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N G AUTOMATICS LIMITED

N G AUTOMATICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameN G AUTOMATICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04170526
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of N G AUTOMATICS LIMITED?

    • Other construction installation (43290) / Construction

    Where is N G AUTOMATICS LIMITED located?

    Registered Office Address
    Unit 2 Hope House Lane
    Martley
    WR6 6QF Worcester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for N G AUTOMATICS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for N G AUTOMATICS LIMITED?

    Last Confirmation Statement Made Up ToFeb 28, 2026
    Next Confirmation Statement DueMar 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2025
    OverdueNo

    What are the latest filings for N G AUTOMATICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Feb 28, 2025

    		2 pagesAA

    Change of details for Miss Kate Asha Stevens as a person with significant control on Sep 01, 2025

    		2 pagesPSC04

    Confirmation statement made on Feb 28, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 29, 2024

    		2 pagesAA

    Confirmation statement made on Feb 29, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		2 pagesAA

    Confirmation statement made on Feb 28, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    		2 pagesAA

    Confirmation statement made on Mar 01, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		2 pagesAA

    Confirmation statement made on Mar 01, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 29, 2020

    		2 pagesAA

    Confirmation statement made on Mar 01, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 4a Hope House Lane Martley Worcester WR6 6QF England to Unit 2 Hope House Lane Martley Worcester WR6 6QF on Mar 16, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Feb 28, 2019

    		6 pagesAA

    Confirmation statement made on Mar 01, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		6 pagesAA

    Registered office address changed from Unit 4 Holt Castle Farm Holt Heath Worcester Worcestershire WR6 6NJ to 4a Hope House Lane Martley Worcester WR6 6QF on May 30, 2018

    		1 pagesAD01

    Confirmation statement made on Mar 01, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		7 pagesAA

    Confirmation statement made on Mar 01, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		5 pagesAA

    Annual return made up to Mar 01, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2016

    Statement of capital on Mar 08, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		4 pagesAA

    Annual return made up to Mar 01, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2015

    Statement of capital on Mar 16, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of N G AUTOMATICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LENDRUM, Rebecca
    Greenway Head
    Mistletoe Barn
    WR15 8HW Tenbury Wells
    Worcestershire
    		Secretary
    Greenway Head
    Mistletoe Barn
    WR15 8HW Tenbury Wells
    Worcestershire
    		British101130040001
    LENDRUM, Rebecca
    Greenway Head
    Mistletoe Barn
    WR15 8HW Tenbury Wells
    Worcestershire
    		Director
    Greenway Head
    Mistletoe Barn
    WR15 8HW Tenbury Wells
    Worcestershire
    		EnglandBritish101130040001
    STEVENS, Kate Asha
    The Village
    Clifton-On-Teme
    WR6 6EN Worcester
    9
    Worcestershire
    United Kingdom
    		Director
    The Village
    Clifton-On-Teme
    WR6 6EN Worcester
    9
    Worcestershire
    United Kingdom
    		EnglandBritish74952440005
    BREWER, Suzanne
    Somerset House
    40-49 Price Street
    B2 5DN Birmingham
    		Nominee Secretary
    Somerset House
    40-49 Price Street
    B2 5DN Birmingham
    		British900004890001
    BREWER, Kevin, Dr
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    		Nominee Director
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    		EnglandBritish900004880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of N G AUTOMATICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Kate Asha Stevens
    Hope House Lane
    Martley
    WR6 6QF Worcester
    Unit 2
    England
    		Mar 01, 2017
    Hope House Lane
    Martley
    WR6 6QF Worcester
    Unit 2
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Rebecca Lendrum
    Hope House Lane
    Martley
    WR6 6QF Worcester
    Unit 2
    England
    		Mar 01, 2017
    Hope House Lane
    Martley
    WR6 6QF Worcester
    Unit 2
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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