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Home > England & Wales Companies > ATLANTIC AUTOMATION LIMITED
Company Information for

ATLANTIC AUTOMATION LIMITED

238 STATION ROAD, ADDLESTONE, SURREY, KT15 2PS,
Company Registration Number
02370684
Private Limited Company
Active

Company Overview

About Atlantic Automation Ltd
ATLANTIC AUTOMATION LIMITED was founded on 1989-04-11 and has its registered office in Surrey. The organisation's status is listed as "Active". Atlantic Automation 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
ATLANTIC AUTOMATION LIMITED
 
Legal Registered Office
238 STATION ROAD
ADDLESTONE
SURREY
KT15 2PS
Other companies in KT15
 
Telephone01593741727
 
Filing Information
Company Number 02370684
Company ID Number 02370684
Date formed 1989-04-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 30/08/2024
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB529978282  
Last Datalog update: 2024-07-05 13:00:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATLANTIC AUTOMATION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CSL PARTNERSHIP LIMITED   HILLSIDE PARTNERS LIMITED   TURNER HAMPTON LIMITED   TURNER HAMPTON SECRETARIES LIMITED
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Companies with same name ATLANTIC AUTOMATION LIMITED
The following companies were found which have the same name as ATLANTIC AUTOMATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ATLANTIC AUTOMATION ELECTRIC INC. 25 Lyme Regis Crescent Toronto Ontario M1M 1E3 Active Company formed on the 2013-08-14
ATLANTIC AUTOMATIONS LIMITED C/O CHRISTOPHER COONEY BALLYNEGGIN CASTLEBAR CO MAYO Dissolved Company formed on the 2001-03-13
ATLANTIC AUTOMATION AND CONTROL Prince Edward Island Unknown Company formed on the 1997-11-10
ATLANTIC AUTOMATION SOLUTIONS, INC. 27 WYNDHAM ROAD SUFFOLK BRENTWOOD NEW YORK 11717 Active Company formed on the 2008-02-12
ATLANTIC AUTOMATION AND CONTROLS LTD. Newfoundland and Labrador Dissolved
ATLANTIC AUTOMATION CORPORATION 3625 NW 82 AVE., STE 215 MIAMI FL 33166 Inactive Company formed on the 1986-06-12
ATLANTIC AUTOMATION SERVICES INC Georgia Unknown
ATLANTIC AUTOMATION LLC 4100 SOUTHWEST FWY HOUSTON TX 77027 Forfeited Company formed on the 2019-05-08
ATLANTIC AUTOMATION INC North Carolina Unknown
Atlantic Automation Group, LLC 16B GOODING AVENUE BRISTOL RI 02809 Active Company formed on the 2013-12-28

Company Officers of ATLANTIC AUTOMATION LIMITED

Current Directors
Officer Role Date Appointed
VALERIE FOSTER MAHOOD
Company Secretary 1991-04-11
JEFFREY STEPHEN MAHOOD
Director 1991-04-11
VALERIE FOSTER MAHOOD
Director 1991-04-11

