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Company Information for

AUTOMAT LIMITED

55 BISHOPSGATE, 1ST FLOOR, LONDON, EC2N 3AS,
Company Registration Number
06636180
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Automat Ltd
AUTOMAT LIMITED was founded on 2008-07-02 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Automat Limited is a Private Limited Company registered in ENGLAND 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
AUTOMAT LIMITED
 
Legal Registered Office
55 BISHOPSGATE
1ST FLOOR
LONDON
EC2N 3AS
Other companies in EC2V
 
Filing Information
Company Number 06636180
Company ID Number 06636180
Date formed 2008-07-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 27/07/2015
Return next due 24/08/2016
Type of accounts FULL
Last Datalog update: 2019-09-05 05:33:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTOMAT LIMITED
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Companies with same name AUTOMAT LIMITED
The following companies were found which have the same name as AUTOMAT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AUTOMAT AND GENERAL ENGG. COMPANY PRIVATE LIMITED BADAMI MAHAL SIRNARISIMHARAJA SQUARE BANGALORE-2. BANGALORE Karnataka 560002 STRIKE OFF Company formed on the 1972-08-01
AUTOMAT AND TOOLING LIMITED TUBBERCURRY ROAD, BALLYBRENNAN, BALLYMOTE, CO. SLIGO. Dissolved Company formed on the 1984-11-07
AUTOMAT ASIAN ASSOCIATES WELD ROAD Singapore 0820 Dissolved Company formed on the 2008-09-09
AUTOMAT ASIA PTE. LIMITED MARINA BOULEVARD Singapore 018989 Dissolved Company formed on the 2009-02-05
AUTOMAT AUTOMATION MARGARET DRIVE Singapore 141039 Dissolved Company formed on the 2008-09-09
AUTOMAT BRANDS INC Delaware Unknown
AUTOMAT CAR WASHERS INC California Unknown
Automat Car Wash Systems Inc Maryland Unknown
Automat Corporation Delaware Unknown
AUTOMAT CORP 11548 nw 48 terrace DORAL FL 33178 Active Company formed on the 2016-03-15
AUTOMAT COMPANY OF CALIFORNIA California Unknown
AUTOMAT CORPORATION Michigan UNKNOWN
AUTOMAT CORPORATION OF AMERICA Pennsylvannia Unknown
AUTOMAT DISTRIBUTORS LIMITED RICHARD HOUSE 9 WINCKLEY SQUARE PRESTON LANCASHIRE PR1 3HP Dissolved Company formed on the 1995-07-12
AUTOMAT DIGITAL LTD W8A KNOLL BUSINESS CENTRE 325-327 OLD SHOREHAM ROAD HOVE BN3 7GS Active Company formed on the 2015-09-30
AUTOMAT ECON TRADING INC. Ontario Dissolved
AUTOMAT ENGINEERING PRIVATE LIMITED 801/802 NEW SHRI SAGAR 8TH FLOOR 29C DONGERSY ROAD WALKESHWAR MUMBAI Maharashtra 400006 ACTIVE Company formed on the 1958-06-05
AUTOMAT ENGINEERING PTE LTD YUAN CHING ROAD Singapore 618646 Dissolved Company formed on the 2008-09-09
AUTOMAT ENTERPRISES INC Massachusetts Unknown
Automat Foods, Inc. Delaware Unknown

Company Officers of AUTOMAT LIMITED

Current Directors
Officer Role Date Appointed
KATERINA MAIN
 Company Secretary 2014-01-31
DES CARBERY
 Director 2018-05-16
KATERINA MAIN
 Director 2017-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
ANNA HERNESTAL
 Director 2017-07-10 2018-05-16
JOHN ANDREW MCCARTHY
 Director 2012-12-13 2017-07-20
PHILIP JAMES ALLISON
 Director 2014-09-22 2017-07-10
ALBERT CORNELIS MAASLAND
 Director 2013-10-17 2014-09-23
FIONA PATRICIA GRAHAM CAREY
 Company Secretary 2011-07-13 2014-01-31
ROBERT SEVERIN SMITH
 Director 2012-10-03 2013-10-16
JOHN LESLIE MUELLER
 Director 2011-07-13 2012-12-14
STEPHEN THOMAS WARR
 Director 2011-07-13 2012-12-14
MARTIN THANH PHAM VU
 Director 2008-07-02 2012-04-10
JOHN RICHARD BRERETON WILLIAMS
 Director 2008-07-02 2012-04-10
STEPHEN GREGORY SCHULER
 Director 2011-07-13 2012-03-16
DANIEL VINCENT TIERNEY
 Director 2011-07-13 2012-03-16
ALEXANDER BOLESLAW KOVALESKI
 Director 2011-01-01 2011-07-13
ZOLTAN MIHALY GLOZIK
 Director 2008-07-15 2010-12-31
SAMUEL WILLIAM TYFIELD
 Company Secretary 2009-09-30 2010-06-23
SAMUEL WILLIAM TYFIELD
 Director 2009-09-30 2010-06-23
JOHN RICHARD BRERETON WILLIAMS
 Company Secretary 2008-07-02 2009-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DES CARBERY VFSS (UK) LIMITED Director 2018-04-24 CURRENT 2003-02-11 Active
DES CARBERY KCG EUROPE LIMITED Director 2017-07-26 CURRENT 1998-09-16 Liquidation
KATERINA MAIN KCG EUROPE LIMITED Director 2018-05-16 CURRENT 1998-09-16 Liquidation

