Automatic Engineers (Hinckley) Limited
Company Profile
dissolved
UnknownAutomatic Engineers (hinckley) Limited
02695945•Private Limited With Share Capital
C/O Insolvency One Limited, 1 Aire Street, Leeds, LS14PR
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Incorporated
11/03/1992
Company Age
34 years
Directors
3
Employees
—
SIC Code
71121
Risk
not scored
Company Overview
Registration, classification & business activity
Automatic Engineers (hinckley) Limited (02695945) is a private limited with share capital incorporated on 11/03/1992 (34 years old) and registered in leeds, LS14PR. The company operates under SIC code 71121 - engineering design activities for industrial process and production.
We are high precision subcontract component manufacturers based in hinckley, leicestershire and our main business is batch production of quality components and sub-assemblies. we are a friendly professional team working with integrity and today s latest technology.
Private Limited With Share Capital
SIC: 71121
Unknown
Incorporated 11/03/1992
LS14PR
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:08-11-2025
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:08-08-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:04-03-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:05-09-2024
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:05-08-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:12-03-2024
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:08-11-2023
Liquidation In Administration Proposals
Category:Insolvency
Date:12-10-2023
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:31-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2020
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2020
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2016
Annual Return Company With Made Up Date
Category:Annual Return
Date:17-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2016
Capital Return Purchase Own Shares
Category:Capital
Date:22-02-2016
Capital Cancellation Shares
Category:Capital
Date:08-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:20-03-2014
Termination Director Company
Category:Officers
Date:20-03-2014
Termination Secretary Company
Category:Officers
Date:20-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:07-06-2013
Capital Return Purchase Own Shares
Category:Capital
Date:07-06-2013
Capital Allotment Shares
Category:Capital
Date:29-05-2013
Resolution
Category:Resolution
Date:29-05-2013
Termination Secretary Company With Name
Category:Officers
Date:29-05-2013
Termination Director Company With Name
Category:Officers
Date:29-05-2013
Capital Cancellation Shares
Category:Capital
Date:29-05-2013
Resolution
Category:Resolution
Date:29-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2009
Legacy
Category:Annual Return
Date:07-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2008
Legacy
Category:Annual Return
Date:07-05-2008
Resolution
Category:Resolution
Date:24-01-2008
Resolution
Category:Resolution
Date:24-01-2008
Legacy
Category:Officers
Date:09-01-2008
Legacy
Category:Officers
Date:09-01-2008
Legacy
Category:Officers
Date:09-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2007
Legacy
Category:Annual Return
Date:28-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2006
Legacy
Category:Annual Return
Date:04-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2006
Legacy
Category:Annual Return
Date:06-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2004
Legacy
Category:Annual Return
Date:25-03-2004
Legacy
Category:Address
Date:11-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2003
Legacy
Category:Annual Return
Date:26-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2002
Legacy
Category:Annual Return
Date:25-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2001
Legacy
Category:Annual Return
Date:04-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2000
Legacy
Category:Annual Return
Date:05-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-1999
Legacy
Category:Annual Return
Date:20-04-1999
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-1998
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months3
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2023
Filing Date30/09/2022
Latest Accounts31/12/2021
Trading Addresses
Burbage Road, Hinckley, Leicestershire, LE102TP
C/O Insolvency One Limited, 1 Aire Street, Leeds, Ls1 4Pr, LS14PRRegistered
Related Companies
10
Contact
01455632751admin@automaticengineers.comsales@automaticengineers.comautomaticengineers.com
C/O Insolvency One Limited, 1 Aire Street, Leeds, LS14PR