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
2023-08-2131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-18CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES
2022-07-13AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES
2021-06-29AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES
2020-08-31AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES
2019-05-30AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES
2019-05-07CH03SECRETARY'S DETAILS CHNAGED FOR DR JEFFREY STEPHEN MAHOOD on 2018-09-01
2019-05-07PSC04Change of details for Dr Jeffrey Stephen Mahood as a person with significant control on 2018-08-31
2019-05-07PSC07CESSATION OF VALERIE FOSTER MAHOOD AS A PERSON OF SIGNIFICANT CONTROL
2018-09-07AP03Appointment of Dr Jeffrey Stephen Mahood as company secretary on 2018-09-01
2018-09-07TM01APPOINTMENT TERMINATED, DIRECTOR VALERIE FOSTER MAHOOD
2018-09-06TM02Termination of appointment of Valerie Foster Mahood on 2018-08-31
2018-05-16AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-03CH01Director's details changed for Valerie Foster Mahood on 2018-03-31
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES
2018-05-02PSC04PSC'S CHANGE OF PARTICULARS / MRS VALERIE FOSTER MAHOOD / 31/03/2018
2018-05-02PSC04PSC'S CHANGE OF PARTICULARS / DR JEFFREY STEPHEN MAHOOD / 31/03/2018
2018-05-02CH03SECRETARY'S DETAILS CHNAGED FOR VALERIE FOSTER MAHOOD on 2018-03-31
2018-05-02CH01Director's details changed for Dr Jeffrey Stephen Mahood on 2018-03-31
2017-06-22AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 102
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2016-06-30AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 102
2016-04-22AR0111/04/16 ANNUAL RETURN FULL LIST
2015-05-28AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 102
2015-04-20AR0111/04/15 ANNUAL RETURN FULL LIST
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 102
2014-04-16AR0111/04/14 ANNUAL RETURN FULL LIST
2014-04-15SH0110/04/14 STATEMENT OF CAPITAL GBP 102
2013-05-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-18AR0111/04/13 FULL LIST
2012-06-28AA31/08/11 TOTAL EXEMPTION SMALL
2012-04-24AR0111/04/12 FULL LIST
2011-06-27AA31/08/10 TOTAL EXEMPTION SMALL
2011-04-28AR0111/04/11 FULL LIST
2010-05-28AA31/08/09 TOTAL EXEMPTION SMALL
2010-04-12AR0111/04/10 FULL LIST
2009-07-31AA31/08/08 TOTAL EXEMPTION SMALL
2009-04-16363aRETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2008-07-02AA31/08/07 TOTAL EXEMPTION SMALL
2008-04-14363aRETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2007-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-05-15363aRETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
2006-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-04-27363aRETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2005-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-05-31363sRETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
2005-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-04-30363sRETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
2003-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-05-08363sRETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
2002-10-09287REGISTERED OFFICE CHANGED ON 09/10/02 FROM: 164A STATION ROAD ADDLESTONE SURREY KT15 2BD
2002-10-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2002-04-19363sRETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
2001-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
2001-05-08363sRETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
2000-06-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-22363sRETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS
2000-05-10AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-08-09363sRETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS
1999-08-06AAFULL ACCOUNTS MADE UP TO 31/08/98
1998-09-21AAFULL ACCOUNTS MADE UP TO 31/08/97
1998-05-07363sRETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS
1997-07-03AAFULL ACCOUNTS MADE UP TO 31/08/96
1997-04-21363sRETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS
1996-08-14AAFULL ACCOUNTS MADE UP TO 31/08/95
1996-04-30363sRETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS
1995-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1995-04-05363sRETURN MADE UP TO 11/04/95; NO CHANGE OF MEMBERS
1994-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1994-05-05363sRETURN MADE UP TO 11/04/94; NO CHANGE OF MEMBERS
1993-05-12363sRETURN MADE UP TO 11/04/93; FULL LIST OF MEMBERS
1992-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1992-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
1992-04-09ELRESS366A DISP HOLDING AGM 03/04/92
1992-04-09363sRETURN MADE UP TO 11/04/92; NO CHANGE OF MEMBERS
1991-08-05363aRETURN MADE UP TO 11/04/91; NO CHANGE OF MEMBERS
1991-07-19ELRESS252 DISP LAYING ACC 11/07/91
1991-07-19ELRESS369(4) SHT NOTICE MEET 11/07/91
1991-07-19ELRESS366A DISP HOLDING AGM 11/07/91
1991-07-19ELRESS386 DISP APP AUDS 11/07/91
1991-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
1991-02-25363aRETURN MADE UP TO 22/11/90; FULL LIST OF MEMBERS
1991-02-21287REGISTERED OFFICE CHANGED ON 21/02/91 FROM: 12 DALE CLOSE ADDLESTONE WEYBRIDGE SURREY KT15 INS
1989-08-30224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08
1989-04-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to ATLANTIC 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 ATLANTIC 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
ATLANTIC AUTOMATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-08-31 £ 42,177
Creditors Due Within One Year 2012-08-31 £ 44,651
Creditors Due Within One Year 2012-08-31 £ 44,651
Creditors Due Within One Year 2011-08-31 £ 56,869
Provisions For Liabilities Charges 2013-08-31 £ 1,256
Provisions For Liabilities Charges 2012-08-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 ATLANTIC AUTOMATION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 0
Current Assets 2013-08-31 £ 36,361
Current Assets 2012-08-31 £ 40,787
Debtors 2013-08-31 £ 36,351
Debtors 2012-08-31 £ 40,787
Debtors 2012-08-31 £ 40,787
Debtors 2011-08-31 £ 33,583
Fixed Assets 2013-08-31 £ 7,185
Fixed Assets 2012-08-31 £ 3,995
Fixed Assets 2012-08-31 £ 3,995
Fixed Assets 2011-08-31 £ 4,748
Shareholder Funds 2013-08-31 £ 0
Tangible Fixed Assets 2013-08-31 £ 7,151
Tangible Fixed Assets 2012-08-31 £ 3,950
Tangible Fixed Assets 2012-08-31 £ 3,950
Tangible Fixed Assets 2011-08-31 £ 4,688

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ATLANTIC AUTOMATION 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 ATLANTIC AUTOMATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATLANTIC 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 (62020 - Information technology consultancy activities) as ATLANTIC AUTOMATION LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where ATLANTIC 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 ATLANTIC 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 ATLANTIC 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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