AUTOMATIC ENGINEERS (HINCKLEY) LIMITED

Key Data

Status

Dissolved

Company No.

02695945

Incorporation date

11/03/1992

Size

Total Exemption Full

Classification

Engineering design activities for industrial process and production (71.12/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/1992)

08/11/2025

Final Gazette dissolved following liquidation

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08/08/2025

Notice of move from Administration to Dissolution

View PDF (29 pages)

05/09/2024

Administrator's progress report

View PDF (19 pages)

05/08/2024

Notice of extension of period of Administration

View PDF (3 pages)

12/03/2024

Administrator's progress report

View PDF (19 pages)

08/11/2023

Result of meeting of creditors

View PDF (10 pages)

12/10/2023

Statement of administrator's proposal

View PDF (53 pages)

31/08/2023

Appointment of an administrator

View PDF (3 pages)

21/08/2023

Registered office address changed from Burbage Road Burbage Hinckley Leicestershire LE10 2TP to C/O Insolvency One Limited 1 Aire Street Leeds LS1 4PR on 2023-08-21

View PDF (2 pages)

14/03/2023

Confirmation statement made on 2023-03-11 with no updates

View PDF (3 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

10/07/2022

Satisfaction of charge 026959450004 in full

View PDF (1 pages)

10/07/2022

Satisfaction of charge 026959450003 in full

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13/03/2022

Confirmation statement made on 2022-03-11 with updates

View PDF (4 pages)

12/11/2021

Current accounting period shortened from 2022-03-31 to 2021-12-31

View PDF (1 pages)

26/07/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

08/07/2021

Registration of charge 026959450004, created on 2021-07-08

View PDF (35 pages)

20/04/2021

Registration of charge 026959450003, created on 2021-03-30

View PDF (29 pages)

02/04/2021

Appointment of Mr Chad Michael Spaeth as a director on 2021-03-30

View PDF (2 pages)

02/04/2021

Appointment of Mr Jonathan Lee Frewin as a director on 2021-03-30

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02/04/2021

Appointment of Mr Eric Arthur Kolodner as a director on 2021-03-30

View PDF (2 pages)

02/04/2021

Termination of appointment of Steven Evans as a director on 2021-03-30

View PDF (1 pages)

02/04/2021

Termination of appointment of Steven Evans as a secretary on 2021-03-30

View PDF (1 pages)

02/04/2021

Termination of appointment of Steven Evans as a secretary on 2021-03-30

View PDF (1 pages)

02/04/2021

Notification of Automatic Engineers Holdings Ltd as a person with significant control on 2021-03-30

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02/04/2021

Cessation of Steven Evans as a person with significant control on 2021-03-30

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31/03/2021

Registration of charge 026959450002, created on 2021-03-30

View PDF (22 pages)

15/03/2021

Confirmation statement made on 2021-03-11 with updates

View PDF (4 pages)

22/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

12/03/2020

Confirmation statement made on 2020-03-11 with updates

View PDF (4 pages)

07/01/2020

Amended total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

07/01/2020

Amended total exemption full accounts made up to 2019-03-31

View PDF (15 pages)

17/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

16/12/2019

Satisfaction of charge 1 in full

View PDF (2 pages)

18/03/2019

Confirmation statement made on 2019-03-11 with updates

View PDF (4 pages)

27/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (12 pages)

15/03/2018

Confirmation statement made on 2018-03-11 with updates

View PDF (4 pages)

19/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

14/03/2017

Confirmation statement made on 2017-03-11 with updates

View PDF (5 pages)

14/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (9 pages)

17/03/2016

Annual return made up to 2016-03-11

View PDF (4 pages)

23/02/2016

Termination of appointment of Simon Lane as a director on 2016-01-07

View PDF (1 pages)

22/02/2016

Purchase of own shares.

View PDF (3 pages)

08/02/2016

Cancellation of shares. Statement of capital on 2016-01-07

View PDF (4 pages)

08/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (9 pages)

12/03/2015

Annual return made up to 2015-03-11 with full list of shareholders

View PDF (5 pages)

04/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (9 pages)

20/03/2014

Annual return made up to 2014-03-11 with full list of shareholders

View PDF (6 pages)

20/03/2014

Appointment of Mr Steven Evans as a secretary

View PDF (2 pages)

20/03/2014

Termination of appointment of a director

View PDF (1 pages)

20/03/2014

Termination of appointment of a secretary

View PDF (1 pages)

07/06/2013

Appointment of Steven Evans as a secretary

View PDF (3 pages)

07/06/2013

Purchase of own shares.

View PDF (3 pages)

29/05/2013

Statement of capital following an allotment of shares on 2013-05-21

View PDF (4 pages)

29/05/2013

Resolutions

View PDF (3 pages)

29/05/2013

Termination of appointment of Robert Clayfield as a secretary

View PDF (2 pages)

29/05/2013

Termination of appointment of Robert Clayfield as a director

View PDF (2 pages)

29/05/2013

Cancellation of shares. Statement of capital on 2013-05-29

View PDF (4 pages)

29/05/2013

Resolutions

View PDF (8 pages)

28/05/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (9 pages)

13/03/2013

Annual return made up to 2013-03-11 with full list of shareholders

View PDF (6 pages)

15/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

14/03/2012

Annual return made up to 2012-03-11 with full list of shareholders

View PDF (7 pages)

20/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

14/03/2011

Annual return made up to 2011-03-11 with full list of shareholders

View PDF (7 pages)

15/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

16/03/2010

Annual return made up to 2010-03-11 with full list of shareholders

View PDF (5 pages)

16/03/2010

Director's details changed for Steven Evans on 2010-03-11

View PDF (2 pages)

