Machine Automation Limited in KINGSTON UPON THAMES

Machine Automation Limited KINGSTON UPON THAMES

Founded in 2004, Machine Automation, classified under reg no. 05284173 is an active company. Currently registered at 258 Tudor Drive KT2 5QL, Kingston Upon Thames the company has been in the business for twenty years. Its financial year was closed on Thu, 1st Feb and its latest financial statement was filed on Tuesday 31st January 2023. Since Tuesday 23rd November 2004 Machine Automation Limited is no longer carrying the name Phenoix Automation.

Currently there are 2 directors in the the company, namely Jane T. and Martin T.. In addition one secretary - Martin T. - is with the firm. As of 17 May 2024, there were 2 ex directors - Jane T., Alexander T. and others listed below. There were no ex secretaries.

Machine Automation Limited Address / Contact

Office Address	258 Tudor Drive
Town	Kingston Upon Thames
Post code	KT2 5QL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05284173
Date of Incorporation	Thu, 11th Nov 2004
Industry	Installation of industrial machinery and equipment
End of financial Year	1st February
Company age	20 years old
Account next due date	Fri, 1st Nov 2024 (168 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated	Tue, 17th Jan 2023

Company staff

Jane T.

Position: Director

Appointed: 24 November 2012

Martin T.

Position: Secretary

Appointed: 11 November 2004

Martin T.

Position: Director

Appointed: 11 November 2004

Jane T.

Position: Director

Appointed: 24 November 2012

Resigned: 24 November 2012

Alexander T.

Position: Director

Appointed: 11 November 2004

Resigned: 24 November 2012

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we identified, there is Martin T. This PSC.

Martin T.

Notified on	11 November 2016
Nature of control:	right to appoint and remove directors

Company previous names

Phenoix Automation	November 23, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Cash Bank On Hand	57 236	86 705	63 971	67 319	70 164	45 350	29 455
Current Assets	81 028	98 429	80 479	76 555	78 368	52 784	40 742
Debtors	23 792	11 724	16 508	9 236	8 204	7 434	11 287
Net Assets Liabilities	47 910	57 758	50 344	44 851	48 318	33 933	39 989
Property Plant Equipment	4 089	3 676	6 306	6 094	10 494	10 167	9 840
Other Debtors				500	1 280

Other
Accumulated Depreciation Impairment Property Plant Equipment	3 799	4 212	4 530	4 742	5 069	5 396	5 723
Average Number Employees During Period	2	1	1	1	1	1	1
Creditors	36 389	44 297	36 426	37 798	40 483	28 977	10 572
Deferred Tax Liabilities	818	50	15
Dividends Paid		20 000	20 000	20 000	20 000	20 000
Increase From Depreciation Charge For Year Property Plant Equipment		413	318	212	327	327	327
Net Current Assets Liabilities	44 639	54 132	44 053	38 757	37 885	23 807	30 170
Other Creditors	22 018	22 525	22 286	24 996	23 668	21 183	8 042
Other Taxation Social Security Payable	13 248	11 360	8 148	5 986	11 767	5 660	1 934
Profit Loss		29 848	12 586	14 507	23 467	5 615	6 056
Property Plant Equipment Gross Cost	7 888	7 888	10 836	10 836	15 563	15 563
Provisions	818	50	15	15
Provisions For Liabilities Balance Sheet Subtotal	818	50	15		61	41	21
Total Additions Including From Business Combinations Property Plant Equipment			2 948		4 727
Total Assets Less Current Liabilities	48 728	57 808	50 359	44 851	48 379	33 974	40 010
Trade Creditors Trade Payables	1 123	10 412	5 992	6 816	5 048	2 134	596
Trade Debtors Trade Receivables	23 792	11 724	16 508	8 736	6 924	7 434	11 287
Unused Provision Reversed		768	35

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 19th, October 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 19th, October 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2022 filed on: 27th, October 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2021 filed on: 27th, April 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2020 filed on: 9th, September 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2019 filed on: 17th, June 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 filed on: 24th, April 2018	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 18th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 17th January 2016 with full list of members filed on: 21st, January 2016	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on Thursday 21st January 2016	capital
AA	Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 7th, May 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 17th January 2015 with full list of members filed on: 17th, January 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 7th, May 2014	accounts	Free Download (5 pages)
TM01	Director appointment termination date: Friday 17th January 2014 filed on: 17th, January 2014	officers	Free Download (1 page)
CH01	On Friday 12th April 2013 director's details were changed filed on: 17th, January 2014	officers	Free Download (2 pages)
AR01	Annual return made up to Friday 17th January 2014 with full list of members filed on: 17th, January 2014	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on Friday 17th January 2014	capital
CH03	On Friday 12th April 2013 secretary's details were changed filed on: 17th, January 2014	officers	Free Download (1 page)
AD01	Change of registered office on Monday 29th April 2013 from 9 Approach Road West Molesey KT8 2LW filed on: 29th, April 2013	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 11th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 28th March 2013 with full list of members filed on: 28th, March 2013	annual return	Free Download (5 pages)
AP01	New director appointment on Monday 26th November 2012. filed on: 26th, November 2012	officers	Free Download (2 pages)
AP01	New director appointment on Monday 26th November 2012. filed on: 26th, November 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 26th November 2012 filed on: 26th, November 2012	officers	Free Download (1 page)
AR01	Annual return made up to Sunday 11th November 2012 with full list of members filed on: 26th, November 2012	annual return	Free Download (5 pages)
TM01	Director appointment termination date: Saturday 24th November 2012 filed on: 24th, November 2012	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 17th, May 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 11th November 2011 with full list of members filed on: 14th, November 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 29th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 11th November 2010 with full list of members filed on: 11th, November 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 10th, August 2010	accounts	Free Download (6 pages)
CH01	On Wednesday 11th November 2009 director's details were changed filed on: 11th, November 2009	officers	Free Download (2 pages)
AR01	Annual return made up to Wednesday 11th November 2009 with full list of members filed on: 11th, November 2009	annual return	Free Download (6 pages)
CH01	On Wednesday 11th November 2009 director's details were changed filed on: 11th, November 2009	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2009 filed on: 15th, May 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 12th November 2008 filed on: 12th, November 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2008 filed on: 21st, May 2008	accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 20th November 2007 filed on: 20th, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 20th November 2007 filed on: 20th, November 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 23rd, May 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 23rd, May 2007	accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 15th November 2006 filed on: 15th, November 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 15th November 2006 filed on: 15th, November 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 25th, May 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 25th, May 2006	accounts	Free Download (6 pages)
363a	Annual return made up to Monday 14th November 2005 filed on: 14th, November 2005	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 14th November 2005 filed on: 14th, November 2005	annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/11/05 to 01/02/06 filed on: 1st, September 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 01/02/06 filed on: 1st, September 2005	accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 16th, December 2004	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 16th, December 2004	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 16th, December 2004	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 16th, December 2004	officers	Free Download (1 page)
CERTNM	Company name changed phenoix automation LIMITEDcertificate issued on 23/11/04 filed on: 23rd, November 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed phenoix automation LIMITEDcertificate issued on 23/11/04 filed on: 23rd, November 2004	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 11th, November 2004	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 11th, November 2004	incorporation	Free Download (13 pages)

Machine Automation Limited KINGSTON UPON THAMES

Machine Automation Limited Address / Contact

Company Information / Profile

Company staff

Jane T.

Martin T.

Martin T.

Jane T.

Alexander T.

People with significant control

Company previous names

Annual reports financial information

Company filings

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