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Company Information for

BOMATIC LIMITED

2 BOND STREET, CHELMSFORD, ESSEX, CM1 1GH,

Company Registration Number

05768048

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Bomatic Ltd

BOMATIC LIMITED was founded on 2006-04-04 and has its registered office in Chelmsford. The organisation's status is listed as "Active - Proposal to Strike off". Bomatic Limited is a Private Limited Company registered in ENGLAND 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
BOMATIC LIMITED

2 BOND STREET CHELMSFORD ESSEX CM1 1GH Other companies in CM1

Filing Information

Company Number		05768048
Company ID Number		05768048
Date formed		2006-04-04
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/04/2020
Account next due		31/01/2022
Latest return		04/04/2016
Return next due		02/05/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2021-05-05 17:27:12
Primary Source:	Companies House

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

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Companies with same name BOMATIC LIMITED

The following companies were found which have the same name as BOMATIC LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BOMATIC ACQUISITION LLC	California	Unknown
BOMATIC INC.	Ontario	Unknown
BOMATIC INCORPORATED	California	Unknown
BOMATIC, L.L.C.	2615 CALDER SUITE 1040 HOUSTON TX 77002	Active	Company formed on the 2016-11-21
BOMATICO LTD	20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU	Dissolved	Company formed on the 2014-11-26

Company Officers of BOMATIC LIMITED

Current Directors

Officer	Role	Date Appointed
ASHOK GUPTA	Company Secretary	2009-05-15
ALISON CLAIRE KHATTAR	Director	2009-10-09
NAVIN KHATTAR	Director	2009-05-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BLAZEFIELD TOVEY LIMITED	Director	2006-05-19	2009-10-09
CHARLES DOUGLAS COMPANY SERVICES LIMITED	Company Secretary	2006-05-19	2009-05-15
CHANCELLOR MANAGEMENT LIMITED	Director	2007-04-24	2009-05-15
CHANCELLOR MANAGEMENT LIMITED	Company Secretary	2006-05-19	2007-04-24
HOWARD THOMAS	Nominated Secretary	2006-04-04	2006-05-19
WILLIAM ANDREW JOSEPH TESTER	Nominated Director	2006-04-04	2006-05-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ASHOK GUPTA	EASTLEAF LTD	Company Secretary	2009-05-15	CURRENT	2006-06-21	Active
NAVIN KHATTAR	GELMETIX LIMITED	Director	2018-05-24	CURRENT	2012-07-17	Active
NAVIN KHATTAR	EASTLEAF PROPERTIES LIMITED	Director	2017-10-20	CURRENT	2017-10-20	Active
NAVIN KHATTAR	MALVERN INTERNATIONAL PLC	Director	2016-10-19	CURRENT	2004-07-08	Active
NAVIN KHATTAR	AEC EDUCATION PLC	Director	2016-08-31	CURRENT	2016-08-31	Dissolved 2017-04-18
NAVIN KHATTAR	LEARNING DEVELOPMENTS OVERSEAS LIMITED	Director	2016-04-13	CURRENT	2004-01-06	Dissolved 2017-02-02
NAVIN KHATTAR	MALVERN HOUSE MARKETING LIMITED	Director	2016-04-13	CURRENT	1999-09-24	Dissolved 2017-02-02
NAVIN KHATTAR	MALVERN HOUSE TRAINING LIMITED	Director	2016-04-13	CURRENT	2013-02-19	Dissolved 2017-02-02
NAVIN KHATTAR	MALVERN HOUSE GROUP LIMITED	Director	2015-07-01	CURRENT	1999-09-24	Active
NAVIN KHATTAR	MALVERN HOUSE INTERNATIONAL LIMITED	Director	2015-07-01	CURRENT	1999-09-24	Active
NAVIN KHATTAR	EASTLEAF LTD	Director	2006-08-21	CURRENT	2006-06-21	Active
NAVIN KHATTAR	CHANCELLOR MANAGEMENT LIMITED	Director	2003-12-05	CURRENT	2003-12-04	Active
NAVIN KHATTAR	ENGLISH ASSOCIATION OF AMERICAN BOND AND SHARE HOLDERS, LIMITED(THE)	Director	2001-02-14	CURRENT	1978-12-28	Active
NAVIN KHATTAR	ELTONVALE LIMITED	Director	2001-02-14	CURRENT	1989-10-10	Active

