| Company Name | E. Y. Automation Limited |
|---|---|
| Director | George Anthony Edmond |
| Company Status | Active |
| Company Number | 03690150 |
| Category | Private Limited Company |
| Incorporation Date | 30 December 1998(25 years, 4 months ago) |
| Previous Name | Mainteam Associates Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 27900 | Manufacture of other electrical equipment |
Directors
| Director Name | Mr George Anthony Edmond |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 1999(2 weeks, 5 days after company formation) |
| Appointment Duration | 25 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 The Parklands South Cave Brough North Humberside HU15 2EL |
| Secretary Name | Julia Edmond |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 January 1999(2 weeks, 5 days after company formation) |
| Appointment Duration | 25 years, 3 months |
| Role | Secretary |
| Correspondence Address | 14 The Parklands South Cave North Humberside HU15 2EL |
| Director Name | Bloomsbury Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 December 1998(same day as company formation) |
| Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
| Secretary Name | Bloomsbury Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 December 1998(same day as company formation) |
| Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
Contact
| Website | eyautomation.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01342 305900 |
| Telephone region | East Grinstead |
Location
| Registered Address | Office 6, Guardian House 3 King Street Mirfield West Yorkshire WF14 8AW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Dewsbury |
| County | West Yorkshire |
| Parish | Mirfield |
| Ward | Mirfield |
| Built Up Area | West Yorkshire |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr George Anthony Edmond 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £88,778 |
| Cash | £86,100 |
| Current Liabilities | £6,821 |
Accounts
| Latest Accounts | 31 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 October 2025 (1 year, 6 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 1 December 2023 (5 months ago) |
|---|---|
| Next Return Due | 15 December 2024 (7 months, 2 weeks from now) |
Filing History
| 2 January 2024 | Confirmation statement made on 1 December 2023 with no updates (3 pages) |
|---|---|
| 14 February 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
| 13 December 2022 | Registered office address changed from Suite 5 Bennett Avenue Horbury Wakefield WF4 5RA England to Suite 5 Unit 4 Bennett Avenue Horbury Wakefield WF4 5RA on 13 December 2022 (1 page) |
| 6 December 2022 | Confirmation statement made on 1 December 2022 with no updates (3 pages) |
| 6 December 2022 | Registered office address changed from Suite 59 42 st Johns Road Scarborough North Yorkshire YO12 5ET England to Suite 5 Bennett Avenue Horbury Wakefield WF4 5RA on 6 December 2022 (1 page) |
| 5 April 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
| 14 December 2021 | Confirmation statement made on 1 December 2021 with no updates (3 pages) |
| 25 October 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 7 December 2020 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
| 20 November 2020 | Micro company accounts made up to 31 January 2020 (2 pages) |
| 5 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
| 31 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 12 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
| 31 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 10 January 2018 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 11 December 2017 | Registered office address changed from Croft Park Rowley Road, Little Weighton Cottingham North Humberside HU20 3XJ to Suite 59 42 st Johns Road Scarborough North Yorkshire YO12 5ET on 11 December 2017 (1 page) |
| 11 December 2017 | Registered office address changed from Croft Park Rowley Road, Little Weighton Cottingham North Humberside HU20 3XJ to Suite 59 42 st Johns Road Scarborough North Yorkshire YO12 5ET on 11 December 2017 (1 page) |
| 9 May 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 9 May 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 2 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 17 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 17 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 3 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 26 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 26 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 3 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 22 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 22 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 3 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 21 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 21 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 3 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 3 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 3 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 8 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 8 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 8 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 17 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 17 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 1 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 1 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 1 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 21 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 21 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 1 December 2009 | Director's details changed for Mr George Anthony Edmond on 1 December 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Mr George Anthony Edmond on 1 December 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 1 December 2009 | Director's details changed for Mr George Anthony Edmond on 1 December 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 1 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 10 February 2009 | Return made up to 30/12/08; full list of members (3 pages) |
| 10 February 2009 | Return made up to 30/12/08; full list of members (3 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 4 January 2008 | Return made up to 30/12/07; full list of members (2 pages) |
| 4 January 2008 | Return made up to 30/12/07; full list of members (2 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 3 January 2007 | Return made up to 30/12/06; full list of members (2 pages) |
| 3 January 2007 | Return made up to 30/12/06; full list of members (2 pages) |
| 27 November 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 27 November 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 20 February 2006 | Return made up to 30/12/05; full list of members (2 pages) |
| 20 February 2006 | Return made up to 30/12/05; full list of members (2 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 14 January 2005 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 14 January 2005 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 6 January 2005 | Return made up to 30/12/04; full list of members (6 pages) |
| 6 January 2005 | Return made up to 30/12/04; full list of members (6 pages) |
| 16 February 2004 | Return made up to 30/12/03; full list of members (6 pages) |
| 16 February 2004 | Return made up to 30/12/03; full list of members (6 pages) |
| 27 November 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 27 November 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 14 February 2003 | Return made up to 30/12/02; full list of members (6 pages) |
| 14 February 2003 | Return made up to 30/12/02; full list of members (6 pages) |
| 22 November 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 22 November 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 21 January 2002 | Return made up to 30/12/01; full list of members (6 pages) |
| 21 January 2002 | Return made up to 30/12/01; full list of members (6 pages) |
| 17 August 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
| 17 August 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
| 8 January 2001 | Return made up to 30/12/00; full list of members (6 pages) |
| 8 January 2001 | Return made up to 30/12/00; full list of members (6 pages) |
| 23 October 2000 | Accounts for a small company made up to 31 January 2000 (3 pages) |
| 23 October 2000 | Accounts for a small company made up to 31 January 2000 (3 pages) |
| 13 January 2000 | Return made up to 30/12/99; full list of members (6 pages) |
| 13 January 2000 | Return made up to 30/12/99; full list of members (6 pages) |
| 6 December 1999 | Registered office changed on 06/12/99 from: 123 scalby road scarborough north yorkshire YO12 5QL (1 page) |
| 6 December 1999 | Registered office changed on 06/12/99 from: 123 scalby road scarborough north yorkshire YO12 5QL (1 page) |
| 5 February 1999 | Registered office changed on 05/02/99 from: kingsway house 103 kingsway holborn london WC2B 6AW (1 page) |
| 5 February 1999 | New secretary appointed (2 pages) |
| 5 February 1999 | New director appointed (2 pages) |
| 5 February 1999 | New director appointed (2 pages) |
| 5 February 1999 | Registered office changed on 05/02/99 from: kingsway house 103 kingsway holborn london WC2B 6AW (1 page) |
| 5 February 1999 | Director resigned (1 page) |
| 5 February 1999 | Director resigned (1 page) |
| 5 February 1999 | Secretary resigned (1 page) |
| 5 February 1999 | Secretary resigned (1 page) |
| 5 February 1999 | New secretary appointed (2 pages) |
| 24 January 1999 | Secretary resigned (1 page) |
| 24 January 1999 | Director resigned (1 page) |
| 24 January 1999 | Secretary resigned (1 page) |
| 24 January 1999 | Director resigned (1 page) |
| 15 January 1999 | Company name changed mainteam associates LIMITED\certificate issued on 18/01/99 (2 pages) |
| 15 January 1999 | Company name changed mainteam associates LIMITED\certificate issued on 18/01/99 (2 pages) |
| 30 December 1998 | Incorporation (10 pages) |
| 30 December 1998 | Incorporation (10 pages) |