Automation Design Systems Limited. Head office in Rugby. Check Director.

Automation Design Systems Limited, Rugby

Automation Design Systems Limited is a private limited company. Situated at 22 Old Farm Close, Cawston, Rugby CV22 7NY, the above-mentioned 20 years old firm was incorporated on 2003-07-15 and is classified as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
2 directors can be found in this enterprise: Deborah C. (appointed on 15 July 2003), Guy C. (appointed on 15 July 2003). When it comes to the secretaries (1 in total), we can name: Deborah C. (appointed on 15 July 2003).

About
Name: Automation Design Systems Limited
Number: 04832649
Incorporation date: 2003-07-15
End of financial year: 31 July


Address:	22 Old Farm Close Cawston Rugby CV22 7NY
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Guy C.

19 July 2016

Nature of control:	significiant influence or control 75,01-100% shares

Financial data

Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	14,784	12,560	1,310	-	295	435	75	203	1,171	824	1,744	4,525
Fixed Assets	-	-	-	-	-	-	-	-	139	71	-	-
Total Assets Less Current Liabilities	1,769	-355	-11,475	-12,192	-12,825	-	-	-14,563	-13,962	-14,848	-8,060	-1,272
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	1,769	-355	-11,475	-12,192	-12,825	-	-	-	-	-	-	-

The date for Automation Design Systems Limited confirmation statement filing is 2024-07-29. The last one was submitted on 2023-07-15. The date for a subsequent statutory accounts filing is 30 April 2024. Most current accounts filing was submitted for the time up until 31 July 2022.

1 person of significant control is listed in the Companies House, a solitary individual Guy C. that has over 3/4 of shares, has substantial control or influence.

Company filing

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AA	Accounts for a micro company for the period ending on Sunday 31st July 2022 filed on: 17th, April 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Sunday 31st July 2022 filed on: 17th, April 2023 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st July 2021 filed on: 22nd, March 2022 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Friday 31st July 2020 filed on: 8th, February 2021 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st July 2019 filed on: 6th, March 2020 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st July 2018 filed on: 18th, March 2019 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Monday 31st July 2017 filed on: 20th, March 2018 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 24th, April 2017 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 26th, April 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 15th July 2015 with full list of members filed on: 16th, July 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 16th July 2015 capital
AA	Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 22nd, April 2015 \| accounts
AR01	Annual return made up to Tuesday 15th July 2014 with full list of members filed on: 9th, August 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Saturday 9th August 2014 capital
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 29th, April 2014 \| accounts	Free Download (3 pages)
CH01	On Thursday 1st November 2012 director's details were changed filed on: 1st, September 2013 \| officers	Free Download (2 pages)
CH01	On Thursday 1st November 2012 director's details were changed filed on: 1st, September 2013 \| officers	Free Download (2 pages)
CH03	On Thursday 1st November 2012 secretary's details were changed filed on: 1st, September 2013 \| officers	Free Download (2 pages)
AD01	Change of registered office on Sunday 1st September 2013 from No 1 Mill House Mews Moorgate Lancaster Lancashire LA1 3QS filed on: 1st, September 2013 \| address	Free Download (1 page)
AR01	Annual return made up to Monday 15th July 2013 with full list of members filed on: 1st, September 2013 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Sunday 1st September 2013 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 8th, May 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 15th July 2012 with full list of members filed on: 22nd, July 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 2nd, May 2012 \| accounts	Free Download (8 pages)
TM01	Director appointment termination date: Friday 29th July 2011 filed on: 29th, July 2011 \| officers	Free Download (1 page)
AR01	Annual return made up to Friday 15th July 2011 with full list of members filed on: 29th, July 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2010 filed on: 11th, April 2011 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Thursday 15th July 2010 with full list of members filed on: 12th, August 2010 \| annual return	Free Download (6 pages)
CH01	On Thursday 15th July 2010 director's details were changed filed on: 12th, August 2010 \| officers	Free Download (2 pages)
CH01	On Thursday 15th July 2010 director's details were changed filed on: 12th, August 2010 \| officers	Free Download (2 pages)
CH01	On Thursday 15th July 2010 director's details were changed filed on: 12th, August 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2009 filed on: 29th, April 2010 \| accounts	Free Download (8 pages)
363a	Annual return made up to Monday 3rd August 2009 filed on: 3rd, August 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2008 filed on: 26th, May 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to Wednesday 6th August 2008 filed on: 6th, August 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 13th, November 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 13th, November 2007 \| accounts	Free Download (4 pages)
363a	Annual return made up to Friday 10th August 2007 filed on: 10th, August 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to Friday 10th August 2007 filed on: 10th, August 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 22nd, May 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 22nd, May 2007 \| accounts	Free Download (4 pages)
363s	Annual return made up to Friday 28th July 2006 filed on: 28th, July 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Friday 28th July 2006 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to Friday 28th July 2006 filed on: 28th, July 2006 \| annual return	Free Download (7 pages)
287	Registered office changed on 30/05/06 from: 10 the colonnade lancaster lancashire LA1 3FP filed on: 30th, May 2006 \| address	Free Download (1 page)
287	Registered office changed on 30/05/06 from: 10 the colonnade lancaster lancashire LA1 3FP filed on: 30th, May 2006 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 6th, December 2005 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 6th, December 2005 \| accounts	Free Download (4 pages)
363s	Annual return made up to Thursday 6th October 2005 filed on: 6th, October 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 6th October 2005 filed on: 6th, October 2005 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2004 filed on: 7th, April 2005 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2004 filed on: 7th, April 2005 \| accounts	Free Download (4 pages)
363s	Annual return made up to Friday 8th October 2004 filed on: 8th, October 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Friday 8th October 2004 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to Friday 8th October 2004 filed on: 8th, October 2004 \| annual return	Free Download (7 pages)
NEWINC	Company registration filed on: 15th, July 2003 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 15th, July 2003 \| incorporation	Free Download (17 pages)
288b	On Tuesday 15th July 2003 Secretary resigned filed on: 15th, July 2003 \| officers	Free Download (1 page)
288b	On Tuesday 15th July 2003 Secretary resigned filed on: 15th, July 2003 \| officers	Free Download (1 page)

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