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The Automated Technology Group Limited

The Automated Technology Group Limited is an active company incorporated on 3 October 1995 with the registered office located in Knutsford, Cheshire. The Automated Technology Group Limited was registered 29 years ago.
Status
Active
Active since 28 years ago
Company No
03109235
Private limited company
Age
29 years
Incorporated 3 October 1995
Size
Unreported
Confirmation
Submitted
Dated 3 October 2024 (11 months ago)
Next confirmation dated 3 October 2025
Due by 17 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Booths Park
Chelford Road
Knutsford
WA16 8QZ
England
Same address for the past 5 years
Telephone
01582400690
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Oct 1988
Director • British • Lives in England • Born in Aug 1964
Director • British • Lives in England • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
PSJ Fabrications Ltd
Andrew Peter James and Gemma Louise Garner are mutual people.
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Wood Group Kenny Limited
Gemma Louise Garner is a mutual person.
Active
Rider Hunt International Limited
Gemma Louise Garner is a mutual person.
Active
Wood Group Kenny UK Limited
Gemma Louise Garner is a mutual person.
Active
Robotics And Autonomous Systems Advisory Ltd
Andrew Peter James is a mutual person.
Active
Rhi Talent UK Ltd
Gemma Louise Garner is a mutual person.
Active
Qed International (UK) Limited
Gemma Louise Garner is a mutual person.
Active
Wood Group Kenny Corporate Limited
Gemma Louise Garner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£38K
Increased by £3K (+9%)
Turnover
£9.11M
Increased by £3.78M (+71%)
Employees
55
Decreased by 8 (-13%)
Total Assets
£5.98M
Decreased by £3.52M (-37%)
Total Liabilities
-£10.29M
Decreased by £2.55M (-20%)
Net Assets
-£4.32M
Decreased by £968K (+29%)
Debt Ratio (%)
172%
Increased by 36.96% (+27%)
Latest Activity
Subsidiary Accounts Submitted
10 Months Ago on 2 Nov 2024
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Ms Sarah Marion Macrury Appointed
1 Year 2 Months Ago on 8 Jul 2024
Iain Angus Jones Resigned
1 Year 2 Months Ago on 12 Jun 2024
Andrew Peter James Resigned
1 Year 3 Months Ago on 14 May 2024
Miss Gemma Louise Garner Details Changed
1 Year 5 Months Ago on 26 Mar 2024
Kerry Milne Resigned
1 Year 5 Months Ago on 26 Mar 2024
Miss Gemma Louise Garner Appointed
1 Year 5 Months Ago on 26 Mar 2024
Anthony Cole Details Changed
1 Year 9 Months Ago on 30 Nov 2023
Automated Technology Group Holdings Limited (PSC) Details Changed
5 Years Ago on 12 Jun 2020
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Documents
Change of details for Automated Technology Group Holdings Limited as a person with significant control on 12 June 2020
Submitted on 6 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 2 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 2 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 2 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 2 Nov 2024
Director's details changed for Miss Gemma Louise Garner on 26 March 2024
Submitted on 3 Oct 2024
Confirmation statement made on 3 October 2024 with no updates
Submitted on 3 Oct 2024
Director's details changed for Anthony Cole on 30 November 2023
Submitted on 3 Oct 2024
Termination of appointment of Iain Angus Jones as a secretary on 12 June 2024
Submitted on 10 Jul 2024
Appointment of Ms Sarah Marion Macrury as a secretary on 8 July 2024
Submitted on 10 Jul 2024
Repayment History
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