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Home > England & Wales Companies > AUT-TECH AUTOMATION LIMITED
Company Information for

AUT-TECH AUTOMATION LIMITED

INNOVATION CENTRE, GALLOWS HILL, WARWICK, CV34 6UW,
Company Registration Number
06906163
Private Limited Company
Active

Company Overview

About Aut-tech Automation Ltd
AUT-TECH AUTOMATION LIMITED was founded on 2009-05-14 and has its registered office in Warwick. The organisation's status is listed as "Active". Aut-tech Automation Limited is a Private Limited Company registered in UNITED KINGDOM 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
AUT-TECH AUTOMATION LIMITED
 
Legal Registered Office
INNOVATION CENTRE
GALLOWS HILL
WARWICK
CV34 6UW
Other companies in CV34
 
Filing Information
Company Number 06906163
Company ID Number 06906163
Date formed 2009-05-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-07 11:24:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUT-TECH AUTOMATION LIMITED
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Company Officers of AUT-TECH AUTOMATION LIMITED

Current Directors
Officer Role Date Appointed
EBS CORPORATE SERVICES LIMITED
 Company Secretary 2009-05-14
JURGEN LINDER
 Director 2009-05-14

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
2024-02-1631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-3031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 07/05/22, WITH UPDATES
2021-05-10AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 07/05/21, WITH UPDATES
2021-04-26PSC05Change of details for Aut-Tech Holding Gmbh as a person with significant control on 2021-04-01
2021-04-26CH01Director's details changed for Mr Jurgen Linder on 2021-04-01
2020-09-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES
2019-09-06AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2018-04-10PSC09Withdrawal of a person with significant control statement on 2018-04-10
2018-03-01PSC02Notification of Aut-Tech Holding Gmbh as a person with significant control on 2016-04-06
2017-07-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / H T CORPORATE SERVICES LIMITED / 10/07/2017
2017-07-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / H T CORPORATE SERVICES LIMITED / 10/07/2017
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 10000
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-02-10CH04SECRETARY'S DETAILS CHNAGED FOR H T CORPORATE SERVICES LTD on 2017-02-09
2017-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/17 FROM C/O Ebs Box 3942 Innovation Centre Gallows Hill Warwick Warwickshire CV34 9AE
2016-09-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 10000
2016-07-25AR0114/05/16 ANNUAL RETURN FULL LIST
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 10000
2015-06-23AR0114/05/15 ANNUAL RETURN FULL LIST
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 10000
2014-06-03AR0114/05/14 ANNUAL RETURN FULL LIST
2014-05-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-21AR0114/05/13 ANNUAL RETURN FULL LIST
2013-06-14AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-06-28AR0114/05/12 ANNUAL RETURN FULL LIST
2012-01-26AR0115/05/11 ANNUAL RETURN FULL LIST
2011-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/11 FROM C/O C/O Ebs Ltd Po Box Box 3942 Innovation Centre Gallows Hill Warwick CV34 9AE
2011-06-09AR0114/05/11 ANNUAL RETURN FULL LIST
2011-06-09CH01Director's details changed for Mr Jurgen Linder on 2011-06-09
2011-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-06-10AR0114/05/10 FULL LIST
2010-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2010 FROM C/O EBS LTD 10 JURY STREET WARWICK CV34 4EW
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JURGEN LINDER / 01/05/2010
2010-06-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / H T CORPORATE SERVICES LTD / 01/05/2010
2010-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-09-1688(2)AD 16/09/09 GBP SI 9999@1=9999 GBP IC 1/10000
2009-07-29288cDIRECTOR'S CHANGE OF PARTICULARS / JURGEN LINDER / 29/07/2009
2009-06-06225CURRSHO FROM 31/05/2010 TO 31/12/2009
2009-05-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft




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

  Average Max
MortgagesNumMortCharges1.309
MortgagesNumMortOutstanding0.809
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.509

This shows the max and average number of mortgages for companies with the same SIC code of 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Creditors
Creditors Due Within One Year 2013-12-31 £ 464,612
Creditors Due Within One Year 2012-12-31 £ 149,347

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 AUT-TECH AUTOMATION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 10,000
Called Up Share Capital 2012-12-31 £ 10,000
Cash Bank In Hand 2013-12-31 £ 207,847
Cash Bank In Hand 2012-12-31 £ 106,633
Current Assets 2013-12-31 £ 568,524
Current Assets 2012-12-31 £ 309,374
Debtors 2013-12-31 £ 360,677
Debtors 2012-12-31 £ 160,862
Shareholder Funds 2013-12-31 £ 114,471
Shareholder Funds 2012-12-31 £ 165,725
Stocks Inventory 2012-12-31 £ 41,879
Tangible Fixed Assets 2013-12-31 £ 10,559
Tangible Fixed Assets 2012-12-31 £ 5,698

Debtors and other cash assets

Intangible Assets
Patents

Intellectual Property Patents Registered by AUT-TECH AUTOMATION LIMITED

AUT-TECH AUTOMATION LIMITED has registered 1 patents

GB2484593 ,

Domain Names
We do not have the domain name information for AUT-TECH AUTOMATION LIMITED
Trademarks
We have not found any records of AUT-TECH AUTOMATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUT-TECH 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 (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as AUT-TECH AUTOMATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AUT-TECH 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 AUT-TECH 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 AUT-TECH AUTOMATION 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 CV34 6UW

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