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Home > England & Wales Companies > ANETEC TOOLING AND AUTOMATION LIMITED
Company Information for

ANETEC TOOLING AND AUTOMATION LIMITED

ST DAVID'S COURT, UNION STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 3JE,
Company Registration Number
06325468
Private Limited Company
Active

Company Overview

About Anetec Tooling And Automation Ltd
ANETEC TOOLING AND AUTOMATION LIMITED was founded on 2007-07-26 and has its registered office in Wolverhampton. The organisation's status is listed as "Active". Anetec Tooling And Automation Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ANETEC TOOLING AND AUTOMATION LIMITED
 
Legal Registered Office
ST DAVID'S COURT
UNION STREET
WOLVERHAMPTON
WEST MIDLANDS
WV1 3JE
Other companies in TF11
 
Filing Information
Company Number 06325468
Company ID Number 06325468
Date formed 2007-07-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB901120691  
Last Datalog update: 2023-09-05 19:30:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANETEC TOOLING AND AUTOMATION LIMITED
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Company Officers of ANETEC TOOLING AND AUTOMATION LIMITED

Current Directors
Officer Role Date Appointed
NEIL RICHARD GRAY
 Company Secretary 2007-07-26
NEIL RICHARD GRAY
 Director 2007-07-26
RAYMOND MANDLE
 Director 2007-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN TIMBRELL
 Director 2007-07-26 2010-01-15
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2007-07-26 2007-07-26
FORM 10 DIRECTORS FD LTD
 Nominated Director 2007-07-26 2007-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL RICHARD GRAY ANETEC LIMITED Company Secretary 2001-01-12 CURRENT 2001-01-12 Active
NEIL RICHARD GRAY ANETEC PRECISION SERVICES LIMITED Director 2012-02-01 CURRENT 2009-02-03 Active - Proposal to Strike off
NEIL RICHARD GRAY ANETEC LIMITED Director 2001-01-12 CURRENT 2001-01-12 Active
RAYMOND MANDLE ANETEC PRECISION SERVICES LIMITED Director 2009-02-03 CURRENT 2009-02-03 Active - Proposal to Strike off
RAYMOND MANDLE ANETEC LIMITED Director 2008-02-01 CURRENT 2001-01-12 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.

DateDocument TypeDocument Description
2023-08-25CESSATION OF RAYMOND MANDLE AS A PERSON OF SIGNIFICANT CONTROL
2023-08-24Change of details for Mr Neil Richard Gray as a person with significant control on 2023-07-27
2023-08-07CONFIRMATION STATEMENT MADE ON 20/07/23, WITH UPDATES
2023-07-04APPOINTMENT TERMINATED, DIRECTOR RAYMOND MANDLE
2023-06-07MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2022-10-06REGISTERED OFFICE CHANGED ON 06/10/22 FROM Suite 407 Grosvenor House Central Park Telford TF2 9TW England
2022-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/22 FROM Suite 407 Grosvenor House Central Park Telford TF2 9TW England
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES
2022-06-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2021-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/21 FROM Bank House, 66 High Street Dawley Telford TF4 2HD England
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES
2021-07-15CH01Director's details changed for Mr Neil Richard Gray on 2021-07-15
2021-07-15PSC04Change of details for Mr Neil Richard Gray as a person with significant control on 2021-07-15
2021-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2020-10-22CH03SECRETARY'S DETAILS CHNAGED FOR MR NEIL RICHARD GRAY on 2020-10-22
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES
2020-07-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES
2019-08-15CH01Director's details changed for Mr Neil Richard Gray on 2019-08-02
2019-08-15CH03SECRETARY'S DETAILS CHNAGED FOR MR NEIL RICHARD GRAY on 2019-08-02
2019-08-15PSC04Change of details for Mr Neil Richard Gray as a person with significant control on 2019-08-02
2019-06-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2018-08-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2017-08-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES
2016-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/16 FROM Lloyds Bank Chambers, 7 Park Street, Shifnal Shropshire TF11 9BE
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-05-18AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-18AR0126/07/15 ANNUAL RETURN FULL LIST
2015-07-20AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-21AR0126/07/14 ANNUAL RETURN FULL LIST
2014-05-16AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-15AR0126/07/13 ANNUAL RETURN FULL LIST
2013-05-03AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-22AR0126/07/12 ANNUAL RETURN FULL LIST
2012-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND MANDLE / 25/07/2012
2012-08-22CH03SECRETARY'S DETAILS CHNAGED FOR MR NEIL RICHARD GRAY on 2012-07-02
2012-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RICHARD GRAY / 25/07/2012
2012-05-21AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-28AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-23AR0126/07/11 ANNUAL RETURN FULL LIST
2010-09-29AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-17AR0126/07/10 ANNUAL RETURN FULL LIST
2010-07-15SH0112/07/10 STATEMENT OF CAPITAL GBP 75
2010-01-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW TIMBRELL
2009-08-21363aRETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
2009-07-29AA31/01/09 TOTAL EXEMPTION SMALL
2008-08-29363aRETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2008-05-06AA31/01/08 TOTAL EXEMPTION SMALL
2007-08-15288aNEW DIRECTOR APPOINTED
2007-08-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-08-15288aNEW DIRECTOR APPOINTED
2007-08-1588(2)RAD 26/07/07--------- £ SI 74@1=74 £ IC 1/75
2007-08-14225ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/01/08
2007-07-26288bSECRETARY RESIGNED
2007-07-26288bDIRECTOR RESIGNED
2007-07-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ANETEC TOOLING AND AUTOMATION 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 ANETEC TOOLING AND AUTOMATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANETEC TOOLING AND AUTOMATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.759
MortgagesNumMortOutstanding1.088
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.669

