ANOTRONIC LIMITED - Manufacture of other machine tools - A business based in United Kingdom registered with Companies House

Company Overview

About Anotronic Ltd

ANOTRONIC LIMITED was founded on 1982-08-12 and has its registered office in Soulbury Leighton Buzzard. The organisation's status is listed as "Active". Anotronic Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ANOTRONIC LIMITED

UNIT 3, HOLLINGDON DEPOT STEWKLEY ROAD, SOULBURY LEIGHTON BUZZARD BEDFORDSHIRE LU7 0DF Other companies in LU7

Filing Information

Company Number		01658055
Company ID Number		01658055
Date formed		1982-08-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2023
Account next due		31/01/2025
Latest return		30/06/2015
Return next due		28/07/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB382169732

Last Datalog update:	2024-10-05 20:30:45
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ANOTRONIC LIMITED

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Company Officers of ANOTRONIC LIMITED

Current Directors

Officer	Role	Date Appointed
NORMAN KENETH WHITE	Company Secretary	1991-06-30
MARTIN KENNETH WHITE	Director	2001-03-12
NORMAN KENETH WHITE	Director	1991-06-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL MANN	Director	1991-06-30	2008-10-31

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-12		CONFIRMATION STATEMENT MADE ON 07/02/24, WITH UPDATES
2024-01-29		31/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-13		CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES
2023-02-06		Change of details for Mr Martin Oldfield as a person with significant control on 2022-12-25
2023-01-25		CESSATION OF NORMAN KENETH WHITE AS A PERSON OF SIGNIFICANT CONTROL
2023-01-25		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN OLDFIELD
2023-01-25		Termination of appointment of Norman Keneth White on 2022-12-25
2023-01-25		APPOINTMENT TERMINATED, DIRECTOR NORMAN KENETH WHITE
2023-01-25		Appointment of Mr Martin White as company secretary on 2022-12-25
2023-01-25		31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14		CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2022-02-14		CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2022-02-14	CS01	CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2021-11-16	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2021-03-16	CS01	CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES
2020-11-12	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-10	CS01	CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2019-10-30	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-09	CS01	CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES
2018-10-31	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-03	CS01	CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2017-10-24	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-06	CS01	CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2016-10-19	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12	LATEST SOC	12/07/16 STATEMENT OF CAPITAL;GBP 25000
2016-07-12	CS01	CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-09-03	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08	LATEST SOC	08/07/15 STATEMENT OF CAPITAL;GBP 25000
2015-07-08	AR01	30/06/15 ANNUAL RETURN FULL LIST
2014-10-20	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02	LATEST SOC	02/07/14 STATEMENT OF CAPITAL;GBP 25000
2014-07-02	AR01	30/06/14 ANNUAL RETURN FULL LIST
2013-09-09	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-04	AR01	30/06/13 ANNUAL RETURN FULL LIST
2012-07-04	AR01	30/06/12 ANNUAL RETURN FULL LIST
2012-06-11	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-12	AR01	30/06/11 ANNUAL RETURN FULL LIST
2011-05-27	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-21	AR01	30/06/10 ANNUAL RETURN FULL LIST
2010-07-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NORMAN WHITE / 30/06/2010
2010-07-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN KENNETH WHITE / 30/06/2010
2010-04-29	AA	31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-20	AA	31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-10	363a	Return made up to 30/06/09; full list of members
2009-02-06	169	Gbp ic 25000/20000\31/10/08\gbp sr 5000@1=5000\
2009-01-26	288b	Appointment terminated director paul mann
2008-08-19	AA	31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-21	363a	RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2007-07-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-07-04	363a	RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2006-07-12	363a	RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-06-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-07-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-07-14	363s	RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2004-06-18	363s	RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-05-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2003-08-15	363s	RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-06-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2002-09-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-07-17	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-07-17	363s	RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2001-09-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-07-12	288a	NEW DIRECTOR APPOINTED
2001-07-12	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-12	363s	RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2000-10-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-06-26	363s	RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
1999-12-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-07-23	363s	RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
1998-10-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-07-14	363s	RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
1997-10-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-07-30	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-07-30	363s	RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
1996-11-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-08-06	363s	RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
1995-11-22	AA	FULL ACCOUNTS MADE UP TO 31/01/95
1995-07-26	363s	RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
1994-11-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-07-11	363s	RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
1994-04-22	395	PARTICULARS OF MORTGAGE/CHARGE
1994-04-21	395	PARTICULARS OF MORTGAGE/CHARGE
1993-11-24	395	PARTICULARS OF MORTGAGE/CHARGE
1993-09-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1993-07-01	363s	RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
1993-07-01	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-09-28	363s	RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS
1992-05-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
1991-11-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
1991-11-28	363a	RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS
1990-09-26	363	RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS
1990-09-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
1990-06-25	287	REGISTERED OFFICE CHANGED ON 25/06/90 FROM: 22 POTTER'S LANE KILN FARM MILTON KEYNES MK11 3HF
1989-10-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89
1989-10-12	363	RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

