Hampton
TW12 2NP
Secretary Name | Mr Robin James Foulkes |
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Status | Current |
Appointed | 02 October 2013(11 years, 2 months after company formation) |
Appointment Duration | 10 years, 6 months |
Role | Company Director |
Correspondence Address | 14 Castle Mews Hampton TW12 2NP |
Director Name | Mr Alan Christopher Tassell |
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Date of Birth | May 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2003(10 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 10 September 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Rosedene Adlers Lane Westhumble Dorking Surrey RH5 6AS |
Secretary Name | Neville John Kearley |
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Nationality | British |
Status | Resigned |
Appointed | 09 May 2003(10 months after company formation) |
Appointment Duration | 10 years, 4 months (resigned 02 October 2013) |
Role | Accountant |
Correspondence Address | 6 Timor Court Longford Avenue Southall Middlesex UB1 3QS |
Director Name | Rapid Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 10 July 2002(same day as company formation) |
Correspondence Address | 209a Station Lane Hornchurch Essex RM12 6LL |
Secretary Name | Rapid Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 10 July 2002(same day as company formation) |
Correspondence Address | 209a Station Lane Hornchurch Essex RM12 6LL |
Website | automaticpower.com |
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Email address | [email protected] |
Registered Address | 14 Castle Mews Hampton TW12 2NP |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Hampton |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
1 at £1 | Pharos Marine LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2023 (2 months, 4 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 10 July 2023 (8 months, 3 weeks ago) |
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Next Return Due | 24 July 2024 (3 months, 3 weeks from now) |
23 January 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
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15 July 2020 | Confirmation statement made on 10 July 2020 with no updates (3 pages) |
18 February 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
12 July 2019 | Confirmation statement made on 10 July 2019 with no updates (3 pages) |
16 January 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
10 July 2018 | Confirmation statement made on 10 July 2018 with no updates (3 pages) |
19 January 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
21 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
21 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
28 June 2017 | Registered office address changed from 6 Steyning Way Hounslow Middlesex TW4 6DL to 14 Castle Mews Hampton TW12 2NP on 28 June 2017 (1 page) |
28 June 2017 | Registered office address changed from 6 Steyning Way Hounslow Middlesex TW4 6DL to 14 Castle Mews Hampton TW12 2NP on 28 June 2017 (1 page) |
20 February 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
20 February 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
21 July 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
21 July 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
15 March 2016 | Director's details changed for Mr Owen James on 15 March 2016 (2 pages) |
15 March 2016 | Director's details changed for Mr Owen James on 15 March 2016 (2 pages) |
27 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
27 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
6 August 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
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6 August 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
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24 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
24 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
21 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
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21 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
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3 February 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
3 February 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
2 October 2013 | Appointment of Mr Robin James Foulkes as a secretary (1 page) |
2 October 2013 | Termination of appointment of Neville Kearley as a secretary (1 page) |
2 October 2013 | Termination of appointment of Neville Kearley as a secretary (1 page) |
2 October 2013 | Appointment of Mr Robin James Foulkes as a secretary (1 page) |
7 August 2013 | Annual return made up to 10 July 2013 with a full list of shareholders
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7 August 2013 | Annual return made up to 10 July 2013 with a full list of shareholders
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6 February 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
6 February 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
6 August 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (3 pages) |
6 August 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (3 pages) |
30 March 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
30 March 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
7 October 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
7 October 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
29 September 2011 | Termination of appointment of Alan Tassell as a director (1 page) |
29 September 2011 | Termination of appointment of Alan Tassell as a director (1 page) |
29 September 2011 | Appointment of Mr Owen James as a director (2 pages) |
29 September 2011 | Appointment of Mr Owen James as a director (2 pages) |
9 September 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (4 pages) |
9 September 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (4 pages) |
30 July 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (4 pages) |
30 July 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (4 pages) |
26 May 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
26 May 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
11 August 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
11 August 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
7 August 2009 | Return made up to 10/07/09; full list of members (3 pages) |
7 August 2009 | Return made up to 10/07/09; full list of members (3 pages) |
7 August 2008 | Return made up to 10/07/08; full list of members (3 pages) |
7 August 2008 | Return made up to 10/07/08; full list of members (3 pages) |
24 January 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
24 January 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
14 August 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
14 August 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
6 August 2007 | Return made up to 10/07/07; full list of members (2 pages) |
6 August 2007 | Return made up to 10/07/07; full list of members (2 pages) |
11 July 2006 | Return made up to 10/07/06; full list of members (2 pages) |
11 July 2006 | Return made up to 10/07/06; full list of members (2 pages) |
6 April 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
6 April 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
14 October 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
14 October 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
8 August 2005 | Return made up to 10/07/05; full list of members (2 pages) |
8 August 2005 | Return made up to 10/07/05; full list of members (2 pages) |
28 June 2004 | Return made up to 10/07/04; full list of members (6 pages) |
28 June 2004 | Return made up to 10/07/04; full list of members (6 pages) |
13 May 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
13 May 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
30 June 2003 | Return made up to 10/07/03; full list of members (6 pages) |
30 June 2003 | Return made up to 10/07/03; full list of members (6 pages) |
20 May 2003 | Resolutions
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20 May 2003 | Resolutions
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20 May 2003 | Registered office changed on 20/05/03 from: 46-54 high street ingatestone essex CN74 9DW (1 page) |
20 May 2003 | Accounting reference date extended from 31/07/03 to 31/12/03 (1 page) |
20 May 2003 | Registered office changed on 20/05/03 from: 46-54 high street ingatestone essex CN74 9DW (1 page) |
20 May 2003 | New secretary appointed (2 pages) |
20 May 2003 | New director appointed (2 pages) |
20 May 2003 | Accounting reference date extended from 31/07/03 to 31/12/03 (1 page) |
20 May 2003 | New secretary appointed (2 pages) |
20 May 2003 | New director appointed (2 pages) |
1 November 2002 | Secretary resigned (1 page) |
1 November 2002 | Secretary resigned (1 page) |
24 October 2002 | Company name changed maystar ventures LTD\certificate issued on 24/10/02 (2 pages) |
24 October 2002 | Company name changed maystar ventures LTD\certificate issued on 24/10/02 (2 pages) |
2 October 2002 | Registered office changed on 02/10/02 from: 209 station lane hornchurch essex RM12 6LL (1 page) |
2 October 2002 | Resolutions
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2 October 2002 | Resolutions
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2 October 2002 | Registered office changed on 02/10/02 from: 209 station lane hornchurch essex RM12 6LL (1 page) |
1 October 2002 | Director resigned (1 page) |
1 October 2002 | Director resigned (1 page) |
10 July 2002 | Incorporation (14 pages) |
10 July 2002 | Incorporation (14 pages) |