About

Registered Number: 02727243
Date of Incorporation: 30/06/1992 (29 years and 6 months ago)
Company Status: Active
Registered Address: North House 198 High Street, Tonbridge, Kent, TN9 1BE

 

Came Automation Ltd was founded on 30 June 1992, it's status is listed as "Active". We do not know the number of employees at the organisation. This business has 4 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JEFFS, Lee 01 April 2006 16 April 2009 1
MCDONNELL, Peter 03 December 2001 07 January 2002 1
SUTCLIFFE, Martin 03 December 2001 19 September 2003 1
Secretary Name Appointed Resigned Total Appointments
EARL, Nicola 16 January 2012 - 1

Filing History

Document Type Date
AA - Annual Accounts 28 December 2019
CS01 - N/A 11 July 2019
AA - Annual Accounts 21 November 2018
CS01 - N/A 30 July 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 28 July 2017
AA - Annual Accounts 14 December 2016
CS01 - N/A 02 August 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 30 July 2015
AA - Annual Accounts 03 December 2014
AR01 - Annual Return 28 July 2014
AA - Annual Accounts 21 November 2013
MR04 - N/A 31 July 2013
AR01 - Annual Return 30 July 2013
AP01 - Appointment of director 30 July 2013
MR04 - N/A 29 June 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 01 August 2012
MG01 - Particulars of a mortgage or charge 26 May 2012
AD01 - Change of registered office address 20 January 2012
AP03 - Appointment of secretary 20 January 2012
AP01 - Appointment of director 20 January 2012
TM01 - Termination of appointment of director 20 January 2012
TM02 - Termination of appointment of secretary 20 January 2012
AA - Annual Accounts 23 August 2011
AR01 - Annual Return 09 August 2011
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 26 August 2010
AA - Annual Accounts 10 October 2009
363a - Annual Return 20 August 2009
288b - Notice of resignation of directors or secretaries 20 August 2009
288c - Notice of change of directors or secretaries or in their particulars 12 August 2009
363a - Annual Return 30 January 2009
288c - Notice of change of directors or secretaries or in their particulars 30 January 2009
287 - Change in situation or address of Registered Office 14 January 2009
AA - Annual Accounts 25 September 2008
AA - Annual Accounts 10 January 2008
363a - Annual Return 18 July 2007
AA - Annual Accounts 30 January 2007
363a - Annual Return 04 September 2006
288a - Notice of appointment of directors or secretaries 26 July 2006
AA - Annual Accounts 04 February 2006
363a - Annual Return 30 September 2005
288c - Notice of change of directors or secretaries or in their particulars 30 September 2005
288c - Notice of change of directors or secretaries or in their particulars 30 September 2005
AA - Annual Accounts 31 January 2005
363s - Annual Return 19 October 2004
287 - Change in situation or address of Registered Office 31 March 2004
AA - Annual Accounts 03 February 2004
288b - Notice of resignation of directors or secretaries 28 September 2003
288b - Notice of resignation of directors or secretaries 28 September 2003
288a - Notice of appointment of directors or secretaries 28 September 2003
363s - Annual Return 07 July 2003
AA - Annual Accounts 24 January 2003
288a - Notice of appointment of directors or secretaries 27 August 2002
288b - Notice of resignation of directors or secretaries 18 July 2002
363s - Annual Return 16 July 2002
288b - Notice of resignation of directors or secretaries 27 June 2002
AA - Annual Accounts 04 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 December 2001
RESOLUTIONS - N/A 14 December 2001
RESOLUTIONS - N/A 14 December 2001
288a - Notice of appointment of directors or secretaries 14 December 2001
288a - Notice of appointment of directors or secretaries 14 December 2001
395 - Particulars of a mortgage or charge 13 December 2001
363s - Annual Return 05 July 2001
363s - Annual Return 04 August 2000
AA - Annual Accounts 01 August 2000
AA - Annual Accounts 02 February 2000
363s - Annual Return 03 August 1999
AA - Annual Accounts 03 February 1999
363s - Annual Return 28 July 1998
AA - Annual Accounts 04 February 1998
363s - Annual Return 12 October 1997
363s - Annual Return 12 October 1997
AA - Annual Accounts 24 January 1997
363s - Annual Return 10 July 1996
AA - Annual Accounts 06 December 1995
AA - Annual Accounts 29 January 1995
AA - Annual Accounts 28 April 1994
288 - N/A 03 August 1993
363b - Annual Return 03 August 1993
395 - Particulars of a mortgage or charge 29 October 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 October 1992
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 October 1992
288 - N/A 24 July 1992
288 - N/A 24 July 1992
NEWINC - New incorporation documents 30 June 1992

Mortgages & Charges

Description Date Status Charge by
All assets debenture 24 May 2012 Outstanding

N/A

Debenture 03 December 2001 Fully Satisfied

N/A

Mortgage debenture 21 October 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.