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Home > England & Wales Companies > FACTORY AUTOMATION EXPERT LTD
Company Information for

FACTORY AUTOMATION EXPERT LTD

11TH AVENUE NORTH, GATESHEAD, NE11 0NJ,
Company Registration Number
03790528
Private Limited Company
Active

Company Overview

About Factory Automation Expert Ltd
FACTORY AUTOMATION EXPERT LTD was founded on 1999-06-16 and has its registered office in Gateshead. The organisation's status is listed as "Active". Factory Automation Expert Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FACTORY AUTOMATION EXPERT LTD
 
Legal Registered Office
11TH AVENUE NORTH
GATESHEAD
NE11 0NJ
Other companies in SR1
 
Previous Names
S2 ENGINEERING LIMITED13/08/2007
Filing Information
Company Number 03790528
Company ID Number 03790528
Date formed 1999-06-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB733927809  
Last Datalog update: 2024-08-05 05:21:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FACTORY AUTOMATION EXPERT LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BARKLEY JONSON LIMITED   TELFORD & CO ACCOUNTANTS LTD   LCW BUSINESS SERVICES LIMITED
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Company Officers of FACTORY AUTOMATION EXPERT LTD

Current Directors
Officer Role Date Appointed
CHRISTINE MARGARET MCHATTON
 Company Secretary 2000-04-10
ELIZABETH MCHATTON
 Director 2003-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JOHN MCHATTON
 Director 1999-06-16 2003-07-20
STEPHEN JOHN MCHATTON
 Company Secretary 1999-06-16 2000-04-10
HELEN MARY SHOUKSMITH
 Director 1999-06-16 2000-04-10
PETER CLIFFORD SHOUKSMITH
 Director 1999-06-16 2000-04-10
BRENDA CHRISTINE BEVERIDGE
 Director 1999-07-02 1999-12-22
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1999-06-16 1999-06-16
WATERLOW NOMINEES LIMITED
 Nominated Director 1999-06-16 1999-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH MCHATTON FACTORY AUTOMATION LTD Director 2011-07-04 CURRENT 2011-07-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-04MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-06-07CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES
2023-05-31MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2022-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES
2021-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/21 FROM 35 Frederick Street Sunderland SR1 1LN
2021-05-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2020-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES
2019-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2018-02-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-12-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-02-27AA31/05/16 TOTAL EXEMPTION SMALL
2017-02-27AA31/05/16 TOTAL EXEMPTION SMALL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-29AR0106/06/16 ANNUAL RETURN FULL LIST
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-25AR0106/06/15 ANNUAL RETURN FULL LIST
2015-02-26AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-11AR0106/06/14 ANNUAL RETURN FULL LIST
2014-02-27AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10AR0106/06/13 ANNUAL RETURN FULL LIST
2013-02-27AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-19MG01Particulars of a mortgage or charge / charge no: 2
2012-06-07AR0106/06/12 ANNUAL RETURN FULL LIST
2012-02-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-06AR0106/06/11 ANNUAL RETURN FULL LIST
2011-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/11 FROM 3 Butterfield Close Crawcrook Ryton Tyne and Wear NE40 4UU England
2011-02-03AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-24AR0106/06/10 ANNUAL RETURN FULL LIST
2010-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/10 FROM 35 Frederick Street Sunderland Tyne & Wear SR1 1LN
2010-08-24CH01Director's details changed for Elizabeth Mchatton on 2009-10-01
2010-02-26AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-06363aReturn made up to 06/06/09; full list of members
2009-01-06AA31/05/08 TOTAL EXEMPTION FULL
2008-07-29363aRETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2008-03-18AA31/05/07 TOTAL EXEMPTION FULL
2007-09-19363sRETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS
2007-08-13CERTNMCOMPANY NAME CHANGED S2 ENGINEERING LIMITED CERTIFICATE ISSUED ON 13/08/07
2007-04-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-07-04363sRETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2006-03-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-10-31288cDIRECTOR'S PARTICULARS CHANGED
2005-07-05363sRETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
2005-04-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-07-01363sRETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
2004-04-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-09-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2003-08-27288aNEW DIRECTOR APPOINTED
2003-08-27288bDIRECTOR RESIGNED
2003-07-23363sRETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
2002-07-02363sRETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
2002-03-21287REGISTERED OFFICE CHANGED ON 21/03/02 FROM: J MITCHELL & CO JESMOND ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE2 1NW
2001-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-06-15363sRETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
2001-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2001-03-1588(2)RAD 10/04/00--------- £ SI 98@1
2000-08-17363sRETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS
2000-08-17288bDIRECTOR RESIGNED
2000-08-17288bDIRECTOR RESIGNED
2000-08-17288bDIRECTOR RESIGNED
2000-05-17288bSECRETARY RESIGNED
2000-05-17288aNEW SECRETARY APPOINTED
2000-05-17225ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/05/00
1999-11-02395PARTICULARS OF MORTGAGE/CHARGE
1999-07-13288aNEW DIRECTOR APPOINTED
1999-07-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-07-01288bDIRECTOR RESIGNED
1999-07-01288bSECRETARY RESIGNED
1999-07-01288aNEW DIRECTOR APPOINTED
1999-07-01288aNEW DIRECTOR APPOINTED
1999-06-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33190 - Repair of other equipment




