C & S Automation Limited

Company Name	C & S Automation Limited
Directors	Steven John Smith and Colin David Whybrew
Company Status	Active
Company Number	05090847
Category	Private Limited Company
Incorporation Date	1 April 2004(20 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment

Directors

Director Name	Steven John Smith
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 April 2004(same day as company formation)
Role	Director\
Country of Residence	United Kingdom
Correspondence Address	33 St Jude Close Colchester Essex CO4 0PP

Director Name	Colin David Whybrew
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 April 2004(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	16 Portland Close Braintree Essex CM7 6NJ

Secretary Name	Steven John Smith
Nationality	British
Status	Current
Appointed	01 April 2004(same day as company formation)
Role	Director\
Country of Residence	United Kingdom
Correspondence Address	33 St Jude Close Colchester Essex CO4 0PP

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	01 April 2004(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	01 April 2004(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Contact

Website	www.candsautomation.com
Telephone	01787 224039
Telephone region	Sudbury

Location

Registered Address	Unit 22 Fourth Avenue Halstead Essex CO9 2SY
Region	East of England
Constituency	Braintree
County	Essex
Parish	Halstead
Ward	Halstead St Andrew's
Built Up Area	Halstead

Shareholders

1 at £1	Colin David Whybrew 50.00% Ordinary
1 at £1	Steven John Smith 50.00% Ordinary

Financials

Year	2014
Net Worth	£17,922
Cash	£27,648
Current Liabilities	£18,045

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 April 2024 (1 month ago)
Next Return Due	15 April 2025 (11 months, 1 week from now)

Filing History

29 December 2020	Total exemption full accounts made up to 31 March 2020 (13 pages)
16 April 2020	Confirmation statement made on 1 April 2020 with updates (5 pages)
28 December 2019	Total exemption full accounts made up to 31 March 2019 (14 pages)
17 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
29 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
2 May 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
26 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
11 May 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 2 (5 pages)
11 May 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 2 (5 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 2 (5 pages)
30 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 2 (5 pages)
30 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 2 (5 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
15 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 2 (5 pages)
15 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 2 (5 pages)
15 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 2 (5 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
9 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
9 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
9 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
23 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
23 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
13 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
13 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
14 March 2012	Registered office address changed from Unit 3 Lancaster Way Earls Colne Business Park Earls Colne Colchester Essex CO6 2NS United Kingdom on 14 March 2012 (1 page)
14 March 2012	Registered office address changed from Unit 3 Lancaster Way Earls Colne Business Park Earls Colne Colchester Essex CO6 2NS United Kingdom on 14 March 2012 (1 page)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
6 May 2011	Registered office address changed from Unit14B Business Centre Earls Colne Business Park Earls Colne Colchester Essex CO6 2NS United Kingdom on 6 May 2011 (1 page)
6 May 2011	Registered office address changed from Unit14B Business Centre Earls Colne Business Park Earls Colne Colchester Essex CO6 2NS United Kingdom on 6 May 2011 (1 page)
6 May 2011	Registered office address changed from Unit14B Business Centre Earls Colne Business Park Earls Colne Colchester Essex CO6 2NS United Kingdom on 6 May 2011 (1 page)
6 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
6 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
20 May 2010	Registered office address changed from Unit 14B Business Centre Earls Colne Business Park Earls Colne Colchester Essex CO6 2NS on 20 May 2010 (1 page)
20 May 2010	Registered office address changed from Unit 2D Lancaster Way Earls Colne Business Park Earls Colne Colchester Essex CO6 2NS on 20 May 2010 (1 page)
20 May 2010	Registered office address changed from Unit 14B Business Centre Earls Colne Business Park Earls Colne Colchester Essex CO6 2NS on 20 May 2010 (1 page)
20 May 2010	Registered office address changed from Unit 2D Lancaster Way Earls Colne Business Park Earls Colne Colchester Essex CO6 2NS on 20 May 2010 (1 page)
20 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
20 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
19 May 2010	Director's details changed for Colin David Whybrew on 1 April 2010 (2 pages)
19 May 2010	Director's details changed for Steven John Smith on 1 April 2010 (2 pages)
19 May 2010	Director's details changed for Colin David Whybrew on 1 April 2010 (2 pages)
19 May 2010	Director's details changed for Steven John Smith on 1 April 2010 (2 pages)
19 May 2010	Director's details changed for Steven John Smith on 1 April 2010 (2 pages)
19 May 2010	Director's details changed for Colin David Whybrew on 1 April 2010 (2 pages)
16 March 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
16 March 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
27 May 2009	Return made up to 01/04/09; full list of members (4 pages)
27 May 2009	Return made up to 01/04/09; full list of members (4 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
8 April 2008	Return made up to 01/04/08; full list of members (4 pages)
8 April 2008	Return made up to 01/04/08; full list of members (4 pages)
22 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
22 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
22 May 2007	Return made up to 01/04/07; full list of members (2 pages)
22 May 2007	Return made up to 01/04/07; full list of members (2 pages)
16 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
16 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 April 2006	Return made up to 01/04/06; full list of members (2 pages)
7 April 2006	Return made up to 01/04/06; full list of members (2 pages)
28 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
28 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
18 May 2005	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
18 May 2005	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
16 May 2005	Return made up to 01/04/05; full list of members (3 pages)
16 May 2005	Return made up to 01/04/05; full list of members (3 pages)
5 February 2005	Registered office changed on 05/02/05 from: ashton house high street ongar essex CM5 9AA (1 page)
5 February 2005	Registered office changed on 05/02/05 from: ashton house high street ongar essex CM5 9AA (1 page)
30 April 2004	Ad 01/04/04--------- Â£ si 1@1=1 Â£ ic 1/2 (4 pages)
30 April 2004	Ad 01/04/04--------- Â£ si 1@1=1 Â£ ic 1/2 (4 pages)
21 April 2004	New secretary appointed;new director appointed (1 page)
21 April 2004	New secretary appointed;new director appointed (1 page)
21 April 2004	New director appointed (1 page)
21 April 2004	New director appointed (1 page)
21 April 2004	Registered office changed on 21/04/04 from: ashton house, high street ongor essex CM5 9AA (1 page)
21 April 2004	Registered office changed on 21/04/04 from: ashton house, high street ongor essex CM5 9AA (1 page)
5 April 2004	Director resigned (1 page)
5 April 2004	Secretary resigned (1 page)
5 April 2004	Secretary resigned (1 page)
5 April 2004	Director resigned (1 page)
1 April 2004	Incorporation (9 pages)
1 April 2004	Incorporation (9 pages)

C & S Automation Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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