Company number 02387261
Status Active
Incorporation Date 22 May 1989
Company Type Private Limited Company
Address 20 DARKLAKE VIEW, ESTOVER, PLYMOUTH, DEVON, PL6 7TL
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Director's details changed for Graham Gilbert on 3 January 2017; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of AUTOTECH ROBOTICS LIMITED are www.autotechrobotics.co.uk, and www.autotech-robotics.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-six years and seven months. Autotech Robotics Limited is a Private Limited Company.
The company registration number is 02387261. Autotech Robotics Limited has been working since 22 May 1989.
The present status of the company is Active. The registered address of Autotech Robotics Limited is 20 Darklake View Estover Plymouth Devon Pl6 7tl. The company`s financial liabilities are £94.44k. It is £29.66k against last year. The cash in hand is £46.09k. It is £1.79k against last year. And the total assets are £442.6k, which is £63.47k against last year. GILBERT, Karen Anne is a Secretary of the company. GILBERT, Graham Paul is a Director of the company. GILBERT, Karen Anne is a Director of the company. Secretary GILBERT, Graham Paul has been resigned. Director CRAMP, Gerald Eric has been resigned. Director GILL, Christopher has been resigned. Director GILL, Eileen Margaret has been resigned. The company operates in "Machining".
autotech robotics Key Finiance
LIABILITIES
£94.44k
+45%
CASH
£46.09k
+4%
TOTAL ASSETS
£442.6k
+16%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Graham Paul Gilbert
Notified on: 31 December 2016
68 years old
Nature of control: Has significant influence or control
AUTOTECH ROBOTICS LIMITED Events
06 Mar 2017
Total exemption small company accounts made up to 31 October 2016
03 Jan 2017
Director's details changed for Graham Gilbert on 3 January 2017
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 Mar 2016
Total exemption small company accounts made up to 31 October 2015
20 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
...
... and 73 more events
26 Oct 1989
Memorandum and Articles of Association
23 Oct 1989
Company name changed drawbat LIMITED\certificate issued on 24/10/89
18 Oct 1989
Registered office changed on 18/10/89 from: 2 baches street london N1 6UB
17 Oct 1989
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
15 February 2000
Mortgage
Delivered: 18 February 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H plot 8B darklake view estover plymouth devon…
22 May 1997
Mortgage
Delivered: 30 May 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H premises being plot 88 darklake view estover plymouth…
7 December 1989
Single debenture
Delivered: 14 December 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…