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AUTOMATICS TOOLING COMPANY LIMITED

Learn more about AUTOMATICS TOOLING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

17 PERRYWOOD BUSINESS PARK HONEYCROCK LANE, REDHILL, RH1 5JQ

AUTOMATICS TOOLING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00513582
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.11.25
last member list: 2015.05.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32500 - Manufacture of medical and dental instruments and supplies
Company AUTOMATICS TOOLING COMPANY LIMITED is a Private Limited Company, registration number 00513582, established in United Kingdom on the 25. November 1952. The company is now active. The company has been in business for 64 years . The company is based on 17 PERRYWOOD BUSINESS PARK HONEYCROCK LANE, REDHILL, RH1 5JQ. Business of the company AUTOMATICS TOOLING COMPANY LIMITED by SIC and NACE code is "32500 - Manufacture of medical and dental instruments and supplies". There are 60 company documents available. The most recent document is "30/11/14 TOTAL EXEMPTION SMALL" from the 2015.10.05. The latest accounts are filed up to 2014.11.30. The latest annual return was filed up to 2015.05.22. We do not have any information about the company AUTOMATICS TOOLING COMPANY LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 6. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.19
overdue: NO
last made update: 2015.05.22
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHATTEL MORTGAGE - Outstanding on 1994.01.12
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2006.07.20
RBS INVOICE FINANCE LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2006.08.26

List of company documents:

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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.05
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22/05/15 FULL LIST
Form type: AR01
Date: 2015.06.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.18
Form type: LATEST SOC
Document description: 18/06/15 STATEMENT OF CAPITAL;GBP 110000
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22/05/14 FULL LIST
Form type: AR01
Date: 2014.06.16
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.07
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22/05/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.07
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.03
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22/05/12 FULL LIST
Form type: AR01
Date: 2012.07.30
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SECRETARY APPOINTED MISS SANTHA ELIZABETH DIXON
Form type: AP03
Date: 2012.07.30
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APPOINTMENT TERMINATED, SECRETARY ALISON FARAGO
Form type: TM02
Date: 2012.07.30
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22/05/11 FULL LIST
Form type: AR01
Date: 2011.05.24
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.04
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22/05/10 FULL LIST
Form type: AR01
Date: 2010.06.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
Form type: AA
Date: 2010.03.15
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RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
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SECRETARY'S CHANGE OF PARTICULARS / ALISON FARAGO / 01/05/2009
Form type: 288c
Date: 2009.06.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
Form type: AA
Date: 2009.05.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
Form type: AA
Date: 2008.08.21
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RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
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REGISTERED OFFICE CHANGED ON 12/06/2008 FROM, HOLMETHORPE AVENUE,, REDHILL,, SURREY, RH1 2NG
Form type: 287
Date: 2008.06.12
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APPOINTMENT TERMINATED SECRETARY CLIFFORD SMITH
Form type: 288b
Date: 2008.06.12
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SECRETARY APPOINTED MRS ALISON JILL FARAGO
Form type: 288a
Date: 2008.06.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
Form type: AA
Date: 2007.10.01
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RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
Form type: AA
Date: 2007.04.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.26
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.08.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.02
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RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
Form type: AA
Date: 2005.10.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.16
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RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2005.01.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.10
£2.95
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RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.29
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FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.10.05
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RETURN MADE UP TO 22/05/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.08.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2003.08.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.06.21
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RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.19
£2.95
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RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.11

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Company directors and board members:

SANTHA ELIZABETH DIXON (current)
Secretary, 2012.07.24
17 PERRYWOOD BUSINESS PARK HONEYCROCK LANE , REDHILL
RH1 5JQ
STEPHEN ARCHER HUCKVALE (current)
Director, ENGINEER, 2002.07.31
OLD VICARAGE MURRELLS END HARTPURY , GLOUCESTER
GL19 3DF, GLOUCESTERSHIRE
GUY EDGAR LORD (current)
Director, ENGINEER, 1991.05.22
THE OLD KENNELS CUCKFIELD ROAD STAPLEFIELD , HAYWARDS HEATH
RH17 6ES, WEST SUSSEX
COLIN WILLIAM EVANS (resigned)
Secretary, 1991.05.22 - 1993.11.12
DENEHUST 4 OAKDENE ROAD GREAT BOOKHAM , LEATHERHEAD
KT23 3HE, SURREY
ALISON JILL FARAGO (resigned)
Secretary, ACCOUNTANT, 2008.06.05 - 2012.02.28
120 MID STREET SOUTH NUTFIELD , REDHILL
RH1 4JH, SURREY
GEOFFREY DOUGLAS HOLLAND (resigned)
Secretary, 1993.11.12 - 1999.10.13
6 OLD HOUSE CLOSE , EPSOM
KT17 1LE, SURREY
JAMES ANGUS MCLEAN (resigned)
Secretary, 2000.01.31 - 2004.12.31
21 FOXGLOVE CLOSE , BURGESS HILL
RH15 8UY, WEST SUSSEX
CLIFFORD VIVIAN SMITH (resigned)
Secretary, ACCOUNTANT, 2005.01.17 - 2008.06.05
4 POPLAR DRIVE , BANSTEAD
SM7 1LJ, SURREY
KEITH MALCOLM JOHNSON (resigned)
Director, SOLICITOR, 1991.05.22 - 2007.02.08
COOMBE VIEW 59 HIGH STREET, KINTBURY , HUNGERFORD
RG17 9TL, BERKSHIRE
BRIAN JOHN LITCHFIELD (resigned)
Director, COMPANY DIRECTOR, 1997.06.20 - 2002.07.31
ROUND DOWN FARM COLE KITCHEN LANE , GOMSHALL
GU5 9QB, SURREY
EDGAR GEORGE LORD (resigned)
Director, ENGINEER, 1991.05.22 - 1995.10.28
20 UPPER WOODCOTE VILLAGE , PURLEY
CR8 3HF, SURREY
ROBERT ARTHUR LORD (resigned)
Director, ENGINEER, 1991.05.22 - 1994.05.27
DENDRONS WOODLAND WAY , KINGSWOOD
KT20 6NN, SURREY
JAMES ANGUS MCLEAN (resigned)
Director, ACCOUNTANT, 2004.04.06 - 2004.12.31
21 FOXGLOVE CLOSE , BURGESS HILL
RH15 8UY, WEST SUSSEX
WILLIAM JOHN SANDERS (resigned)
Director, CHARTERED ENGINEER, 2004.04.06 - 2005.12.02
46 HOLLAND WAY , BROMLEY
BR2 7DN, KENT

Companies near to AUTOMATICS TOOLING COMPANY ltd.

Information about the Private Limited Company AUTOMATICS TOOLING COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data