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Company Information for

AUTOMATION PRODUCTS LIMITED

ST HELEN'S HOUSE, KING STREET, DERBY, DE1 3EE,
Company Registration Number
06962208
Private Limited Company
Active

Company Overview

About Automation Products Ltd
AUTOMATION PRODUCTS LIMITED was founded on 2009-07-14 and has its registered office in Derby. The organisation's status is listed as "Active". Automation Products 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
Company Name
AUTOMATION PRODUCTS LIMITED
 
Legal Registered Office
ST HELEN'S HOUSE
KING STREET
DERBY
DE1 3EE
Other companies in DE1
 
Telephone01675466658
 
Filing Information
Company Number 06962208
Company ID Number 06962208
Date formed 2009-07-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 14/07/2015
Return next due 11/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-04 08:50:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTOMATION PRODUCTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANDERSONS KBS LIMITED   BAS REALISATIONS LIMITED   MGC HAYLES LIMITED   SC ADVISORY SERVICES LIMITED   SC AUDIT AND ASSURANCE SERVICES LIMITED   SF ACCOUNTANCY SOLUTIONS LTD   SHIRTCLIFFE AND CO LIMITED   SMITH COOPER HOLDINGS LIMITED
Companies with same name AUTOMATION PRODUCTS LIMITED
The following companies were found which have the same name as AUTOMATION PRODUCTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AUTOMATION PRODUCTS & SYSTEMS LTD 29 ROSSLYN AVENUE MAGHUL LIVERPOOL MERSEYSIDE L31 8AP Active Company formed on the 2010-06-01
AUTOMATION PRODUCTS & ACCESSORIES LIMITED 4 MERROW DRIVE WARNERS END HEMEL HEMPSTEAD HP1 2LZ Active Company formed on the 2014-05-21
AUTOMATION PRODUCTS REPRESENTATIVES, LLC 1600 PACIFIC BLDG 720 3RD AVE SEATTLE WA 981041813 Inactive Company formed on the 1997-09-03
AUTOMATION PRODUCTS EXPRESS CORPORATION - APEX DIRECT 1024 MARION AVE. - CINCINNATI OH 45229 Active Company formed on the 1996-04-19
AUTOMATION PRODUCTS COMPANY INC FL Inactive Company formed on the 1963-10-10
AUTOMATION PRODUCTS MANUFACTURING, INC 1995 E OAKLAND PARK BLVD, STE 101 FT. LAUDERDALE FL 33306 Inactive Company formed on the 1965-01-13
AUTOMATION PRODUCTS, INC. 3030 MAXROY ST HOUSTON TX 77008 Active Company formed on the 1955-12-06
AUTOMATION PRODUCTS GROUP, INC. 1025 W 1700 N LOGAN UT 84321 Active Company formed on the 2011-07-06
AUTOMATION PRODUCTS LLC Delaware Unknown
AUTOMATION PRODUCTS HOLDINGS INC Delaware Unknown
AUTOMATION PRODUCTS GROUP INC Delaware Unknown
AUTOMATION PRODUCTS INC VIRGINIA Georgia Unknown
AUTOMATION PRODUCTS CORPORATION Georgia Unknown
AUTOMATION PRODUCTS GROUP INCORPORATED California Unknown
AUTOMATION PRODUCTS GROUP INCORPORATED Michigan UNKNOWN
AUTOMATION PRODUCTS PLUS LLC Michigan UNKNOWN
AUTOMATION PRODUCTS INCORPORATED New Jersey Unknown
AUTOMATION PRODUCTS GROUP INCORPORATED New Jersey Unknown
AUTOMATION PRODUCTS INCORPORATED California Unknown
AUTOMATION PRODUCTS AND SERVICES PTY LTD Active Company formed on the 2019-05-03

Company Officers of AUTOMATION PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
MARK SETON MACKINLAY
Company Secretary 2009-07-14
DAVID SETON MACKINLAY
Director 2010-01-01
MARK SETON MACKINLAY
Director 2009-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
ARGUS NOMINEE DIRECTORS LIMITED
Director 2009-07-14 2009-07-14
ROY SHERATON
Director 2009-07-14 2009-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID SETON MACKINLAY ALAMEDA INVESTMENTS (NO.34) LIMITED Director 2015-02-01 CURRENT 1984-01-25 Active
MARK SETON MACKINLAY AUTOMATION SPARES LIMITED Director 2012-05-15 CURRENT 2012-05-15 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
2017-10-31AA31/12/16 TOTAL EXEMPTION FULL
2017-10-26LATEST SOC26/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES
2017-08-16LATEST SOC16/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES
2016-09-30AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-22SH0115/07/16 STATEMENT OF CAPITAL GBP 100
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2015-09-20AA31/12/14 TOTAL EXEMPTION SMALL
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-12AR0114/07/15 FULL LIST
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-06AR0114/07/14 FULL LIST
2014-06-16AA31/12/13 TOTAL EXEMPTION SMALL
2013-10-03AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-22AR0114/07/13 FULL LIST
2013-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2013 FROM WILMOT HOUSE ST JAMES COURT FRIAR GATE DERBY DERBYSHIRE DE1 1BT
2012-08-15AR0114/07/12 FULL LIST
2012-07-03AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-22AA01PREVEXT FROM 31/07/2011 TO 31/12/2011
2011-08-09AR0114/07/11 FULL LIST
2011-04-14AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-04AR0114/07/10 FULL LIST
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID SEATON MACKINLAY / 12/07/2010
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK SETON MACKINLAY / 12/07/2010
2010-08-03CH03SECRETARY'S CHANGE OF PARTICULARS / MARK SETON MACKINLAY / 12/07/2010
2010-01-16AP01DIRECTOR APPOINTED DAVID SEATON MACKINLAY
2009-08-07288aDIRECTOR AND SECRETARY APPOINTED MARK MACKINLAY
2009-08-07287REGISTERED OFFICE CHANGED ON 07/08/2009 FROM 2 CATHEDRAL ROAD DERBY DE1 3PA
2009-07-15288bAPPOINTMENT TERMINATED DIRECTOR ROY SHERATON
2009-07-15288bAPPOINTMENT TERMINATED DIRECTOR ARGUS NOMINEE DIRECTORS LIMITED
2009-07-14NEWINCINCORPORATION 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
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




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

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.469

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 AUTOMATION PRODUCTS LIMITED

Intangible Assets
Patents
We have not found any records of AUTOMATION PRODUCTS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

AUTOMATION PRODUCTS LIMITED owns 2 domain names.

automation-products.co.uk   automationspares.co.uk  

Trademarks
We have not found any records of AUTOMATION PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUTOMATION PRODUCTS 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 (46900 - Non-specialised wholesale trade) as AUTOMATION PRODUCTS LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
OFFICE DEPOT UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
Outgoings
Business Rates/Property Tax
No properties were found where AUTOMATION PRODUCTS 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 AUTOMATION PRODUCTS 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 AUTOMATION PRODUCTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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