K.J.N. Automation Limited

Company Name	K.J.N. Automation Limited
Directors	Helen Sarah Shaw and Vincent Michael Benedict McGurk
Company Status	Active
Company Number	03741649
Category	Private Limited Company
Incorporation Date	26 March 1999(25 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Ms Helen Sarah Shaw
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	22 December 2021(22 years, 9 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Dakota House Concord Business Park Manchester M22 0RR

Director Name	Mr Vincent Michael Benedict McGurk
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 January 2022(22 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Dakota House Concord Business Park Manchester M22 0RR

Director Name	John Nelsey
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1999(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	2 Merus Court Meridian Business Park Leicester Leicestershire LE19 1RJ

Director Name	Mrs Karen Nelsey
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Merus Court Meridian Business Park Leicester Leicestershire LE19 1RJ

Secretary Name	Mrs Karen Nelsey
Nationality	British
Status	Resigned
Appointed	26 March 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Merus Court Meridian Business Park Leicester Leicestershire LE19 1RJ

Director Name	Mr Mark Robert Graham Dixon
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2021(22 years, 9 months after company formation)
Appointment Duration	1 month (resigned 21 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Dakota House Concord Business Park Manchester M22 0RR

Director Name	Newco Formations Limited (Corporation)
Status	Resigned
Appointed	26 March 1999(same day as company formation)
Correspondence Address	Temple Court 107 Oxford Road Oxford OX4 2ER

Secretary Name	Business Assist Limited (Corporation)
Status	Resigned
Appointed	26 March 1999(same day as company formation)
Correspondence Address	Temple Court 107 Oxford Road Oxford OX4 2ER

Contact

Website	aluminium-profile.co.uk
Telephone	01455 823304
Telephone region	Hinckley

Location

Registered Address	Dakota House Concord Business Park Manchester M22 0RR
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Woodhouse Park
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	John Nelsey 50.00% Ordinary
50 at £1	Karen Nelsey 50.00% Ordinary

Financials

Year	2014
Net Worth	£996,402
Cash	£505,190
Current Liabilities	£516,875

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	26 March 2024 (1 month ago)
Next Return Due	9 April 2025 (11 months, 2 weeks from now)

Charges

22 May 2013	Delivered on: 25 May 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 9 sandhill drive, enderby, leicestershire t/no LT348387. Notification of addition to or amendment of charge. Outstanding

