T & T Automation Limited

Company Name	T & T Automation Limited
Directors	Alastair Eggleshaw and Tony Maycock
Company Status	Active
Company Number	04197344
Category	Private Limited Company
Incorporation Date	10 April 2001(23 years ago)

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Alastair Eggleshaw
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 April 2001(same day as company formation)
Role	Quality Engineer
Country of Residence	United Kingdom
Correspondence Address	56a Beulah Road Kirkby In Ashfield Nottingham Nottinghamshire NG17 7EL

Director Name	Mr Tony Maycock
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 April 2001(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Hallowes Hallowes Lane Dronfield Derbyshire S18 1UA

Secretary Name	Mr Tony Maycock
Nationality	British
Status	Current
Appointed	10 April 2001(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Hallowes Hallowes Lane Dronfield Derbyshire S18 1UA

Contact

Website	ttautomation.co.uk

Location

Registered Address	Canklow Meadows Industrial Estate Rotherham South Yorkshire S60 2XL
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Boston Castle
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Shareholders

10k at £1	Tony Maycock 100.00% Ordinary

Financials

Year	2014
Turnover	£436,045
Gross Profit	£136,236
Net Worth	£100,346
Cash	£3,691
Current Liabilities	£214,292

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	10 April 2024 (1 week, 2 days ago)
Next Return Due	24 April 2025 (1 year from now)

Charges

31 August 2006	Delivered on: 2 September 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 1 & 2 canklow meadows industrial estate rotherham S.yorks. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
22 August 2006	Delivered on: 30 August 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

31 August 2006

Delivered on: 2 September 2006
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Units 1 & 2 canklow meadows industrial estate rotherham S.yorks. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

22 August 2006

Delivered on: 30 August 2006
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

13 September 2023	Director's details changed for Mr Tony Maycock on 13 September 2023 (2 pages)
13 September 2023	Director's details changed for Alastair Eggleshaw on 13 September 2023 (2 pages)
13 September 2023	Secretary's details changed for Mr Tony Maycock on 13 September 2023 (1 page)
28 April 2023	Total exemption full accounts made up to 31 July 2022 (9 pages)
14 April 2023	Confirmation statement made on 10 April 2023 with no updates (3 pages)
16 May 2022	Confirmation statement made on 10 April 2022 with no updates (3 pages)
29 April 2022	Micro company accounts made up to 31 July 2021 (3 pages)
30 July 2021	Micro company accounts made up to 31 July 2020 (4 pages)
14 May 2021	Confirmation statement made on 10 April 2021 with no updates (3 pages)
30 July 2020	Micro company accounts made up to 31 July 2019 (4 pages)
16 April 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
30 April 2019	Micro company accounts made up to 31 July 2018 (4 pages)
17 April 2019	Confirmation statement made on 10 April 2019 with no updates (3 pages)
30 April 2018	Micro company accounts made up to 31 July 2017 (4 pages)
16 April 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
29 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
29 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
21 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
22 June 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 10,000 (5 pages)
22 June 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 10,000 (5 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
25 June 2015	Amended total exemption full accounts made up to 31 July 2014 (19 pages)
25 June 2015	Amended total exemption full accounts made up to 31 July 2014 (19 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
28 April 2015	Secretary's details changed for Mr Tony Maycock on 18 October 2013 (1 page)
28 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 10,000 (5 pages)
28 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 10,000 (5 pages)
28 April 2015	Director's details changed for Mr Tony Maycock on 18 October 2013 (2 pages)
28 April 2015	Secretary's details changed for Mr Tony Maycock on 18 October 2013 (1 page)
28 April 2015	Director's details changed for Mr Tony Maycock on 18 October 2013 (2 pages)
24 November 2014	Amended total exemption full accounts made up to 31 July 2013 (11 pages)
24 November 2014	Amended total exemption full accounts made up to 31 July 2013 (11 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
14 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 10,000 (5 pages)
14 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 10,000 (5 pages)
1 October 2013	Director's details changed for Alastair Eggleshaw on 30 September 2013 (2 pages)
1 October 2013	Director's details changed for Alastair Eggleshaw on 30 September 2013 (2 pages)
30 September 2013	Director's details changed for Alistair Eggleshaw on 30 September 2013 (2 pages)
30 September 2013	Director's details changed for Alistair Eggleshaw on 30 September 2013 (2 pages)
12 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (5 pages)
12 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (5 pages)
25 March 2013	Total exemption small company accounts made up to 31 July 2012 (11 pages)
25 March 2013	Total exemption small company accounts made up to 31 July 2012 (11 pages)
21 June 2012	Annual return made up to 10 April 2012 with a full list of shareholders (5 pages)
21 June 2012	Annual return made up to 10 April 2012 with a full list of shareholders (5 pages)
23 March 2012	Total exemption small company accounts made up to 31 July 2011 (12 pages)
23 March 2012	Total exemption small company accounts made up to 31 July 2011 (12 pages)
17 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
17 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (13 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (13 pages)
1 July 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
1 July 2010	Director's details changed for Alistair Eggleshaw on 10 April 2010 (2 pages)
1 July 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
1 July 2010	Director's details changed for Alistair Eggleshaw on 10 April 2010 (2 pages)
16 March 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
16 March 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
23 June 2009	Return made up to 10/04/09; full list of members (4 pages)
23 June 2009	Return made up to 10/04/09; full list of members (4 pages)
12 January 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
12 January 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
4 June 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
4 June 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
8 May 2008	Return made up to 10/04/08; full list of members (4 pages)
8 May 2008	Return made up to 10/04/08; full list of members (4 pages)
15 October 2007	Return made up to 10/04/07; no change of members (7 pages)
15 October 2007	Return made up to 10/04/07; no change of members (7 pages)
15 May 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
15 May 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
28 November 2006	Registered office changed on 28/11/06 from: unit C3 canklow meadows industrial estate rotherham yorkshire S60 2XL (1 page)
28 November 2006	Registered office changed on 28/11/06 from: unit C3 canklow meadows industrial estate rotherham yorkshire S60 2XL (1 page)
2 September 2006	Particulars of mortgage/charge (3 pages)
2 September 2006	Particulars of mortgage/charge (3 pages)
30 August 2006	Particulars of mortgage/charge (3 pages)
30 August 2006	Particulars of mortgage/charge (3 pages)
19 May 2006	Return made up to 10/04/06; full list of members (7 pages)
19 May 2006	Return made up to 10/04/06; full list of members (7 pages)
19 January 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
19 January 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
13 June 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
13 June 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
1 April 2005	Return made up to 10/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 April 2005	Return made up to 10/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 May 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
27 May 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
8 April 2004	Return made up to 10/04/04; full list of members (7 pages)
8 April 2004	Return made up to 10/04/04; full list of members (7 pages)
5 July 2003	Return made up to 10/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 July 2003	Return made up to 10/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 February 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
12 February 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
13 June 2002	Return made up to 10/04/02; full list of members (6 pages)
13 June 2002	Return made up to 10/04/02; full list of members (6 pages)
25 September 2001	Accounting reference date extended from 30/04/02 to 31/07/02 (1 page)
25 September 2001	Accounting reference date extended from 30/04/02 to 31/07/02 (1 page)
8 August 2001	Registered office changed on 08/08/01 from: 23 middle ox gardens halfway sheffield south yorkshire S20 4SR (1 page)
8 August 2001	Registered office changed on 08/08/01 from: 23 middle ox gardens halfway sheffield south yorkshire S20 4SR (1 page)
10 April 2001	Incorporation (16 pages)
10 April 2001	Incorporation (16 pages)