Based in Knutsford, The Automated Technology Group Ltd was setup in 1995, it's status is listed as "Active". We don't know the number of employees at the business. There are 12 directors listed as Jones, Iain Angus, Ashford, Darren, Farmer, Ian Paul, Hinder, Leslie John, Litchfield, Simon, Brown, Robert Muirhead Birnie, Mcloughlin, Deborah Jane, Wilson, David John Macleod, Blythe, John Cecil, Brookes, Nigel, Robinson, Andrew, Wilkes, Gary Stephen for this organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ASHFORD, Darren | 12 April 2012 | - | 1 |
| FARMER, Ian Paul | 12 April 2012 | - | 1 |
| HINDER, Leslie John | 21 September 2015 | - | 1 |
| LITCHFIELD, Simon | 12 April 2012 | - | 1 |
| BLYTHE, John Cecil | 21 September 2015 | 31 December 2015 | 1 |
| BROOKES, Nigel | 12 April 2012 | 31 March 2020 | 1 |
| ROBINSON, Andrew | 04 June 1996 | 31 March 2020 | 1 |
| WILKES, Gary Stephen | 21 September 2015 | 14 September 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JONES, Iain Angus | 18 December 2015 | - | 1 |
| BROWN, Robert Muirhead Birnie | 21 September 2015 | 18 December 2015 | 1 |
| MCLOUGHLIN, Deborah Jane | 01 August 2005 | 21 September 2015 | 1 |
| WILSON, David John Macleod | 04 June 1996 | 01 August 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 October 2020 | |
| AD01 - Change of registered office address | 15 June 2020 | |
| AA - Annual Accounts | 21 May 2020 | |
| TM01 - Termination of appointment of director | 07 April 2020 | |
| TM01 - Termination of appointment of director | 07 April 2020 | |
| CS01 - N/A | 10 October 2019 | |
| AA - Annual Accounts | 06 October 2018 | |
| CS01 - N/A | 03 October 2018 | |
| AA - Annual Accounts | 06 October 2017 | |
| CS01 - N/A | 04 October 2017 | |
| TM01 - Termination of appointment of director | 25 September 2017 | |
| CS01 - N/A | 02 November 2016 | |
| AA - Annual Accounts | 09 October 2016 | |
| TM01 - Termination of appointment of director | 09 January 2016 | |
| AP03 - Appointment of secretary | 07 January 2016 | |
| TM02 - Termination of appointment of secretary | 07 January 2016 | |
| AUD - Auditor's letter of resignation | 10 November 2015 | |
| AR01 - Annual Return | 19 October 2015 | |
| RESOLUTIONS - N/A | 15 October 2015 | |
| CC04 - Statement of companies objects | 15 October 2015 | |
| AP03 - Appointment of secretary | 06 October 2015 | |
| AP01 - Appointment of director | 05 October 2015 | |
| AP01 - Appointment of director | 05 October 2015 | |
| AP01 - Appointment of director | 05 October 2015 | |
| TM02 - Termination of appointment of secretary | 05 October 2015 | |
| AA01 - Change of accounting reference date | 05 October 2015 | |
| AD01 - Change of registered office address | 05 October 2015 | |
| MR04 - N/A | 02 October 2015 | |
| MR04 - N/A | 02 October 2015 | |
| AA - Annual Accounts | 30 September 2015 | |
| AA - Annual Accounts | 02 December 2014 | |
| AR01 - Annual Return | 31 October 2014 | |
| CH03 - Change of particulars for secretary | 31 October 2014 | |
| CH01 - Change of particulars for director | 31 October 2014 | |
| CERTNM - Change of name certificate | 08 April 2014 | |
| CONNOT - N/A | 08 April 2014 | |
| AR01 - Annual Return | 28 October 2013 | |
| AA - Annual Accounts | 18 September 2013 | |
| AA - Annual Accounts | 08 April 2013 | |
| AA01 - Change of accounting reference date | 11 February 2013 | |
| AR01 - Annual Return | 19 November 2012 | |
| AP01 - Appointment of director | 19 November 2012 | |
| AP01 - Appointment of director | 16 November 2012 | |
| AP01 - Appointment of director | 16 November 2012 | |
| AP01 - Appointment of director | 16 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 18 April 2012 | |
| AA - Annual Accounts | 25 January 2012 | |
| AR01 - Annual Return | 14 October 2011 | |
| CH03 - Change of particulars for secretary | 09 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 July 2011 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 13 July 2011 | |
| AA - Annual Accounts | 19 October 2010 | |
| AR01 - Annual Return | 05 October 2010 | |
| AA - Annual Accounts | 18 March 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 February 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 February 2010 | |
| AR01 - Annual Return | 06 October 2009 | |
| CH01 - Change of particulars for director | 06 October 2009 | |
| CH03 - Change of particulars for secretary | 06 October 2009 | |
| AA - Annual Accounts | 09 December 2008 | |
| 363a - Annual Return | 20 October 2008 | |
| AA - Annual Accounts | 04 March 2008 | |
| 363s - Annual Return | 06 December 2007 | |
| AA - Annual Accounts | 13 April 2007 | |
| 363s - Annual Return | 31 October 2006 | |
| AA - Annual Accounts | 21 February 2006 | |
| 363s - Annual Return | 28 October 2005 | |
| 395 - Particulars of a mortgage or charge | 19 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2005 | |
| AA - Annual Accounts | 06 January 2005 | |
| 363s - Annual Return | 15 October 2004 | |
| AA - Annual Accounts | 02 December 2003 | |
| 287 - Change in situation or address of Registered Office | 05 November 2003 | |
| 363s - Annual Return | 05 November 2003 | |
| AA - Annual Accounts | 30 April 2003 | |
| 363s - Annual Return | 26 October 2002 | |
| AA - Annual Accounts | 01 February 2002 | |
| 363s - Annual Return | 07 November 2001 | |
| AA - Annual Accounts | 12 December 2000 | |
| 363s - Annual Return | 10 December 2000 | |
| AA - Annual Accounts | 04 April 2000 | |
| 363s - Annual Return | 08 November 1999 | |
| AA - Annual Accounts | 28 April 1999 | |
| 363s - Annual Return | 06 October 1998 | |
| AA - Annual Accounts | 06 May 1998 | |
| 363s - Annual Return | 30 September 1997 | |
| 395 - Particulars of a mortgage or charge | 28 April 1997 | |
| 395 - Particulars of a mortgage or charge | 04 April 1997 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 20 December 1996 | |
| 363s - Annual Return | 17 December 1996 | |
| RESOLUTIONS - N/A | 15 December 1996 | |
| AA - Annual Accounts | 15 December 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 15 December 1996 | |
| 288 - N/A | 15 July 1996 | |
| 288 - N/A | 15 July 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 July 1996 | |
| 287 - Change in situation or address of Registered Office | 10 July 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02 July 1996 | |
| 395 - Particulars of a mortgage or charge | 31 May 1996 | |
| 288 - N/A | 13 October 1995 | |
| 288 - N/A | 13 October 1995 | |
| NEWINC - New incorporation documents | 03 October 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 12 April 2012 | Fully Satisfied |
N/A |
| Debenture | 13 October 2005 | Fully Satisfied |
N/A |
| Legal charge | 22 April 1997 | Fully Satisfied |
N/A |
| Rent deposit deed | 02 April 1997 | Fully Satisfied |
N/A |
| Debenture | 23 May 1996 | Fully Satisfied |
N/A |
