North East Automation Limited in Dunston GATESHEAD

North East Automation Limited GATESHEAD

North East Automation started in year 2003 as Private Limited Company with registration number 04998466. The North East Automation company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Gateshead at Automation House 86 Dunston Road. Postal code: NE11 9EH.

There is a single director in the firm at the moment - Robert W., appointed on 18 December 2003. In addition, a secretary was appointed - Abigail W., appointed on 18 December 2003. As of 14 May 2024, our data shows no information about any ex officers on these positions.

North East Automation Limited Address / Contact

Office Address	Automation House 86 Dunston Road
Office Address2	Dunston
Town	Gateshead
Post code	NE11 9EH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04998466
Date of Incorporation	Thu, 18th Dec 2003
Industry	Electrical installation
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated	Thu, 26th Jan 2023

Company staff

Abigail W.

Position: Secretary

Appointed: 18 December 2003

Robert W.

Position: Director

Appointed: 18 December 2003

Jl Nominees Two Limited

Position: Corporate Nominee Secretary

Appointed: 18 December 2003

Resigned: 18 December 2003

Jl Nominees One Limited

Position: Corporate Nominee Director

Appointed: 18 December 2003

Resigned: 18 December 2003

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats discovered, there is Robert W. The abovementioned PSC and has 50,01-75% shares.

Robert W.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31

Balance Sheet
Cash Bank On Hand	216 372	365 471	385 106	634 707	892 088
Current Assets	289 864	454 369	711 741	999 509	1 268 974
Debtors	71 632	86 978	324 465	361 882	373 476
Net Assets Liabilities	403 448	557 095	811 134	1 067 871	1 325 590
Property Plant Equipment	218 931	219 481	224 231	216 031	204 631
Total Inventories	1 860	1 920	2 170	2 920	3 410

Other
Accumulated Depreciation Impairment Property Plant Equipment	70 057	67 696	22 561	30 761	42 161
Average Number Employees During Period			5	6	6
Creditors	105 347	116 755	132 838	155 669	156 015
Disposals Decrease In Depreciation Impairment Property Plant Equipment		21 481	62 656
Disposals Property Plant Equipment		21 981	74 656
Fixed Assets	218 931	219 481	232 231	224 031	212 631
Increase From Depreciation Charge For Year Property Plant Equipment		19 120	17 521	8 200	11 400
Intangible Assets		8 000	8 000	8 000	8 000
Intangible Assets Gross Cost		8 000	8 000	8 000	8 000
Net Current Assets Liabilities	184 517	337 614	578 903	999 509	1 268 974
Property Plant Equipment Gross Cost	288 988	287 177	246 792	246 792	246 792
Total Additions Including From Business Combinations Property Plant Equipment		20 170	42 271
Total Assets Less Current Liabilities	403 448	557 095	811 134	1 223 540	1 481 605

Company filings

Filing category

Type		Category	Free download
CH01	On 2023/12/20 director's details were changed filed on: 22nd, December 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2023/12/20 director's details were changed filed on: 22nd, December 2023	officers	Free Download (2 pages)
CH03	On 2023/12/20 secretary's details were changed filed on: 22nd, December 2023	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, September 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 24th, August 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 27th, July 2017	accounts	Free Download (7 pages)
AAMD	Data of amended total exemption small company accounts made up to 2015/12/31 filed on: 6th, December 2016	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 29th, September 2016	accounts	Free Download (7 pages)
AD01	Address change date: 2016/08/25. New Address: Automation House 86 Dunston Road Dunston Gateshead Tyne & Wear NE11 9EH. Previous address: 1 Ingleside Whickham Newcastle Tyne and Wear NE16 5XY filed on: 25th, August 2016	address	Free Download (1 page)
CH01	On 2016/02/03 director's details were changed filed on: 3rd, February 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/12/18 with full list of members filed on: 3rd, February 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 5th, August 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/12/18 with full list of members filed on: 23rd, January 2015	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 14th, July 2014	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2013/12/18 with full list of members filed on: 13th, March 2014	annual return	Free Download (14 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/03/13	capital
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 17th, September 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2012/12/18 with full list of members filed on: 16th, January 2013	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 21st, September 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2011/12/18 with full list of members filed on: 11th, January 2012	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 7th, October 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2010/12/18 with full list of members filed on: 17th, January 2011	annual return	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 2nd, September 2010	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2009/12/18 filed on: 26th, January 2010	annual return	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 29th, September 2009	accounts	Free Download (10 pages)
363a	Annual return up to 2009/06/12 with shareholders record filed on: 12th, June 2009	annual return	Free Download (5 pages)
288c	Director's change of particulars filed on: 12th, June 2009	officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 12th, June 2009	officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 2nd, March 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 2nd, March 2009	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 24th, September 2008	accounts	Free Download (9 pages)
287	Registered office changed on 29/05/2008 from 45 larbre crescent fellside park whickham newcastle upon tyne NE16 5YH filed on: 29th, May 2008	address	Free Download (1 page)
363s	Annual return up to 2008/01/18 with shareholders record filed on: 18th, January 2008	annual return	Free Download (6 pages)
363(288)	2008/01/18 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 2008/01/18 with shareholders record filed on: 18th, January 2008	annual return	Free Download (6 pages)
363(288)	2008/01/18 Annual return (Secretary's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 2nd, June 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 2nd, June 2007	accounts	Free Download (2 pages)
363s	Annual return up to 2007/01/12 with shareholders record filed on: 12th, January 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/01/12 with shareholders record filed on: 12th, January 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 2nd, November 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 2nd, November 2006	accounts	Free Download (2 pages)
363s	Annual return up to 2006/01/13 with shareholders record filed on: 13th, January 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/01/13 with shareholders record filed on: 13th, January 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 25th, October 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 25th, October 2005	accounts	Free Download (2 pages)
363s	Annual return up to 2005/01/12 with shareholders record filed on: 12th, January 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/01/12 with shareholders record filed on: 12th, January 2005	annual return	Free Download (6 pages)
363(288)	2005/01/12 Annual return (Registered office changed on 12/01/05)	annual return
287	Registered office changed on 07/01/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF filed on: 7th, January 2004	address	Free Download (1 page)
287	Registered office changed on 07/01/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF filed on: 7th, January 2004	address	Free Download (1 page)
288a	On 2004/01/07 New director appointed filed on: 7th, January 2004	officers	Free Download (2 pages)
288a	On 2004/01/07 New secretary appointed filed on: 7th, January 2004	officers	Free Download (2 pages)
288b	On 2004/01/07 Director resigned filed on: 7th, January 2004	officers	Free Download (1 page)
288a	On 2004/01/07 New director appointed filed on: 7th, January 2004	officers	Free Download (2 pages)
288a	On 2004/01/07 New secretary appointed filed on: 7th, January 2004	officers	Free Download (2 pages)
288b	On 2004/01/07 Secretary resigned filed on: 7th, January 2004	officers	Free Download (1 page)
288b	On 2004/01/07 Secretary resigned filed on: 7th, January 2004	officers	Free Download (1 page)
288b	On 2004/01/07 Director resigned filed on: 7th, January 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 18th, December 2003	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 18th, December 2003	incorporation	Free Download (16 pages)

North East Automation Limited GATESHEAD

North East Automation Limited Address / Contact

Company Information / Profile

Company staff

Abigail W.

Robert W.

Jl Nominees Two Limited

Jl Nominees One Limited

People with significant control

Annual reports financial information

Company filings

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