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
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES
2018-05-21AP01DIRECTOR APPOINTED MR DES CARBERY
2018-05-21TM01APPOINTMENT TERMINATED, DIRECTOR ANNA HERNESTAL
2018-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2018 FROM CITY PLACE HOUSE 55 BASINGHALL STREET LONDON EC2V 5DU
2018-03-10SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2018-02-06GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-01-29DS01APPLICATION FOR STRIKING-OFF
2017-09-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES
2017-08-10PSC05PSC'S CHANGE OF PARTICULARS / VIRTU FINANCIAL, INC. / 20/07/2017
2017-08-09PSC05PSC'S CHANGE OF PARTICULARS / KCG HOLDINGS, INC. / 20/07/2017
2017-07-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCCARTHY
2017-07-10AP01DIRECTOR APPOINTED MRS ANNA HERNESTAL
2017-07-10TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ALLISON
2017-07-10AP01DIRECTOR APPOINTED MRS KATERINA MAIN
2016-08-26AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 7433621
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 7433621
2015-08-25AR0127/07/15 FULL LIST
2015-07-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-21AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-23TM01APPOINTMENT TERMINATED, DIRECTOR ALBERT MAASLAND
2014-09-23AP01DIRECTOR APPOINTED MR PHILIP JAMES ALLISON
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 7433621
2014-07-30AR0127/07/14 FULL LIST
2014-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2014 FROM 2ND FLOOR VINTNERS PLACE 68 UPPER THAMES STREET LONDON EC4V 3BJ UNITED KINGDOM
2014-02-03TM02APPOINTMENT TERMINATED, SECRETARY FIONA CAREY
2014-02-03AP03SECRETARY APPOINTED MRS KATERINA MAIN
2013-11-21AP01DIRECTOR APPOINTED MR ALBERT MAASLAND
2013-11-21TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH
2013-10-11RES01ADOPT ARTICLES 30/09/2013
2013-09-16MEM/ARTSARTICLES OF ASSOCIATION
2013-09-16RES01ALTER ARTICLES 30/08/2013
2013-08-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-16AR0127/07/13 FULL LIST
2013-07-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2012-12-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MUELLER
2012-12-17AP01DIRECTOR APPOINTED MR JOHN ANDREW MCCARTHY
2012-12-17TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WARR
2012-10-24AP01DIRECTOR APPOINTED ROBERT SEVERIN SMITH
2012-09-18AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-15AR0127/07/12 FULL LIST
2012-08-13SH0101/12/11 STATEMENT OF CAPITAL GBP 7433621
2012-04-24RES01ADOPT ARTICLES 13/04/2012
2012-04-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS
2012-04-10TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN VU
2012-03-21TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL TIERNEY
2012-03-21TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN SCHULER
2011-10-21RES01ADOPT ARTICLES 13/10/2011
2011-08-22AR0127/07/11 FULL LIST
2011-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD BRERETON WILLIAMS / 27/01/2011
2011-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN THANH PHAM VU / 14/07/2011
2011-08-01RES01ADOPT ARTICLES 15/07/2011
2011-07-21AP01DIRECTOR APPOINTED MR JOHN LESLIE MUELLER
2011-07-20AP01DIRECTOR APPOINTED MR DANIEL VINCENT TIERNEY
2011-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2011 FROM 9TH FLOOR 5 ALDERMANBURY SQUARE LONDON EC2V 7HR
2011-07-20AP01DIRECTOR APPOINTED MR STEPHEN GREGORY SCHULER
2011-07-20AP01DIRECTOR APPOINTED DR STEPHEN THOMAS WARR
2011-07-20AP03SECRETARY APPOINTED MRS FIONA PATRICIA GRAHAM CAREY
2011-07-20TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KOVALESKI
2011-07-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD BRERETON WILLIAMS / 27/01/2011
2011-05-18AP01DIRECTOR APPOINTED MR ALEXANDER BOLESLAW KOVALESKI
2011-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ZOLTAN GLOZIK
2010-07-27AR0127/07/10 FULL LIST
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN THANH PHAM VU / 27/07/2010
2010-06-23TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL TYFIELD
2010-06-23TM02APPOINTMENT TERMINATED, SECRETARY SAMUEL TYFIELD
2010-04-30SH0101/04/10 STATEMENT OF CAPITAL GBP 4045002
2010-04-19AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-01288aSECRETARY APPOINTED MR SAMUEL WILLLIAM TYFIELD
2009-10-01288bAPPOINTMENT TERMINATED SECRETARY JOHN WILLIAMS
2009-10-01288aDIRECTOR APPOINTED MR SAMUEL WILLLIAM TYFIELD
2009-09-21287REGISTERED OFFICE CHANGED ON 21/09/2009 FROM 5 LEVEL 9 ALDERMANBURY SQUARE LONDON EV2V 7HR
2009-07-21287REGISTERED OFFICE CHANGED ON 21/07/2009 FROM 1-3 FREDERICK'S PLACE OLD JEWRY LONDON EC2R 8AE
2009-07-21288cDIRECTOR'S CHANGE OF PARTICULARS / MARTIN VU / 03/07/2009
2009-07-06363aRETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2009-05-14288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN WILLIAMS / 14/04/2009
2009-02-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-01-28225CURREXT FROM 31/07/2009 TO 31/12/2009
2008-07-18288aDIRECTOR APPOINTED ZOLTAN MIHALY GLOZIK
2008-07-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64991 - Security dealing on own account




