The Automated Technology Group Limited

Company Name	The Automated Technology Group Limited
Company Status	Active
Company Number	03109235
Category	Private Limited Company
Incorporation Date	3 October 1995(28 years, 7 months ago)
Previous Name	Autotech Controls Limited

Business Activity

Section C	Manufacturing
SIC 3120	Manufacture electricity distribution etc.
SIC 27120	Manufacture of electricity distribution and control apparatus

Directors

Secretary Name	Mr Iain Angus Jones
Status	Current
Appointed	18 December 2015(20 years, 2 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Correspondence Address	Booths Park Chelford Road Knutsford WA16 8QZ

Director Name	Mr Andrew Peter James
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 June 2021(25 years, 8 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wood Automated Systems Uk, Unit J Tenter Road Moulton Park Industrial Estate Northampton NN3 6AX

Director Name	Anthony Cole
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 July 2022(26 years, 10 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit J Tenter Road Moulton Park Industrial Estate Northampton NN3 6AX

Director Name	Miss Gemma Louise Garner
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	26 March 2024(28 years, 6 months after company formation)
Appointment Duration	1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Booths Park Chelford Road Knutsford WA16 8QZ

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	03 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Mr Andrew Robinson
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1996(8 months after company formation)
Appointment Duration	23 years, 10 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	86 Village Road Bromham Bedford MK43 8HU

Secretary Name	David John Macleod Wilson
Nationality	British
Status	Resigned
Appointed	04 June 1996(8 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 August 2005)
Role	Company Director
Correspondence Address	Penningtons Phoenix House 9 London Road Newbury Berkshire RG14 1DH

Secretary Name	Mrs Deborah Jane McLoughlin
Nationality	British
Status	Resigned
Appointed	01 August 2005(9 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 21 September 2015)
Role	Company Director
Correspondence Address	49 Alder Wynd Silsoe Bedford MK45 4GQ

Director Name	Nigel Brookes
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2012(16 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 March 2020)
Role	Sales Director
Country of Residence	England
Correspondence Address	Autotech Controls Limited Castle Road Birmingham West Midlands B30 3HZ

Director Name	Darren Ashford
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2012(16 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 30 September 2020)
Role	Installations Director
Country of Residence	England
Correspondence Address	Autotech Controls Limited Wrest Park Silsoe Bedford MK45 4HS

Director Name	Ian Paul Farmer
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2012(16 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 25 January 2021)
Role	Technical Director
Country of Residence	England
Correspondence Address	Autotech Controls Limited Wrest Park Silsoe Bedford MK45 4HS

Director Name	Simon Litchfield
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2012(16 years, 6 months after company formation)
Appointment Duration	9 years, 12 months (resigned 08 April 2022)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Autotech Controls Limited Wrest Park Silsoe Bedford MK45 4HS

Director Name	Mr Gary Stephen Wilkes
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2015(19 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Compass Point Kingston Road Staines-Upon-Thames Middlesex TW18 1DT

Director Name	Mr John Cecil Blythe
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2015(19 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Compass Point Kingston Road Staines-Upon-Thames Middlesex TW18 1DT

Director Name	Mr Leslie John Hinder
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2015(19 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 12 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Booths Park Chelford Road Knutsford WA16 8QZ

Secretary Name	Robert Muirhead Birnie Brown
Status	Resigned
Appointed	21 September 2015(19 years, 11 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 18 December 2015)
Role	Company Director
Correspondence Address	Compass Point Kingston Road Staines-Upon-Thames Middlesex TW18 1DT

Director Name	Mark William Siddle
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2020(25 years, 1 month after company formation)
Appointment Duration	7 months (resigned 21 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Booths Park Chelford Road Knutsford WA16 8QZ

Director Name	Kerry Milne
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2022(26 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 March 2024)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Booths Park Chelford Road Knutsford WA16 8QZ

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	03 October 1995(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	Booths Park Chelford Road Knutsford WA16 8QZ
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2013
Turnover	£16,960,846
Gross Profit	£3,106,104
Net Worth	£2,011,554
Cash	£1,896,864
Current Liabilities	£9,037,659

