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ADNEY AUTOMATION LIMITED

Learn more about ADNEY AUTOMATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HOVE TO, THE STREET, ITCHENOR, CHICHESTER WEST SUSSEX, PO20 7AH

ADNEY AUTOMATION LIMITED on the map

Company type: Private Limited Company
Company number: 01070549
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.07
last member list: 2015.12.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27900 - Manufacture of other electrical equipment
  • 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment

Accounts:

account ref date: 20.08
next due date: 2017.05.20
overdue: NO
last made update: 2015.08.20
account category: MICRO
documents available: 1

Returns:

next due date: 2016.12.31
overdue: NO
last made update: 2015.12.17
documents available: 1

List of company documents:

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17/12/15 FULL LIST
Form type: AR01
Date: 2015.12.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.30
Form type: LATEST SOC
Document description: 30/12/15 STATEMENT OF CAPITAL;GBP 2
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MICRO COMPANY ACCOUNTS MADE UP TO 20/08/15
Form type: AA
Date: 2015.11.11
£2.95
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PREVSHO FROM 31/12/2015 TO 20/08/2015
Form type: AA01
Date: 2015.10.28
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.15
£2.95
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17/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.19
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17/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.23
£2.95
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17/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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17/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ADNEY PAYNE / 09/01/2012
Form type: CH01
Date: 2012.01.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ANNE JULIA DEVENISH PAYNE / 09/01/2012
Form type: CH03
Date: 2012.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE JULIA DEVENISH PAYNE / 09/01/2012
Form type: CH01
Date: 2012.01.09
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.26
£2.95
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17/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.08
£2.95
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17/12/09 FULL LIST
Form type: AR01
Date: 2010.01.20
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AAMD
Date: 2009.12.21
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.24
£2.95
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RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.21
£2.95
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RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
£2.95
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RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.24
£2.95
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RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.27
£2.95
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RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.28
£2.95
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RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.03
£2.95
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RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.30
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AAMD
Date: 1998.10.30
£2.95
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RETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.04
£2.95
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RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.27
£2.95
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RETURN MADE UP TO 17/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.21

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Company directors and board members:

ANNE JULIA DEVENISH PAYNE (current)
Secretary, 1991.12.17
HOVE TO THE STREET ITCHENOR , CHICHESTER
PO20 7AH, WEST SUSSEX
ENGLAND
ANNE JULIA DEVENISH PAYNE (current)
Director, SHORTHAND TYPIST AND SECRETARY, 1991.12.17
HOVE TO THE STREET ITCHENOR , CHICHESTER
PO20 7AH, WEST SUSSEX
ENGLAND
ROBIN ADNEY PAYNE (current)
Director, ELECTRICAL ENGINEER, 1991.12.17
HOVE TO THE STREET ITCHENOR , CHICHESTER
PO20 7AH, WEST SUSSEX
ENGLAND
Date 2012.12.31
Current Assets £ 228
Tangible Fixed Assets Depreciation £ 6,673
Shareholder Funds £ 18,846
Profit Loss Account Reserve £ 18,848
Called Up Share Capital £ 2
Net Assets Liabilities Including Pension Asset Liability £ 18,846
Total Assets Less Current Liabilities £ 213
Net Current Assets Liabilities £ 213
Creditors Due Within One Year £ 15
Cash Bank In Hand £ 29
Stocks Inventory £ 199
Share Capital Allotted Called Up Paid £ 2
Par Value Share 1.00 1.00
Tangible Fixed Assets Cost Or Valuation £ 6,673
Creditors Due After One Year £ 19,059
Accruals Deferred Income £ 15

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Information about the Private Limited Company ADNEY AUTOMATION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data