AUTOTECH ROBOTICS LIMITED

Key Data

Status

Liquidation

Company No.

02387261

Incorporation date

22/05/1989

Size

Unaudited abridged

Classification

Machining (25.62 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/1989)

19/12/2025

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

16/12/2025

Notice to Registrar of Companies of Notice of disclaimer

View PDF (6 pages)

09/12/2025

Registered office address changed from PO Box 4385 02387261 - Companies House Default Address Cardiff CF14 8LH to C/O Marshall Peters Bartle House Oxford Court Manchester M2 3WQ on 2025-12-09

View PDF (3 pages)

08/12/2025

Statement of affairs

View PDF (11 pages)

08/12/2025

Resolutions

View PDF (1 pages)

08/12/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

18/09/2025

Confirmation statement made on 2025-05-20 with no updates

View PDF (3 pages)

10/04/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

25/03/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/02/2025

Registered office address changed to PO Box 4385, 02387261 - Companies House Default Address, Cardiff, CF14 8LH on 2025-02-06

View PDF (1 pages)

29/01/2025

Registered office address changed from 1 Hamel House Calico Business Park Sandy Way, Amington Tamworth Staffordshire B77 4BF England to 20 Dark Lake View Estover Plymouth Devon PL7 6TL on 2025-01-29

View PDF (1 pages)

20/01/2025

Address of officer Mr Daniel James Gray changed to 02387261 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-01-20

View PDF (1 pages)

20/01/2025

Address of officer Mr William Carl Griffiths changed to 02387261 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-01-20

View PDF (1 pages)

20/01/2025

Address of officer Mr Daniel Kröger changed to 02387261 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-01-20

View PDF (1 pages)

20/01/2025

Address of officer Mr Stephen John Lord changed to 02387261 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-01-20

View PDF (1 pages)

04/12/2024

Director's details changed for Mr Daniel James Gray on 2024-12-04

View PDF (2 pages)

04/12/2024

Director's details changed for Mr Daniel Kröger on 2024-12-04

View PDF (2 pages)

04/12/2024

Director's details changed for Mr Daniel Kröger on 2024-12-04

View PDF (2 pages)

29/11/2024

Director's details changed for Mr William Carl Griffiths on 2024-11-29

View PDF (2 pages)

29/11/2024

Director's details changed for Mr Stephen John Lord on 2024-11-29

View PDF (2 pages)

29/11/2024

Director's details changed for Mr Daniel James Gray on 2024-11-29

View PDF (2 pages)

29/11/2024

Director's details changed for Mr Daniel Kröger on 2024-11-29

View PDF (2 pages)

29/11/2024

Director's details changed for Mr Daniel Kröger on 2024-11-29

View PDF (2 pages)

29/11/2024

Director's details changed for Mr Stephen John Lord on 2024-11-29

View PDF (2 pages)

29/11/2024

Director's details changed for Mr Stephen John Lord on 2024-11-29

View PDF (2 pages)

15/10/2024

Unaudited abridged accounts made up to 2023-06-29

View PDF (10 pages)

07/08/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/08/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/07/2024

Confirmation statement made on 2024-05-20 with updates

View PDF (4 pages)

05/03/2024

Previous accounting period shortened from 2023-06-30 to 2023-06-29

View PDF (1 pages)

18/10/2023

Satisfaction of charge 023872610005 in full

View PDF (1 pages)

13/10/2023

Notification of Lg Group Holdings Ltd as a person with significant control on 2023-10-13

View PDF (2 pages)

13/10/2023

Cessation of Belgrave& Powell Limited as a person with significant control on 2023-10-13

View PDF (1 pages)

05/09/2023

Appointment of Mr Daniel Kröger as a director on 2023-08-23

View PDF (2 pages)

05/09/2023

Appointment of Mr Daniel James Gray as a director on 2023-08-23

View PDF (2 pages)

28/06/2023

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

13/06/2023

Confirmation statement made on 2023-05-20 with no updates

View PDF (3 pages)

20/03/2023

Registration of charge 023872610007, created on 2023-03-17

View PDF (13 pages)

13/03/2023

Registration of charge 023872610006, created on 2023-03-08

View PDF (16 pages)

22/02/2023

Registered office address changed from 188 Walton Summit Centre Bamber Bridge Preston PR5 8AJ England to 1 Hamel House Calico Business Park Sandy Way, Amington Tamworth Staffordshire B77 4BF on 2023-02-22

View PDF (1 pages)

18/10/2022

Confirmation statement made on 2022-05-20 with no updates

View PDF (3 pages)

30/06/2022

Total exemption full accounts made up to 2021-06-30

View PDF (10 pages)

