AUTOMATICS TOOLING COMPANY LIMITED - REDHILL


Company Profile Company Filings

Overview

AUTOMATICS TOOLING COMPANY LIMITED is a Private Limited Company from REDHILL and has the status: Active.
AUTOMATICS TOOLING COMPANY LIMITED was incorporated 71 years ago on 25/11/1952 and has the registered number: 00513582. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

AUTOMATICS TOOLING COMPANY LIMITED - REDHILL

This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

17 PERRYWOOD BUSINESS PARK HONEYCROCK LANE
REDHILL
RH1 5JQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/05/2023 05/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON JOHN NICHOLAS SHELDRAKE Aug 1969 British Director 2017-02-01 CURRENT
GUY EDGAR LORD Jul 1960 British Director CURRENT
DR STEPHEN ARCHER HUCKVALE Sep 1949 British Director 2002-07-31 CURRENT
MRS JANET LINDA HEDGES Secretary 2016-07-27 CURRENT
WILLIAM JOHN SANDERS Feb 1966 British Director 2004-04-06 UNTIL 2005-12-02 RESIGNED
JAMES ANGUS MCLEAN Jul 1968 British Director 2004-04-06 UNTIL 2004-12-31 RESIGNED
ROBERT ARTHUR LORD May 1926 British Director RESIGNED
EDGAR GEORGE LORD Sep 1915 British Director RESIGNED
MR BRIAN JOHN LITCHFIELD Apr 1942 British Director 1997-06-20 UNTIL 2002-07-31 RESIGNED
KEITH MALCOLM JOHNSON Jan 1927 British Director RESIGNED
JAMES ANGUS MCLEAN Jul 1968 British Secretary 2000-01-31 UNTIL 2004-12-31 RESIGNED
CLIFFORD VIVIAN SMITH British Secretary 2005-01-17 UNTIL 2008-06-05 RESIGNED
GEOFFREY DOUGLAS HOLLAND British Secretary 1993-11-12 UNTIL 1999-10-13 RESIGNED
MRS ALISON JILL FARAGO British Secretary 2008-06-05 UNTIL 2012-02-28 RESIGNED
COLIN WILLIAM EVANS British Secretary RESIGNED
MISS SANTHA ELIZABETH DIXON Secretary 2012-07-24 UNTIL 2016-07-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Guy Edgar Lord 2016-04-06 - 2016-04-06 7/1960 Redhill   Ownership of shares 75 to 100 percent
Atc Group Limited 2016-04-06 Redhill   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-07-12 30-11-2022 107,547 Cash 993,187 equity
ACCOUNTS - Final Accounts 2022-08-31 30-11-2021 114,047 Cash 1,121,371 equity
ACCOUNTS - Final Accounts 2021-05-22 30-11-2020 210,479 Cash 1,140,258 equity
ACCOUNTS - Final Accounts 2020-05-13 30-11-2019 497,877 Cash 1,128,104 equity

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LINDNER UK HOLDINGS LIMITED SALFORDS ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.