Licences & Regulatory approval
We could not find any licences issued to FACTORY AUTOMATION EXPERT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FACTORY AUTOMATION EXPERT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-06-19 Outstanding BARCLAYS BANK PLC
MORTGAGE DEBENTURE 1999-11-02 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-06-01 £ 38,989
Creditors Due After One Year 2011-06-01 £ 48,620
Creditors Due Within One Year 2012-06-01 £ 57,950
Creditors Due Within One Year 2011-06-01 £ 36,032
Provisions For Liabilities Charges 2012-06-01 £ 3,140
Provisions For Liabilities Charges 2011-06-01 £ 1,383

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FACTORY AUTOMATION EXPERT LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Called Up Share Capital 2011-06-01 £ 100
Cash Bank In Hand 2012-06-01 £ 65,019
Cash Bank In Hand 2011-06-01 £ 46,815
Current Assets 2012-06-01 £ 143,889
Current Assets 2011-06-01 £ 106,135
Debtors 2012-06-01 £ 74,620
Debtors 2011-06-01 £ 55,820
Fixed Assets 2012-06-01 £ 94,077
Fixed Assets 2011-06-01 £ 90,565
Shareholder Funds 2012-06-01 £ 137,887
Shareholder Funds 2011-06-01 £ 110,665
Stocks Inventory 2012-06-01 £ 4,250
Stocks Inventory 2011-06-01 £ 3,500
Tangible Fixed Assets 2012-06-01 £ 94,077
Tangible Fixed Assets 2011-06-01 £ 90,565

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FACTORY AUTOMATION EXPERT LTD registering or being granted any patents
Domain Names

FACTORY AUTOMATION EXPERT LTD owns 5 domain names.

mitsubishi-inverter.co.uk   mitsubishi-inverters.co.uk   s2engineering.co.uk   freqrol.co.uk   sysmac.co.uk  

Trademarks
We have not found any records of FACTORY AUTOMATION EXPERT LTD registering or being granted any trademarks
Income
Government Income

Government spend with FACTORY AUTOMATION EXPERT LTD

Government Department Income DateTransaction(s) Value Services/Products
Newcastle City Council 2011-11-24 GBP £1,580

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FACTORY AUTOMATION EXPERT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by FACTORY AUTOMATION EXPERT LTD
OriginDestinationDateImport CodeImported Goods classification description
2011-11-0185015100AC motors, multi-phase, of an output > 37,5 W but <= 750 W

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FACTORY AUTOMATION EXPERT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FACTORY AUTOMATION EXPERT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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