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Home > England & Wales Companies > A & A AUTOMATICS LIMITED
Company Information for

A & A AUTOMATICS LIMITED

UNIT C4, STAFFORD PARK 15, TELFORD, SHROPSHIRE, TF3 3BB,
Company Registration Number
04381685
Private Limited Company
Active

Company Overview

About A & A Automatics Ltd
A & A AUTOMATICS LIMITED was founded on 2002-02-26 and has its registered office in Telford. The organisation's status is listed as "Active". A & A Automatics 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
A & A AUTOMATICS LIMITED
 
Legal Registered Office
UNIT C4
STAFFORD PARK 15
TELFORD
SHROPSHIRE
TF3 3BB
Other companies in ST19
 
Filing Information
Company Number 04381685
Company ID Number 04381685
Date formed 2002-02-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB549540521  
Last Datalog update: 2024-12-05 09:42:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A & A AUTOMATICS LIMITED
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Companies with same name A & A AUTOMATICS LIMITED
The following companies were found which have the same name as A & A AUTOMATICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A & A AUTOMATICS ( HOLDINGS) LIMITED UNIT C4 STAFFORD PARK 15 TELFORD TF3 3BB Active Company formed on the 2024-10-21

Company Officers of A & A AUTOMATICS LIMITED

Current Directors
Officer Role Date Appointed
ALLISON JANE DAVIES
 Company Secretary 2002-02-26
VIRENDRA PATEL
 Company Secretary 2018-02-12
ANTHONY DAVIES
 Director 2002-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
SUZANNE BREWER
 Nominated Secretary 2002-02-26 2002-02-26
KEVIN BREWER
 Nominated Director 2002-02-26 2002-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY DAVIES B-SECURE LTD Director 2012-12-10 CURRENT 2012-12-10 Active

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
2024-11-2729/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-22CESSATION OF ANTHONY DAVIES AS A PERSON OF SIGNIFICANT CONTROL
2024-10-22CESSATION OF ALISON DAVIES AS A PERSON OF SIGNIFICANT CONTROL
2024-10-22Notification of A & a Automatics (Holdings) Limited as a person with significant control on 2024-10-21
2024-10-22CONFIRMATION STATEMENT MADE ON 12/09/24, WITH UPDATES
2023-11-2228/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-31CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2022-12-31CS01CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2022-11-28AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-11-29AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 043816850003
2021-02-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 043816850002
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/20, WITH UPDATES
2020-11-28AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-10TM02Termination of appointment of Virendra Patel on 2020-03-10
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2019-11-26AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES
2018-11-29AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043816850001
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES
2018-02-19AP03Appointment of Mr Virendra Patel as company secretary on 2018-02-12
2017-11-27AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-11-28AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 043816850001
2016-03-28LATEST SOC28/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-28AR0126/02/16 ANNUAL RETURN FULL LIST
2015-11-26AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-16AR0126/02/15 ANNUAL RETURN FULL LIST
2015-03-16CH01Director's details changed for Mr Anthony Davies on 2015-02-01
2015-03-16CH03SECRETARY'S DETAILS CHNAGED FOR ALLISON JANE DAVIES on 2015-02-01
2014-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/14 FROM 4 Shop Lane Brewood South Staffordshire ST19 9EB
2014-11-10AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-16LATEST SOC16/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-16AR0126/02/14 ANNUAL RETURN FULL LIST
2013-11-20AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-24AR0126/02/13 ANNUAL RETURN FULL LIST
2012-10-29AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-29AR0126/02/12 ANNUAL RETURN FULL LIST
2011-08-27AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-19AR0126/02/11 ANNUAL RETURN FULL LIST
2010-11-03AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-19AR0126/02/10 ANNUAL RETURN FULL LIST
2010-03-19CH01Director's details changed for Anthony Davies on 2009-11-01
2009-08-04AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-17363aRETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2008-07-30AA29/02/08 TOTAL EXEMPTION SMALL
2008-05-12363sRETURN MADE UP TO 26/02/08; NO CHANGE OF MEMBERS
2007-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-27363(287)REGISTERED OFFICE CHANGED ON 27/03/07
2007-03-27363sRETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
2007-03-01287REGISTERED OFFICE CHANGED ON 01/03/07 FROM: PENNOVER 22 VICARAGE ROAD PENN WOLVERHAMPTON WV4 5HY
2006-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-08363sRETURN MADE UP TO 26/02/06; NO CHANGE OF MEMBERS
2005-08-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-10363(287)REGISTERED OFFICE CHANGED ON 10/03/05
2005-03-10363sRETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
2004-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-03-08363sRETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
2003-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-03-22363(288)SECRETARY'S PARTICULARS CHANGED
2003-03-22363sRETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
2002-03-19288aNEW DIRECTOR APPOINTED
2002-03-19288aNEW SECRETARY APPOINTED
2002-03-08288bSECRETARY RESIGNED
2002-03-08288bDIRECTOR RESIGNED
2002-03-08287REGISTERED OFFICE CHANGED ON 08/03/02 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ
2002-03-0888(2)RAD 26/02/02--------- £ SI 99@1=99 £ IC 1/100
2002-02-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to A & A AUTOMATICS 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 A & A AUTOMATICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-07 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 A & A AUTOMATICS LIMITED