02/02/2022

Change of details for Addison Forming Technologies Limited as a person with significant control on 2022-02-01

View PDF (2 pages)

02/02/2022

Confirmation statement made on 2021-12-31 with updates

View PDF (4 pages)

28/01/2022

Termination of appointment of Paul Adrian Ward as a director on 2022-01-28

View PDF (1 pages)

29/07/2021

Registered office address changed from 1 Hamel House Sandy Way Amington Tamworth B77 4BF England to 188 Walton Summit Centre Bamber Bridge Preston PR5 8AJ on 2021-07-29

View PDF (1 pages)

11/05/2021

Satisfaction of charge 023872610004 in full

View PDF (1 pages)

04/05/2021

Registered office address changed from 1 Sandy Way Amington Tamworth Staffordshire B77 4BF England to 1 Hamel House Sandy Way Amington Tamworth B77 4BF on 2021-05-04

View PDF (1 pages)

24/03/2021

Notification of Addison Forming Technologies Limited as a person with significant control on 2021-01-29

View PDF (1 pages)

24/03/2021

Cessation of Graham Paul Gilbert as a person with significant control on 2021-01-29

View PDF (1 pages)

02/03/2021

Total exemption full accounts made up to 2020-06-30

View PDF (11 pages)

17/02/2021

Previous accounting period shortened from 2020-10-31 to 2020-06-30

View PDF (1 pages)

03/02/2021

Termination of appointment of Karen Anne Gilbert as a director on 2021-01-29

View PDF (1 pages)

03/02/2021

Termination of appointment of Graham Paul Gilbert as a director on 2021-01-29

View PDF (1 pages)

03/02/2021

Termination of appointment of Karen Anne Gilbert as a secretary on 2021-01-29

View PDF (1 pages)

03/02/2021

Registered office address changed from 20 Darklake View Estover Plymouth Devon PL6 7TL to 1 Sandy Way Amington Tamworth Staffordshire B77 4BF on 2021-02-03

View PDF (1 pages)

02/02/2021

Registration of charge 023872610005, created on 2021-01-29

View PDF (25 pages)

29/01/2021

Appointment of Mr Paul Adrian Ward as a director on 2021-01-29

View PDF (2 pages)

29/01/2021

Appointment of Mr William Carl Griffiths as a director on 2021-01-29

View PDF (2 pages)

29/01/2021

Appointment of Mr Stephen John Lord as a director on 2021-01-29

View PDF (2 pages)

25/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

25/01/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

20/01/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

20/01/2021

Satisfaction of charge 3 in full

View PDF (2 pages)

12/01/2021

Registration of charge 023872610004, created on 2021-01-11

View PDF (20 pages)

18/03/2020

Total exemption full accounts made up to 2019-10-31

View PDF (10 pages)

02/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

05/06/2019

Total exemption full accounts made up to 2018-10-31

View PDF (10 pages)

02/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (3 pages)

25/04/2018

Total exemption full accounts made up to 2017-10-31

View PDF (11 pages)

02/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

06/03/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (8 pages)

03/01/2017

Director's details changed for Graham Gilbert on 2017-01-03

View PDF (2 pages)

03/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

10/03/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (8 pages)

20/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

19/05/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (8 pages)

14/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

27/05/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (8 pages)

03/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

21/06/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (8 pages)

02/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

17/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (7 pages)

03/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

03/01/2012

Director's details changed for Graham Gilbert on 2011-07-13

View PDF (2 pages)

12/05/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

13/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

06/04/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

15/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

09/01/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (7 pages)

05/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

18/01/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (8 pages)

08/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

20/03/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

29/01/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (8 pages)

03/04/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (8 pages)

23/12/2005

Return made up to 31/12/05; full list of members

View PDF (7 pages)

14/09/2005

Director resigned

View PDF (1 pages)

16/03/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (8 pages)

12/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

02/04/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (8 pages)

26/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

17/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

03/01/2003

Accounts for a small company made up to 2002-10-31

View PDF (8 pages)

26/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

16/01/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (8 pages)

22/01/2001

Accounts for a small company made up to 2000-10-31

View PDF (10 pages)

15/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

27/06/2000

New director appointed

View PDF (2 pages)

08/03/2000

Accounts for a small company made up to 1999-10-31

View PDF (9 pages)

18/02/2000

Particulars of mortgage/charge

View PDF (5 pages)

08/02/2000

Secretary resigned

View PDF (1 pages)

08/02/2000

New secretary appointed

View PDF (2 pages)

17/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

19/10/1999

Director resigned

View PDF (1 pages)

21/05/1999

Accounts for a small company made up to 1998-10-31

View PDF (10 pages)

