Advance Projects And Automation Ltd is a private limited company situated at 1 Angels Close, Heighington Ind Est, Newton Aycliffe DL5 6BG. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-01-30, this 4-year-old company is run by 3 directors.
Director Timothy J., appointed on 27 June 2022. Director Timothy J., appointed on 14 May 2021. Director Bryn R., appointed on 30 January 2020.
The company is classified as "engineering related scientific and technical consulting activities" (SIC: 71122), "other engineering activities" (Standard Industrial Classification code: 71129), "engineering design activities for industrial process and production" (Standard Industrial Classification code: 71121). According to Companies House records there was a name change on 2022-06-28 and their previous name was 4Automation Ltd.
The latest confirmation statement was filed on 2023-06-27 and the date for the subsequent filing is 2024-07-11. Likewise, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | 1 Angels Close |
| Office Address2 | Heighington Ind Est |
| Town | Newton Aycliffe |
| Post code | DL5 6BG |
| Country of origin | United Kingdom |
| Registration Number | 12433579 |
| Date of Incorporation | Thu, 30th Jan 2020 |
| Industry | Engineering related scientific and technical consulting activities |
| Industry | Other engineering activities |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 11th Jul 2024 (2024-07-11) |
| Last confirmation statement dated | Tue, 27th Jun 2023 |
Position: Director
Appointed: 27 June 2022
Position: Director
Appointed: 14 May 2021
Position: Director
Appointed: 30 January 2020
The list of persons with significant control who own or have control over the company is made up of 3 names. As we found, there is Zak J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Bryn R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Zak J., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Zak J.
| Notified on | 27 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bryn R.
| Notified on | 1 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Zak J.
| Notified on | 1 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| 4automation | June 28, 2022 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 120 847 | 38 256 |
| Current Assets | 536 305 | 623 931 |
| Debtors | 415 458 | 585 675 |
| Other Debtors | 1 302 | 13 528 |
| Property Plant Equipment | 701 | |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 350 | |
| Average Number Employees During Period | 3 | 5 |
| Corporation Tax Payable | 26 219 | 26 219 |
| Creditors | 428 686 | 601 942 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 350 | |
| Net Current Assets Liabilities | 107 619 | 21 989 |
| Other Creditors | 1 627 | |
| Other Taxation Social Security Payable | 4 699 | 3 775 |
| Property Plant Equipment Gross Cost | 1 051 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 1 051 | |
| Total Assets Less Current Liabilities | 107 619 | 22 690 |
| Trade Creditors Trade Payables | 397 768 | 570 321 |
| Trade Debtors Trade Receivables | 414 156 | 572 147 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-06-27 filed on: 24th, July 2023 |
confirmation statement | Free Download (4 pages) |
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