ULTIMATE AUTOMATION LTD
ULTIMATE AUTOMATION LTD is an active private limited company, incorporated on 24 November 2008. The nature of the business is Manufacture of metal forming machinery. The company's registered office is on Ashley Avenue, Epsom. 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. ULTIMATE AUTOMATION LTD has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 06755737 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/11/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O BDA ASSOCIATES LIMITED GLOBAL HOUSE |
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Address Line 2 | 1 ASHLEY AVENUE |
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Post Town | EPSOM |
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County | SURREY |
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Country | ENGLAND |
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Postcode | KT18 5AD |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 22/09/2024 |
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Last Made Up Date | 08/09/2023 |
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Return
Next Due Date | 22/12/2016 |
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Last Made Up Date | 24/11/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
28410 - Manufacture of metal forming machinery
Company Name History
From incorporation onwards:
ULTIMATE AUTOMATION LTD
Directors
(The company's officers)
MR ANDREW TIMOTHY BUSBY
(~65 year old British national)
C/O BDA ASSOCIATES LIMITED GLOBAL HOUSE, 1 ASHLEY AVENUE, EPSOM, SURREY, KT18 5AD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/11/2008
MR MARTIN CROXEN SMITH
(~61 year old British national)
C/O BDA ASSOCIATES LIMITED GLOBAL HOUSE, 1 ASHLEY AVENUE, EPSOM, SURREY, KT18 5AD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/11/2008
ANDREW TIMOTHY BUSBY
(British national)
C/O BDA ASSOCIATES LIMITED GLOBAL HOUSE, 1 ASHLEY AVENUE, EPSOM, SURREY, KT18 5AD, ENGLAND
Appointed on 24/11/2008
Shareholders
(Persons of Significant Control)
Mr Martin Croxen Smith
(~61 year old British national)
C/O Bda Associates Limited, Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5AD, England
- Owns between 25% and 50% of the shares.
Notified on 24/11/2016
Mr Andrew Timothy Busby
(~65 year old British national)
C/O Bda Associates Limited, Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5AD, England
- Owns between 25% and 50% of the shares.
Notified on 24/11/2016
Connections
(Shared officers)
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)
ULTIMATE AUTOMATION LTD: Maps
Maps show the location of the postcode of the registered office, KT18 5AD.
Map of ULTIMATE AUTOMATION LTD at local scale
Map of ULTIMATE AUTOMATION LTD at district scale
More Companies in KT18 5AD
Other companies with registered offices in KT18 5AD:
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)