AUTOMATICS TOOLING COMPANY LIMITED

Overview

Company Name	AUTOMATICS TOOLING COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00513582
Jurisdiction	England/Wales
Date of Creation	Nov 25, 1952

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AUTOMATICS TOOLING COMPANY LIMITED?

Manufacture of medical and dental instruments and supplies (32500) / Manufacturing

Where is AUTOMATICS TOOLING COMPANY LIMITED located?

Registered Office Address	17 Perrywood Business Park Honeycrock Lane RH1 5JQ Redhill
Undeliverable Registered Office Address	No

What are the latest accounts for AUTOMATICS TOOLING COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for AUTOMATICS TOOLING COMPANY LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	May 22, 2026
Next Confirmation Statement Due	Jun 05, 2026
Next Confirmation Statement Made Up To	May 22, 2025
Overdue	Yes

What are the latest filings for AUTOMATICS TOOLING COMPANY LIMITED?

Filings
Date	Description	Document	Type
Nov 04, 2025	Termination of appointment of Janet Linda Hedges as a secretary on Aug 31, 2025	1 pages	TM02

Jul 31, 2025	Appointment of Mrs Yvonne Susan Mackenzie as a secretary on Jul 31, 2025	2 pages	AP03

May 28, 2025	Confirmation statement made on May 22, 2025 with no updates	3 pages	CS01

May 16, 2025	Total exemption full accounts made up to Nov 30, 2024	11 pages	AA

May 22, 2024	Confirmation statement made on May 22, 2024 with no updates	3 pages	CS01

May 15, 2024	Total exemption full accounts made up to Nov 30, 2023	11 pages	AA

Jul 11, 2023	Total exemption full accounts made up to Nov 30, 2022	11 pages	AA

Jun 15, 2023	Cessation of Guy Edgar Lord as a person with significant control on Apr 06, 2016	1 pages	PSC07

Jun 15, 2023	Notification of Atc Group Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

May 24, 2023	Confirmation statement made on May 22, 2023 with no updates	3 pages	CS01

Aug 30, 2022	Total exemption full accounts made up to Nov 30, 2021	12 pages	AA

May 30, 2022	Confirmation statement made on May 22, 2022 with no updates	3 pages	CS01

May 25, 2021	Confirmation statement made on May 22, 2021 with no updates	3 pages	CS01

May 21, 2021	Total exemption full accounts made up to Nov 30, 2020	11 pages	AA

May 26, 2020	Confirmation statement made on May 22, 2020 with no updates	3 pages	CS01

May 12, 2020	Total exemption full accounts made up to Nov 30, 2019	12 pages	AA

May 29, 2019	Confirmation statement made on May 22, 2019 with no updates	3 pages	CS01

Apr 25, 2019	Total exemption full accounts made up to Nov 30, 2018	9 pages	AA

Jun 07, 2018	Total exemption full accounts made up to Nov 30, 2017	11 pages	AA

May 23, 2018	Confirmation statement made on May 22, 2018 with no updates	3 pages	CS01

Jun 28, 2017	Total exemption small company accounts made up to Nov 30, 2016	6 pages	AA

May 26, 2017	Confirmation statement made on May 22, 2017 with updates	5 pages	CS01

Mar 24, 2017	Registration of charge 005135820014, created on Mar 23, 2017	4 pages	MR01

Feb 09, 2017	Appointment of Mr Simon John Nicholas Sheldrake as a director on Feb 01, 2017	2 pages	AP01

Aug 22, 2016	Appointment of Mrs Janet Linda Hedges as a secretary on Jul 27, 2016	2 pages	AP03