Filing History

26 November 2023	Accounts for a small company made up to 31 December 2022 (13 pages)
9 April 2023	Confirmation statement made on 26 March 2023 with updates (4 pages)
9 April 2023	Change of details for Brammer Uk Limited as a person with significant control on 1 September 2022 (2 pages)
16 March 2023	Accounts for a small company made up to 30 June 2022 (14 pages)
1 March 2023	Termination of appointment of Helen Sarah Shaw as a director on 1 March 2023 (1 page)
23 February 2023	Appointment of Mr Richard Bowring as a director on 20 February 2023 (2 pages)
21 November 2022	Current accounting period shortened from 30 June 2023 to 31 December 2022 (1 page)
28 April 2022	Confirmation statement made on 26 March 2022 with updates (4 pages)
28 January 2022	Termination of appointment of Mark Robert Graham Dixon as a director on 21 January 2022 (1 page)
28 January 2022	Appointment of Mr Vincent Michael Benedict Mcgurk as a director on 24 January 2022 (2 pages)
14 January 2022	Memorandum and Articles of Association (39 pages)
14 January 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
12 January 2022	Registered office address changed from Merrydale Farm Enderby Road Whetstone Leicester LE8 6JL England to Dakota House Concord Business Park Manchester M22 0RR on 12 January 2022 (1 page)
11 January 2022	Termination of appointment of John Nelsey as a director on 22 December 2021 (1 page)
11 January 2022	Appointment of Ms Helen Sarah Shaw as a director on 22 December 2021 (2 pages)
11 January 2022	Termination of appointment of Karen Nelsey as a secretary on 22 December 2021 (1 page)
11 January 2022	Appointment of Mr Mark Robert Graham Dixon as a director on 22 December 2021 (2 pages)
11 January 2022	Termination of appointment of Karen Nelsey as a director on 22 December 2021 (1 page)
10 January 2022	Notification of Brammer Uk Limited as a person with significant control on 22 December 2021 (2 pages)
10 January 2022	Cessation of John Nelsey as a person with significant control on 22 December 2021 (1 page)
10 January 2022	Cessation of Karen Nelsey as a person with significant control on 22 December 2021 (1 page)
10 January 2022	Current accounting period extended from 31 March 2022 to 30 June 2022 (1 page)
21 December 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
15 November 2021	Satisfaction of charge 037416490001 in full (1 page)
26 March 2021	Confirmation statement made on 26 March 2021 with updates (5 pages)
9 February 2021	Total exemption full accounts made up to 31 March 2020 (12 pages)
15 April 2020	Confirmation statement made on 26 March 2020 with updates (5 pages)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
1 April 2019	Confirmation statement made on 26 March 2019 with updates (5 pages)
28 February 2019	Change of details for Mr John Nelsey as a person with significant control on 28 February 2019 (2 pages)
28 February 2019	Director's details changed for John Nelsey on 28 February 2019 (2 pages)
28 February 2019	Change of details for Mrs Karen Nelsey as a person with significant control on 28 February 2019 (2 pages)
28 February 2019	Director's details changed for Mrs Karen Nelsey on 28 February 2019 (2 pages)
28 February 2019	Secretary's details changed for Mrs Karen Nelsey on 28 February 2019 (1 page)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
6 April 2018	Confirmation statement made on 26 March 2018 with updates (5 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
30 March 2017	Confirmation statement made on 26 March 2017 with updates (6 pages)
30 March 2017	Confirmation statement made on 26 March 2017 with updates (6 pages)
1 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
1 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 October 2016	Registered office address changed from Mayfield & Co 2 Merus Court Meridian Business Park Leicester LE19 1RJ England to Merrydale Farm Enderby Road Whetstone Leicester LE8 6JL on 20 October 2016 (1 page)
20 October 2016	Registered office address changed from Mayfield & Co 2 Merus Court Meridian Business Park Leicester LE19 1RJ England to Merrydale Farm Enderby Road Whetstone Leicester LE8 6JL on 20 October 2016 (1 page)
21 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 100 (5 pages)
21 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 100 (5 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 April 2015	Registered office address changed from C/O King Freeman Chartered Accountants 1St Floor Kimberley House Vaughan Way Leicester LE1 4SG to Mayfield & Co 2 Merus Court Meridian Business Park Leicester LE19 1RJ on 30 April 2015 (1 page)
30 April 2015	Registered office address changed from C/O King Freeman Chartered Accountants 1St Floor Kimberley House Vaughan Way Leicester LE1 4SG to Mayfield & Co 2 Merus Court Meridian Business Park Leicester LE19 1RJ on 30 April 2015 (1 page)
27 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (5 pages)
27 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (5 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100 (5 pages)
8 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100 (5 pages)
27 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
27 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 May 2013	Registration of charge 037416490001 (10 pages)
25 May 2013	Registration of charge 037416490001 (10 pages)
16 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
16 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 March 2012	Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
30 March 2012	Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
19 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
4 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