16/03/2010

Director's details changed for Simon Lane on 2010-03-11

View PDF (2 pages)

16/03/2010

Director's details changed for Robert Clayfield on 2010-03-11

View PDF (2 pages)

08/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

07/05/2009

Return made up to 11/03/09; full list of members

View PDF (4 pages)

30/06/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

07/05/2008

Return made up to 11/03/08; full list of members

View PDF (4 pages)

24/01/2008

Resolutions

View PDF (0 pages)

24/01/2008

Resolutions

View PDF (2 pages)

09/01/2008

Director resigned

View PDF (1 pages)

09/01/2008

New director appointed

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09/01/2008

New director appointed

View PDF (1 pages)

28/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

28/03/2007

Return made up to 11/03/07; full list of members

View PDF (2 pages)

05/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

04/05/2006

Return made up to 11/03/06; full list of members

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25/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

06/04/2005

Return made up to 11/03/05; full list of members

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13/09/2004

Total exemption small company accounts made up to 2004-03-31

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25/03/2004

Return made up to 11/03/04; full list of members

View PDF (7 pages)

11/02/2004

Registered office changed on 11/02/04 from: london road hinckley leicestershire LE10 2TP

View PDF (1 pages)

19/08/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (8 pages)

26/03/2003

Return made up to 11/03/03; full list of members

View PDF (7 pages)

02/12/2002

Accounts for a small company made up to 2002-03-31

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25/03/2002

Return made up to 11/03/02; full list of members

View PDF (6 pages)

31/07/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

04/04/2001

Return made up to 11/03/01; full list of members

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04/08/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

05/04/2000

Return made up to 11/03/00; full list of members

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25/08/1999

Accounts for a small company made up to 1999-03-31

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20/04/1999

Return made up to 11/03/99; full list of members

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15/09/1998

Accounts for a small company made up to 1998-03-31

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30/03/1998

Return made up to 11/03/98; change of members

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02/09/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

08/07/1997

New secretary appointed

View PDF (2 pages)

08/07/1997

Secretary resigned;director resigned

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17/04/1997

Return made up to 11/03/97; no change of members

View PDF (4 pages)

01/04/1997

Certificate of change of name

View PDF (2 pages)

28/11/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

01/05/1996

Return made up to 11/03/96; full list of members

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21/07/1995

Accounts for a small company made up to 1995-03-31

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06/04/1995

Return made up to 11/03/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

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08/09/1994

Accounts for a small company made up to 1994-03-31

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21/03/1994

Return made up to 11/03/94; no change of members

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07/09/1993

Accounts for a small company made up to 1993-03-31

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07/04/1993

Return made up to 11/03/93; full list of members

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30/03/1993

Registered office changed on 30/03/93 from: clifford house 40-44 binley road coventry CV3 1JA

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06/04/1992

Ad 20/03/92--------- £ si 70000@1=70000 £ ic 2/70002

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06/04/1992

Accounting reference date notified as 31/03

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27/03/1992

Particulars of mortgage/charge

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27/03/1992

Secretary resigned;new secretary appointed;new director appointed

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27/03/1992

Director resigned;new director appointed

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27/03/1992

Director resigned;new director appointed

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27/03/1992

Registered office changed on 27/03/92 from: london road hinckley leicestershire LE10 2TP

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26/03/1992

Registered office changed on 26/03/92 from: 2 baches street london N1 6UB

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26/03/1992

Nc inc already adjusted 18/03/92

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26/03/1992

Resolutions

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26/03/1992

Resolutions

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11/03/1992

Incorporation

View PDF (9 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£10,315.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

11/03/2024

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
14
1.09M
-
0.00
10.32K
-

2021
14
1.09M
-
0.00
10.32K
-

Employees

2021

Employees

14 - *

Net Assets(GBP)

1.09M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

10.32K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Evans, Steven	Secretary	07/06/2013 - 30/03/2021	-
Evans, Steven	Secretary	21/05/2013 - 30/03/2021	-
Oneill, Gillian Ann	Director	18/03/1992 - 23/05/1997	1
Lane, Simon	Director	21/12/2007 - 07/01/2016	1
Oneill, Gillian Ann	Secretary	18/03/1992 - 23/05/1997	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AUTOMATIC ENGINEERS (HINCKLEY) LIMITED

AUTOMATIC ENGINEERS (HINCKLEY) LIMITED is an(a) Dissolved company incorporated on 11/03/1992 with the registered office located at C/O Insolvency One Limited, 1 Aire Street, Leeds LS1 4PR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of AUTOMATIC ENGINEERS (HINCKLEY) LIMITED?

AUTOMATIC ENGINEERS (HINCKLEY) LIMITED is currently Dissolved. It was registered on 11/03/1992 and dissolved on 08/11/2025.

Where is AUTOMATIC ENGINEERS (HINCKLEY) LIMITED located?

AUTOMATIC ENGINEERS (HINCKLEY) LIMITED is registered at C/O Insolvency One Limited, 1 Aire Street, Leeds LS1 4PR.

What does AUTOMATIC ENGINEERS (HINCKLEY) LIMITED do?

AUTOMATIC ENGINEERS (HINCKLEY) LIMITED operates in the Engineering design activities for industrial process and production (71.12/1 - SIC 2007) sector.

How many employees does AUTOMATIC ENGINEERS (HINCKLEY) LIMITED have?

AUTOMATIC ENGINEERS (HINCKLEY) LIMITED had 14 employees in 2021.

What is the latest filing for AUTOMATIC ENGINEERS (HINCKLEY) LIMITED?

The latest filing was on 08/11/2025: Final Gazette dissolved following liquidation.