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	3 October 2023 (6 months, 3 weeks ago)
Next Return Due	17 October 2024 (5 months, 3 weeks from now)

Charges

12 April 2012	Delivered on: 18 April 2012 Satisfied on: 2 October 2015 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
13 October 2005	Delivered on: 19 October 2005 Satisfied on: 2 October 2015 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 April 1997	Delivered on: 28 April 1997 Satisfied on: 28 January 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit k, airport executive park, president way, luton, bedfordshire. Fully Satisfied
2 April 1997	Delivered on: 4 April 1997 Satisfied on: 13 July 2011 Persons entitled: Britel Fund Trustees Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease of even date. Particulars: Â£37,730 exclusive of V.A.T.. see the mortgage charge document for full details. Fully Satisfied
23 May 1996	Delivered on: 31 May 1996 Satisfied on: 16 February 2010 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

10 November 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
10 November 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (261 pages)
10 November 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (33 pages)
10 November 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
16 October 2023	Confirmation statement made on 3 October 2023 with no updates (3 pages)
22 September 2023	Director's details changed for Kerry Milne on 9 September 2022 (2 pages)
6 December 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (33 pages)
6 December 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (239 pages)
21 November 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
21 November 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
4 October 2022	Confirmation statement made on 3 October 2022 with no updates (3 pages)
12 August 2022	Termination of appointment of Leslie John Hinder as a director on 12 August 2022 (1 page)
26 July 2022	Appointment of Anthony Cole as a director on 26 July 2022 (2 pages)
26 July 2022	Appointment of Kerry Milne as a director on 26 July 2022 (2 pages)
22 April 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
22 April 2022	Audit exemption subsidiary accounts made up to 31 December 2020 (35 pages)
22 April 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (223 pages)
22 April 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
19 April 2022	Termination of appointment of Simon Litchfield as a director on 8 April 2022 (1 page)
4 October 2021	Confirmation statement made on 3 October 2021 with no updates (3 pages)
16 July 2021	Full accounts made up to 31 December 2019 (43 pages)
21 June 2021	Termination of appointment of Mark William Siddle as a director on 21 June 2021 (1 page)
21 June 2021	Appointment of Mr Andrew Peter James as a director on 21 June 2021 (2 pages)
27 January 2021	Termination of appointment of Ian Paul Farmer as a director on 25 January 2021 (1 page)
16 November 2020	Appointment of Mark William Siddle as a director on 16 November 2020 (2 pages)
21 October 2020	Termination of appointment of Darren Ashford as a director on 30 September 2020 (1 page)
5 October 2020	Confirmation statement made on 3 October 2020 with no updates (3 pages)
15 June 2020	Registered office address changed from Compass Point Kingston Road Staines-upon-Thames Middlesex TW18 1DT to Booths Park Chelford Road Knutsford WA16 8QZ on 15 June 2020 (1 page)
21 May 2020	Full accounts made up to 31 December 2018 (28 pages)
7 April 2020	Termination of appointment of Nigel Brookes as a director on 31 March 2020 (1 page)
7 April 2020	Termination of appointment of Andrew Robinson as a director on 31 March 2020 (1 page)
10 October 2019	Confirmation statement made on 3 October 2019 with no updates (3 pages)
6 October 2018	Full accounts made up to 31 December 2017 (25 pages)
3 October 2018	Confirmation statement made on 3 October 2018 with no updates (3 pages)
6 October 2017	Full accounts made up to 31 December 2016 (24 pages)
6 October 2017	Full accounts made up to 31 December 2016 (24 pages)
4 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
25 September 2017	Termination of appointment of Gary Stephen Wilkes as a director on 14 September 2017 (1 page)
25 September 2017	Termination of appointment of Gary Stephen Wilkes as a director on 14 September 2017 (1 page)
2 November 2016	Confirmation statement made on 3 October 2016 with updates (6 pages)
2 November 2016	Confirmation statement made on 3 October 2016 with updates (6 pages)
9 October 2016	Full accounts made up to 31 December 2015 (24 pages)
