GLOBAL AUTOMATICS LIMITED

Company Name
GLOBAL AUTOMATICS LIMITED

Legal Registered Office
17 INVINCIBLE ROAD INDUSTRIAL ESTATE FARNBOROUGH HAMPSHIRE GU14 7QU Other companies in HP2

Company Number		06168846
Company ID Number		06168846
Date formed		2007-03-19
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/05/2017
Account next due		28/02/2019
Latest return		21/01/2016
Return next due		18/02/2017
Type of accounts
VAT Number /Sales tax ID		~~GB916048921~~

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Company Officers of GLOBAL AUTOMATICS LIMITED

Current Directors

Officer	Role	Date Appointed
MARK AYTON	Director	2017-09-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALEXANDER MARSHALL	Company Secretary	2015-07-25	2017-09-13
ALEXANDER MARSHALL	Director	2016-05-16	2017-09-13
HOWARD PLAUT	Director	2015-07-24	2016-05-16
DEREK KEITH THOMAS	Director	2009-05-21	2015-07-24
ROBERT MARK THOMAS	Director	2012-09-20	2014-04-29
BRIAN KEITH THOMAS	Company Secretary	2007-03-19	2011-09-30
BRIAN KEITH THOMAS	Director	2009-05-21	2011-09-30
THE BRIDEL GROUP LTD	Director	2007-03-19	2010-01-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK AYTON	DOOR SYSTEM (UK) LTD	Director	2017-09-13	CURRENT	2001-03-27	Active - Proposal to Strike off
MARK AYTON	METRO DOORS LIMITED	Director	2017-09-13	CURRENT	2002-12-12	Active - Proposal to Strike off
MARK AYTON	RECORD U.K. LIMITED	Director	2017-09-13	CURRENT	1990-04-16	Active
MARK AYTON	HIGH PERFORMANCE DOOR SOLUTIONS LIMITED	Director	2017-09-13	CURRENT	2014-07-25	Active - Proposal to Strike off
MARK AYTON	RECORD AUTOMATIC DOORS (UK) LIMITED	Director	2017-09-13	CURRENT	1991-05-07	Active - Proposal to Strike off
MARK AYTON	NO.9 R.CRES. MANAGEMENT COMPANY LIMITED	Director	2016-10-05	CURRENT	2014-04-29	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
2019-02-23	SOAS(A)	Voluntary dissolution strike-off suspended
2019-01-15	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-01-03	DS01	Application to strike the company off the register
2018-12-15	DISS40	Compulsory strike-off action has been discontinued
2018-12-14	CS01	CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES
2018-12-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2018-05-12	DISS16(SOAS)	Compulsory strike-off action has been suspended
2018-04-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-10-07	AA	FULL ACCOUNTS MADE UP TO 31/05/16
2017-09-13	AP01	DIRECTOR APPOINTED MR MARK AYTON
2017-09-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MARSHALL
2017-09-13	TM02	Termination of appointment of Alexander Marshall on 2017-09-13
2017-05-13	DISS40	Compulsory strike-off action has been discontinued
2017-05-02	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-02-06	LATEST SOC	06/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-06	CS01	CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-08-26	AP01	DIRECTOR APPOINTED MR ALEXANDER MARSHALL
2016-08-26	TM01	APPOINTMENT TERMINATED, DIRECTOR HOWARD PLAUT
2016-02-29	LATEST SOC	29/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-29	AR01	21/01/16 ANNUAL RETURN FULL LIST
