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Home > England & Wales Companies > AUGHTON AUTOMATION LIMITED
Company Information for

AUGHTON AUTOMATION LIMITED

115 EVANS ROAD, SPEKE, LIVERPOOL, MERSEYSIDE, L24 9PB,
Company Registration Number
03872570
Private Limited Company
Active

Company Overview

About Aughton Automation Ltd
AUGHTON AUTOMATION LIMITED was founded on 1999-11-08 and has its registered office in Liverpool. The organisation's status is listed as "Active". Aughton Automation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AUGHTON AUTOMATION LIMITED
 
Legal Registered Office
115 EVANS ROAD
SPEKE
LIVERPOOL
MERSEYSIDE
L24 9PB
Other companies in L24
 
Telephone01928 589600
 
Filing Information
Company Number 03872570
Company ID Number 03872570
Date formed 1999-11-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 08/11/2015
Return next due 06/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB732452059  
Last Datalog update: 2024-07-05 12:53:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUGHTON AUTOMATION LIMITED
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Company Officers of AUGHTON AUTOMATION LIMITED

Current Directors
Officer Role Date Appointed
BRIAN DUFFY
 Company Secretary 1999-11-08
PAUL BANCROFT
 Director 2003-03-10
KEITH WILLIAM CORCORAN
 Director 2003-03-10
BRIAN DUFFY
 Director 2000-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER CLAYTON
 Director 1999-11-08 2015-05-22
JAMES OSKAR BURTON
 Director 2000-02-01 2002-12-18
STUART ALAN FAULKNER
 Director 2000-02-01 2002-12-18
DAVID HOPLEY
 Director 2000-02-01 2002-12-18
CHARLES LEON CARRINGTON
 Director 2000-02-01 2001-04-13
H D SECRETARIES LIMITED
 Company Secretary 1999-11-08 1999-11-08
H D DIRECTORS LIMITED
 Director 1999-11-08 1999-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN DUFFY ELLINGTON HOLDINGS LIMITED Company Secretary 2002-08-30 CURRENT 2002-08-30 Active
PAUL BANCROFT MAFFLECK HOLDINGS LIMITED Director 2015-05-22 CURRENT 2015-05-12 Active
PAUL BANCROFT ELLINGTON HOLDINGS LIMITED Director 2002-12-18 CURRENT 2002-08-30 Active
KEITH WILLIAM CORCORAN MAFFLECK HOLDINGS LIMITED Director 2015-05-22 CURRENT 2015-05-12 Active
KEITH WILLIAM CORCORAN ELLINGTON HOLDINGS LIMITED Director 2002-12-18 CURRENT 2002-08-30 Active
BRIAN DUFFY MAFFLECK HOLDINGS LIMITED Director 2015-05-12 CURRENT 2015-05-12 Active
BRIAN DUFFY ELLINGTON HOLDINGS LIMITED Director 2002-08-30 CURRENT 2002-08-30 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
2024-05-28APPOINTMENT TERMINATED, DIRECTOR PAUL BANCROFT
2023-06-28FULL ACCOUNTS MADE UP TO 30/09/22
2022-11-30CS01CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-05-11AAFULL ACCOUNTS MADE UP TO 30/09/21
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES
2021-06-03AAFULL ACCOUNTS MADE UP TO 30/09/20
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH UPDATES
2020-06-02AAFULL ACCOUNTS MADE UP TO 30/09/19
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES
2019-04-29AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2018-04-26AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-11-08LATEST SOC08/11/17 STATEMENT OF CAPITAL;GBP 275000
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES
2017-02-13AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 275000
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-11-11CH03SECRETARY'S DETAILS CHNAGED FOR BRIAN DUFFY on 2016-11-11
2016-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL BANCROFT / 11/11/2016
2016-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. KEITH WILLIAM CORCORAN / 11/11/2016
2016-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DUFFY / 11/11/2016
2016-06-16AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-06-16AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 275000
2015-12-07AR0108/11/15 ANNUAL RETURN FULL LIST
2015-10-23TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLAYTON
2015-05-28AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 275000
2014-11-18AR0108/11/14 ANNUAL RETURN FULL LIST
2014-05-29AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 275000
2013-11-14AR0108/11/13 ANNUAL RETURN FULL LIST
2013-05-14AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-12-03AR0108/11/12 ANNUAL RETURN FULL LIST
2012-02-21AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-11-17AR0108/11/11 ANNUAL RETURN FULL LIST
2010-11-22AR0108/11/10 ANNUAL RETURN FULL LIST
2010-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2010 FROM 115 EVANS ROAD SPEKE LIVERPOOL MERSEYSIDE L34 9PB
2010-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2010 FROM 66 BRINDLEY ROAD ASTMOOR INDUSTRIAL ESTATE RUNCORN CHESHIRE WA7 1PF
2010-04-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-02-19AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09
