| Company Name | MPC Automation Limited |
|---|---|
| Director | Michael John Baacke |
| Company Status | Active |
| Company Number | 05898136 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2006(17 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Michael John Baacke |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 August 2006(same day as company formation) |
| Role | Technical Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Hillside Grove Chelmsford Essex CM2 9DB |
| Secretary Name | Carol Kathleen Calf |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Ivor Road Hamworthy Poole Dorset BH15 4BL |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2006(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | Unit 2 Tabrums Lane Battlesbridge Wickford SS11 7QX |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Rettendon |
| Ward | Rettendon and Runwell |
Shareholders
| 100 at £1 | Michael John Baacke 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 3 July 2024 (2 months, 1 week from now) |
Filing History
| 5 October 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 19 June 2023 | Confirmation statement made on 19 June 2023 with no updates (3 pages) |
| 24 October 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 6 July 2022 | Confirmation statement made on 19 June 2022 with no updates (3 pages) |
| 6 September 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 30 June 2021 | Confirmation statement made on 19 June 2021 with no updates (3 pages) |
| 17 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 19 June 2020 | Confirmation statement made on 19 June 2020 with no updates (3 pages) |
| 28 August 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 20 June 2019 | Confirmation statement made on 19 June 2019 with updates (4 pages) |
| 30 October 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 19 June 2018 | Confirmation statement made on 19 June 2018 with updates (4 pages) |
| 19 June 2017 | Confirmation statement made on 19 June 2017 with updates (5 pages) |
| 19 June 2017 | Confirmation statement made on 19 June 2017 with updates (5 pages) |
| 5 May 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 5 May 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 4 August 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 4 August 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 22 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-22
|
| 22 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-22
|
| 11 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 5 May 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 5 May 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 7 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 7 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 7 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 7 May 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 7 May 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 7 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders
|
| 7 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders
|
| 7 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders
|
| 8 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 8 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 14 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (3 pages) |
| 14 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (3 pages) |
| 14 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (3 pages) |
| 18 April 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 18 April 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 15 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (3 pages) |
| 15 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (3 pages) |
| 15 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (3 pages) |
| 5 May 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 5 May 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 17 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (3 pages) |
| 17 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (3 pages) |
| 17 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (3 pages) |
| 17 May 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 17 May 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 21 January 2010 | Termination of appointment of Carol Calf as a secretary (1 page) |
| 21 January 2010 | Termination of appointment of Carol Calf as a secretary (1 page) |
| 21 December 2009 | Director's details changed for Michael John Baacke on 3 December 2009 (2 pages) |
| 21 December 2009 | Secretary's details changed for Carol Kathleen Calf on 9 October 2009 (1 page) |
| 21 December 2009 | Director's details changed for Michael John Baacke on 3 December 2009 (2 pages) |
| 21 December 2009 | Secretary's details changed for Carol Kathleen Calf on 9 October 2009 (1 page) |
| 21 December 2009 | Director's details changed for Michael John Baacke on 3 December 2009 (2 pages) |
| 21 December 2009 | Secretary's details changed for Carol Kathleen Calf on 9 October 2009 (1 page) |
| 11 August 2009 | Return made up to 07/08/09; full list of members (3 pages) |
| 11 August 2009 | Return made up to 07/08/09; full list of members (3 pages) |
| 24 April 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 24 April 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 19 August 2008 | Return made up to 07/08/08; full list of members (3 pages) |
| 19 August 2008 | Return made up to 07/08/08; full list of members (3 pages) |
| 18 August 2008 | Director's change of particulars / michael baacke / 22/01/2007 (1 page) |
| 18 August 2008 | Director's change of particulars / michael baacke / 22/01/2007 (1 page) |
| 23 June 2008 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
| 23 June 2008 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
| 2 October 2007 | Return made up to 07/08/07; full list of members (2 pages) |
| 2 October 2007 | Return made up to 07/08/07; full list of members (2 pages) |
| 28 September 2007 | Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page) |
| 28 September 2007 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 28 September 2007 | Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page) |
| 28 September 2007 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 7 August 2006 | Incorporation (16 pages) |
| 7 August 2006 | Secretary resigned (1 page) |
| 7 August 2006 | Secretary resigned (1 page) |
| 7 August 2006 | Incorporation (16 pages) |