2016-02-29	AP03	Appointment of Mr Alexander Marshall as company secretary on 2015-07-25
2015-08-24	TM01	APPOINTMENT TERMINATED, DIRECTOR DEREK KEITH THOMAS
2015-08-24	AD01	REGISTERED OFFICE CHANGED ON 24/08/15 FROM Unit 4 Brickfield Industrial Estate Finway Road Hemel Hempstead Hertfordshire HP2 7QA
2015-08-24	AP01	DIRECTOR APPOINTED MR HOWARD PLAUT
2015-07-21	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17	LATEST SOC	17/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-17	AR01	21/01/15 ANNUAL RETURN FULL LIST
2015-02-17	CH01	Director's details changed for Mr Derek Keith Thomas on 2015-01-21
2014-09-23	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMAS
2014-02-18	LATEST SOC	18/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-18	AR01	21/01/14 FULL LIST
2014-02-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK KEITH THOMAS / 16/12/2013
2013-11-22	AA	31/05/13 TOTAL EXEMPTION SMALL
2013-04-18	ANNOTATION	Clarification
2013-04-18	RP04	SECOND FILING FOR FORM AP01
2013-02-21	AR01	21/01/13 FULL LIST
2012-10-12	AA	31/05/12 TOTAL EXEMPTION SMALL
2012-10-01	AP01	DIRECTOR APPOINTED MR ROBERT MARK THOMAS
2012-02-23	AR01	21/01/12 FULL LIST
2012-02-20	AA	31/05/11 TOTAL EXEMPTION SMALL
2011-10-12	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN THOMAS
2011-10-11	TM02	APPOINTMENT TERMINATED, SECRETARY BRIAN THOMAS
2011-02-18	AR01	21/01/11 FULL LIST
2011-02-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK KEITH THOMAS / 27/11/2010
2011-02-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN KEITH THOMAS / 27/02/2010
2011-02-18	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN KEITH THOMAS / 27/02/2010
2010-08-10	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-07-01	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-05-12	TM01	APPOINTMENT TERMINATED, DIRECTOR THE BRIDEL GROUP LTD
2010-02-04	RES12	VARYING SHARE RIGHTS AND NAMES
2010-01-29	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-01-28	TM01	APPOINTMENT TERMINATED, DIRECTOR THE BRIDEL GROUP LTD
2010-01-23	AR01	21/01/10 FULL LIST
2010-01-23	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE BRIDEL GROUP LTD / 21/01/2010
2009-08-24	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-06-03	RES13	ALLOT SHARES AND SHARE RIGHTS 30/05/2008
2009-06-03	RES12	VARYING SHARE RIGHTS AND NAMES
2009-05-22	363a	RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2009-05-22	288a	DIRECTOR APPOINTED MR BRIAN KEITH THOMAS
2009-05-22	288a	DIRECTOR APPOINTED MR DEREK KEITH THOMAS
2009-05-22	88(2)	AD 30/05/08-30/05/08 GBP SI 99@1=99 GBP IC 1/100
2008-11-13	363a	RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2008-10-20	288c	DIRECTOR'S CHANGE OF PARTICULARS / THE BRIDEL GROUP LTD / 03/07/2008
2008-10-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-09-24	287	REGISTERED OFFICE CHANGED ON 24/09/2008 FROM UNIT 18-20, RIVERSIDE AVENUE WEST, LAWFORD DALE INDUSTRIAL ESTATE, MANNINGTREE ESSEX CO11 1UN
2008-03-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2008-03-12	225	ACC. REF. DATE SHORTENED FROM 31/03/2008 TO 31/05/2007
2007-03-19	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

