AUTOMATION EXPERTS LIMITED
NUNEATON LEEHILL CONSULTANTS LTD.

Hellopages » Warwickshire » Nuneaton and Bedworth » CV10 7RH

Company number 04211196
Status Active
Incorporation Date 4 May 2001
Company Type Private Limited Company
Address ELIOT PARK INNOVATION CENTRE, 4 BARLING WAY, NUNEATON, WARWICKSHIRE, CV10 7RH
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 10 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of AUTOMATION EXPERTS LIMITED are www.automationexperts.co.uk, and www.automation-experts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Coventry Rail Station is 7.6 miles; to Canley Rail Station is 8.1 miles; to Tile Hill Rail Station is 9.3 miles; to Polesworth Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Automation Experts Limited is a Private Limited Company. The company registration number is 04211196. Automation Experts Limited has been working since 04 May 2001. The present status of the company is Active. The registered address of Automation Experts Limited is Eliot Park Innovation Centre 4 Barling Way Nuneaton Warwickshire Cv10 7rh. The company`s financial liabilities are £150.64k. It is £31.7k against last year. And the total assets are £239.15k, which is £56.34k against last year. HILL, Sharon Jacqueline is a Secretary of the company. HILL, Jenny is a Director of the company. HILL, Sharon Jacqueline is a Director of the company. Nominee Secretary 1ST CERT FORMATIONS LTD has been resigned. Secretary INMAN, Philip has been resigned. Director 1ST CERT FORMATIONS LIMITED has been resigned. Director LEE, Kerry has been resigned. Nominee Director REPORTACTION LIMITED has been resigned. The company operates in "Temporary employment agency activities".


automation experts Key Finiance

LIABILITIES £150.64k
+26%
CASH n/a
TOTAL ASSETS £239.15k
+30%
All Financial Figures

Current Directors

Secretary
HILL, Sharon Jacqueline
Appointed Date: 14 May 2005
Director
HILL, Jenny
Appointed Date: 29 January 2005
50 years old
Director
HILL, Sharon Jacqueline
Appointed Date: 04 May 2001
58 years old

Resigned Directors

Nominee Secretary
1ST CERT FORMATIONS LTD
Resigned: 11 May 2001
Appointed Date: 04 May 2001
Secretary
INMAN, Philip
Resigned: 14 May 2005
Appointed Date: 04 May 2001
Director
1ST CERT FORMATIONS LIMITED
Resigned: 04 May 2001
Appointed Date: 04 May 2001
Director
LEE, Kerry
Resigned: 15 August 2002
Appointed Date: 18 March 2002
53 years old
Nominee Director
REPORTACTION LIMITED
Resigned: 11 May 2001
Appointed Date: 04 May 2001

AUTOMATION EXPERTS LIMITED Events

24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 10
24 Jun 2015
Total exemption small company accounts made up to 31 March 2015
08 Jun 2015
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 10
04 Aug 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 46 more events
22 May 2001
New secretary appointed
22 May 2001
New director appointed
22 May 2001
Registered office changed on 22/05/01 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG
17 May 2001
Company name changed leehill consultants LTD.\certificate issued on 16/05/01
04 May 2001
Incorporation

AUTOMATION EXPERTS LIMITED Charges

25 July 2001
Mortgage debenture
Delivered: 2 August 2001
Status: Satisfied on 28 November 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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