28 - Manufacture of machinery and equipment n.e.c.

284 - Manufacture of metal forming machinery and machine tools

28490 - Manufacture of other machine tools

Licences & Regulatory approval

We could not find any licences issued to ANOTRONIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ANOTRONIC LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES	1994-04-22	Outstanding	BARCLAYS BANK PLC
FIXED CHARGE	1994-04-21	Outstanding	BARCLAYS BANK PLC
CHATTEL MORTGAGE	1993-11-24	Outstanding	BARCLAYS BANK PLC
CHATTEL MORTGAGE.	1986-12-30	Outstanding	LOMBARD NORTH CENTRAL PLC
DEBENTURE	1982-10-14	Outstanding	BARCLAYS BANK LTD

Filed Financial Reports

Annual Accounts
2014-01-31

Annual Accounts
2013-01-31

Annual Accounts
2012-01-31

Annual Accounts
2011-01-31

Annual Accounts
2010-01-31

Annual Accounts
2009-01-31

Annual Accounts
2008-01-31

Annual Accounts
2007-01-31

Annual Accounts
2006-01-31

Annual Accounts
2005-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2021-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANOTRONIC LIMITED

Intangible Assets

Patents

We have not found any records of ANOTRONIC LIMITED registering or being granted any patents

Domain Names

ANOTRONIC LIMITED owns 1 domain names.

anotronic.co.uk

Trademarks

We have not found any records of ANOTRONIC LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ANOTRONIC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28490 - Manufacture of other machine tools) as ANOTRONIC LIMITED are:

Outgoings

Business Rates/Property Tax

Business rates information was found for ANOTRONIC LIMITED for 2 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
		Unit 3, Hollingdon Depot Stewkley Rd, Soulbury, Leighton Buzzard, Beds, LU7 0DR	20,000	28/May/1990
Aylesbury Vale District Council		Unit 3, Hollingdon Depot Stewkley Rd, Soulbury, Leighton Buzzard, Beds, LU7 0DR	20,000	28/May/1990