This shows the max and average number of mortgages for companies with the same SIC code of 28990 - Manufacture of other special-purpose machinery n.e.c.

Creditors
Creditors Due After One Year 2014-01-31 £ 31,226
Creditors Due After One Year 2013-01-31 £ 16,317
Creditors Due After One Year 2013-01-31 £ 16,317
Creditors Due After One Year 2012-01-31 £ 36,084
Creditors Due Within One Year 2014-01-31 £ 248,597
Creditors Due Within One Year 2013-01-31 £ 58,991
Creditors Due Within One Year 2013-01-31 £ 58,991
Creditors Due Within One Year 2012-01-31 £ 152,286
Provisions For Liabilities Charges 2014-01-31 £ 8,474
Provisions For Liabilities Charges 2013-01-31 £ 4,454
Provisions For Liabilities Charges 2013-01-31 £ 4,454
Provisions For Liabilities Charges 2012-01-31 £ 5,895

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 ANETEC TOOLING AND AUTOMATION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-01-31 £ 0
Called Up Share Capital 2013-01-31 £ 0
Cash Bank In Hand 2014-01-31 £ 10,612
Cash Bank In Hand 2013-01-31 £ 9,263
Cash Bank In Hand 2013-01-31 £ 9,263
Cash Bank In Hand 2012-01-31 £ 25,801
Current Assets 2014-01-31 £ 214,775
Current Assets 2013-01-31 £ 56,683
Current Assets 2013-01-31 £ 56,683
Current Assets 2012-01-31 £ 175,734
Debtors 2014-01-31 £ 198,663
Debtors 2013-01-31 £ 40,320
Debtors 2013-01-31 £ 40,320
Debtors 2012-01-31 £ 136,833
Fixed Assets 2014-01-31 £ 76,623
Fixed Assets 2013-01-31 £ 53,577
Fixed Assets 2013-01-31 £ 53,577
Fixed Assets 2012-01-31 £ 31,075
Secured Debts 2013-01-31 £ 20,417
Secured Debts 2012-01-31 £ 15,934
Shareholder Funds 2014-01-31 £ 3,101
Shareholder Funds 2013-01-31 £ 30,498
Shareholder Funds 2013-01-31 £ 30,498
Shareholder Funds 2012-01-31 £ 12,544
Stocks Inventory 2014-01-31 £ 5,500
Stocks Inventory 2013-01-31 £ 7,100
Stocks Inventory 2013-01-31 £ 7,100
Stocks Inventory 2012-01-31 £ 13,100
Tangible Fixed Assets 2014-01-31 £ 46,623
Tangible Fixed Assets 2013-01-31 £ 23,577
Tangible Fixed Assets 2013-01-31 £ 23,577
Tangible Fixed Assets 2012-01-31 £ 31,075

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANETEC TOOLING AND AUTOMATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANETEC TOOLING AND AUTOMATION LIMITED
Trademarks
We have not found any records of ANETEC TOOLING AND AUTOMATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANETEC TOOLING AND AUTOMATION 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 (28990 - Manufacture of other special-purpose machinery n.e.c.) as ANETEC TOOLING AND AUTOMATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANETEC TOOLING AND AUTOMATION 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 ANETEC TOOLING AND AUTOMATION 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 ANETEC TOOLING AND AUTOMATION 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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