Advance Projects And Automation Ltd NEWTON AYCLIFFE


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 5-year-old company is run by 2 directors.
Director Timothy J., appointed on 27 June 2022. 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.

Advance Projects And Automation Ltd Address / Contact

Office Address 1 Angels Close
Office Address2 Heighington Ind Est
Town Newton Aycliffe
Post code DL5 6BG
Country of origin United Kingdom

Company Information / Profile

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 5 years old
Account next due date Sun, 31st Dec 2023 (561 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

Company staff

Timothy J.

Position: Director

Appointed: 27 June 2022

Bryn R.

Position: Director

Appointed: 30 January 2020

Timothy J.

Position: Director

Appointed: 14 May 2021

Resigned: 09 July 2024

Jamie-Lee M.

Position: Director

Appointed: 03 July 2020

Resigned: 07 September 2020

Shaun G.

Position: Director

Appointed: 30 January 2020

Resigned: 27 June 2022

Zak J.

Position: Director

Appointed: 30 January 2020

Resigned: 17 December 2020

People with significant control

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 Bryn R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Zak J. 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.

Bryn R.

Notified on 1 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Zak J.

Notified on 1 July 2020
Ceased on 19 April 2024
Nature of control: 25-50% voting rights
25-50% shares

Zak J.

Notified on 27 June 2022
Ceased on 19 April 2024
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

4automation June 28, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-312023-12-30
Balance Sheet
Cash Bank On Hand120 84738 2564 789
Current Assets536 305623 93149 032
Debtors415 458585 67544 243
Other Debtors1 30213 52813 179
Property Plant Equipment 701351
Other
Accumulated Depreciation Impairment Property Plant Equipment 350700
Average Number Employees During Period356
Corporation Tax Payable26 21926 21925 146
Corporation Tax Recoverable  1 300
Creditors428 686601 942107 861
Increase From Depreciation Charge For Year Property Plant Equipment 350350
Net Current Assets Liabilities107 61921 989-58 829
Other Creditors 1 62747 972
Other Taxation Social Security Payable4 6993 77514 970
Property Plant Equipment Gross Cost 1 051 
Total Additions Including From Business Combinations Property Plant Equipment 1 051 
Total Assets Less Current Liabilities107 61922 690-58 478
Trade Creditors Trade Payables397 768570 32119 773
Trade Debtors Trade Receivables414 156572 14729 764

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2023-12-30
filed on: 20th, December 2024
Free Download (10 pages)

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