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods

Goods imported/exported by ANOTRONIC LIMITED

Date	Import Code	Imported Goods classification description
2018-12-00	82071990	Rock-drilling or earth-boring tools, interchangeable, with working parts of materials other than sintered metal carbide, cermets, diamond or agglomerated diamond
2018-12-00	82071990	Rock-drilling or earth-boring tools, interchangeable, with working parts of materials other than sintered metal carbide, cermets, diamond or agglomerated diamond
2018-12-00	85015399	AC motors, multi-phase, of an output > 750 kW (excl. traction motors)
2018-12-00	85015399	AC motors, multi-phase, of an output > 750 kW (excl. traction motors)
2018-11-00	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2018-11-00	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2018-10-00	84
2018-10-00	84
2018-07-00	84732190	Parts and accessories of electronic calculators of subheading 8470.10, 8470.21 or 8470.29, n.e.s. (excl. electronic assemblies)
2018-07-00	84732190	Parts and accessories of electronic calculators of subheading 8470.10, 8470.21 or 8470.29, n.e.s. (excl. electronic assemblies)
2018-07-00	85015399	AC motors, multi-phase, of an output > 750 kW (excl. traction motors)
2018-07-00	85015399	AC motors, multi-phase, of an output > 750 kW (excl. traction motors)
2018-03-00	84138100	Pumps for liquids, power-driven (excl. those of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, general reciprocating or rotary positive displacement pumps and centrifugal pumps of all kinds)
2018-03-00	84138100	Pumps for liquids, power-driven (excl. those of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, general reciprocating or rotary positive displacement pumps and centrifugal pumps of all kinds)
2018-03-00	84483300	Spindles, spindle flyers, spinning rings and ring travellers, for machines of heading 8445
2018-03-00	84483300	Spindles, spindle flyers, spinning rings and ring travellers, for machines of heading 8445
2018-03-00	85015399	AC motors, multi-phase, of an output > 750 kW (excl. traction motors)
2018-03-00	85015399	AC motors, multi-phase, of an output > 750 kW (excl. traction motors)
2018-02-00	85015399	AC motors, multi-phase, of an output > 750 kW (excl. traction motors)
2018-02-00	85015399	AC motors, multi-phase, of an output > 750 kW (excl. traction motors)
2016-11-00	84749090	Parts of machinery of heading 8474 (excl. of cast iron or cast steel)
2016-07-00	85015399	AC motors, multi-phase, of an output > 750 kW (excl. traction motors)
2016-02-00	85015399	AC motors, multi-phase, of an output > 750 kW (excl. traction motors)
2016-01-00	85015399	AC motors, multi-phase, of an output > 750 kW (excl. traction motors)
2015-10-00	84669370	Parts and accessories for machine tools for working metal by removing material, n.e.s. (excl. for water-jet cutting machines)
2015-09-00	85015399	AC motors, multi-phase, of an output > 750 kW (excl. traction motors)
2015-08-00	84669370	Parts and accessories for machine tools for working metal by removing material, n.e.s. (excl. for water-jet cutting machines)
2015-03-01	85015399	AC motors, multi-phase, of an output > 750 kW (excl. traction motors)
2015-03-00	85015399	AC motors, multi-phase, of an output > 750 kW (excl. traction motors)
2015-01-01	84669330	Parts and accessories for water-jet cutting machines, n.e.s.
2015-01-01	85015399	AC motors, multi-phase, of an output > 750 kW (excl. traction motors)
2015-01-00	84669330	Parts and accessories for water-jet cutting machines, n.e.s.
2015-01-00	85015399	AC motors, multi-phase, of an output > 750 kW (excl. traction motors)
2014-12-01	85015399	AC motors, multi-phase, of an output > 750 kW (excl. traction motors)
2014-11-01	85015399	AC motors, multi-phase, of an output > 750 kW (excl. traction motors)
2014-10-01	84669330	Parts and accessories for water-jet cutting machines, n.e.s.
2014-08-01	85015399	AC motors, multi-phase, of an output > 750 kW (excl. traction motors)
2014-06-01	85015399	AC motors, multi-phase, of an output > 750 kW (excl. traction motors)
2014-02-01	84779080	Parts of machinery for working rubber or plastics or for the manufacture of products from these materials of subheading 8477.10.00 to 8477.80.99, n.e.s. (excl. parts of machines for the manufacture of semiconductor devices or of electronic integrated circuits, and of cast iron or cast steel)
2014-01-01	85015399	AC motors, multi-phase, of an output > 750 kW (excl. traction motors)
2013-11-01	85015399	AC motors, multi-phase, of an output > 750 kW (excl. traction motors)
2013-09-01	84186100	Heat pumps (excl. air conditioning machines of heading 8415)
2013-05-01	84669330	Parts and accessories for water-jet cutting machines, n.e.s.
2013-03-01	75062000	Plates, sheets, strip and foil, of nickel alloys (excl. expanded plates, sheets or strip)
2012-11-01	90329000	Parts and accessories for regulating or controlling instruments and apparatus, n.e.s.
2012-10-01	75062000	Plates, sheets, strip and foil, of nickel alloys (excl. expanded plates, sheets or strip)
2012-10-01	85015399	AC motors, multi-phase, of an output > 750 kW (excl. traction motors)
2012-07-01	75062000	Plates, sheets, strip and foil, of nickel alloys (excl. expanded plates, sheets or strip)
2012-07-01	85015399	AC motors, multi-phase, of an output > 750 kW (excl. traction motors)
2012-06-01	85015399	AC motors, multi-phase, of an output > 750 kW (excl. traction motors)
2012-02-01	85015399	AC motors, multi-phase, of an output > 750 kW (excl. traction motors)
2011-10-01	85015399	AC motors, multi-phase, of an output > 750 kW (excl. traction motors)
2011-03-01	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2010-08-01	85015399	AC motors, multi-phase, of an output > 750 kW (excl. traction motors)
2010-07-01	85015399	AC motors, multi-phase, of an output > 750 kW (excl. traction motors)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ANOTRONIC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ANOTRONIC LIMITED any grants or awards.

Ownership

We could not find any group structure information

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