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Home > England & Wales Companies > AUTOTECH ROBOTICS LIMITED
Company Information for

AUTOTECH ROBOTICS LIMITED

1 HAMEL HOUSE CALICO BUSINESS PARK, SANDY WAY, AMINGTON, TAMWORTH, STAFFORDSHIRE, B77 4BF,
Company Registration Number
02387261
Private Limited Company
Active

Company Overview

About Autotech Robotics Ltd
AUTOTECH ROBOTICS LIMITED was founded on 1989-05-22 and has its registered office in Tamworth. The organisation's status is listed as "Active". Autotech Robotics Limited is a Private Limited Company registered in ENGLAND 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
AUTOTECH ROBOTICS LIMITED
 
Legal Registered Office
1 HAMEL HOUSE CALICO BUSINESS PARK
SANDY WAY, AMINGTON
TAMWORTH
STAFFORDSHIRE
B77 4BF
Other companies in PL6
 
Telephone01752202600
 
Filing Information
Company Number 02387261
Company ID Number 02387261
Date formed 1989-05-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 05/06/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB526877505  
Last Datalog update: 2024-10-05 20:46:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTOTECH ROBOTICS LIMITED
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Company Officers of AUTOTECH ROBOTICS LIMITED

Current Directors
Officer Role Date Appointed
KAREN ANNE GILBERT
 Company Secretary 2000-01-06
GRAHAM PAUL GILBERT
 Director 1991-12-31
KAREN ANNE GILBERT
 Director 1996-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
GERALD ERIC CRAMP
 Director 2000-05-01 2005-08-26
GRAHAM PAUL GILBERT
 Company Secretary 1991-12-31 2000-01-06
CHRISTOPHER GILL
 Director 1991-12-31 1999-09-30
EILEEN MARGARET GILL
 Director 1996-03-18 1997-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN ANNE GILBERT ARL ROBOTICS LIMITED Company Secretary 2006-10-03 CURRENT 2006-10-03 Dissolved 2016-05-31
GRAHAM PAUL GILBERT GILBERT 123 LTD Director 2016-02-19 CURRENT 2016-02-19 Liquidation
GRAHAM PAUL GILBERT ARL ROBOTICS LIMITED Director 2006-10-03 CURRENT 2006-10-03 Dissolved 2016-05-31
KAREN ANNE GILBERT GILBERT 123 LTD Director 2017-03-21 CURRENT 2016-02-19 Liquidation
KAREN ANNE GILBERT ARL ROBOTICS LIMITED Director 2006-10-03 CURRENT 2006-10-03 Dissolved 2016-05-31

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
2024-08-07Compulsory strike-off action has been discontinued
2024-08-06FIRST GAZETTE notice for compulsory strike-off
2024-07-31CONFIRMATION STATEMENT MADE ON 20/05/24, WITH UPDATES
2024-03-05Previous accounting period shortened from 30/06/23 TO 29/06/23
2023-10-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023872610005
2023-10-13Notification of Lg Group Holdings Ltd as a person with significant control on 2023-10-13
2023-10-13CESSATION OF BELGRAVE& POWELL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-09-05DIRECTOR APPOINTED MR DANIEL KRGER
2023-09-05DIRECTOR APPOINTED MR DANIEL JAMES GRAY
2023-06-2830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-13CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES
2023-03-20REGISTRATION OF A CHARGE / CHARGE CODE 023872610007
2023-03-13REGISTRATION OF A CHARGE / CHARGE CODE 023872610006
2023-02-22REGISTERED OFFICE CHANGED ON 22/02/23 FROM 188 Walton Summit Centre Bamber Bridge Preston PR5 8AJ England
2022-10-18CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES
2022-06-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-02CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-02-02Change of details for Addison Forming Technologies Limited as a person with significant control on 2022-02-01
2022-02-02PSC05Change of details for Addison Forming Technologies Limited as a person with significant control on 2022-02-01
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-28APPOINTMENT TERMINATED, DIRECTOR PAUL ADRIAN WARD
2022-01-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ADRIAN WARD
2021-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/21 FROM 1 Hamel House Sandy Way Amington Tamworth B77 4BF England
2021-05-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023872610004
2021-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/21 FROM 1 Sandy Way Amington Tamworth Staffordshire B77 4BF England
2021-03-24PSC02Notification of Addison Forming Technologies Limited as a person with significant control on 2021-01-29
2021-03-24PSC07CESSATION OF GRAHAM PAUL GILBERT AS A PERSON OF SIGNIFICANT CONTROL
2021-03-02AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-17AA01Previous accounting period shortened from 31/10/20 TO 30/06/20
2021-02-03TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM PAUL GILBERT
2021-02-03TM02Termination of appointment of Karen Anne Gilbert on 2021-01-29
2021-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/21 FROM 20 Darklake View Estover Plymouth Devon PL6 7TL
2021-02-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 023872610005
2021-01-29AP01DIRECTOR APPOINTED MR STEPHEN JOHN LORD
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2021-01-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-01-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-01-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 023872610004
2020-03-18AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-06-05AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-04-25AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-03-06AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-03CH01Director's details changed for Graham Gilbert on 2017-01-03
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-03-10AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-20AR0131/12/15 ANNUAL RETURN FULL LIST
2015-05-19AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-14AR0131/12/14 ANNUAL RETURN FULL LIST
2014-05-27AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-03AR0131/12/13 ANNUAL RETURN FULL LIST
2013-06-21AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02AR0131/12/12 ANNUAL RETURN FULL LIST
2012-07-17AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-03AR0131/12/11 ANNUAL RETURN FULL LIST
2012-01-03CH01Director's details changed for Graham Gilbert on 2011-07-13
2011-05-12AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-13AR0131/12/10 ANNUAL RETURN FULL LIST
2010-04-06AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-15AR0131/12/09 ANNUAL RETURN FULL LIST
2009-01-09AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-05363aReturn made up to 31/12/08; full list of members
2008-01-18AA31/10/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-08363aReturn made up to 31/12/07; full list of members
2007-03-20363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-12-23363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-09-14288bDIRECTOR RESIGNED
2005-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-01-12363(287)REGISTERED OFFICE CHANGED ON 12/01/05
2005-01-12363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-01-26363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-01-17363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2002-01-26363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-01-15363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-06-27288aNEW DIRECTOR APPOINTED
2000-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-02-18395PARTICULARS OF MORTGAGE/CHARGE
2000-02-08288aNEW SECRETARY APPOINTED
2000-02-08288bSECRETARY RESIGNED
2000-01-17363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-10-19288bDIRECTOR RESIGNED
1999-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-01-13363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-01-16363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-06-20288bDIRECTOR RESIGNED
1997-05-30395PARTICULARS OF MORTGAGE/CHARGE
1997-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-02-07363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-05-13288NEW DIRECTOR APPOINTED
1996-05-13288NEW DIRECTOR APPOINTED
1996-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-02-25363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-11-13287REGISTERED OFFICE CHANGED ON 13/11/95 FROM: 1B GARDEN CLOSE LANGAGE INDUSTRIAL ESTATE PLYMPTON PLYMOUTH DEVON PL7 5EU
1995-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-02-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-02-08363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-03-21287REGISTERED OFFICE CHANGED ON 21/03/94 FROM: UNIT 2, 1 GARDEN CLOSE LANGAGE INDUSTRIAL ESTATE PLYMPTON PLYMOUTH, DEVON
1994-02-04363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-05-05AAFULL ACCOUNTS MADE UP TO 31/10/92
1993-01-06363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-01-06363(287)REGISTERED OFFICE CHANGED ON 06/01/93
1992-03-17AAFULL ACCOUNTS MADE UP TO 31/10/91
1992-01-08363aRETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-03-12AAFULL ACCOUNTS MADE UP TO 31/10/90
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25620 - Machining




