AUTOMATION INVESTMENTS LIMITED - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Automation Investments Ltd

AUTOMATION INVESTMENTS LIMITED was founded on 1986-07-30 and has its registered office in Birmingham. The organisation's status is listed as "Active". Automation Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

AUTOMATION INVESTMENTS LIMITED

Legal Registered Office

MACKADOWN LANE
KITTS GREEN
BIRMINGHAM
B33 0LE
Other companies in B33


Telephone	0121-783 4071

Filing Information

Company Number		02042053
Company ID Number		02042053
Date formed		1986-07-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		19/11/2015
Return next due		17/12/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		GB225127633

Last Datalog update:	2023-12-05 21:53:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTOMATION INVESTMENTS LIMITED

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Companies with same name AUTOMATION INVESTMENTS LIMITED

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

		Registered address	Last known status	Formation date
	Automation Investments LLC	1621 Central Ave Cheyenne WY 82001	Active	Company formed on the 2019-07-11

Company Officers of AUTOMATION INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
RUSSELL STUART BAILEY	Director	2015-06-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KEITH ANTHONY BAILEY	Director	1991-11-19	2015-12-28
SYLVIA BEATRICE BAILEY	Director	2013-09-12	2015-12-28
RUSSELL STUART BAILEY	Director	1992-01-01	2010-09-06
ANTHONY RONALD MAWBEY	Company Secretary	2008-10-09	2009-09-01
ANTHONY RONALD MAWBEY	Director	1995-11-18	2008-10-09
BRIAN IVOR BURNLEY	Company Secretary	1992-01-01	2008-08-31
FREDERICK MICHAEL HUGHES	Director	1991-11-19	2004-10-18
STANLEY ARTHUR RITCHIE	Director	1991-11-19	2001-09-28
ANTHONY RONALD MAWBEY	Director	1994-04-12	1994-04-12
RUSSELL STUART BAILEY	Company Secretary	1991-11-19	1992-01-01

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
2023-10-11		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-11-09		CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-11-09	CS01	CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-09-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-11-08	CS01	CONFIRMATION STATEMENT MADE ON 06/11/21, WITH UPDATES
2021-09-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-12-02	CS01	CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES
2020-10-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-02-05	CH01	Director's details changed for Mr Paul Eyles on 2020-02-03
2020-02-05	CH01	Director's details changed for Mr Paul Eyles on 2020-02-03
2020-02-05	CH01	Director's details changed for Mr Paul Eyles on 2020-02-03
2019-12-10	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-10	CS01	CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES
2019-09-12	AR01	19/11/01 ANNUAL RETURN FULL LIST
2019-09-09	RP04AR01	Second filing of the annual return made up to 2014-11-19
2019-08-14	RP04CS01	Second filing of Confirmation Statement dated 19/11/2016
2019-08-14	RP04AR01	Second filing of the annual return made up to 2010-11-19
2019-08-05	AR01	19/11/03 ANNUAL RETURN FULL LIST
2019-07-30	AA01	Current accounting period shortened from 31/03/20 TO 31/12/19
2019-07-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020420530014
2019-07-24	AP01	DIRECTOR APPOINTED MR PAUL EYLES
2018-11-12	CS01	CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES
2018-10-22	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-06	CS01	CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES
2016-11-27	LATEST SOC	27/11/16 STATEMENT OF CAPITAL;GBP 550000
2016-11-27	CS01	CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-10-24	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2016-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR SYLVIA BAILEY
2016-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH BAILEY
2015-11-20	LATEST SOC	20/11/15 STATEMENT OF CAPITAL;GBP 550000
2015-11-20	AR01	19/11/15 ANNUAL RETURN FULL LIST
2015-11-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA BEATRICE BAILEY / 28/09/2015
2015-11-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANTHONY BAILEY / 28/09/2015
2015-07-01	AP01	DIRECTOR APPOINTED MR RUSSELL STUART BAILEY
2014-12-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-11-20	LATEST SOC	20/11/14 STATEMENT OF CAPITAL;GBP 550000
2014-11-20	AR01	19/11/14 ANNUAL RETURN FULL LIST
2013-11-26	LATEST SOC	26/11/13 STATEMENT OF CAPITAL;GBP 550000
2013-11-26	AR01	19/11/13 ANNUAL RETURN FULL LIST
2013-11-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-09-24	AP01	DIRECTOR APPOINTED MRS SYLVIA BEATRICE BAILEY
2012-11-20	AR01	19/11/12 ANNUAL RETURN FULL LIST
2012-09-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2011-12-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-11-30	AR01	19/11/11 ANNUAL RETURN FULL LIST
2011-09-30	AUD	AUDITOR'S RESIGNATION
2011-07-07	AUD	AUDITOR'S RESIGNATION
2010-11-22	AR01	19/11/10 ANNUAL RETURN FULL LIST
2010-09-15	TM01	APPOINTMENT TERMINATED, DIRECTOR RUSSELL BAILEY
2010-09-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-04-15	AA01	PREVEXT FROM 30/09/2009 TO 31/03/2010
2009-11-23	AR01	19/11/09 FULL LIST
2009-11-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL STUART BAILEY / 23/11/2009
2009-11-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANTHONY BAILEY / 23/11/2009
2009-09-23	288b	APPOINTMENT TERMINATED SECRETARY ANTHONY MAWBEY
2009-06-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-11-24	363a	RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2008-10-14	288b	APPOINTMENT TERMINATED SECRETARY BRIAN BURNLEY
2008-10-14	288a	SECRETARY APPOINTED ANTHONY RONALD MAWBEY
2008-10-14	288b	APPOINTMENT TERMINATED DIRECTOR ANTHONY MAWBEY
2008-07-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-11-23	363a	RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2007-07-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-12-05	363s	RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2006-07-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-12-08	363s	RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2005-08-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-12-06	363s	RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
2004-10-26	288b	DIRECTOR RESIGNED
2004-07-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-12-22	363s	RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
2003-08-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-04-16	395	PARTICULARS OF MORTGAGE/CHARGE
2003-01-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-01-08	363s	RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS
2002-07-31	AA	FULL ACCOUNTS MADE UP TO 30/09/01
2002-01-23	363s	RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS
2001-10-01	288b	DIRECTOR RESIGNED
2001-07-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00
2001-04-04	288c	DIRECTOR'S PARTICULARS CHANGED
2001-01-25	363s	RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS
2000-10-08	AA	FULL GROUP ACCOUNTS MADE UP TO 30/09/99
2000-01-24	363s	RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS
1999-07-09	AA	FULL GROUP ACCOUNTS MADE UP TO 30/09/98
1998-11-18	363s	RETURN MADE UP TO 19/11/98; NO CHANGE OF MEMBERS
1998-03-13	AA	FULL GROUP ACCOUNTS MADE UP TO 30/09/97
1997-12-01	363s	RETURN MADE UP TO 19/11/97; NO CHANGE OF MEMBERS
1997-11-15	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-05-07	AUD	AUDITOR'S RESIGNATION
1997-04-07	AA	FULL GROUP ACCOUNTS MADE UP TO 30/09/96
1997-01-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-01-20	363s	RETURN MADE UP TO 19/11/96; FULL LIST OF MEMBERS
1996-07-11	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-07-09	395	PARTICULARS OF MORTGAGE/CHARGE
1996-05-21	AA	FULL GROUP ACCOUNTS MADE UP TO 30/09/95
1995-11-30	363s	RETURN MADE UP TO 19/11/95; NO CHANGE OF MEMBERS
1995-11-30	288	NEW DIRECTOR APPOINTED
1995-11-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-11-28	288	NEW DIRECTOR APPOINTED
1995-08-11	288	DIRECTOR'S PARTICULARS CHANGED
1992-02-05		Particulars of mortgage/charge
1991-08-23		Full group accounts made up to 1990-12-31
1991-03-13		Particulars of mortgage/charge
1990-12-28		Particulars of mortgage/charge
1990-10-08		Full group accounts made up to 1989-12-31
1989-06-08		Full group accounts made up to 1988-12-31
1989-06-08		Return made up to 06/05/89; full list of members
1988-07-04		Full group accounts made up to 1987-12-31
1988-07-04		Return made up to 28/05/88; no change of members
1987-05-21		Accounts made up to 1986-12-31
1987-05-21		Return made up to 24/04/87; full list of members
1987-04-13		Particulars of mortgage/charge

