AUTOMATION PRODUCTS & ACCESSORIES LIMITED

Company 09050037 • Liquidation Liquidator appointed • Private limited company
Company age
12 years

Company overview

Incorporation date
21 May 2014
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 11 September 2026

    Resolutions for Winding-up

    Read the notice →
  2. 11 September 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

AUTOMATION PRODUCTS & ACCESSORIES LIMITED is a private limited company incorporated on 21 May 2014, with its registered office in Manchester. Companies House lists its business as wholesale of other machinery and equipment. Its most recent accounts were made up to 31 May 2025.

On 11 September 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 11 September 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded 2 directors leaving (latest 9 September 2026), 2 directors appointed and accounts filed on 26 February 2026. It has 1 outstanding charge, held by Factor 21 PLC. It has 1 serving director.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Moorfileds C/O Wework, 1 St. Peters Square, Manchester, M2 3DE

Industry classification (SIC codes)

46690

Officers & directors (6)

THOMAS, Brian Keith

Director

Appointed: 9 September 2026

Active

THOMAS, Robert

Secretary

Appointed: 21 May 2014 • Resigned: 30 September 2024

THOMAS, Brian Keith

Director

Appointed: 1 June 2026 • Resigned: 3 September 2026

THOMAS, Brian Keith

Director

Appointed: 1 February 2021 • Resigned: 20 August 2025

THOMAS, Robert Mark

Director

Appointed: 20 August 2025 • Resigned: 1 June 2026

THOMAS, Robert Mark

Director

Appointed: 21 May 2014 • Resigned: 1 July 2025

Recent filing history (61)

18 September 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

18 September 2026

Resolutions

Resolution • Form RESOLUTIONS

18 September 2026

Statement of affairs

Insolvency • Form LIQ02

16 September 2026

Registered office address changed from 1 Riverside Avenue West Lawford Manningtree Essex CO11 1UN England to Moorfileds C/O Wework 1 st. Peters Square Manchester M2 3DE on 16 September 2026

Address • Form AD01

10 September 2026

Appointment of Mr Brian Keith Thomas as a director on 9 September 2026

Officers • Form AP01

9 September 2026

Termination of appointment of Brian Keith Thomas as a director on 3 September 2026

Officers • Form TM01

9 September 2026

Cessation of Brian Keith Thomas as a person with significant control on 3 September 2026

Persons with significant control • Form PSC07

9 September 2026

Cessation of Robert Mark Thomas as a person with significant control on 3 September 2026

Persons with significant control • Form PSC07

10 June 2026

Termination of appointment of Robert Mark Thomas as a director on 1 June 2026

Officers • Form TM01

1 June 2026

Appointment of Mr Brian Keith Thomas as a director on 1 June 2026

Officers • Form AP01

28 May 2026

Confirmation statement made on 21 May 2026 with no updates

Confirmation statement • Form CS01

26 February 2026

Total exemption full accounts made up to 31 May 2025

Accounts • Form AA

20 August 2025

Termination of appointment of Brian Keith Thomas as a director on 20 August 2025

Officers • Form TM01

20 August 2025

Appointment of Mr Robert Mark Thomas as a director on 20 August 2025

Officers • Form AP01

1 August 2025

Termination of appointment of Robert Mark Thomas as a director on 1 July 2025

Officers • Form TM01

Persons with significant control (3)

Mr Brian Keith Thomas

Individual

Ownership of shares – More than 50% but less than 75% Ownership of voting rights - More than 50% but less than 75%

Notified: 1 March 2018

Mr Robert Mark Thomas

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 31 December 2017

Mr Robert Mark Thomas

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more

Notified: 6 April 2016

Charges & mortgages (1)

A registered charge

Factor 21 PLC

Created: 28 April 2016 • Delivered: 28 April 2016

Outstanding

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 3 September 2026

Practitioners:

Andrew James Pear - 82 St John Street

Mark Delaney - 82 St. John Street

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Filing status

Accounts

Next due: 28 February 2027

Confirmation statement

Next due: 4 June 2027

Additional information

Has charges No
Super secure PSCs No