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Company Information for

AUTOMIZE LIMITED

DLP HOUSE, 46 PRESCOTT STREET, HALIFAX, WEST YORKSHIRE, HX1 2QW,

Company Registration Number

08295492

Private Limited Company

Liquidation

Company Overview

About Automize Ltd

AUTOMIZE LIMITED was founded on 2012-11-15 and has its registered office in Halifax. The organisation's status is listed as "Liquidation". Automize 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

Legal Registered Office
Company Name
AUTOMIZE LIMITED

DLP HOUSE 46 PRESCOTT STREET HALIFAX WEST YORKSHIRE HX1 2QW Other companies in DN11

Filing Information

Company Number		08295492
Company ID Number		08295492
Date formed		2012-11-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/04/2017
Account next due		31/01/2019
Latest return		15/11/2015
Return next due		13/12/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-04-04 07:50:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTOMIZE LIMITED
The accountancy firm based at this address is SHELFCO924

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Companies with same name AUTOMIZE LIMITED

The following companies were found which have the same name as AUTOMIZE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
AUTOMIZE ENGINEERING AND CONSULTING CORP.	156 WHITEFIELD DR NE CALGARY ALBERTA T1Y 5X2	Active	Company formed on the 2014-10-01
AUTOMIZE PTY LTD	VIC 3029	Active	Company formed on the 2015-07-03
AUTOMIZE PTE. LTD.	GOLDHILL PLAZA Singapore 308900	Active	Company formed on the 2020-08-19
Automize Systems Inc.	139 Woodstream Blvd, Unit 10 Vaughan Ontario L4L 7Y4	Active	Company formed on the 2023-05-02
AUTOMIZE, LLC	1045 East Atlantic Ave Delray Beach FL 33483	Inactive	Company formed on the 2010-11-18
AUTOMIZELY MOBILE PTE. LTD.	CHIN SWEE ROAD Singapore 169876	Active	Company formed on the 2020-12-09
Automizely Limited		Unknown	Company formed on the 2021-01-07
AUTOMIZELY MOBILE INC.	Singapore	Active	Company formed on the 2020-12-09
AUTOMIZELY INC	Singapore	Active	Company formed on the 2020-12-09
AUTOMIZER WHOLESALE, LLC	50 W. BROAD ST SUITE 1800 COLUMBUS OH 43215	Active	Company formed on the 2007-03-01
AUTOMIZER LTD	114 STAINES ROAD ILFORD IG1 2UY	Active	Company formed on the 2024-08-20

Company Officers of AUTOMIZE LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL GARY BARKER	Director	2012-11-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALEXANDER JAMES WOOD	Director	2013-05-15	2014-03-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL GARY BARKER	THE FISHING NETWORK LIMITED	Director	2017-05-26	CURRENT	2017-05-26	Active
MICHAEL GARY BARKER	BAWTRY HOME CINEMA LIMITED	Director	2016-03-11	CURRENT	2016-03-11	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.

Date	Document Type	Document Description
2021-07-13	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2021-02-17	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL GARY BARKER
2020-07-13	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-05-14
2019-07-26	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-05-14
2018-06-11	AD01	REGISTERED OFFICE CHANGED ON 11/06/18 FROM 1 Swan Court the Courtyard Bawtry Doncaster South Yorkshire DN10 6JG
2018-06-06	LIQ02	Voluntary liquidation Statement of affairs
2018-06-06	600	Appointment of a voluntary liquidator
2018-06-06	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2018-05-15
2017-11-22	CS01	CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES
2017-11-06	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-30	LATEST SOC	30/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-30	CS01	CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-08-09	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-14	LATEST SOC	14/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-14	AR01	15/11/15 ANNUAL RETURN FULL LIST
2015-10-15	CH01	Director's details changed for Mr Michael Gary Barker on 2015-10-14
2015-07-31	AD01	REGISTERED OFFICE CHANGED ON 31/07/15 FROM Loversall Hall Rakes Lane Loversall Doncaster South Yorkshire DN11 9DD
2015-06-12	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03	LATEST SOC	03/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-03	AR01	15/11/14 ANNUAL RETURN FULL LIST
2014-08-22	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WOOD
2013-11-21	LATEST SOC	21/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-21	AR01	15/11/13 ANNUAL RETURN FULL LIST
2013-11-18	SH01	15/05/13 STATEMENT OF CAPITAL GBP 2
2013-11-14	CH01	Director's details changed for Mr Michael Gary Barker on 2013-03-27
2013-09-20	CH01	Director's details changed for Mr Alex James Wood on 2013-05-15
2013-09-10	AA01	Current accounting period extended from 30/11/13 TO 30/04/14
2013-06-11	AP01	DIRECTOR APPOINTED MR ALEX JAMES WOOD
2013-03-26	AD01	REGISTERED OFFICE CHANGED ON 26/03/13 FROM 9 Thorne Road Doncaster South Yorkshire DN1 2HJ England
2012-11-15	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

433 - Building completion and finishing

43390 - Other building completion and finishing

Licences & Regulatory approval

We could not find any licences issued to AUTOMIZE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2018-05-23
Appointmen	2018-05-23

Fines / Sanctions

No fines or sanctions have been issued against AUTOMIZE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AUTOMIZE LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Filed Financial Reports

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

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 AUTOMIZE LIMITED

Intangible Assets

Patents

We have not found any records of AUTOMIZE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AUTOMIZE LIMITED

Trademarks

We have not found any records of AUTOMIZE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AUTOMIZE 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 (43390 - Other building completion and finishing) as AUTOMIZE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AUTOMIZE 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.

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	AUTOMIZE LIMITED	Event Date	2018-05-23

Initiating party		Event Type	Appointmen
Defending party	AUTOMIZE LIMITED	Event Date	2018-05-23
Name of Company: AUTOMIZE LIMITED Company Number: 08295492 Nature of Business: Other building completion and finishing Registered office: 1 Swan Court, The Courtyard, Bawtry, Doncaster, DN10 6JG Type…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AUTOMIZE 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 AUTOMIZE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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