R.J.H. AUTOMATION LIMITED
Overview
| Company Name | R.J.H. AUTOMATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03426968 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of R.J.H. AUTOMATION LIMITED?
- Manufacture of other transport equipment n.e.c. (30990) / Manufacturing
Where is R.J.H. AUTOMATION LIMITED located?
| Registered Office Address | Church Lane Works Church Lane Mow Cop ST7 4LY Stoke-On-Trent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of R.J.H. AUTOMATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| PHOTONUMBER LIMITED | Sep 01, 1997 | Sep 01, 1997 |
What are the latest accounts for R.J.H. AUTOMATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for R.J.H. AUTOMATION LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2025 |
| Overdue | No |
What are the latest filings for R.J.H. AUTOMATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 5 pages | AA | ||||||||||
Director's details changed for Mr Robert James Hammond on May 30, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Mr Robert James Hammond as a person with significant control on May 30, 2025 | 2 pages | PSC04 | ||||||||||
Change of details for Mrs Elena Hammond as a person with significant control on May 30, 2025 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 5 pages | AA | ||||||||||
Registered office address changed from Church Lane Mow Cop Stoke-on-Trent Staffordshire ST7 4LR to Church Lane Works Church Lane Mow Cop Stoke-on-Trent ST7 4LY on Nov 23, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Sep 01, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of R.J.H. AUTOMATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMMOND, Elena | Secretary | Church Lane Mow Cop ST7 4LY Stoke-On-Trent Church Lane Works England | 180522480001 | |||||||
| HAMMOND, Robert James | Director | Church Lane Mow Cop ST7 4LY Stoke-On-Trent Church Lane Works England | England | British | 54673580003 | |||||
| HAMMOND, Richard | Secretary | Station Road NP26 4BU Caldicot 15 Monmouthshire United Kingdom | British | 54673400001 | ||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001550001 | |||||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001540001 |
Who are the persons with significant control of R.J.H. AUTOMATION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert James Hammond | Apr 06, 2016 | Church Lane Mow Cop ST7 4LY Stoke-On-Trent Church Lane Works England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Elena Hammond | Apr 06, 2016 | Church Lane Mow Cop ST7 4LY Stoke-On-Trent Church Lane Works England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0