| Company Name | H20 Plant Automation Limited |
|---|---|
| Director | William Neilson |
| Company Status | Active |
| Company Number | 02143177 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 1987(36 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3220 | Manufacture TV transmitters, telephony etc. |
| SIC 33200 | Installation of industrial machinery and equipment |
Directors
| Director Name | Mr William Neilson |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(3 years, 6 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 2 Garrick Way Hendon London NW4 1TA |
| Secretary Name | Anne Margaret Neilson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(3 years, 6 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Correspondence Address | Broadmead 2 Garrick Way London NW4 1TA |
Contact
| Website | www.rosetteproductions.com |
|---|
Location
| Registered Address | 2 Garrick Way Hendon London NW4 1TA |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hendon |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Mr William Neilson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£32,754 |
| Cash | £17,756 |
| Current Liabilities | £326,256 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 29 January 2025 (8 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 April |
Returns
| Latest Return | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 14 June 2024 (1 month, 1 week from now) |
Filing History
| 22 January 2024 | Total exemption full accounts made up to 30 April 2023 (10 pages) |
|---|---|
| 13 June 2023 | Confirmation statement made on 31 May 2023 with no updates (3 pages) |
| 19 January 2023 | Total exemption full accounts made up to 30 April 2022 (10 pages) |
| 17 June 2022 | Confirmation statement made on 31 May 2022 with no updates (3 pages) |
| 21 January 2022 | Total exemption full accounts made up to 30 April 2021 (11 pages) |
| 22 June 2021 | Confirmation statement made on 31 May 2021 with no updates (3 pages) |
| 20 January 2021 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
| 6 July 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
| 30 January 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 4 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
| 24 April 2019 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
| 29 January 2019 | Previous accounting period shortened from 30 April 2018 to 29 April 2018 (1 page) |
| 21 June 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
| 30 January 2018 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 19 July 2017 | Notification of William Neilson as a person with significant control on 1 June 2017 (2 pages) |
| 19 July 2017 | Notification of William Neilson as a person with significant control on 1 June 2017 (2 pages) |
| 3 July 2017 | Confirmation statement made on 31 May 2017 with updates (4 pages) |
| 3 July 2017 | Confirmation statement made on 31 May 2017 with updates (4 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 27 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 26 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 26 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 3 July 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 1 July 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 26 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
| 26 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 10 July 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
| 10 July 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 1 July 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
| 1 July 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
| 14 March 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 14 March 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 14 July 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 27 July 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 27 July 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 24 June 2008 | Return made up to 31/05/08; full list of members (3 pages) |
| 24 June 2008 | Return made up to 31/05/08; full list of members (3 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 20 July 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 20 July 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 20 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 20 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 11 July 2006 | Return made up to 31/05/06; full list of members (2 pages) |
| 11 July 2006 | Return made up to 31/05/06; full list of members (2 pages) |
| 28 February 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 28 February 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 5 July 2005 | Return made up to 31/05/05; full list of members (2 pages) |
| 5 July 2005 | Return made up to 31/05/05; full list of members (2 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 22 July 2004 | Return made up to 31/05/04; full list of members (6 pages) |
| 22 July 2004 | Return made up to 31/05/04; full list of members (6 pages) |
| 20 February 2004 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 20 February 2004 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 6 July 2003 | Return made up to 31/05/03; full list of members (6 pages) |
| 6 July 2003 | Return made up to 31/05/03; full list of members (6 pages) |
| 19 February 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 19 February 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 25 June 2002 | Return made up to 31/05/02; full list of members (6 pages) |
| 25 June 2002 | Return made up to 31/05/02; full list of members (6 pages) |
| 4 March 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 4 March 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 29 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 29 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 23 August 2000 | Accounting reference date extended from 31/03/01 to 30/04/01 (1 page) |
| 23 August 2000 | Accounting reference date extended from 31/03/01 to 30/04/01 (1 page) |
| 12 July 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 12 July 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 6 July 1999 | Return made up to 31/05/99; no change of members (4 pages) |
| 6 July 1999 | Return made up to 31/05/99; no change of members (4 pages) |
| 16 April 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 16 April 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 23 July 1998 | Return made up to 31/05/98; full list of members (6 pages) |
| 23 July 1998 | Return made up to 31/05/98; full list of members (6 pages) |
| 1 April 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 1 April 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 9 July 1997 | Return made up to 31/05/97; no change of members (4 pages) |
| 9 July 1997 | Return made up to 31/05/97; no change of members (4 pages) |
| 29 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 29 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 16 July 1996 | Return made up to 31/05/96; no change of members
|
| 16 July 1996 | Return made up to 31/05/96; no change of members
|
| 7 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 7 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 19 June 1995 | Return made up to 31/05/95; full list of members (6 pages) |
| 19 June 1995 | Return made up to 31/05/95; full list of members (6 pages) |