Automated Panels Limited. Head office in West Sussex. Check Director.

Automated Panels Limited, West Sussex

Automated Panels Limited is a private limited company. Situated at 6 Beechwood, Smalldole, Henfield, West Sussex BN5 9YS, this 18 years old firm was incorporated on 2005-06-08 and is categorised as "maintenance and repair of motor vehicles" (Standard Industrial Classification code: 45200).
1 director can be found in the enterprise: Robert R. (appointed on 08 June 2005).

About
Name: Automated Panels Limited
Number: 05474770
Incorporation date: 2005-06-08
End of financial year: 29 June


Address:	6 Beechwood, Smalldole Henfield West Sussex BN5 9YS
SIC code:	45200 - Maintenance and repair of motor vehicles

Company staff

People with significant control

Robert R.

9 June 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-29	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	170,325	210,072	226,051	274,404	328,731	328,731	353,794	364,126	247,102	205,652	180,209	174,492	165,138	68,488
Fixed Assets	178	133	100	75	56	-	42	15,032	22,524	16,875	12,656	9,492	7,119	5,339
Total Assets Less Current Liabilities	154,176	187,080	197,709	221,876	233,758	-	219,656	242,711	239,082	211,921	184,468	143,468	106,862	63,256
Number Shares Allotted	-	-	-	-	-	-	100	-	-	-	-	-	-	-
Shareholder Funds	154,176	187,080	197,709	221,876	233,758	233,758	219,656	-	-	-	-	-	-	-
Tangible Fixed Assets	178	133	100	75	56	56	42	-	-	-	-	-	-	-

The target date for Automated Panels Limited confirmation statement filing is 2024-06-22. The last one was submitted on 2023-06-08. The date for a subsequent accounts filing is 29 March 2024. Most current accounts filing was filed for the time up until 30 June 2022.

1 person of significant control is indexed in the Companies House, a solitary individual Robert R. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates June 8, 2023 filed on: 16th, June 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates June 8, 2023 filed on: 16th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 5th, January 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates June 8, 2022 filed on: 10th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2021 filed on: 22nd, March 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates June 8, 2021 filed on: 10th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2020 filed on: 29th, December 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates June 8, 2020 filed on: 16th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2019 filed on: 11th, March 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates June 8, 2019 filed on: 20th, June 2019 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on June 30, 2018 filed on: 20th, February 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates June 8, 2018 filed on: 8th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2017 filed on: 27th, January 2018 \| accounts	Free Download (5 pages)
PSC01	Notification of a person with significant control July 3, 2017 filed on: 3rd, July 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates June 8, 2017 filed on: 3rd, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 29th, March 2017 \| accounts	Free Download (4 pages)
TM01	Director appointment termination date: February 9, 2016 filed on: 18th, August 2016 \| officers	Free Download (1 page)
AR01	Annual return made up to June 8, 2016 with full list of members filed on: 18th, August 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on August 18, 2016: 100.00 GBP capital
TM02	Secretary appointment termination on February 9, 2016 filed on: 18th, August 2016 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 29, 2015 filed on: 2nd, May 2016 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from June 30, 2015 to June 29, 2015 filed on: 30th, March 2016 \| accounts	Free Download (1 page)
AR01	Annual return made up to June 8, 2015 with full list of members filed on: 16th, June 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 25th, March 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to June 8, 2014 with full list of members filed on: 6th, July 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on July 6, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 15th, December 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to June 8, 2013 with full list of members filed on: 14th, July 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 19th, March 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to June 8, 2012 with full list of members filed on: 20th, July 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 29th, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to June 8, 2011 with full list of members filed on: 16th, June 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 25th, February 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to June 8, 2010 with full list of members filed on: 31st, July 2010 \| annual return	Free Download (5 pages)
CH01	On June 8, 2010 director's details were changed filed on: 31st, July 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 29th, March 2010 \| accounts	Free Download (4 pages)
363a	Annual return made up to August 24, 2009 filed on: 24th, August 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 12th, January 2009 \| accounts	Free Download (3 pages)
363a	Annual return made up to August 26, 2008 filed on: 26th, August 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 4th, February 2008 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 4th, February 2008 \| accounts	Free Download (3 pages)
363a	Annual return made up to July 23, 2007 filed on: 23rd, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to July 23, 2007 filed on: 23rd, July 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 1st, February 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 1st, February 2007 \| accounts	Free Download (4 pages)
363a	Annual return made up to July 19, 2006 filed on: 19th, July 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to July 19, 2006 filed on: 19th, July 2006 \| annual return	Free Download (3 pages)
288a	On September 12, 2005 New secretary appointed;new director appointed filed on: 12th, September 2005 \| officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on June 8, 2005. Value of each share 1 £, total number of shares: 100. filed on: 12th, September 2005 \| capital	Free Download (2 pages)
288a	On September 12, 2005 New director appointed filed on: 12th, September 2005 \| officers	Free Download (2 pages)
288a	On September 12, 2005 New director appointed filed on: 12th, September 2005 \| officers	Free Download (2 pages)
288a	On September 12, 2005 New secretary appointed;new director appointed filed on: 12th, September 2005 \| officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on June 8, 2005. Value of each share 1 £, total number of shares: 100. filed on: 12th, September 2005 \| capital	Free Download (2 pages)
288b	On June 8, 2005 Director resigned filed on: 8th, June 2005 \| officers	Free Download (1 page)
288b	On June 8, 2005 Secretary resigned filed on: 8th, June 2005 \| officers	Free Download (1 page)
288b	On June 8, 2005 Secretary resigned filed on: 8th, June 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, June 2005 \| incorporation	Free Download (9 pages)
288b	On June 8, 2005 Director resigned filed on: 8th, June 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, June 2005 \| incorporation	Free Download (9 pages)

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