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Company Information for

AURATEC LIMITED

HIGHWOOD, PUDDING LANE, CHIGWELL, ESSEX, IG7 6BY,
Company Registration Number
05087890
Private Limited Company
Active

Company Overview

About Auratec Ltd
AURATEC LIMITED was founded on 2004-03-30 and has its registered office in Essex. The organisation's status is listed as "Active". Auratec Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AURATEC LIMITED
 
Legal Registered Office
HIGHWOOD, PUDDING LANE
CHIGWELL
ESSEX
IG7 6BY
Other companies in IG7
 
Filing Information
Company Number 05087890
Company ID Number 05087890
Date formed 2004-03-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB844693394  
Last Datalog update: 2024-05-05 14:29:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AURATEC LIMITED
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Companies with same name AURATEC LIMITED
The following companies were found which have the same name as AURATEC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AURATEC California Unknown
AURATEC CORPORATION 8182 OLDE RICHMOND LN - WESTERVILLE OH 430810000 Active Company formed on the 1998-05-21
AURATEC COMPANY LIMITED Active Company formed on the 2013-11-26
AURATEC CONCEPTS, L.L.C. 2167 EL CAMPO AVE DELTONA FL 32725 Inactive Company formed on the 2017-05-09
AURATEC INSTRUMENTS PRIVATE LIMITED 48ANBOLI NAGARAM SARAVANAMPATTI POST COIMBATORE Tamil Nadu 641035 ACTIVE Company formed on the 1996-08-28
Auratec Oy Ruukinkatu 4 TURKU 20540 Active Company formed on the 1993-02-03
AURATEC TECHNOLOGY Singapore Dissolved Company formed on the 2008-09-10
AURATEC TECHNOLOGY PTE. LTD. UBI ROAD 3 Singapore 408663 Active Company formed on the 2008-09-12
AURATEC WELLNESS HARRISON ROAD Singapore 369646 Active Company formed on the 2021-08-10
AURATECH CRAFTSMEN INC 33-47 60TH STREET Queens WOODSIDE NY 11377 Active Company formed on the 2014-05-20
AURATECH CORPORATION New Jersey Unknown
AuraTech Consultancy Inc. 656 Abana Rd Mississauga Ontario L5A 1H4 Active Company formed on the 2024-05-13
AURATECH EUROPE LLP SAXILBY ENTERPRISE PARK SKELLINGTHORPE ROAD LINCOLN LINCOLNSHIRE LN1 2LR Active Company formed on the 2011-11-23
AURATECH ENG PTE. LTD. JURONG WEST STREET 41 Singapore 640467 Dissolved Company formed on the 2013-06-10
AURATECH ENTERPRISE PTY LTD NSW 2170 Active Company formed on the 2017-06-15
AURATECH GROUP PTY LTD Active Company formed on the 2017-07-04
AURATECH GROUP PTY LTD NSW 2170 Active Company formed on the 2017-07-04
AURATECH INNOVATION LIMITED Business Central 2 Union Square Central Park Darlington COUNTY DURHAM DL1 1GL Active Company formed on the 2012-08-15
Auratech Inc. 23434 LOFTHILL DRIVE ASHBURN VA 20148 Active Company formed on the 2016-07-29
AURATECH INC California Unknown

Company Officers of AURATEC LIMITED

Current Directors
Officer Role Date Appointed
PETER JAMES CHAPMAN
Company Secretary 2004-03-30
LUKE MAXIMILLAN CRAFT
Director 2004-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2004-03-30 2004-03-30
COMPANY DIRECTORS LIMITED
Nominated Director 2004-03-30 2004-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JAMES CHAPMAN ABBEYCROFT ESTATES LIMITED Company Secretary 2006-02-01 CURRENT 2003-11-20 Dissolved 2017-04-18
PETER JAMES CHAPMAN ABBEYCOM LIMITED Company Secretary 2006-01-01 CURRENT 1998-06-22 Active
PETER JAMES CHAPMAN RDJ SMITH & SONS LIMITED Company Secretary 2005-03-01 CURRENT 2005-03-01 Active
PETER JAMES CHAPMAN CENTURY 21 SERVICES LIMITED Company Secretary 2004-05-12 CURRENT 2004-05-12 Active
PETER JAMES CHAPMAN ROCKET CAR COMPANY LIMITED Company Secretary 2001-03-29 CURRENT 2001-03-29 Active - Proposal to Strike off
PETER JAMES CHAPMAN VEMAC CAR COMPANY LIMITED Company Secretary 1996-10-10 CURRENT 1996-09-27 Active - Proposal to Strike off
LUKE MAXIMILLAN CRAFT KEAL DESIGN LIMITED Director 2013-07-25 CURRENT 2013-07-25 Active - Proposal to Strike off
LUKE MAXIMILLAN CRAFT VEMAC CAR COMPANY LIMITED Director 1996-10-10 CURRENT 1996-09-27 Active - Proposal to Strike off

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
2024-05-08CONFIRMATION STATEMENT MADE ON 30/03/24, WITH UPDATES
2024-02-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-1731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-08TM02Termination of appointment of Peter James Chapman on 2022-06-06
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES
2022-01-1431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-14AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH UPDATES
2021-03-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES
2017-12-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-12-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-25AR0130/03/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-09AR0130/03/15 ANNUAL RETURN FULL LIST
2015-04-09CH01Director's details changed for Mr Luke Maximillan Craft on 2014-06-05
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-09AR0130/03/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02AR0130/03/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-18AR0130/03/12 ANNUAL RETURN FULL LIST
2011-12-13AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-28AR0130/03/11 ANNUAL RETURN FULL LIST
2011-04-28CH01Director's details changed for Mr Luke Maximillan Craft on 2011-02-16
2011-01-20AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-20AR0130/03/10 ANNUAL RETURN FULL LIST
2010-04-20CH01Director's details changed for Luke Maximillan Craft on 2010-03-20
2009-11-06AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-02363aReturn made up to 30/03/09; full list of members
2009-02-05AA30/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-24363aReturn made up to 30/03/08; full list of members
2008-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/07
2007-05-03363aRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2007-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/06
2006-04-07363aRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2006-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-12363sRETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2005-04-12288cDIRECTOR'S PARTICULARS CHANGED
2004-04-27288aNEW SECRETARY APPOINTED
2004-04-27288bDIRECTOR RESIGNED
2004-04-27288bSECRETARY RESIGNED
2004-04-27288aNEW DIRECTOR APPOINTED
2004-04-2788(2)RAD 20/04/04--------- £ SI 999@1=999 £ IC 1/1000
2004-03-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
282 - Manufacture of other general-purpose machinery
28290 - Manufacture of other general-purpose machinery n.e.c.

33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment



Licences & Regulatory approval
We could not find any licences issued to AURATEC 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 AURATEC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AURATEC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.869
MortgagesNumMortOutstanding0.509
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 28290 - Manufacture of other general-purpose machinery n.e.c.

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 AURATEC LIMITED

Intangible Assets
Patents
We have not found any records of AURATEC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AURATEC LIMITED
Trademarks
We have not found any records of AURATEC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AURATEC 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 (28290 - Manufacture of other general-purpose machinery n.e.c.) as AURATEC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AURATEC 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.
Import/Export of Goods
Goods imported/exported by AURATEC LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-12-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)

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 AURATEC 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 AURATEC LIMITED 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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