Financial Assets
Balance Sheet
Tangible Fixed Assets 2012-03-01 £ 5,446

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A & A AUTOMATICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A & A AUTOMATICS LIMITED
Trademarks
We have not found any records of A & A AUTOMATICS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with A & A AUTOMATICS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wolverhampton City Council 2014-03-24 GBP £579
Wolverhampton City Council 2014-03-20 GBP £342
Wolverhampton City Council 2014-03-04 GBP £90
Wolverhampton City Council 2014-03-04 GBP £546
Wolverhampton City Council 2014-02-06 GBP £147
Wolverhampton City Council 2014-01-30 GBP £859
Wolverhampton City Council 2014-01-23 GBP £104
Wolverhampton City Council 2014-01-23 GBP £248
Wolverhampton City Council 2014-01-23 GBP £138
Wolverhampton City Council 2014-01-23 GBP £142
Wolverhampton City Council 2014-01-23 GBP £90
Wolverhampton City Council 2014-01-23 GBP £128
Wolverhampton City Council 2014-01-23 GBP £3,736
Wolverhampton City Council 2014-01-23 GBP £204
Wolverhampton City Council 2014-01-16 GBP £369
Wolverhampton City Council 2014-01-16 GBP £497
Wolverhampton City Council 2014-01-09 GBP £4,380
Wolverhampton City Council 2013-12-30 GBP £815
Wolverhampton City Council 2013-11-14 GBP £3,170
Wolverhampton City Council 2013-10-03 GBP £74
Wolverhampton City Council 2013-09-19 GBP £260
Wolverhampton City Council 2013-09-12 GBP £1,111
Wolverhampton City Council 2013-09-12 GBP £289
Wolverhampton City Council 2013-09-12 GBP £125
Wolverhampton City Council 2013-09-12 GBP £201
Wolverhampton City Council 2013-08-08 GBP £260
Wolverhampton City Council 2013-08-08 GBP £387
Wolverhampton City Council 2013-05-30 GBP £118
Wolverhampton City Council 2013-05-30 GBP £1,410

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where A & A AUTOMATICS 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 A & A AUTOMATICS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-12-0176101000Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture)
2012-07-0184839089Toothed wheels, chain sprockets and other transmission elements presented separately and parts of transmission shafts and cranks; bearing housings and plain shaft bearings; gears and gearing, ball or roller screws, gear boxes and other speed changers, flywheels and pulleys, clutches and shaft couplings, n.e.s. (excl. of cast iron or cast steel)
2011-05-0176101000Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture)
2010-07-0183024150Base metal mountings and fittings suitable for windows and French windows (excl. locks with keys and hinges)

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 A & A AUTOMATICS 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 A & A AUTOMATICS 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 TF3 3BB