| Company Name | B. A. T. Automation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07206172 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2010(14 years ago) |
| Dissolution Date | 1 May 2018 (5 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Martin John Sutton |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2010(same day as company formation) |
| Role | Electrician |
| Country of Residence | England |
| Correspondence Address | 2 Orchard Gardens Warnham Road Horsham West Sussex RH12 2QX |
| Secretary Name | Jane Sutton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4th Floor 7/10 Chandos Street London W1G 9DQ |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 4th Floor 7/10 Chandos Street London W1G 9DQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 2 at £1 | Martin John Sutton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27 |
| Cash | £6,253 |
| Current Liabilities | £11,186 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 10 May 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
|---|---|
| 1 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 24 February 2016 | Secretary's details changed for Jane Sutton on 8 February 2016 (1 page) |
| 19 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 31 March 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 21 January 2015 | Secretary's details changed for Jane Sutton on 21 January 2015 (1 page) |
| 20 January 2015 | Secretary's details changed for {officer_name} (1 page) |
| 20 January 2015 | Secretary's details changed (1 page) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 15 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 5 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 1 July 2013 | Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ United Kingdom on 1 July 2013 (1 page) |
| 1 July 2013 | Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ United Kingdom on 1 July 2013 (1 page) |
| 22 May 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (4 pages) |
| 6 February 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 9 May 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (4 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 14 November 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (4 pages) |
| 16 August 2010 | Appointment of Jane Sutton as a secretary (3 pages) |
| 16 August 2010 | Statement of capital following an allotment of shares on 29 March 2010
|
| 16 August 2010 | Appointment of Martin John Sutton as a director (3 pages) |
| 7 April 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 29 March 2010 | Incorporation
|
| 29 March 2010 | Incorporation
|