AUTOMATIC ENGINEERS (HINCKLEY) LIMITED - LEEDS


Company Profile Company Filings

Overview

AUTOMATIC ENGINEERS (HINCKLEY) LIMITED is a Private Limited Company from LEEDS and has the status: In Administration.
AUTOMATIC ENGINEERS (HINCKLEY) LIMITED was incorporated 32 years ago on 11/03/1992 and has the registered number: 02695945. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.

AUTOMATIC ENGINEERS (HINCKLEY) LIMITED - LEEDS

This company is listed in the following categories:
71121 - Engineering design activities for industrial process and production

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

C/O INSOLVENCY ONE LIMITED
LEEDS
LS1 4PR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/03/2023 25/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN LEE FREWIN Dec 1965 British Director 2021-03-30 CURRENT
MR ERIC ARTHUR KOLODNER Sep 1966 British Director 2021-03-30 CURRENT
MR. CHAD MICHAEL SPAETH Dec 1967 British Director 2021-03-30 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-03-11 UNTIL 1992-03-18 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1992-03-11 UNTIL 1992-03-18 RESIGNED
ROGER GRAHAM TOMLINSON Aug 1942 British Director 1992-03-18 UNTIL 2007-12-21 RESIGNED
MR STEVEN EVANS Secretary 2013-06-07 UNTIL 2021-03-30 RESIGNED
STEVEN EVANS British Secretary 2013-05-21 UNTIL 2021-03-30 RESIGNED
GILLIAN ANN ONEILL Oct 1936 British Secretary 1992-03-18 UNTIL 1997-05-23 RESIGNED
GILLIAN ANN ONEILL Oct 1936 British Director 1992-03-18 UNTIL 1997-05-23 RESIGNED
MR SIMON LANE Jan 1967 British Director 2007-12-21 UNTIL 2016-01-07 RESIGNED
MR STEVEN EVANS Jan 1961 British Director 2007-12-21 UNTIL 2021-03-30 RESIGNED
MR ROBERT CLAYFIELD British Director 1992-03-18 UNTIL 2013-05-21 RESIGNED
MR ROBERT CLAYFIELD British Secretary 1997-05-23 UNTIL 2013-05-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Automatic Engineers Holdings Ltd 2021-03-30 London   Ownership of shares 75 to 100 percent
Mr Steven Evans 2016-04-06 - 2021-03-30 1/1961 Bedworth   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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FOWLER AND HOLDEN HOLDINGS LTD LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
AUTOMATIC ENGINEERS HOLDINGS LTD LONDON UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TGM VESSELTEC HOLDINGS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
UNION FASTENERS HOLDINGS LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
APBRK HOLDINGS LTD LONDON ENGLAND Active -... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CONNECT PRECISION HOLDINGS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BUTLER & BRITANNIA HOLDINGS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
TGM0923 LTD LONDON ENGLAND Active NO ACCOUNTS FILED 32990 - Other manufacturing n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Automatic Engineers (Hinckley) Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £10,315 Cash £1,089,303 equity
Automatic Engineers (Hinckley) Ltd - Accounts to registrar (filleted) - small 18.2 2021-07-27 31-03-2021 £144,682 Cash £1,184,647 equity
Automatic Engineers (Hinckley) Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-23 31-03-2020 £390,161 Cash £1,118,152 equity
Automatic Engineers (Hinckley) Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-18 31-03-2019 £247,754 Cash £1,087,079 equity
Automatic Engineers (Hinckley) Ltd - Accounts to registrar (filleted) - small 18.2 2018-11-28 31-03-2018 £311,463 Cash £780,721 equity
Automatic Engineers (Hinckley) Ltd - Accounts to registrar - small 17.2 2017-12-20 31-03-2017 £225,804 Cash £697,458 equity
Automatic Engineers (Hinckley) Ltd - Abbreviated accounts 16.1 2016-12-15 31-03-2016 £175,053 Cash £607,310 equity
Automatic Engineers (Hinckley) Ltd - Limited company - abbreviated - 11.6 2015-07-09 31-03-2015 £349,336 Cash £777,846 equity
Automatic Engineers (Hinckley) Ltd - Limited company - abbreviated - 11.0.0 2014-11-05 31-03-2014 £334,251 Cash £660,267 equity

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