9 October 2016	Full accounts made up to 31 December 2015 (24 pages)
9 January 2016	Termination of appointment of John Cecil Blythe as a director on 31 December 2015 (1 page)
9 January 2016	Termination of appointment of John Cecil Blythe as a director on 31 December 2015 (1 page)
7 January 2016	Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015 (2 pages)
7 January 2016	Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 18 December 2015 (1 page)
7 January 2016	Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015 (2 pages)
7 January 2016	Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 18 December 2015 (1 page)
10 November 2015	Auditor's resignation (1 page)
10 November 2015	Auditor's resignation (1 page)
19 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (10 pages)
19 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (10 pages)
15 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
15 October 2015	Statement of company's objects (2 pages)
15 October 2015	Statement of company's objects (2 pages)
15 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
6 October 2015	Appointment of Robert Muirhead Birnie Brown as a secretary on 21 September 2015 (2 pages)
6 October 2015	Appointment of Robert Muirhead Birnie Brown as a secretary on 21 September 2015 (2 pages)
5 October 2015	Appointment of Mr Gary Wilkes as a director on 21 September 2015 (2 pages)
5 October 2015	Registered office address changed from 72 London Road St. Albans Hertfordshire AL1 1NS to Compass Point Kingston Road Staines-upon-Thames Middlesex TW18 1DT on 5 October 2015 (1 page)
5 October 2015	Appointment of Mr Leslie John Hinder as a director on 21 September 2015 (2 pages)
5 October 2015	Termination of appointment of Deborah Jane Mcloughlin as a secretary on 21 September 2015 (1 page)
5 October 2015	Termination of appointment of Deborah Jane Mcloughlin as a secretary on 21 September 2015 (1 page)
5 October 2015	Appointment of Mr John Cecil Blythe as a director on 21 September 2015 (2 pages)
5 October 2015	Appointment of Mr John Cecil Blythe as a director on 21 September 2015 (2 pages)
5 October 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
5 October 2015	Appointment of Mr Leslie John Hinder as a director on 21 September 2015 (2 pages)
5 October 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
5 October 2015	Registered office address changed from 72 London Road St. Albans Hertfordshire AL1 1NS to Compass Point Kingston Road Staines-upon-Thames Middlesex TW18 1DT on 5 October 2015 (1 page)
5 October 2015	Appointment of Mr Gary Wilkes as a director on 21 September 2015 (2 pages)
2 October 2015	Satisfaction of charge 4 in full (4 pages)
2 October 2015	Satisfaction of charge 5 in full (4 pages)
2 October 2015	Satisfaction of charge 4 in full (4 pages)
2 October 2015	Satisfaction of charge 5 in full (4 pages)
30 September 2015	Full accounts made up to 31 March 2015 (23 pages)
30 September 2015	Full accounts made up to 31 March 2015 (23 pages)
2 December 2014	Full accounts made up to 31 March 2014 (23 pages)
2 December 2014	Full accounts made up to 31 March 2014 (23 pages)
31 October 2014	Director's details changed for Andrew Robinson on 30 June 2013 (2 pages)
31 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 100 (8 pages)
31 October 2014	Secretary's details changed for Mrs Deborah Jane Mcloughlin on 17 April 2014 (1 page)
31 October 2014	Director's details changed for Andrew Robinson on 30 June 2013 (2 pages)
31 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 100 (8 pages)
31 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 100 (8 pages)
31 October 2014	Secretary's details changed for Mrs Deborah Jane Mcloughlin on 17 April 2014 (1 page)
8 April 2014	Company name changed autotech controls LIMITED\certificate issued on 08/04/14 RES15 ‐ Change company name resolution on 2014-03-27 (2 pages)
8 April 2014	Change of name notice (3 pages)
8 April 2014	Change of name notice (3 pages)
8 April 2014	Company name changed autotech controls LIMITED\certificate issued on 08/04/14 RES15 ‐ Change company name resolution on 2014-03-27 (2 pages)
28 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 100 (8 pages)
28 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 100 (8 pages)
28 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 100 (8 pages)
18 September 2013	Full accounts made up to 31 March 2013 (19 pages)
18 September 2013	Full accounts made up to 31 March 2013 (19 pages)
8 April 2013	Full accounts made up to 30 June 2012 (20 pages)
8 April 2013	Full accounts made up to 30 June 2012 (20 pages)
