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 Number06755737
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/11/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O BDA ASSOCIATES LIMITED GLOBAL HOUSE
Address Line 21 ASHLEY AVENUE
Post TownEPSOM
CountySURREY
CountryENGLAND
PostcodeKT18 5AD

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date22/09/2024
Last Made Up Date08/09/2023

Return

Next Due Date22/12/2016
Last Made Up Date24/11/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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)
  • MR MARTIN CROXEN SMITH
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 local scale
Map of ULTIMATE AUTOMATION LTD at district scale
Map of ULTIMATE AUTOMATION LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)