46 - Wholesale trade, except of motor vehicles and motorcycles

466 - Wholesale of other machinery, equipment and supplies

46690 - Wholesale of other machinery and equipment

Licences & Regulatory approval

We could not find any licences issued to GLOBAL AUTOMATICS 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 GLOBAL AUTOMATICS 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
DEBENTURE	2010-07-01	Outstanding	LLOYDS TSB BANK PLC
ALL ASSETS DEBENTURE	2010-01-29	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED

Creditors

Creditors Due After One Year	2013-05-31	£ 41,697
Creditors Due After One Year	2012-05-31	£ 67,016
Creditors Due Within One Year	2013-05-31	£ 909,093
Creditors Due Within One Year	2012-05-31	£ 642,038
Provisions For Liabilities Charges	2013-05-31	£ 5,203
Provisions For Liabilities Charges	2012-05-31	£ 5,804

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-05-31

Annual Accounts
2015-05-31

Annual Accounts
2017-05-31

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 GLOBAL AUTOMATICS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-05-31	£ 23,405
Cash Bank In Hand	2012-05-31	£ 81,081
Current Assets	2013-05-31	£ 928,374
Current Assets	2012-05-31	£ 699,149
Debtors	2013-05-31	£ 541,691
Debtors	2012-05-31	£ 380,361
Fixed Assets	2013-05-31	£ 104,993
Fixed Assets	2012-05-31	£ 93,822
Shareholder Funds	2013-05-31	£ 77,374
Shareholder Funds	2012-05-31	£ 78,113
Stocks Inventory	2013-05-31	£ 363,278
Stocks Inventory	2012-05-31	£ 237,707
Tangible Fixed Assets	2013-05-31	£ 26,300
Tangible Fixed Assets	2012-05-31	£ 29,594

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

GLOBAL AUTOMATICS LIMITED owns 2 domain names.

automaticdoorquotation.co.uk global-automatics.co.uk

Trademarks

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

Income

Government Income

We have not found government income sources for GLOBAL AUTOMATICS 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 (46690 - Wholesale of other machinery and equipment) as GLOBAL AUTOMATICS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where GLOBAL AUTOMATICS 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.

Import/Export of Goods

Goods imported/exported by GLOBAL AUTOMATICS LIMITED

Date	Import Code	Imported Goods classification description
2015-06-01	84799080	Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2015-04-01	84799080	Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2015-03-01	84799080	Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2015-03-01	87089997	Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2015-02-01	84799080	Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2014-11-01	84799080	Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2014-09-01	84799080	Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2014-08-01	84799080	Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2014-04-01	84799080	Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2014-04-01	87089997	Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2014-03-01	87084099	Parts for gear boxes for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.40.20 and of closed-die forged steel)
2014-02-01	84799080	Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2014-01-01	84799080	Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2014-01-01	87089997	Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2013-12-01	87089997	Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2013-11-01	84799080	Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2013-11-01	87084099	Parts for gear boxes for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.40.20 and of closed-die forged steel)
2013-08-01	84798930	Mobile hydraulic powered mine roof supports
2013-08-01	87089997	Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2013-06-01	87089997	Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2013-05-01	87089499	Parts for steering wheels, steering columns and steering boxes, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.94.20 and of closed-die forged steel)
2013-04-01	84798930	Mobile hydraulic powered mine roof supports
2013-02-01	84798930	Mobile hydraulic powered mine roof supports
2013-02-01	84798960	Central greasing systems
2012-12-01	84798960	Central greasing systems
2012-09-01	84799080	Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2012-03-01	84798997	Machines, apparatus and mechanical appliances, n.e.s.
2012-01-01	84798930	Mobile hydraulic powered mine roof supports
2011-10-01	84798930	Mobile hydraulic powered mine roof supports
2011-04-01	84798997	Machines, apparatus and mechanical appliances, n.e.s.
2011-03-01	84798997	Machines, apparatus and mechanical appliances, n.e.s.
2011-01-01	84798997	Machines, apparatus and mechanical appliances, n.e.s.
2010-12-01	84798997	Machines, apparatus and mechanical appliances, n.e.s.
2010-09-01	84798997	Machines, apparatus and mechanical appliances, n.e.s.
2010-08-01	84798997	Machines, apparatus and mechanical appliances, n.e.s.
2010-06-01	84798997	Machines, apparatus and mechanical appliances, n.e.s.
2010-05-01	84798997	Machines, apparatus and mechanical appliances, n.e.s.
2010-03-01	84798997	Machines, apparatus and mechanical appliances, n.e.s.
2010-01-01	84798997	Machines, apparatus and mechanical appliances, n.e.s.

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 GLOBAL AUTOMATICS 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 GLOBAL AUTOMATICS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2019-03-06 19:56:36
Primary Source:	Companies House

Company Overview

Company Officers of GLOBAL AUTOMATICS LIMITED

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