11 February 2013	Current accounting period shortened from 30 June 2013 to 31 March 2013 (2 pages)
11 February 2013	Current accounting period shortened from 30 June 2013 to 31 March 2013 (2 pages)
19 November 2012	Appointment of Nigel Brookes as a director (2 pages)
19 November 2012	Annual return made up to 3 October 2012 with a full list of shareholders (7 pages)
19 November 2012	Annual return made up to 3 October 2012 with a full list of shareholders (7 pages)
19 November 2012	Appointment of Nigel Brookes as a director (2 pages)
19 November 2012	Annual return made up to 3 October 2012 with a full list of shareholders (7 pages)
16 November 2012	Appointment of Darren Ashford as a director (2 pages)
16 November 2012	Appointment of Simon Litchfield as a director (2 pages)
16 November 2012	Appointment of Simon Litchfield as a director (2 pages)
16 November 2012	Appointment of Darren Ashford as a director (2 pages)
16 November 2012	Appointment of Ian Paul Farmer as a director (2 pages)
16 November 2012	Appointment of Ian Paul Farmer as a director (2 pages)
18 April 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
18 April 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
25 January 2012	Full accounts made up to 30 June 2011 (19 pages)
25 January 2012	Full accounts made up to 30 June 2011 (19 pages)
14 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
14 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
14 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
9 August 2011	Secretary's details changed for Deborah Jane Winstanley on 1 August 2011 (1 page)
9 August 2011	Secretary's details changed for Deborah Jane Winstanley on 1 August 2011 (1 page)
9 August 2011	Secretary's details changed for Deborah Jane Winstanley on 1 August 2011 (1 page)
18 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
13 July 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 (3 pages)
13 July 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 (3 pages)
19 October 2010	Full accounts made up to 30 June 2010 (19 pages)
19 October 2010	Full accounts made up to 30 June 2010 (19 pages)
5 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
5 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
5 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
18 March 2010	Full accounts made up to 30 June 2009 (16 pages)
18 March 2010	Full accounts made up to 30 June 2009 (16 pages)
17 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
1 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 October 2009	Secretary's details changed for Deborah Jane Winstanley on 5 October 2009 (1 page)
6 October 2009	Director's details changed for Andrew Robinson on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Andrew Robinson on 5 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Deborah Jane Winstanley on 5 October 2009 (1 page)
6 October 2009	Secretary's details changed for Deborah Jane Winstanley on 5 October 2009 (1 page)
6 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (4 pages)
6 October 2009	Director's details changed for Andrew Robinson on 5 October 2009 (2 pages)
6 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (4 pages)
6 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (4 pages)
9 December 2008	Accounts for a small company made up to 30 June 2008 (6 pages)
9 December 2008	Accounts for a small company made up to 30 June 2008 (6 pages)
20 October 2008	Return made up to 03/10/08; full list of members (3 pages)
20 October 2008	Return made up to 03/10/08; full list of members (3 pages)
4 March 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
4 March 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
6 December 2007	Return made up to 03/10/07; full list of members (6 pages)
6 December 2007	Return made up to 03/10/07; full list of members (6 pages)
13 April 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
13 April 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
31 October 2006	Return made up to 03/10/06; full list of members (6 pages)
31 October 2006	Return made up to 03/10/06; full list of members (6 pages)
21 February 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
21 February 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
28 October 2005	Return made up to 03/10/05; full list of members (6 pages)
28 October 2005	Return made up to 03/10/05; full list of members (6 pages)
19 October 2005	Particulars of mortgage/charge (3 pages)
19 October 2005	Particulars of mortgage/charge (3 pages)
3 August 2005	Secretary resigned (1 page)
3 August 2005	Secretary resigned (1 page)
