ROCKWELL AUTOMATION LIMITED

Active - Accounts Filed

General Information

NAME
ROCKWELL AUTOMATION LIMITED

COMPANY NUMBER
00872110

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
26512 - Manufacture of electronic industrial process control equipment

INCORPORATION DATE
23/02/1966 (58 years and 9 months old)

WEBSITE
www.rockwellautomation.com

CONFIRMATION STATEMENT MADE UP TO
27/06/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
07/09/2010 01/10/2010
ICS TRIPLEX (EMEA) LIMITED
View all previous names

REGISTERED ADDRESS

PITFIELD KILN FARM, MILTON KEYNES
BUCKINGHAMSHIRE
MK11 3DR

Telephone: 08702425004
TPS: No

TRADING ADDRESSES

Hall Road
Heybridge
Maldon
Essex
CM9 4LA

Pitfield
Kiln Farm
Milton Keynes
Buckinghamshire
MK11 3DR

Telephone: 2425005

Unit C1 Anchor Brook Industrial Est
Wharf Approach
Lockside
Walsall, West Midlands
WS9 8EQ

Westwing Millenium Balgowire Bridge
Dawn
Aberdeen
Aberdeenshire
AB22 8GT

Telephone: 226770

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4.5M

9.78%

NET WORTH

£65.5M

5.87%

TOTAL LIABILITIES

£12.2M

37.90%

NET ASSETS

£89.8M

8.35%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

30

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ROCKWELL AUTOMATION CANADA LTD	N/A	N/A
ROCKWELL AUTOMATION LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/07/2024	Event: New Confirmation Statement filed
Date: 07/07/2024	Event: New Accounts filed
Date: 16/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ROCKWELL AUTOMATION LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4.5M

9.78%

NET WORTH

£65.5M

5.87%

TOTAL LIABILITIES

£12.2M

37.90%

NET ASSETS

£89.8M

8.35%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

30

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ROCKWELL AUTOMATION CANADA LIMITED	Owned: 78.11 %	Shares: 15,500,000	Price per share: £1.00	Total Value: £15,500,000.00
ROCKWELL COMMERCIAL HOLDINGS LIMITED	Owned: 21.57 %	Shares: 4,281,000	Price per share: £1.00	Total Value: £4,281,000.00
ROCKWELL AUTOMATION CANADA LIMITED	Owned: 0.32 %	Shares: 63,733	Price per share: £1.00	Total Value: £63,733.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Kawal Maharaj 09/05/2014 - Present (10 years and 6 months) Born in Apr 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 5 Past: 2	View Report
Philip Jonathan Hadfield 01/05/2019 - Present (5 years and 7 months) Born in Jan 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Erik Julien Jozef Casselman 01/05/2019 - Present (5 years and 7 months) Born in Jul 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 3 Past: 5	View Report
Glenn Charles Cooper 11/12/1992 - Present (31 years and 11 months) Born in Aug 1957	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 16	View Report
David Jameson Hall 11/12/1992 - 29/04/1994 (1 years and 4 months) Born in May 1960	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 22	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ROCKWELL AUTOMATION INC	N/A	N/A
PROROCK LIMITED	N/A	N/A
ROCKWELL AUTOMATION CANADA LTD	N/A	N/A
ROCKWELL AUTOMATION LIMITED	Active - Accounts Filed	View Report
ROCKWELL AUTOMATION INTERNATIONAL	N/A	N/A
ROCKWELL EUROPEAN HOLDINGS LIMITED	Active - Accounts Filed	View Report
ROCKWELL COMMERCIAL HOLDINGS LIMITED	Active - Accounts Filed	View Report
ROCKWELL INTERNATIONAL	Active - Accounts Filed	View Report
ROCKWELL INTERNATIONAL PENSION TRUSTEES LIMITED	Active - Accounts Filed	View Report
ROCKWELL AUTOMATION SOUTHEAST ASIA PTE L	N/A	N/A
ROCKWELL AUTOMATION LIMITED	N/A	N/A

Timeline Overview

Date	Event
Date: 17/07/2024	Event: New Confirmation Statement filed
Date: 07/07/2024	Event: New Accounts filed
Date: 16/10/2023	Event: New Accounts filed
Date: 08/07/2023	Event: New Confirmation Statement filed
Date: 21/07/2022	Event: New Accounts filed
Date: 15/07/2022	Event: New Confirmation Statement filed
Date: 09/06/2021	Event: New Accounts filed
Date: 18/08/2020	Event: New Accounts filed
Date: 09/07/2020	Event: New Confirmation Statement filed
Date: 17/01/2020	Event: William Joseph Quinn (901301207) has left the board
Date: 17/01/2020	Event: Alan Kenneth Suttle (903213666) has left the board
Date: 20/07/2019	Event: New Confirmation Statement filed
Date: 30/05/2019	Event: New Accounts filed
Date: 29/05/2019	Event: Erik Julien Jozef Casselman (925858682) has left the board
Date: 29/05/2019	Event: New Board Member Erik Julien Jozef Casselman (918104184) Appointed
Date: 22/05/2019	Event: New Board Member Philip Jonathan Hadfield (925864634) Appointed
Date: 21/05/2019	Event: Mark Christopher Bottomley (921595481) has left the board
Date: 21/05/2019	Event: New Board Member Erik Julien Jozef Casselman (925858682) Appointed
Date: 25/02/2019	Event: Kawal Maharaj (917740414) has left the board
Date: 25/02/2019	Event: New Board Member Kawal Maharaj (925536715) Appointed
Date: 14/07/2018	Event: New Confirmation Statement filed
Date: 22/01/2018	Event: New Accounts filed
Date: 11/07/2017	Event: New Confirmation Statement filed
Date: 07/03/2017	Event: New Accounts filed
Date: 12/10/2016	Event: New Board Member Mark Christopher Bottomley (921595481) Appointed
Date: 01/07/2016	Event: New Confirmation Statement filed
Date: 29/06/2016	Event: New Accounts filed
Date: 09/02/2016	Event: New Confirmation Statement filed
Date: 09/02/2016	Event: New Confirmation Statement filed
Date: 18/11/2015	Event: William Dennison (919453787) has left the board
Date: 10/11/2015	Event: New Accounts filed
Date: 02/02/2015	Event: New Board Member William Dennison (919453787) Appointed
Date: 23/12/2014	Event: New Confirmation Statement filed
Date: 05/06/2014	Event: Kawal Maharaj (918803552) has left the board
Date: 05/06/2014	Event: New Board Member Kawal Maharaj (917740414) Appointed
Date: 29/05/2014	Event: Gareth Richard Dean (916391914) has left the board
Date: 29/05/2014	Event: New Board Member Kawal Maharaj (918803552) Appointed
Date: 27/05/2014	Event: New Accounts filed
Date: 13/01/2014	Event: New Confirmation Statement filed
Date: 26/08/2013	Event: New Accounts filed
Date: 15/04/2013	Event: Brian Andrew Watson (914752450) has left the board
Date: 31/12/2012	Event: New Confirmation Statement filed
Date: 24/09/2012	Event: Francis Joseph Conway has left the board

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ROCKWELL AUTOMATION LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.5M

£65.5M

£12.2M

£89.8M

People Overview

3

30

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4.5M

£65.5M

£12.2M

£89.8M

Accounts

People Overview

3

30

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™