AUTOMATICS TOOLING COMPANY LIMITED

Key Data

Status

Active

Company No.

00513582

Incorporation date

25/11/1952

Size

Total Exemption Full

Classification

Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/1986)

04/11/2025

Termination of appointment of Janet Linda Hedges as a secretary on 2025-08-31

View PDF (1 pages)

31/07/2025

Appointment of Mrs Yvonne Susan Mackenzie as a secretary on 2025-07-31

View PDF (2 pages)

28/05/2025

Confirmation statement made on 2025-05-22 with no updates

View PDF (3 pages)

16/05/2025

Total exemption full accounts made up to 2024-11-30

View PDF (11 pages)

22/05/2024

Confirmation statement made on 2024-05-22 with no updates

View PDF (3 pages)

15/05/2024

Total exemption full accounts made up to 2023-11-30

View PDF (11 pages)

11/07/2023

Total exemption full accounts made up to 2022-11-30

View PDF (11 pages)

15/06/2023

Notification of Atc Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

15/06/2023

Cessation of Guy Edgar Lord as a person with significant control on 2016-04-06

View PDF (1 pages)

24/05/2023

Confirmation statement made on 2023-05-22 with no updates

View PDF (3 pages)

30/08/2022

Total exemption full accounts made up to 2021-11-30

View PDF (12 pages)

30/05/2022

Confirmation statement made on 2022-05-22 with no updates

View PDF (3 pages)

25/05/2021

Confirmation statement made on 2021-05-22 with no updates

View PDF (3 pages)

21/05/2021

Total exemption full accounts made up to 2020-11-30

View PDF (11 pages)

26/05/2020

Confirmation statement made on 2020-05-22 with no updates

View PDF (3 pages)

12/05/2020

Total exemption full accounts made up to 2019-11-30

View PDF (12 pages)

29/05/2019

Confirmation statement made on 2019-05-22 with no updates

View PDF (3 pages)

25/04/2019

Total exemption full accounts made up to 2018-11-30

View PDF (9 pages)

07/06/2018

Total exemption full accounts made up to 2017-11-30

View PDF (11 pages)

23/05/2018

Confirmation statement made on 2018-05-22 with no updates

View PDF (3 pages)

28/06/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (6 pages)

26/05/2017

Confirmation statement made on 2017-05-22 with updates

View PDF (5 pages)

24/03/2017

Registration of charge 005135820014, created on 2017-03-23

View PDF (4 pages)

09/02/2017

Appointment of Mr Simon John Nicholas Sheldrake as a director on 2017-02-01

View PDF (2 pages)

22/08/2016

Appointment of Mrs Janet Linda Hedges as a secretary on 2016-07-27

View PDF (2 pages)

22/08/2016

Termination of appointment of Santha Elizabeth Dixon as a secretary on 2016-07-26

View PDF (1 pages)

03/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (6 pages)

23/05/2016

Annual return made up to 2016-05-22 with full list of shareholders

View PDF (4 pages)

05/10/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (6 pages)

18/06/2015

Annual return made up to 2015-05-22 with full list of shareholders

View PDF (4 pages)

16/06/2014

Annual return made up to 2014-05-22 with full list of shareholders

View PDF (4 pages)

07/03/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (6 pages)

24/06/2013

Annual return made up to 2013-05-22 with full list of shareholders

View PDF (4 pages)

07/02/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (6 pages)

03/09/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

30/07/2012

Annual return made up to 2012-05-22 with full list of shareholders

View PDF (4 pages)

30/07/2012

Appointment of Miss Santha Elizabeth Dixon as a secretary

View PDF (1 pages)

30/07/2012

Termination of appointment of Alison Farago as a secretary

View PDF (1 pages)

24/05/2011

Annual return made up to 2011-05-22 with full list of shareholders

View PDF (5 pages)

04/03/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

03/06/2010

Annual return made up to 2010-05-22 with full list of shareholders

View PDF (5 pages)

15/03/2010

Accounts for a small company made up to 2009-11-30

View PDF (6 pages)

11/06/2009

Return made up to 22/05/09; full list of members

View PDF (3 pages)

11/06/2009

Secretary's change of particulars / alison farago / 01/05/2009

View PDF (2 pages)

01/05/2009

Accounts for a small company made up to 2008-11-30

View PDF (6 pages)

21/08/2008

Accounts for a small company made up to 2007-11-30

View PDF (6 pages)

12/06/2008

Return made up to 22/05/08; full list of members

View PDF (3 pages)

12/06/2008

Registered office changed on 12/06/2008 from holmethorpe avenue, redhill, surrey RH1 2NG

View PDF (1 pages)

12/06/2008

Secretary appointed mrs alison jill farago

View PDF (1 pages)

12/06/2008

Appointment terminated secretary clifford smith

View PDF (1 pages)

01/10/2007

Accounts for a small company made up to 2006-11-30

View PDF (6 pages)

30/05/2007

Return made up to 22/05/07; full list of members

View PDF (2 pages)

13/04/2007

Director resigned

View PDF (1 pages)

05/04/2007

Accounts for a small company made up to 2005-11-30

View PDF (7 pages)

01/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/08/2006

Particulars of mortgage/charge

View PDF (5 pages)

07/08/2006

Resolutions

View PDF (1 pages)

02/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/07/2006

Return made up to 22/05/06; full list of members

View PDF (2 pages)

28/07/2006

Director's particulars changed

View PDF (1 pages)

20/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

07/12/2005

Director resigned

View PDF (1 pages)

04/10/2005

Accounts for a small company made up to 2004-11-30

View PDF (7 pages)

16/06/2005

Return made up to 22/05/05; full list of members

View PDF (3 pages)

16/06/2005

New secretary appointed

View PDF (1 pages)