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
2021-04-27	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-04-15	DS01	Application to strike the company off the register
2021-04-12	CS01	CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES
2020-09-29	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-21	AD01	REGISTERED OFFICE CHANGED ON 21/08/20 FROM Suite 7 & 8 Broomfield Business Centre 80 - 82 Broomfield Road Chelmsford Essex CM1 1SS
2020-04-27	CS01	CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES
2019-11-15	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-11	CS01	CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES
2019-01-30	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-11	CS01	CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES
2017-04-18	LATEST SOC	18/04/17 STATEMENT OF CAPITAL;GBP 101
2017-04-18	CS01	CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2016-12-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/16
2016-05-16	LATEST SOC	16/05/16 STATEMENT OF CAPITAL;GBP 101
2016-05-16	AR01	04/04/16 ANNUAL RETURN FULL LIST
2015-11-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/15
2015-04-13	LATEST SOC	13/04/15 STATEMENT OF CAPITAL;GBP 101
2015-04-13	AR01	04/04/15 ANNUAL RETURN FULL LIST
2015-04-13	CH01	Director's details changed for Mr Navin Khattar on 2014-07-01
2015-03-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/14
2014-04-14	LATEST SOC	14/04/14 STATEMENT OF CAPITAL;GBP 101
2014-04-14	AR01	04/04/14 ANNUAL RETURN FULL LIST
2013-11-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/13
2013-04-11	AR01	04/04/13 ANNUAL RETURN FULL LIST
2013-01-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/12
2012-06-22	CC04	Statement of company's objects
2012-06-22	RES12	VARYING SHARE RIGHTS AND NAMES
2012-06-22	RES01	ADOPT ARTICLES 22/06/12
2012-06-22	SH01	30/05/12 STATEMENT OF CAPITAL GBP 101
2012-05-03	AR01	04/04/12 ANNUAL RETURN FULL LIST
2012-02-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/11
2011-04-07	AR01	04/04/11 ANNUAL RETURN FULL LIST
2011-01-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/10
2010-04-30	AR01	04/04/10 ANNUAL RETURN FULL LIST
2010-01-04	AA	30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-01	MG01	Particulars of a mortgage or charge / charge no: 2
2009-10-12	AP01	DIRECTOR APPOINTED MRS ALISON CLAIRE KHATTAR
2009-10-12	TM01	APPOINTMENT TERMINATED, DIRECTOR BLAZEFIELD TOVEY LIMITED
2009-05-25	AA	30/04/08 TOTAL EXEMPTION SMALL
2009-05-15	288a	SECRETARY APPOINTED MR ASHOK GUPTA
2009-05-15	287	REGISTERED OFFICE CHANGED ON 15/05/2009 FROM C/O CHARLES DOUGLAS SOLICITORS 17 ALBEMARLE STREET MAYFAIR LONDON W1S 4HP
2009-05-15	288a	DIRECTOR APPOINTED MR NAVIN KHATTAR
2009-05-15	288b	APPOINTMENT TERMINATED DIRECTOR CHANCELLOR MANAGEMENT LIMITED
2009-05-15	363a	RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2009-05-15	288b	APPOINTMENT TERMINATED SECRETARY CHARLES DOUGLAS COMPANY SERVICES LIMITED
2009-01-04	363a	RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2008-02-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-04-25	288a	NEW DIRECTOR APPOINTED
2007-04-25	363a	RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2007-04-25	288b	SECRETARY RESIGNED
2006-08-09	395	PARTICULARS OF MORTGAGE/CHARGE
2006-07-31	288a	NEW DIRECTOR APPOINTED
2006-07-31	288a	NEW SECRETARY APPOINTED
2006-07-31	288a	NEW SECRETARY APPOINTED
2006-06-15	287	REGISTERED OFFICE CHANGED ON 15/06/06 FROM: 16 ST JOHN STREET LONDON EC1M 4NT
2006-06-15	288b	DIRECTOR RESIGNED
2006-06-15	288b	SECRETARY RESIGNED
2006-04-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to BOMATIC 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 BOMATIC LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	2009-12-01	Outstanding	DEUTSCHE BANK (SUISSE) SA
LEGAL MORTGAGE	2006-08-09	Outstanding	CLYDESDALE BANK PLC

Filed Financial Reports

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

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 BOMATIC LIMITED

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for BOMATIC LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for BOMATIC 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 (68100 - Buying and selling of own real estate) as BOMATIC LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where BOMATIC 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BOMATIC 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 BOMATIC LIMITED any grants or awards.

Ownership

We could not find any group structure information

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