13/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

12/03/1998

Accounts for a small company made up to 1997-10-31

View PDF (10 pages)

16/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

20/06/1997

Director resigned

View PDF (1 pages)

30/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

14/04/1997

Accounts for a small company made up to 1996-10-31

View PDF (11 pages)

07/02/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

13/05/1996

New director appointed

View PDF (2 pages)

13/05/1996

New director appointed

View PDF (2 pages)

19/04/1996

Accounts for a small company made up to 1995-10-31

View PDF (8 pages)

25/02/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

13/11/1995

Registered office changed on 13/11/95 from: 1B garden close langage industrial estate plympton plymouth devon PL7 5EU

View PDF (1 pages)

06/03/1995

Accounts for a small company made up to 1994-10-31

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08/02/1995

Return made up to 31/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

21/03/1994

Accounts for a small company made up to 1993-10-31

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21/03/1994

Registered office changed on 21/03/94 from: unit 2, 1 garden close langage industrial estate plympton plymouth, devon

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04/02/1994

Return made up to 31/12/93; no change of members

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05/05/1993

Full accounts made up to 1992-10-31

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06/01/1993

Return made up to 31/12/92; full list of members

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17/03/1992

Full accounts made up to 1991-10-31

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08/01/1992

Return made up to 31/12/91; full list of members

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19/07/1991

Ad 12/06/91--------- £ si 10@1=10 £ ic 88/98

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12/03/1991

Full accounts made up to 1990-10-31

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22/02/1991

Return made up to 31/12/90; full list of members

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29/10/1990

Director resigned

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31/07/1990

Return made up to 31/12/89; full list of members

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13/02/1990

Accounting reference date extended from 31/03 to 31/10

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12/01/1990

Ad 11/10/89--------- £ si 88@1=88 £ ic 2/90

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14/12/1989

Particulars of mortgage/charge

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05/12/1989

Registered office changed on 05/12/89 from: 6 houndiscombe road plymouth devon PL4 6HJ

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07/11/1989

Director resigned;new director appointed

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07/11/1989

Secretary resigned;new secretary appointed;new director appointed

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26/10/1989

Memorandum and Articles of Association

View PDF (7 pages)

23/10/1989

Certificate of change of name

View PDF (2 pages)

23/10/1989

Certificate of change of name

View PDF (2 pages)

18/10/1989

Registered office changed on 18/10/89 from: 2 baches street london N1 6UB

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17/10/1989

Resolutions

View PDF (0 pages)

22/05/1989

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-79.58 % *

* during past year

Cash in Bank

£15,696.00

Business linkages

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Confirmation

Last made up date

29/06/2023

Next confirmation date

20/05/2026

Last change occurred

29/06/2023

Accounts

Unaudited abridged

Last made up date

29/06/2023

Next account date

29/06/2024

Next due on

29/03/2025

See more events →

Financial Ratios

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

2021
7
583.14K
-
0.00
76.87K
-

2022
8
333.46K
-
0.00
15.70K
-

2022
8
333.46K
-
0.00
15.70K
-

Employees

2022

Employees

8 14 % *

Net Assets(GBP)

333.46K £-42.82 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

15.70K £-79.58 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lord, Stephen	Director	29/01/2021 - Present	60
Kroger, Daniel	Director	23/08/2023 - Present	2
Ward, Paul Adrian	Director	29/01/2021 - 28/01/2022	21
Gray, Daniel James	Director	23/08/2023 - Present	10
Griffiths, William Carl	Director	29/01/2021 - Present	31

Persons with Significant Control

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Description

About AUTOTECH ROBOTICS LIMITED

AUTOTECH ROBOTICS LIMITED is an(a) Liquidation company incorporated on 22/05/1989 with the registered office located at C/O Marshall Peters Bartle House, Oxford Court, Manchester M2 3WQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of AUTOTECH ROBOTICS LIMITED?

AUTOTECH ROBOTICS LIMITED is currently Liquidation. It was registered on 22/05/1989 .

Where is AUTOTECH ROBOTICS LIMITED located?

AUTOTECH ROBOTICS LIMITED is registered at C/O Marshall Peters Bartle House, Oxford Court, Manchester M2 3WQ.

What does AUTOTECH ROBOTICS LIMITED do?

AUTOTECH ROBOTICS LIMITED operates in the Machining (25.62 - SIC 2007) sector.

How many employees does AUTOTECH ROBOTICS LIMITED have?

AUTOTECH ROBOTICS LIMITED had 8 employees in 2022.

What is the latest filing for AUTOTECH ROBOTICS LIMITED?

The latest filing was on 19/12/2025: Notice to Registrar of Companies of Notice of disclaimer.