Company information:
And Automation Limited (No: 04446070)
Address: UNIT C8, LANGHAM PARK, LOWS LANE, ILKESTON, DERBYSHIRE, DE7 4RJ, ENGLAND
Status: Active
Incorporated: 23-May-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Jun-2024
Industry Class: 71121 - Engineering design activities for industrial process and production
Current Director: AYYUB DEDAT ( DOB: Nov-1975 From: Mar-2022 )
Current Director: CHRISTOPHER MARK HUTCHINSON ( DOB: Mar-1960 From: Apr-2016 )
Current Director: SCOTT VAN DER VORD ( DOB: Mar-1985 From: Jul-2019 )
Current Secretary: RACHAEL BUTCHER ( From: Nov-2021 )
Resigned Director: ANTONY GEORGE BROOKS ( From: May-2002 To: Nov-2015 )
Resigned Director: DAVID FISHER ( DOB: Sep-1953 From: Nov-2015 To: Apr-2016 )
Resigned Director: PHILIPPE GUERIN ( DOB: Mar-1967 From: Nov-2015 To: Oct-2019 )
Resigned Director: ANDREW BRIAN HUDSON ( From: Nov-2004 To: Nov-2015 )
Resigned Director: CHRISTOPHER MARK HUTCHINSON ( DOB: Mar-1960 From: Apr-2016 To: Jul-2019 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: May-2002 To: May-2002 )
Resigned Director: DAVID JOHN RICHES ( From: May-2002 To: Nov-2015 )
Resigned Director: ROBERT ANTONY SHAW ( From: Nov-2004 To: Nov-2015 )
Resigned Director: ROCHDI ZIYAT ( DOB: Oct-1960 From: Nov-2015 To: Mar-2022 )
Resigned Secretary: AYYUB DEDAT ( From: Nov-2015 To: Nov-2021 )
Resigned Secretary: RICHARD DONNELLY ( From: May-2002 To: Nov-2015 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: May-2002 To: May-2002 )
Persons of Significant Control:
Vinci Energies Uk Holding Limited, Unit 2050 The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019-12 | 2020-12 | 2021-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 449,000 | 428,000 | 0.0,449000.0,428000.0 | |
| Fixed assets / Investments, fixed assets | 80,000 | 78,000 | 0.0,80000.0,78000.0 | |
| Current assets | 3,105,000 | 4,684,000 | 0.0,3105000.0,4684000.0 | |
| Current assets / Total inventories | 2,000 | 2,000 | 0.0,2000.0,2000.0 | |
| Net current assets (liabilities) | 1,676,000 | 1,781,000 | 0.0,1676000.0,1781000.0 | |
| Total assets less current liabilities | 2,125,000 | 2,209,000 | 0.0,2125000.0,2209000.0 | |
| Provisions for liabilities, balance sheet subtotal / Other provisions, balance sheet subtotal | 145,000 | 135,000 | 0.0,145000.0,135000.0 | |
| Equity / share capital and reserves | 1,140,000 | 1,666,000 | 1,820,000 | 1140000.0,1666000.0,1820000.0 |