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Company Information for

AUTOMETRICS LIMITED

C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG,
Company Registration Number
03993318
Private Limited Company
Liquidation

Company Overview

About Autometrics Ltd
AUTOMETRICS LIMITED was founded on 2000-05-15 and has its registered office in London. The organisation's status is listed as "Liquidation". Autometrics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AUTOMETRICS LIMITED
 
Legal Registered Office
C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH
TAVISTOCK SQUARE
LONDON
WC1H 9LG
Other companies in WC1H
 
Previous Names
CREME-DE-LA.COM LIMITED05/10/2001
COASTPOWER LIMITED22/05/2000
Filing Information
Company Number 03993318
Company ID Number 03993318
Date formed 2000-05-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2012
Account next due 30/09/2014
Latest return 31/03/2014
Return next due 28/04/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 08:50:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTOMETRICS LIMITED
Companies with same name AUTOMETRICS LIMITED
The following companies were found which have the same name as AUTOMETRICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AUTOMETRICS, LLC 813 N FRONT ST YAKIMA WA 989010000 Active Company formed on the 2007-10-11
AUTOMETRICS, LLC 3911 S Sherman St Englewood CO 80113 Delinquent Company formed on the 2001-11-09
AUTOMETRICS FORESIGHT LLC Delaware Unknown
Autometrics Inc. Delaware Unknown
Autometrics Analytics, LLC Delaware Unknown
AUTOMETRICS OF JACKSONVILLE, INC. 1800 FLORIDA NATIONAL BANK TOWER JACKSONVILLE FL 32202 Inactive Company formed on the 1985-03-11
AUTOMETRICS OF VENICE, INC. 1266 US 41 BY PASS VENICE FL 33595 Inactive Company formed on the 1984-03-23
AUTOMETRICS, INC. C/O RICHARD A DODDS Glenwood FL 32722 Active Company formed on the 1981-08-24
AUTOMETRICS INC Georgia Unknown
AUTOMETRICS INC WHICH WILL DO BUSINESS IN CALIFORNIA AS AUTOMETRICS NORTH AMERICA INCORPORATED California Unknown
AUTOMETRICS ENGINEERING INCORPORATED California Unknown
AUTOMETRICS FORESIGHT LLC Michigan UNKNOWN
AUTOMETRICS ANALYTICS LLC Michigan UNKNOWN
AUTOMETRICS INCORPORATED New Jersey Unknown
AUTOMETRICS AUTOMOTIVE SERVICE AND REPAIR LLC California Unknown
AUTOMETRICS ANALYTICS LLC California Unknown
AUTOMETRICS AUTO BODY INCORPORATED California Unknown

Company Officers of AUTOMETRICS LIMITED

Current Directors
Officer Role Date Appointed
BARNABY SAINT JOHN KNIGHT
Company Secretary 2004-10-01
BARNABY SAINT JOHN KNIGHT
Director 2002-02-01
STEPHEN JAMES SHAW
Director 2000-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
SALANS SECRETARIAL SERVICES LIMITED
Company Secretary 2000-05-15 2004-09-30
NAWAL CHRAIBI SHAW
Director 2001-07-25 2003-06-10
PATRICK ASHWORTH
Director 2000-05-15 2001-07-25
L.C.I. SECRETARIES LIMITED
Nominated Secretary 2000-05-15 2000-05-15
L.C.I. DIRECTORS LIMITED
Nominated Director 2000-05-15 2000-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARNABY SAINT JOHN KNIGHT MEDIA XYZ LTD Company Secretary 2003-07-01 CURRENT 2001-08-23 Dissolved 2014-05-13
BARNABY SAINT JOHN KNIGHT UNITED EDGE LIMITED Director 2014-09-10 CURRENT 2014-09-10 Active
BARNABY SAINT JOHN KNIGHT MEDIA XYZ LTD Director 2001-11-30 CURRENT 2001-08-23 Dissolved 2014-05-13

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.

