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Home > England & Wales Companies > AUTOMATIC CHOICE INTERNATIONAL LIMITED
Company Information for

AUTOMATIC CHOICE INTERNATIONAL LIMITED

Herston Cross House, 230 High Street, Swanage, DORSET, BH19 2PQ,
Company Registration Number
04992319
Private Limited Company
Active

Company Overview

About Automatic Choice International Ltd
AUTOMATIC CHOICE INTERNATIONAL LIMITED was founded on 2003-12-11 and has its registered office in Swanage. The organisation's status is listed as "Active". Automatic Choice International Limited is a Private Limited Company registered in UNITED KINGDOM 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
AUTOMATIC CHOICE INTERNATIONAL LIMITED
 
Legal Registered Office
Herston Cross House
230 High Street
Swanage
DORSET
BH19 2PQ
Other companies in BH19
 
Filing Information
Company Number 04992319
Company ID Number 04992319
Date formed 2003-12-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-04-17
Return next due 2025-05-01
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB854247710  
Last Datalog update: 2024-04-23 17:16:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTOMATIC CHOICE INTERNATIONAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DEREK MONTAGUE LTD   MKL ACCOUNTANTS LIMITED   MKL SECRETARIES LIMITED
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Company Officers of AUTOMATIC CHOICE INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
ROBERT JOHN WITHEY
 Company Secretary 2003-12-11
WARREN HANCORN
 Director 2009-05-05
PIETER HENRIK VAN ESSEN
 Director 2015-07-09
ROBERT JOHN WITHEY
 Director 2003-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
PIETER JOHANNES DE GROOT
 Director 2004-03-10 2015-07-09
FERDINAND BERNARDUS WILHELMUS VENDRIG
 Director 2004-03-10 2015-07-09
PETER FRANK PRICE
 Director 2003-12-11 2006-10-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-12-11 2003-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JOHN WITHEY AUTOMATIC CHOICE LIMITED Company Secretary 2002-01-30 CURRENT 1992-12-18 Active
WARREN HANCORN AUTOMATIC CHOICE LIMITED Director 2005-05-01 CURRENT 1992-12-18 Active
ROBERT JOHN WITHEY AUTOMATIC CHOICE LIMITED Director 1998-10-16 CURRENT 1992-12-18 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
2024-04-23CONFIRMATION STATEMENT MADE ON 17/04/24, WITH UPDATES
2023-09-2031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-17REGISTERED OFFICE CHANGED ON 17/04/23 FROM Herston Cross House, 230 High Street, Swanage Dorset BH19 2PQ
2023-04-17CONFIRMATION STATEMENT MADE ON 17/04/23, WITH UPDATES
2022-12-15CONFIRMATION STATEMENT MADE ON 11/12/22, WITH UPDATES
2022-12-15CS01CONFIRMATION STATEMENT MADE ON 11/12/22, WITH UPDATES
2022-07-07AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES
2021-05-06AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES
2020-05-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES
2019-04-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES
2018-05-01AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-14LATEST SOC14/12/17 STATEMENT OF CAPITAL;GBP 120
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES
2017-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 120
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-05-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 120
2015-12-15AR0111/12/15 ANNUAL RETURN FULL LIST
2015-07-14AP01DIRECTOR APPOINTED MR PIETER HENRIK VAN ESSEN
2015-07-13TM01APPOINTMENT TERMINATED, DIRECTOR FERDINAND VENDRIG
2015-07-13TM01APPOINTMENT TERMINATED, DIRECTOR PIETER DE GROOT
2015-03-27AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 120
2014-12-16AR0111/12/14 ANNUAL RETURN FULL LIST
2014-03-31AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 120
2013-12-18AR0111/12/13 ANNUAL RETURN FULL LIST
2013-04-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-24AR0111/12/12 ANNUAL RETURN FULL LIST
2012-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN HANCORN / 21/12/2012
2012-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / FERDINAND BERNARDUS WILHELMUS VENDRIG / 21/12/2012
2012-12-21CH03SECRETARY'S DETAILS CHNAGED FOR ROBERT JOHN WITHEY on 2012-12-21
2012-12-21CH01Director's details changed for Robert John Withey on 2012-12-21
2012-05-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-28AR0111/12/11 ANNUAL RETURN FULL LIST
2011-04-06AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-16AR0111/12/10 ANNUAL RETURN FULL LIST
2010-04-13AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN WITHEY / 01/02/2010
2010-02-01CH03SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN WITHEY / 01/02/2010
2009-12-11AR0111/12/09 FULL LIST
2009-05-11AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-06288aDIRECTOR APPOINTED MR WARREN HANCORN
2008-12-16363aRETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2008-10-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-10-07RES01ALTER ARTICLES 27/09/2008
2008-10-01AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-12363aRETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2007-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-12363aRETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-10-17288bDIRECTOR RESIGNED
2006-10-1788(2)RAD 27/09/06--------- £ SI 20@1=20 £ IC 100/120
2006-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-20363aRETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2005-12-14288cDIRECTOR'S PARTICULARS CHANGED
2005-12-14288cDIRECTOR'S PARTICULARS CHANGED
2005-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-24363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-24363sRETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2004-04-2988(2)RAD 10/03/04--------- £ SI 99@1=99 £ IC 1/100
2004-04-08288aNEW DIRECTOR APPOINTED
2004-04-08288aNEW DIRECTOR APPOINTED
2003-12-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-12-11288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46620 - Wholesale of machine tools




Licences & Regulatory approval
We could not find any licences issued to AUTOMATIC CHOICE INTERNATIONAL 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 AUTOMATIC CHOICE INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUTOMATIC CHOICE INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.049
MortgagesNumMortOutstanding0.709
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.336

This shows the max and average number of mortgages for companies with the same SIC code of 46620 - Wholesale of machine tools

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
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 AUTOMATIC CHOICE INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of AUTOMATIC CHOICE INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUTOMATIC CHOICE INTERNATIONAL LIMITED
Trademarks
We have not found any records of AUTOMATIC CHOICE INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUTOMATIC CHOICE INTERNATIONAL 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 (46620 - Wholesale of machine tools) as AUTOMATIC CHOICE INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AUTOMATIC CHOICE INTERNATIONAL 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 AUTOMATIC CHOICE INTERNATIONAL 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 AUTOMATIC CHOICE INTERNATIONAL 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 BH19 2PQ