| Company Name | Plant And Automation Limited, |
|---|---|
| Director | David Ian Jackson |
| Company Status | Active |
| Company Number | 00766916 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 1963(60 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Mr David Ian Jackson |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 June 1993(29 years, 11 months after company formation) |
| Appointment Duration | 30 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Park Crescent Chadderton Oldham OL9 0QG |
| Secretary Name | Lynn Margaret Jackson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 June 1993(29 years, 11 months after company formation) |
| Appointment Duration | 30 years, 10 months |
| Role | Company Director |
| Correspondence Address | 9 Park Crescent Chadderton Oldham OL9 0QG |
| Director Name | Marie Lynne Holmes |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1992(28 years, 7 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 16 June 1993) |
| Role | Secretary |
| Correspondence Address | 1 Cherwell Avenue Summit Heywood OL10 4SE |
| Director Name | Neil Meah |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1992(28 years, 7 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 03 January 1995) |
| Role | Coppersmith |
| Correspondence Address | 5 Middlegate Garden Suburbs Oldham Lancashire OL8 3AH |
| Director Name | Leslie Varney |
|---|---|
| Date of Birth | July 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1992(28 years, 7 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 16 June 1993) |
| Role | Engineer |
| Correspondence Address | 1 Westbury Close Norbrick Blackpool Lancashire OL10 4SE |
| Secretary Name | Marie Lynne Holmes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1992(28 years, 7 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 16 June 1993) |
| Role | Company Director |
| Correspondence Address | 1 Cherwell Avenue Summit Heywood OL10 4SE |
Contact
| Telephone | 0161 2055756 |
|---|---|
| Telephone region | Manchester |
Location
| Registered Address | 9 Park Crescent Chadderton Oldham OL9 0QG |
|---|---|
| Region | North West |
| Constituency | Oldham West and Royton |
| County | Greater Manchester |
| Ward | Chadderton North |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 959 at £1 | David Ian Jackson 99.90% Ordinary |
|---|---|
| 1 at £1 | Lynn Margaret Jackson 0.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27,640 |
| Cash | £42,597 |
| Current Liabilities | £101,070 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 2 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 16 March 2025 (10 months, 4 weeks from now) |
Charges
| 21 May 2009 | Delivered on: 27 May 2009 Persons entitled: David Jackson Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
|---|---|
| 12 January 1990 | Delivered on: 18 January 1990 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all book and other debts floating charge on all other the. Undertaking and all property and assets present and future including uncalled capital. Outstanding |
| 13 June 1985 | Delivered on: 19 June 1985 Persons entitled: Midland Bank PLC Classification: Charge over all book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book & other debts now & from time to time hereafter due owing or incurred to the company. Outstanding |
Filing History
| 10 March 2023 | Confirmation statement made on 2 March 2023 with no updates (3 pages) |
|---|---|
| 8 November 2022 | Micro company accounts made up to 30 June 2022 (9 pages) |
| 22 March 2022 | Micro company accounts made up to 30 June 2021 (9 pages) |
| 2 March 2022 | Confirmation statement made on 2 March 2022 with no updates (3 pages) |
| 8 September 2021 | Registered office address changed from Lord North Street Miles Platting Manchester M40 8HT to 9 Park Crescent Chadderton Oldham OL9 0QG on 8 September 2021 (1 page) |
| 26 February 2021 | Confirmation statement made on 26 February 2021 with no updates (3 pages) |
| 26 November 2020 | Micro company accounts made up to 30 June 2020 (10 pages) |
| 25 February 2020 | Micro company accounts made up to 30 June 2019 (10 pages) |
| 21 February 2020 | Confirmation statement made on 20 February 2020 with no updates (3 pages) |
| 20 March 2019 | Micro company accounts made up to 30 June 2018 (9 pages) |
| 21 February 2019 | Confirmation statement made on 20 February 2019 with no updates (3 pages) |
| 21 February 2018 | Confirmation statement made on 20 February 2018 with no updates (3 pages) |
| 18 August 2017 | Micro company accounts made up to 30 June 2017 (9 pages) |
| 18 August 2017 | Micro company accounts made up to 30 June 2017 (9 pages) |
| 24 February 2017 | Confirmation statement made on 20 February 2017 with updates (5 pages) |
| 24 February 2017 | Confirmation statement made on 20 February 2017 with updates (5 pages) |
| 4 August 2016 | Micro company accounts made up to 30 June 2016 (4 pages) |
| 4 August 2016 | Micro company accounts made up to 30 June 2016 (4 pages) |
| 24 February 2016 | Director's details changed for David Ian Jackson on 31 October 2015 (2 pages) |
| 24 February 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
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| 24 February 2016 | Secretary's details changed for Lynn Margaret Jackson on 31 October 2015 (1 page) |
| 24 February 2016 | Director's details changed for David Ian Jackson on 31 October 2015 (2 pages) |
| 24 February 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
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| 24 February 2016 | Secretary's details changed for Lynn Margaret Jackson on 31 October 2015 (1 page) |
