East Yorkshire Automation Limited

Company Name	East Yorkshire Automation Limited
Director	George Anthony Edmond
Company Status	Active
Company Number	03819050
Category	Private Limited Company
Incorporation Date	3 August 1999(24 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr George Anthony Edmond
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	03 August 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 The Parklands South Cave Brough North Humberside HU15 2EL

Secretary Name	John Kevin Loftus Aldersley
Nationality	British
Status	Current
Appointed	03 August 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Mill Cottage 31 Eckington Road Coal Aston Dronfield Derbyshire S18 3AU

Director Name	Bloomsbury Directors Limited (Corporation)
Status	Resigned
Appointed	03 August 1999(same day as company formation)
Correspondence Address	Kingsway House 103 Kingsway Holborn London WC2B 6AW

Secretary Name	Bloomsbury Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 August 1999(same day as company formation)
Correspondence Address	Kingsway House 103 Kingsway Holborn London WC2B 6AW

Contact

Telephone	01482 876646
Telephone region	Hull

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

1 at £1	John Kevin Loftus Aldersley 50.00% Ordinary
1 at £1	Mr George Anthony Edmond 50.00% Ordinary

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	1 August 2023 (9 months ago)
Next Return Due	15 August 2024 (3 months, 2 weeks from now)

Filing History

1 September 2023	Accounts for a dormant company made up to 31 August 2023 (2 pages)
1 August 2023	Confirmation statement made on 1 August 2023 with no updates (3 pages)
13 March 2023	Registered office address changed from Unit 10 Bridge View Office Park Henry Boot Way Hull HU4 7DW England to Suite 5, Unit 4 Benton Office Park Bennett Avenue Horbury West Yorkshire WF4 5RA on 13 March 2023 (1 page)
21 September 2022	Accounts for a dormant company made up to 31 August 2022 (2 pages)
2 August 2022	Confirmation statement made on 1 August 2022 with no updates (3 pages)
16 December 2021	Accounts for a dormant company made up to 31 August 2021 (2 pages)
28 September 2021	Registered office address changed from Croft Park Rowley Road, Little Weighton Cottingham North Humberside HU20 3XJ to Unit 10 Bridge View Office Park Henry Boot Way Hull HU4 7DW on 28 September 2021 (1 page)
16 August 2021	Confirmation statement made on 1 August 2021 with no updates (3 pages)
20 November 2020	Accounts for a dormant company made up to 31 August 2020 (2 pages)
5 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
3 February 2020	Accounts for a dormant company made up to 31 August 2019 (2 pages)
5 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
24 April 2019	Accounts for a dormant company made up to 31 August 2018 (2 pages)
2 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
8 May 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
1 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
8 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
8 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
15 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
9 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
9 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
4 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 2 (4 pages)
4 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 2 (4 pages)
4 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 2 (4 pages)
19 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
19 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
5 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2 (4 pages)
5 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2 (4 pages)
5 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2 (4 pages)
19 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
19 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
7 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (4 pages)
7 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (4 pages)
7 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (4 pages)
9 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
9 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
10 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
10 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
10 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
17 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
17 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
2 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
2 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
2 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
12 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
12 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
2 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
2 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
2 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
10 May 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
10 May 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
12 August 2009	Return made up to 03/08/09; full list of members (3 pages)
12 August 2009	Return made up to 03/08/09; full list of members (3 pages)
4 June 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
4 June 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
11 August 2008	Return made up to 03/08/08; full list of members (3 pages)
11 August 2008	Return made up to 03/08/08; full list of members (3 pages)
8 November 2007	Accounts for a dormant company made up to 31 August 2007 (2 pages)
8 November 2007	Accounts for a dormant company made up to 31 August 2007 (2 pages)
8 November 2007	Return made up to 03/08/07; full list of members (2 pages)
8 November 2007	Return made up to 03/08/07; full list of members (2 pages)
20 November 2006	Accounts for a dormant company made up to 31 August 2006 (2 pages)
20 November 2006	Accounts for a dormant company made up to 31 August 2006 (2 pages)
7 August 2006	Return made up to 03/08/06; full list of members (2 pages)
7 August 2006	Return made up to 03/08/06; full list of members (2 pages)
4 April 2006	Accounts for a dormant company made up to 31 August 2005 (2 pages)
4 April 2006	Accounts for a dormant company made up to 31 August 2005 (2 pages)
5 September 2005	Return made up to 03/08/05; full list of members (2 pages)
5 September 2005	Return made up to 03/08/05; full list of members (2 pages)
9 July 2005	Accounts for a dormant company made up to 31 August 2004 (5 pages)
9 July 2005	Accounts for a dormant company made up to 31 August 2004 (5 pages)
19 August 2004	Return made up to 03/08/04; full list of members (6 pages)
19 August 2004	Return made up to 03/08/04; full list of members (6 pages)
14 May 2004	Accounts for a dormant company made up to 31 August 2003 (5 pages)
14 May 2004	Accounts for a dormant company made up to 31 August 2003 (5 pages)
19 September 2003	Return made up to 03/08/03; full list of members (6 pages)
19 September 2003	Return made up to 03/08/03; full list of members (6 pages)
24 June 2003	Accounts for a dormant company made up to 31 August 2002 (5 pages)
24 June 2003	Accounts for a dormant company made up to 31 August 2002 (5 pages)
27 August 2002	Return made up to 03/08/02; full list of members (6 pages)
27 August 2002	Return made up to 03/08/02; full list of members (6 pages)
22 July 2002	Accounts for a dormant company made up to 31 August 2001 (5 pages)
22 July 2002	Accounts for a dormant company made up to 31 August 2001 (5 pages)
21 August 2001	Return made up to 03/08/01; full list of members (6 pages)
21 August 2001	Return made up to 03/08/01; full list of members (6 pages)
29 June 2001	Accounts for a dormant company made up to 31 August 2000 (5 pages)
29 June 2001	Accounts for a dormant company made up to 31 August 2000 (5 pages)
23 August 2000	Return made up to 03/08/00; full list of members (6 pages)
23 August 2000	Return made up to 03/08/00; full list of members (6 pages)
5 November 1999	New director appointed (2 pages)
5 November 1999	New secretary appointed (2 pages)
5 November 1999	Registered office changed on 05/11/99 from: kingsway house 103 kingsway london WC2B 6AW (1 page)
5 November 1999	Registered office changed on 05/11/99 from: kingsway house 103 kingsway london WC2B 6AW (1 page)
5 November 1999	New director appointed (2 pages)
5 November 1999	New secretary appointed (2 pages)
12 August 1999	Director resigned (1 page)
12 August 1999	Director resigned (1 page)
12 August 1999	Secretary resigned (1 page)
12 August 1999	Secretary resigned (1 page)
3 August 1999	Incorporation (10 pages)
3 August 1999	Incorporation (10 pages)

East Yorkshire Automation Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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