dynamic Automation Limited is a Private Limited Company.
The company registration number is 04484020. Dynamic Automation Limited has been working since 12 July 2002.
The present status of the company is Active. The registered address of Dynamic Automation Limited is 30 Garthfield Crescent Westerhope Newcastle Upon Tyne Tyne and Wear Ne5 2ly. The company`s financial liabilities are £53.69k. It is £11.3k against last year. The cash in hand is £43.44k. It is £8.41k against last year. And the total assets are £80.74k, which is £13.82k against last year. HENDERSON, Paul is a Secretary of the company. HENDERSON, Paul is a Director of the company. HENDERSON, Tracy is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".
dynamic automation Key Finiance
LIABILITIES
£53.69k
+26%
CASH
£43.44k
+24%
TOTAL ASSETS
£80.74k
+20%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 12 July 2002
Appointed Date: 12 July 2002
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 12 July 2002
Appointed Date: 12 July 2002
Persons With Significant Control
Mr Paul Henderson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tracy Henderson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DYNAMIC AUTOMATION LIMITED Events
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Jul 2016
Confirmation statement made on 12 July 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 27 more events
29 Nov 2002
New secretary appointed;new director appointed
29 Nov 2002
Registered office changed on 29/11/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
29 Nov 2002
Director resigned
29 Nov 2002
Secretary resigned
12 Jul 2002
Incorporation