AUTOMATED LIMITED
KENT

Hellopages » Kent » Tonbridge and Malling » TN10 3TG

Company number 03439474
Status Active
Incorporation Date 25 September 1997
Company Type Private Limited Company
Address 34 LONGMEAD WAY, TONBRIDGE, KENT, TN10 3TG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of AUTOMATED LIMITED are www.automated.co.uk, and www.automated.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Bat & Ball Rail Station is 6.7 miles; to Frant Rail Station is 7.2 miles; to Ashurst (Kent) Rail Station is 7.6 miles; to Knockholt Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Automated Limited is a Private Limited Company. The company registration number is 03439474. Automated Limited has been working since 25 September 1997. The present status of the company is Active. The registered address of Automated Limited is 34 Longmead Way Tonbridge Kent Tn10 3tg. . ASHDOWN, Richard Anthony is a Secretary of the company. ASHDOWN, James Richard is a Director of the company. Secretary ASHDOWN, Mary Elizabeth has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ASHDOWN, Richard Anthony
Appointed Date: 22 March 2004

Director
ASHDOWN, James Richard
Appointed Date: 25 September 1997
46 years old

Resigned Directors

Secretary
ASHDOWN, Mary Elizabeth
Resigned: 22 March 2004
Appointed Date: 25 September 1997

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 25 September 1997
Appointed Date: 25 September 1997

Persons With Significant Control

Mr James Richard Ashdown
Notified on: 25 September 2016
46 years old
Nature of control: Ownership of shares – 75% or more

AUTOMATED LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 Oct 2016
Confirmation statement made on 25 September 2016 with updates
29 Oct 2015
Total exemption small company accounts made up to 31 March 2015
14 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2

04 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 40 more events
02 Jul 1999
Accounts for a small company made up to 31 March 1999
27 May 1999
Accounting reference date extended from 30/09/98 to 24/03/99
27 Oct 1998
Return made up to 25/09/98; full list of members
  • 363(287) ‐ Registered office changed on 27/10/98

30 Sep 1997
Secretary resigned
25 Sep 1997
Incorporation

AUTOMATED LIMITED Charges

28 August 2009
Legal charge
Delivered: 2 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 7 platt industrial estate maidstone road platt…
30 April 2004
Legal charge
Delivered: 8 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 12 target business centre parkwood industrial estate…