AUTOMATION PRODUCTS & ACCESSORIES LIMITED

AUTOMATION PRODUCTS & ACCESSORIES LIMITED is an active private limited company, incorporated on 21 May 2014. The nature of the business is Wholesale of other machinery and equipment. The company's registered office is on Riverside Avenue West, Manningtree. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. AUTOMATION PRODUCTS & ACCESSORIES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	1 RIVERSIDE AVENUE WEST
Address Line 2	LAWFORD
Post Town	MANNINGTREE
County	ESSEX
Country	ENGLAND
Postcode	CO11 1UN

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/06/2024
Last Made Up Date	21/05/2023

Return

Next Due Date	18/06/2017
Last Made Up Date	21/05/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46690 - Wholesale of other machinery and equipment

Company Name History

From incorporation onwards:

AUTOMATION PRODUCTS & ACCESSORIES LIMITED

Directors

(The company's officers)

MR BRIAN KEITH THOMAS

(~64 year old British national)

CHERRIES THE STREET, RAMSEY, HARWICH, CO12 5HW, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/02/2021

MR ROBERT MARK THOMAS

(~58 year old British national)

16 PLANTATION WALK, GADEBRIDGE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 3LY, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 21/05/2014

MR ROBERT THOMAS

16 PLANTATION WALK, GADEBRIDGE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 3LY, ENGLAND

Current Secretary

Appointed on 21/05/2014

Shareholders

(Persons of Significant Control)

Mr Brian Keith Thomas

(~64 year old British national)

Cherries, The Street, Ramsey, Harwich, CO12 5HW, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 01/03/2018

Connections

(Shared officers)

RAMSAYHOLMES LTD

MR ROBERT MARK THOMAS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)