| 14 October 2015 | Micro company accounts made up to 30 June 2015 (3 pages) |
| 14 October 2015 | Micro company accounts made up to 30 June 2015 (3 pages) |
| 25 February 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
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| 25 February 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
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| 28 August 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 25 February 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
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| 21 February 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 21 February 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 22 February 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (4 pages) |
| 22 February 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (4 pages) |
| 21 February 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 21 February 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 28 February 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (4 pages) |
| 11 November 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 11 November 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 22 February 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (4 pages) |
| 22 February 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (4 pages) |
| 4 March 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (4 pages) |
| 4 March 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (4 pages) |
| 27 July 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 27 July 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 27 May 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 27 May 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 26 February 2009 | Return made up to 20/02/09; full list of members (3 pages) |
| 26 February 2009 | Return made up to 20/02/09; full list of members (3 pages) |
| 8 August 2008 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 8 August 2008 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 3 March 2008 | Return made up to 20/02/08; full list of members (3 pages) |
| 3 March 2008 | Return made up to 20/02/08; full list of members (3 pages) |
| 5 August 2007 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 5 August 2007 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 26 February 2007 | Return made up to 20/02/07; full list of members (2 pages) |
| 26 February 2007 | Return made up to 20/02/07; full list of members (2 pages) |
| 26 January 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 26 January 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 21 March 2006 | Return made up to 20/02/06; full list of members (6 pages) |
| 21 March 2006 | Return made up to 20/02/06; full list of members (6 pages) |
| 31 August 2005 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 31 August 2005 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 17 March 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 17 March 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 14 March 2005 | Return made up to 20/02/05; full list of members (2 pages) |
| 14 March 2005 | Return made up to 20/02/05; full list of members (2 pages) |
| 3 March 2004 | Return made up to 20/02/04; full list of members (6 pages) |
| 3 March 2004 | Return made up to 20/02/04; full list of members (6 pages) |
| 30 January 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 30 January 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 31 March 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 31 March 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 5 March 2003 | Return made up to 20/02/03; full list of members (6 pages) |
| 5 March 2003 | Return made up to 20/02/03; full list of members (6 pages) |
| 3 May 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 3 May 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 28 February 2002 | Return made up to 20/02/02; full list of members (6 pages) |
| 28 February 2002 | Return made up to 20/02/02; full list of members (6 pages) |
| 27 April 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 27 April 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 27 February 2001 | Return made up to 20/02/01; full list of members (6 pages) |
| 27 February 2001 | Return made up to 20/02/01; full list of members (6 pages) |
| 29 February 2000 | Return made up to 20/02/00; full list of members (6 pages) |
| 29 February 2000 | Return made up to 20/02/00; full list of members (6 pages) |
| 25 February 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 25 February 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 2 March 1999 | Return made up to 20/02/99; no change of members (4 pages) |
| 2 March 1999 | Return made up to 20/02/99; no change of members (4 pages) |
| 21 September 1998 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 21 September 1998 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 23 February 1998 | Return made up to 20/02/98; full list of members (6 pages) |
| 23 February 1998 | Return made up to 20/02/98; full list of members (6 pages) |
| 5 December 1997 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 5 December 1997 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 13 March 1997 | Return made up to 20/02/97; no change of members (4 pages) |
| 13 March 1997 | Return made up to 20/02/97; no change of members (4 pages) |
| 22 May 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 22 May 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 25 March 1996 | Return made up to 20/02/96; full list of members
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| 25 March 1996 | Return made up to 20/02/96; full list of members
|