Licences & Regulatory approval
We could not find any licences issued to AUTOTECH ROBOTICS 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 AUTOTECH ROBOTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2000-02-18 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 1997-05-30 Outstanding LLOYDS BANK PLC
SINGLE DEBENTURE 1989-12-14 Outstanding LLOYDS BANK PLC
Creditors
Creditors Due After One Year 2013-10-31 £ 51,376
Creditors Due After One Year 2012-10-31 £ 61,276
Creditors Due After One Year 2012-10-31 £ 61,276
Creditors Due After One Year 2011-10-31 £ 70,989
Creditors Due Within One Year 2013-10-31 £ 237,613
Creditors Due Within One Year 2012-10-31 £ 380,135
Creditors Due Within One Year 2012-10-31 £ 380,135
Creditors Due Within One Year 2011-10-31 £ 238,372

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 AUTOTECH ROBOTICS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 0
Called Up Share Capital 2012-10-31 £ 0
Cash Bank In Hand 2013-10-31 £ 0
Cash Bank In Hand 2012-10-31 £ 0
Current Assets 2013-10-31 £ 166,093
Current Assets 2012-10-31 £ 295,507
Current Assets 2012-10-31 £ 295,507
Current Assets 2011-10-31 £ 178,317
Debtors 2013-10-31 £ 37,447
Debtors 2012-10-31 £ 146,500
Debtors 2012-10-31 £ 146,500
Debtors 2011-10-31 £ 81,044
Secured Debts 2012-10-31 £ 182,107
Secured Debts 2011-10-31 £ 139,625
Shareholder Funds 2013-10-31 £ 120,241
Shareholder Funds 2012-10-31 £ 105,295
Shareholder Funds 2012-10-31 £ 105,295
Shareholder Funds 2011-10-31 £ 115,031
Stocks Inventory 2013-10-31 £ 128,130
Stocks Inventory 2012-10-31 £ 148,560
Stocks Inventory 2012-10-31 £ 148,560
Stocks Inventory 2011-10-31 £ 96,926
Tangible Fixed Assets 2013-10-31 £ 243,137
Tangible Fixed Assets 2012-10-31 £ 251,199
Tangible Fixed Assets 2012-10-31 £ 251,199
Tangible Fixed Assets 2011-10-31 £ 246,075

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AUTOTECH ROBOTICS 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 AUTOTECH ROBOTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUTOTECH ROBOTICS 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 (25620 - Machining) as AUTOTECH ROBOTICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AUTOTECH ROBOTICS 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 AUTOTECH ROBOTICS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-11-0185371099Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers)
2012-04-0185371099Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers)
2012-01-0184433180Machines which perform two or more of the functions of printing, copying or facsimile transmission, capable of connecting to an automatic data processing machine or to a network (excl. those having digital copying as principal function, where the copying is performed by scanning the original and printing the copies by means of an electrostatic print engine)

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 AUTOTECH ROBOTICS 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 AUTOTECH ROBOTICS 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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