DateDocument TypeDocument Description
2016-02-12L64.07Compulsory liquidation. Notice of completion of liquidation
2016-02-12L64.04Compulsory liquidation. Deferment of dissolution
2015-05-07COCOMPCompulsory winding up order
2015-03-181.4Notice of completion of liquidation voluntary arrangement
2015-02-25CH01Director's details changed for Stephen James Shaw on 2014-04-06
2014-11-201.3Voluntary arrangement supervisor's abstract of receipts and payments to 2014-09-15
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-07AR0131/03/14 FULL LIST
2014-05-07AR0131/03/13 FULL LIST
2014-05-06AR0131/03/12 ANNUAL RETURN FULL LIST
2014-01-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-221.3Voluntary arrangement supervisor's abstract of receipts and payments to 2013-09-15
2012-11-021.3Voluntary arrangement supervisor's abstract of receipts and payments to 2012-09-15
2012-11-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-071.3Voluntary arrangement supervisor's abstract of receipts and payments to 2011-09-15
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-15AR0131/03/11 ANNUAL RETURN FULL LIST
2010-10-03AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-291.1Voluntary liquidation. Notice of meeting approving company voluntary arrangement
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES SHAW / 29/04/2010
2010-05-07CH03SECRETARY'S DETAILS CHNAGED FOR BARNABY SAINT JOHN KNIGHT on 2010-04-29
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / BARNABY SAINT JOHN KNIGHT / 29/04/2010
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES SHAW / 29/04/2010
2010-05-06AR0131/03/10 ANNUAL RETURN FULL LIST
2010-02-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-01-28AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-20363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-05-20287REGISTERED OFFICE CHANGED ON 20/05/2009 FROM C/O RAYNER ESSEX TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG
2008-11-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-15363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-10-15288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SHAW / 30/03/2008
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-25288cDIRECTOR'S PARTICULARS CHANGED
2007-04-25363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-08363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-11-29287REGISTERED OFFICE CHANGED ON 29/11/05 FROM: CENTRAL HOUSE UPPER WOBURN PLACE LONDON WC1H 0QA
2005-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-29288cDIRECTOR'S PARTICULARS CHANGED
2005-06-20363sRETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2005-01-07288aNEW SECRETARY APPOINTED
2005-01-07287REGISTERED OFFICE CHANGED ON 07/01/05 FROM: 4TH FLOOR CLEMENTS HOUSE 14-18 GRESHAM STREET LONDON EC2V 7NN
2005-01-07288bSECRETARY RESIGNED
2004-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-21363aRETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS; AMEND
2004-05-24363(287)REGISTERED OFFICE CHANGED ON 24/05/04
2004-05-24363sRETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2004-01-08395PARTICULARS OF MORTGAGE/CHARGE
2003-11-18RES12VARYING SHARE RIGHTS AND NAMES
2003-11-12ELRESS386 DISP APP AUDS 31/10/03
2003-11-12ELRESS80A AUTH TO ALLOT SEC 31/10/03
2003-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-19288bDIRECTOR RESIGNED
2003-05-27363sRETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
2003-01-21288cDIRECTOR'S PARTICULARS CHANGED
2002-07-12363(287)REGISTERED OFFICE CHANGED ON 12/07/02
2002-07-12363sRETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
2002-05-24225ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01
2002-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2002-03-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-03-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-03-1388(2)RAD 07/03/02--------- £ SI 998@1=998 £ IC 2/1000
2002-02-18288aNEW DIRECTOR APPOINTED
2001-10-05CERTNMCOMPANY NAME CHANGED CREME-DE-LA.COM LIMITED CERTIFICATE ISSUED ON 05/10/01
2001-09-28288aNEW DIRECTOR APPOINTED
2001-08-01363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-08-01363sRETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
2000-06-13288aNEW DIRECTOR APPOINTED
2000-06-13287REGISTERED OFFICE CHANGED ON 13/06/00 FROM: 60 TABERNACLE STREET LONDON EC2A 4NB
2000-06-13288aNEW SECRETARY APPOINTED
2000-06-13288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AUTOMETRICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2015-02-18
Proposal to Strike Off2010-02-02
Fines / Sanctions
No fines or sanctions have been issued against AUTOMETRICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-01-08 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of AUTOMETRICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUTOMETRICS LIMITED
Trademarks
We have not found any records of AUTOMETRICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUTOMETRICS 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 (96090 - Other service activities n.e.c.) as AUTOMETRICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AUTOMETRICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyAUTOMETRICS LIMITEDEvent Date2015-02-05
In the County Court at Aylesbury case number 248 Liquidator appointed: K Jackson 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonB.OR@insolvency.gsi.gov.uk :
 
Initiating party Event TypeProposal to Strike Off
Defending partyAUTOMETRICS LIMITEDEvent Date2010-02-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUTOMETRICS 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 AUTOMETRICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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