2009-11-25AR0108/11/09 FULL LIST
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DUFFY / 25/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAM CORCORAN / 25/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CLAYTON / 25/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL BANCROFT / 25/11/2009
2009-02-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
2008-11-11363aRETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-02-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07
2007-11-15363sRETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS
2007-10-23287REGISTERED OFFICE CHANGED ON 23/10/07 FROM: 66 BRINDLEY ROAD ASTMOOR INDUSTRIAL ESTATE RUNCORN CHESHIRE WA7 1PF
2007-10-22287REGISTERED OFFICE CHANGED ON 22/10/07 FROM: UNIT 19 HAYWOOD ROAD LONDON SW19 2HB
2007-10-16287REGISTERED OFFICE CHANGED ON 16/10/07 FROM: 66-67 BRINDLEY ROAD ASTMOOR RUNCORN CHESHIRE WA7 1PF
2007-03-14AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06
2007-02-23363sRETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2007-01-17287REGISTERED OFFICE CHANGED ON 17/01/07 FROM: 291 CLARE STREET LONDON E2 9HA
2006-09-27287REGISTERED OFFICE CHANGED ON 27/09/06 FROM: 66 BRINDLEY ROAD ASTMOOR RUNCORN CHESHIRE WA7 1PF
2006-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-11-15363sRETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
2005-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-11-18363sRETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
2004-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-02-03363sRETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS; AMEND
2003-11-12363sRETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
2003-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-04-09288aNEW DIRECTOR APPOINTED
2003-04-09288aNEW DIRECTOR APPOINTED
2003-01-06288bDIRECTOR RESIGNED
2003-01-06287REGISTERED OFFICE CHANGED ON 06/01/03 FROM: 66 BRINDLEY ROAD ASTMOOR RUNCORN CHESHIRE WA7 1PF
2003-01-06288bDIRECTOR RESIGNED
2003-01-06288bDIRECTOR RESIGNED
2003-01-03363(287)REGISTERED OFFICE CHANGED ON 03/01/03
2003-01-03363sRETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
2002-12-31RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2002-12-31155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-11-09363sRETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS
2001-07-30288bDIRECTOR RESIGNED
2001-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-05-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-05-21363sRETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS; AMEND
2001-04-11395PARTICULARS OF MORTGAGE/CHARGE
2001-01-2288(2)RAD 01/02/00--------- £ SI 274998@1
2000-12-27287REGISTERED OFFICE CHANGED ON 27/12/00 FROM: 3RD FLOOR NO1 OLD HALL STREET LIVERPOOL MERSEYSIDE L3 9HF
2000-11-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-11-09363sRETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS
2000-04-04225ACC. REF. DATE SHORTENED FROM 30/11/00 TO 30/09/00
2000-03-31288aNEW DIRECTOR APPOINTED
2000-03-31288aNEW DIRECTOR APPOINTED
2000-03-31288aNEW DIRECTOR APPOINTED
2000-03-31288aNEW DIRECTOR APPOINTED
2000-03-31288aNEW DIRECTOR APPOINTED
2000-03-30SRES01ADOPT MEM AND ARTS 01/02/00
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
712 - Technical testing and analysis
71200 - Technical testing and analysis

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to AUGHTON AUTOMATION LIMITED 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 AUGHTON AUTOMATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-04-13 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2001-04-11 Outstanding THE ROYAL BANK OF SCOTLAND PLC
FIXED AND FLOATING CHARGE 2000-02-17 Outstanding ROYAL BANK INVOICE FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2015-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 AUGHTON AUTOMATION LIMITED

Intangible Assets
Patents
We have not found any records of AUGHTON AUTOMATION LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

AUGHTON AUTOMATION LIMITED owns 2 domain names.

aughton.co.uk   aughtonhire.co.uk  

Trademarks
We have not found any records of AUGHTON AUTOMATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUGHTON AUTOMATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71200 - Technical testing and analysis) as AUGHTON AUTOMATION LIMITED are:

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TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where AUGHTON AUTOMATION LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUGHTON AUTOMATION LIMITED 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 AUGHTON AUTOMATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode L24 9PB