The Automation Group Limited in Felling Industrial Estate GATESHEAD

The Automation Group Limited GATESHEAD

The Automation Group started in year 1999 as Private Limited Company with registration number 03827271. The The Automation Group company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Gateshead at Nest Road. Postal code: NE10 0ES. Since 24th November 1999 The Automation Group Limited is no longer carrying the name Ever 1202.

The firm has one director. Christopher S., appointed on 20 October 1999. There are currently no secretaries appointed. As of 15 June 2024, there was 1 ex secretary - Alexander S.. There were no ex directors.

The Automation Group Limited Address / Contact

Office Address	Nest Road
Office Address2	Felling Industrial Estate
Town	Gateshead
Post code	NE10 0ES
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03827271
Date of Incorporation	Tue, 17th Aug 1999
Industry	Manufacture of other special-purpose machinery n.e.c.
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (107 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 31st Aug 2024 (2024-08-31)
Last confirmation statement dated	Thu, 17th Aug 2023

Company staff

Christopher S.

Position: Director

Appointed: 20 October 1999

Alexander S.

Position: Secretary

Appointed: 21 October 1999

Resigned: 02 April 2021

Eversecretary Limited

Position: Corporate Nominee Secretary

Appointed: 17 August 1999

Resigned: 21 October 1999

Everdirector Limited

Position: Corporate Nominee Director

Appointed: 17 August 1999

Resigned: 21 October 1999

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats identified, there is Christopher S. The abovementioned PSC and has 75,01-100% shares.

Christopher S.

Notified on	30 June 2016
Nature of control:	75,01-100% shares

Company previous names

Ever 1202	November 24, 1999

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (12 pages)
AA	Small company accounts made up to 31st December 2021 filed on: 30th, September 2022	accounts	Free Download (12 pages)
AA	Small company accounts made up to 31st December 2020 filed on: 28th, October 2021	accounts	Free Download (12 pages)
AA	Small company accounts made up to 31st December 2019 filed on: 21st, December 2020	accounts	Free Download (12 pages)
AA	Small company accounts made up to 31st December 2018 filed on: 25th, September 2019	accounts	Free Download (12 pages)
AA	Small company accounts made up to 31st December 2017 filed on: 2nd, August 2018	accounts	Free Download (13 pages)
AA	Small company accounts made up to 31st December 2016 filed on: 3rd, October 2017	accounts	Free Download (13 pages)
AA	Small company accounts made up to 31st December 2015 filed on: 2nd, October 2016	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2014 filed on: 9th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 17th August 2015 filed on: 20th, August 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 20th August 2015: 3333.00 GBP	capital
AA	Small company accounts made up to 31st December 2013 filed on: 8th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 17th August 2014 filed on: 18th, August 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 18th August 2014: 3333.00 GBP	capital
AA	Small company accounts made up to 31st December 2012 filed on: 13th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 17th August 2013 filed on: 19th, August 2013	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st December 2011 filed on: 31st, August 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 17th August 2012 filed on: 29th, August 2012	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st December 2010 filed on: 3rd, October 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 17th August 2011 filed on: 18th, August 2011	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 17th August 2010 filed on: 29th, September 2010	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st December 2009 filed on: 16th, August 2010	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2008 filed on: 3rd, November 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 22nd September 2009 with complete member list filed on: 22nd, September 2009	annual return	Free Download (3 pages)
363a	Annual return drawn up to 1st October 2008 with complete member list filed on: 1st, October 2008	annual return	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2007 filed on: 30th, July 2008	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2006 filed on: 11th, October 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2006 filed on: 11th, October 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 23rd August 2007 with complete member list filed on: 23rd, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 23rd August 2007 with complete member list filed on: 23rd, August 2007	annual return	Free Download (2 pages)
363s	Annual return drawn up to 16th October 2006 with complete member list filed on: 16th, October 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 16th October 2006 with complete member list filed on: 16th, October 2006	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2005 filed on: 9th, October 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2005 filed on: 9th, October 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2004 filed on: 24th, October 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2004 filed on: 24th, October 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 27th September 2005 with complete member list filed on: 27th, September 2005	annual return	Free Download (6 pages)
363(287)	Registered office changed on 27/09/05	annual return
363s	Annual return drawn up to 27th September 2005 with complete member list filed on: 27th, September 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 13th October 2004 with complete member list filed on: 13th, October 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 13th October 2004 with complete member list filed on: 13th, October 2004	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2003 filed on: 7th, September 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2003 filed on: 7th, September 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 24th September 2003 with complete member list filed on: 24th, September 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 24th September 2003 with complete member list filed on: 24th, September 2003	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2002 filed on: 10th, September 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2002 filed on: 10th, September 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 28th August 2002 with complete member list filed on: 28th, August 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 28th August 2002 with complete member list filed on: 28th, August 2002	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2001 filed on: 15th, August 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2001 filed on: 15th, August 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to 28th August 2001 with complete member list filed on: 28th, August 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 28th August 2001 with complete member list filed on: 28th, August 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/00 to 31/12/00 filed on: 21st, June 2001	accounts	Free Download (1 page)
AA	Small company accounts made up to 31st December 2000 filed on: 21st, June 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2000 filed on: 21st, June 2001	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/08/00 to 31/12/00 filed on: 21st, June 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to 28th September 2000 with complete member list filed on: 28th, September 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 28th September 2000 with complete member list filed on: 28th, September 2000	annual return	Free Download (6 pages)