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Company Information for

HILCOT AUTOMATION LIMITED

ST GEORGE'S HOUSE, 215-219 CHESTER ROAD, MANCHESTER, LANCASHIRE, M15 4JE,
Company Registration Number
06038442
Private Limited Company
Active

Company Overview

About Hilcot Automation Ltd
HILCOT AUTOMATION LIMITED was founded on 2007-01-02 and has its registered office in Manchester. The organisation's status is listed as "Active". Hilcot 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
HILCOT AUTOMATION LIMITED
 
Legal Registered Office
ST GEORGE'S HOUSE
215-219 CHESTER ROAD
MANCHESTER
LANCASHIRE
M15 4JE
Other companies in M15
 
Filing Information
Company Number 06038442
Company ID Number 06038442
Date formed 2007-01-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2017
Account next due 31/10/2018
Latest return 02/01/2016
Return next due 30/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB897471071  
Last Datalog update: 2018-06-07 01:24:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HILCOT AUTOMATION LIMITED

Company Officers of HILCOT AUTOMATION LIMITED

Current Directors
Officer Role Date Appointed
ALISON LYN TAYLOR
Company Secretary 2012-07-05
MARTIN STEWART TAYLOR
Director 2007-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
SJD (SECRETARIES) LIMITED
Company Secretary 2007-01-02 2008-04-06

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
2018-01-15LATEST SOC15/01/18 STATEMENT OF CAPITAL;GBP 10
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES
2017-06-14AA31/01/17 TOTAL EXEMPTION FULL
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 10
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES
2016-05-24AA31/01/16 TOTAL EXEMPTION SMALL
2016-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STEWART TAYLOR / 29/03/2016
2016-03-30CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON LYN TAYLOR / 29/03/2016
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 10
2016-01-07AR0102/01/16 FULL LIST
2015-07-15AA31/01/15 TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 10
2015-01-07AR0102/01/15 FULL LIST
2014-09-03CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON LYN TAYLOR / 02/09/2014
2014-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STEWART TAYLOR / 02/09/2014
2014-06-09AA31/01/14 TOTAL EXEMPTION SMALL
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 10
2014-01-28AR0102/01/14 FULL LIST
2013-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STEWART TAYLOR / 09/09/2013
2013-09-09CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON LYN TAYLOR / 09/09/2013
2013-07-17AA31/01/13 TOTAL EXEMPTION SMALL
2013-01-18AR0102/01/13 FULL LIST
2012-08-13SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-08-09AP03SECRETARY APPOINTED MRS ALISON LYN TAYLOR
2012-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/2012 FROM 6 ROSEMARY WAY CLEETHORPES SOUTH HUMBERSIDE DN35 0SR ENGLAND
2012-05-17AA31/01/12 TOTAL EXEMPTION SMALL
2012-01-31AR0102/01/12 FULL LIST
2011-10-31SH0120/09/11 STATEMENT OF CAPITAL GBP 10
2011-05-11AA31/01/11 TOTAL EXEMPTION SMALL
2011-03-15AR0102/01/11 FULL LIST
2011-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STEWART TAYLOR / 23/11/2010
2011-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2011 FROM 6 ROSEMARY WAY CLEETHORPES SOUTH HUMBERSIDE DN35 0SR ENGLAND
2011-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2011 FROM 21 HILCOT GREEN THORPE ASTLEY LEICESTER LEICESTERSHIRE LE3 3SX
2010-04-20AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-01AR0102/01/10 FULL LIST
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STEWART TAYLOR / 02/01/2010
2009-04-21AA31/01/09 TOTAL EXEMPTION SMALL
2009-01-13363aRETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
2009-01-12190LOCATION OF DEBENTURE REGISTER
2009-01-12353LOCATION OF REGISTER OF MEMBERS
2009-01-12287REGISTERED OFFICE CHANGED ON 12/01/2009 FROM 21 HILCOT GREEN, THORPSE ASTLEY LEICESTER LEICESTERSHIRE LE3 3SX
2008-08-12288bAPPOINTMENT TERMINATED SECRETARY SJD (SECRETARIES) LIMITED
2008-03-04AA31/01/08 TOTAL EXEMPTION SMALL
2008-01-11363aRETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
2007-01-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities




Licences & Regulatory approval
We could not find any licences issued to HILCOT 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 HILCOT 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
HILCOT 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

This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities

Creditors
Creditors Due Within One Year 2013-01-31 £ 19,520
Creditors Due Within One Year 2012-01-31 £ 16,438

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

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 HILCOT AUTOMATION LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 25,185
Cash Bank In Hand 2012-01-31 £ 13,583
Current Assets 2013-01-31 £ 29,445
Current Assets 2012-01-31 £ 15,816
Debtors 2013-01-31 £ 4,260
Debtors 2012-01-31 £ 2,233
Shareholder Funds 2013-01-31 £ 9,925

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HILCOT AUTOMATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HILCOT AUTOMATION LIMITED
Trademarks
We have not found any records of HILCOT AUTOMATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HILCOT 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 (71122 - Engineering related scientific and technical consulting activities) as HILCOT 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
Outgoings
Business Rates/Property Tax
No properties were found where HILCOT 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 HILCOT 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 HILCOT AUTOMATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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