3 August 2005	New secretary appointed (2 pages)
3 August 2005	New secretary appointed (2 pages)
6 January 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
6 January 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
15 October 2004	Return made up to 03/10/04; full list of members (6 pages)
15 October 2004	Return made up to 03/10/04; full list of members (6 pages)
2 December 2003	Accounts for a small company made up to 30 June 2003 (6 pages)
2 December 2003	Accounts for a small company made up to 30 June 2003 (6 pages)
5 November 2003	Return made up to 03/10/03; full list of members (6 pages)
5 November 2003	Registered office changed on 05/11/03 from: 1 telford way luton bedfordshire LU1 1HT (1 page)
5 November 2003	Return made up to 03/10/03; full list of members (6 pages)
5 November 2003	Registered office changed on 05/11/03 from: 1 telford way luton bedfordshire LU1 1HT (1 page)
30 April 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
30 April 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
26 October 2002	Return made up to 03/10/02; full list of members (6 pages)
26 October 2002	Return made up to 03/10/02; full list of members (6 pages)
1 February 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
1 February 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
7 November 2001	Return made up to 03/10/01; full list of members (6 pages)
7 November 2001	Return made up to 03/10/01; full list of members (6 pages)
12 December 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
12 December 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
10 December 2000	Return made up to 03/10/00; full list of members (6 pages)
10 December 2000	Return made up to 03/10/00; full list of members (6 pages)
4 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
4 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
8 November 1999	Return made up to 03/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 November 1999	Return made up to 03/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
28 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
6 October 1998	Return made up to 03/10/98; no change of members (4 pages)
6 October 1998	Return made up to 03/10/98; no change of members (4 pages)
6 May 1998	Full accounts made up to 30 June 1997 (15 pages)
6 May 1998	Full accounts made up to 30 June 1997 (15 pages)
30 September 1997	Return made up to 03/10/97; no change of members (4 pages)
30 September 1997	Return made up to 03/10/97; no change of members (4 pages)
28 April 1997	Particulars of mortgage/charge (3 pages)
28 April 1997	Particulars of mortgage/charge (3 pages)
4 April 1997	Particulars of mortgage/charge (3 pages)
4 April 1997	Particulars of mortgage/charge (3 pages)
20 December 1996	Accounting reference date extended from 31/03 to 30/06 (1 page)
20 December 1996	Accounting reference date extended from 31/03 to 30/06 (1 page)
17 December 1996	Return made up to 03/10/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
17 December 1996	Return made up to 03/10/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
15 December 1996	Accounts for a dormant company made up to 31 March 1996 (5 pages)
15 December 1996	Accounting reference date shortened from 31/12 to 31/03 (1 page)
15 December 1996	Accounts for a dormant company made up to 31 March 1996 (5 pages)
15 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 December 1996	Accounting reference date shortened from 31/12 to 31/03 (1 page)
15 July 1996	New secretary appointed (2 pages)
15 July 1996	New secretary appointed (2 pages)
15 July 1996	New director appointed (2 pages)
15 July 1996	New director appointed (2 pages)
10 July 1996	Ad 04/06/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 July 1996	Registered office changed on 10/07/96 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
10 July 1996	Registered office changed on 10/07/96 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
10 July 1996	Ad 04/06/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 July 1996	Accounting reference date notified as 31/12 (1 page)
2 July 1996	Accounting reference date notified as 31/12 (1 page)
31 May 1996	Particulars of mortgage/charge (3 pages)
31 May 1996	Particulars of mortgage/charge (3 pages)
13 October 1995	Director resigned (2 pages)
13 October 1995	Director resigned (2 pages)
13 October 1995	Director resigned (2 pages)
13 October 1995	Director resigned (2 pages)
3 October 1995	Incorporation (30 pages)
3 October 1995	Incorporation (30 pages)

The Automated Technology Group Limited

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