Licences & Regulatory approval
We could not find any licences issued to AUTOMAT 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 AUTOMAT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 2009-01-26 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 AUTOMAT LIMITED

Intangible Assets
Patents
We have not found any records of AUTOMAT LIMITED registering or being granted any patents
Domain Names

AUTOMAT LIMITED owns 1 domain names.

automat.co.uk  

Trademarks

Trademark applications by AUTOMAT LIMITED

AUTOMAT LIMITED is the Original Applicant for the trademark AUTÓMAT ™ (WIPO1013470) through the WIPO on the 2009-08-04
Financial trading; trading in derivatives; trading in foreign exchange; trading in equities, futures, shares, stocks, options, bonds, currencies, contracts on stocks or securities; brokerage services; exchange brokerage services; financial exchange services; financial management services.
Transactions financières; transactions en matière de produits dérivés; opérations de change; transactions de fonds propres, contrats à termes, participations, actions, options, titres, devises, contrats sur actions ou sûretés; services de courtage; services de cambisme; services d'échanges financiers; services de gestion financière.
Explotación financiera; explotación de derivados financieros; explotación de cambio de divisas; explotación de valores de renta variable, futuros, participaciones, acciones, opciones, obligaciones, divisas, contratos sobre acciones o valores; servicios de corretaje; servicios de corretaje de divisas; servicios financieros de cambio de divisas; servicios de administración financiera.
AUTOMAT LIMITED is the Original Applicant for the trademark AUTOMAT ™ (WIPO1016040) through the WIPO on the 2009-08-04
Financial trading; trading in derivatives; trading in foreign exchange; trading in equities, futures, shares, stocks, options, bonds, currencies, contracts on stocks or securities; brokerage services; exchange brokerage services; financial exchange services; financial management services.
Transactions financières; transactions en matière de produits dérivés; opérations de change; transactions de fonds propres, contrats à termes, participations, actions, options, titres, devises, contrats sur actions ou sûretés; services de courtage; services de cambisme; services d'échanges financiers; services de gestion financière.
Operaciones financieras; comercio de derivados; comercio de moneda extranjera; comercio de valores, futuros, acciones, títulos, opciones, bonos, divisas, contratos de títulos o activos financieros; servicios de corretaje; servicios de corretaje de comercio; servicios de intercambio financiero; servicios de gestión financiera.
Income
Government Income
We have not found government income sources for AUTOMAT 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 (64991 - Security dealing on own account) as AUTOMAT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AUTOMAT 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 AUTOMAT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-03-0184714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2010-08-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2010-03-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2010-02-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2010-02-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)

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 AUTOMAT 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 AUTOMAT 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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    Other companies at postcode EC2N 3AS