12 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
12 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
28 April 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
28 April 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
14 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
14 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
14 April 2010	Director's details changed for Karen Nelsey on 1 October 2009 (2 pages)
14 April 2010	Director's details changed for John Nelsey on 1 October 2009 (2 pages)
14 April 2010	Director's details changed for John Nelsey on 1 October 2009 (2 pages)
14 April 2010	Director's details changed for Karen Nelsey on 1 October 2009 (2 pages)
14 April 2010	Director's details changed for Karen Nelsey on 1 October 2009 (2 pages)
14 April 2010	Director's details changed for John Nelsey on 1 October 2009 (2 pages)
6 February 2010	Compulsory strike-off action has been discontinued (1 page)
6 February 2010	Compulsory strike-off action has been discontinued (1 page)
5 February 2010	Registered office address changed from Unit 5 Peckleton La Business Park Peckleton Common, Peckleton, Leicester Leicestershire LE9 7RN on 5 February 2010 (1 page)
5 February 2010	Registered office address changed from Unit 5 Peckleton La Business Park Peckleton Common, Peckleton, Leicester Leicestershire LE9 7RN on 5 February 2010 (1 page)
5 February 2010	Registered office address changed from Unit 5 Peckleton La Business Park Peckleton Common, Peckleton, Leicester Leicestershire LE9 7RN on 5 February 2010 (1 page)
4 February 2010	Annual return made up to 26 March 2009 with a full list of shareholders (4 pages)
4 February 2010	Annual return made up to 26 March 2008 with a full list of shareholders (4 pages)
4 February 2010	Annual return made up to 26 March 2008 with a full list of shareholders (4 pages)
4 February 2010	Annual return made up to 26 March 2009 with a full list of shareholders (4 pages)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
22 August 2007	Return made up to 26/03/07; no change of members (7 pages)
22 August 2007	Return made up to 26/03/07; no change of members (7 pages)
15 March 2007	Return made up to 26/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 March 2007	Return made up to 26/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
5 April 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
5 April 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
7 April 2005	Return made up to 26/03/05; full list of members (7 pages)
7 April 2005	Return made up to 26/03/05; full list of members (7 pages)
22 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
22 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
28 May 2004	Return made up to 26/03/04; full list of members (7 pages)
28 May 2004	Return made up to 26/03/04; full list of members (7 pages)
26 August 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
26 August 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
23 April 2003	Return made up to 26/03/03; full list of members (7 pages)
23 April 2003	Return made up to 26/03/03; full list of members (7 pages)
30 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
30 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
2 April 2002	Return made up to 26/03/02; full list of members (6 pages)
2 April 2002	Return made up to 26/03/02; full list of members (6 pages)
26 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
26 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
18 May 2001	Return made up to 26/03/01; full list of members (6 pages)
18 May 2001	Return made up to 26/03/01; full list of members (6 pages)
21 March 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 14/03/01 (1 page)
21 March 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 14/03/01 (1 page)
18 August 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
18 August 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
18 April 2000	Return made up to 26/03/00; full list of members 363(287) ‐ Registered office changed on 18/04/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
18 April 2000	Return made up to 26/03/00; full list of members 363(287) ‐ Registered office changed on 18/04/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
28 April 1999	Ad 26/03/99--------- Â£ si 98@1=98 Â£ ic 100/198 (2 pages)
28 April 1999	Ad 26/03/99--------- £ si 98@1=98 £ ic 100/198 (2 pages)
14 April 1999	Registered office changed on 14/04/99 from: temple court 107 oxford road oxford OX4 2ER (1 page)
14 April 1999	Registered office changed on 14/04/99 from: temple court 107 oxford road oxford OX4 2ER (1 page)
13 April 1999	Nc inc already adjusted 26/03/99 (1 page)
13 April 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 April 1999	Director resigned (1 page)
13 April 1999	Secretary resigned (1 page)
13 April 1999	New secretary appointed;new director appointed (2 pages)
13 April 1999	Director resigned (1 page)
13 April 1999	Ad 26/03/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 April 1999	New secretary appointed;new director appointed (2 pages)
13 April 1999	Secretary resigned (1 page)
13 April 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
13 April 1999	New director appointed (2 pages)
13 April 1999	New director appointed (2 pages)
13 April 1999	Nc inc already adjusted 26/03/99 (1 page)
13 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
13 April 1999	Ad 26/03/99--------- £ si 98@1=98 £ ic 2/100 (2 pages)
26 March 1999	Incorporation (12 pages)
26 March 1999	Incorporation (12 pages)

K.J.N. Automation Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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