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to AUTOMATION INVESTMENTS 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 AUTOMATION INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	14
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	12

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2003-04-16	Outstanding	KEITH ANTHONY BAILEY & SYLVIA BAILEY, RUSSELL STUART BAILEY AND MC TRUSTEES LIMITED
LEGAL CHARGE	1996-07-09	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1994-04-08	Satisfied	BARCLAYS BANK PLC
MORTGAGE DEBENTURE	1992-10-28	Outstanding	KEITH ANTHONY BAILEY
PROMPT CREDIT APPLICATION	1992-01-17	Satisfied	CLOSE BROTHERS LIMITED
LEGAL MORTGAGE	1991-05-21	Satisfied	LLOYDS BANK PLC
LEGAL CHARGE	1991-02-21	Satisfied	TMG ENGINEERING LIMITED
MORTGAGE	1990-12-21	Satisfied	LLOYDS BANK PLC
LEGAL CHARGE	1988-01-25	Satisfied	WILCON HOMES LIMITED
CHATTELS MORTGAGE	1987-03-24	Satisfied	BIRMINGHAM CITY COUNCIL.
GUARANTEE & DEBENTURE	1986-12-04	Outstanding	BARCLAYS BANK PLC
GUARANTEE & DEBENTURE	1986-11-13	Satisfied	WHITE CONSOLIDATED INTERNATIONAL HOLDINGS LIMITED

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2008-09-30

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

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 AUTOMATION INVESTMENTS LIMITED

Intangible Assets

Patents

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

Domain Names

We could not find the registrant information for the domain

Trademarks

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

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
DEBENTURE	BSA MACHINE TOOLS LIMITED	2001-03-06	Outstanding
DEBENTURE	M C REALISATIONS (BIRMINGHAM) LIMITED	1991-01-04	Outstanding

We have found 2 mortgage charges which are owed to AUTOMATION INVESTMENTS LIMITED

Income

Government Income

We have not found government income sources for AUTOMATION INVESTMENTS 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 (68209 - Other letting and operating of own or leased real estate) as AUTOMATION INVESTMENTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AUTOMATION INVESTMENTS 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 AUTOMATION INVESTMENTS 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 AUTOMATION INVESTMENTS 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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