28/01/2005

Accounts for a medium company made up to 2003-11-30

View PDF (15 pages)

28/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

05/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

18/08/2004

New director appointed

View PDF (2 pages)

18/08/2004

New director appointed

View PDF (2 pages)

10/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

29/07/2004

Return made up to 22/05/04; full list of members

View PDF (7 pages)

05/10/2003

Full accounts made up to 2002-11-30

View PDF (17 pages)

07/08/2003

Return made up to 22/05/03; no change of members

View PDF (7 pages)

07/08/2003

New director appointed

View PDF (2 pages)

21/06/2002

Accounts for a medium company made up to 2001-11-30

View PDF (18 pages)

15/06/2002

Return made up to 22/05/02; full list of members

View PDF (9 pages)

19/09/2001

Full accounts made up to 2000-11-30

View PDF (20 pages)

11/06/2001

Return made up to 22/05/01; full list of members

View PDF (9 pages)

28/06/2000

Full accounts made up to 1999-11-30

View PDF (21 pages)

05/06/2000

Return made up to 22/05/00; full list of members

View PDF (9 pages)

14/02/2000

New secretary appointed

View PDF (2 pages)

30/11/1999

Secretary resigned

View PDF (1 pages)

16/09/1999

Full accounts made up to 1998-11-30

View PDF (21 pages)

24/06/1999

Return made up to 22/05/99; full list of members

View PDF (6 pages)

29/09/1998

Full accounts made up to 1997-11-30

View PDF (20 pages)

22/06/1998

Return made up to 22/05/98; no change of members

View PDF (4 pages)

08/08/1997

New director appointed

View PDF (2 pages)

15/07/1997

Full accounts made up to 1996-11-30

View PDF (20 pages)

19/06/1997

Return made up to 22/05/97; no change of members

View PDF (4 pages)

17/06/1996

Full accounts made up to 1995-11-30

View PDF (21 pages)

17/06/1996

Return made up to 22/05/96; full list of members

View PDF (6 pages)

27/11/1995

Director resigned

View PDF (2 pages)

01/09/1995

Full accounts made up to 1994-11-30

View PDF (24 pages)

03/07/1995

Return made up to 22/05/95; full list of members

View PDF (6 pages)

25/01/1995

Particulars of mortgage/charge

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (53 pages)

03/10/1994

Full accounts made up to 1993-11-30

View PDF (0 pages)

16/06/1994

Return made up to 22/05/94; full list of members

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15/06/1994

Director resigned

View PDF (0 pages)

12/01/1994

Particulars of mortgage/charge

View PDF (0 pages)

03/12/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/11/1993

Memorandum and Articles of Association

View PDF (6 pages)

22/11/1993

Resolutions

View PDF (0 pages)

13/10/1993

Full accounts made up to 1992-11-30

View PDF (0 pages)

21/06/1993

Return made up to 22/05/93; full list of members

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28/10/1992

Full accounts made up to 1991-11-30

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04/08/1992

Return made up to 22/05/92; full list of members

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11/06/1992

Particulars of mortgage/charge

View PDF (0 pages)

22/04/1992

Memorandum and Articles of Association

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22/04/1992

Resolutions

View PDF (0 pages)

05/08/1991

Full accounts made up to 1990-11-30

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05/08/1991

Return made up to 22/05/91; no change of members

View PDF (0 pages)

31/05/1990

Full accounts made up to 1989-11-30

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31/05/1990

Return made up to 22/05/90; full list of members

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13/10/1989

Return made up to 06/10/89; full list of members

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26/09/1989

Full accounts made up to 1988-11-30

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18/07/1989

Director resigned;new director appointed

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21/12/1988

Director resigned;new director appointed

View PDF (0 pages)

31/10/1988

Full accounts made up to 1987-11-30

View PDF (0 pages)

31/10/1988

Return made up to 06/10/88; full list of members

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10/08/1987

Full accounts made up to 1986-11-30

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10/08/1987

Return made up to 06/07/87; full list of members

View PDF (0 pages)

01/12/1986

Full accounts made up to 1985-11-30

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01/12/1986

Return made up to 29/08/86; full list of members

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11/09/1986

Particulars of mortgage/charge

View PDF (0 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

22/05/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
27
1.12M
-
0.00
114.05K
-

2022
31
993.19K
-
0.00
107.55K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sanders, William John	Director	06/04/2004 - 02/12/2005	5
Huckvale, Stephen Archer, Dr	Director	31/07/2002 - Present	3
Mackenzie, Yvonne Susan	Secretary	31/07/2025 - Present	-
Sheldrake, Simon John Nicholas	Director	01/02/2017 - Present	-
Hedges, Janet Linda	Secretary	27/07/2016 - 31/08/2025	-

Persons with Significant Control

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

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Description

About AUTOMATICS TOOLING COMPANY LIMITED

AUTOMATICS TOOLING COMPANY LIMITED is an(a) Active company incorporated on 25/11/1952 with the registered office located at 17 Perrywood Business Park Honeycrock Lane, Redhill RH1 5JQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUTOMATICS TOOLING COMPANY LIMITED?

AUTOMATICS TOOLING COMPANY LIMITED is currently Active. It was registered on 25/11/1952 .

Where is AUTOMATICS TOOLING COMPANY LIMITED located?

AUTOMATICS TOOLING COMPANY LIMITED is registered at 17 Perrywood Business Park Honeycrock Lane, Redhill RH1 5JQ.

What does AUTOMATICS TOOLING COMPANY LIMITED do?

AUTOMATICS TOOLING COMPANY LIMITED operates in the Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007) sector.

What is the latest filing for AUTOMATICS TOOLING COMPANY LIMITED?

The latest filing was on 04/11/2025: Termination of appointment of Janet Linda Hedges as a secretary on 2025-08-31.