View All Filings

Who are the officers of AUTOMATICS TOOLING COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACKENZIE, Yvonne Susan Perrywood Business Park Honeycrock Lane RH1 5JQ Redhill 17	Jul 31, 2025		Secretary	Perrywood Business Park Honeycrock Lane RH1 5JQ Redhill 17				338598520001
HUCKVALE, Stephen Archer, Dr Old Vicarage Murrells End Hartpury GL19 3DF Gloucester Gloucestershire	Jul 31, 2002		Director	Old Vicarage Murrells End Hartpury GL19 3DF Gloucester Gloucestershire	United Kingdom	British	1949-9	32150110001
LORD, Guy Edgar The Old Kennels Cuckfield Road Staplefield RH17 6ES Haywards Heath West Sussex			Director	The Old Kennels Cuckfield Road Staplefield RH17 6ES Haywards Heath West Sussex	England	British	1960-7	14441330003
SHELDRAKE, Simon John Nicholas Perrywood Business Park Honeycrock Lane RH1 5JQ Redhill 17	Feb 01, 2017		Director	Perrywood Business Park Honeycrock Lane RH1 5JQ Redhill 17	United Kingdom	British	1969-8	224295200001
DIXON, Santha Elizabeth Perrywood Business Park Honeycrock Lane RH1 5JQ Redhill 17	Jul 24, 2012	Jul 26, 2016	Secretary	Perrywood Business Park Honeycrock Lane RH1 5JQ Redhill 17				171016640001
EVANS, Colin William Denehust 4 Oakdene Road Great Bookham KT23 3HE Leatherhead Surrey		Nov 12, 1993	Secretary	Denehust 4 Oakdene Road Great Bookham KT23 3HE Leatherhead Surrey		British		59709000001
FARAGO, Alison Jill Mid Street South Nutfield RH1 4JH Redhill 120 Surrey United Kingdom	Jun 05, 2008	Feb 28, 2012	Secretary	Mid Street South Nutfield RH1 4JH Redhill 120 Surrey United Kingdom		British		131102220002
HEDGES, Janet Linda Perrywood Business Park, Honeycrock Lane RH1 5JQ Redhill Unit 17, Surrey England	Jul 27, 2016	Aug 31, 2025	Secretary	Perrywood Business Park, Honeycrock Lane RH1 5JQ Redhill Unit 17, Surrey England				212715040001
HOLLAND, Geoffrey Douglas 6 Old House Close KT17 1LE Epsom Surrey	Nov 12, 1993	Oct 13, 1999	Secretary	6 Old House Close KT17 1LE Epsom Surrey		British		81220190001
MCLEAN, James Angus 21 Foxglove Close RH15 8UY Burgess Hill West Sussex	Jan 31, 2000	Dec 31, 2004	Secretary	21 Foxglove Close RH15 8UY Burgess Hill West Sussex		British		68355160001
SMITH, Clifford Vivian 4 Poplar Drive SM7 1LJ Banstead Surrey	Jan 17, 2005	Jun 05, 2008	Secretary	4 Poplar Drive SM7 1LJ Banstead Surrey		British		61032980001
JOHNSON, Keith Malcolm Coombe View 59 High Street, Kintbury RG17 9TL Hungerford Berkshire		Feb 08, 2007	Director	Coombe View 59 High Street, Kintbury RG17 9TL Hungerford Berkshire		British	1927-1	14441310002
LITCHFIELD, Brian John Round Down Farm Cole Kitchen Lane GU5 9QB Gomshall Surrey	Jun 20, 1997	Jul 31, 2002	Director	Round Down Farm Cole Kitchen Lane GU5 9QB Gomshall Surrey		British	1942-4	1895070003
LORD, Edgar George 20 Upper Woodcote Village CR8 3HF Purley Surrey		Oct 28, 1995	Director	20 Upper Woodcote Village CR8 3HF Purley Surrey		British	1915-9	14441320001
LORD, Robert Arthur Dendrons Woodland Way KT20 6NN Kingswood Surrey		May 27, 1994	Director	Dendrons Woodland Way KT20 6NN Kingswood Surrey		British	1926-5	14441340001
MCLEAN, James Angus 21 Foxglove Close RH15 8UY Burgess Hill West Sussex	Apr 06, 2004	Dec 31, 2004	Director	21 Foxglove Close RH15 8UY Burgess Hill West Sussex		British	1968-7	68355160001
SANDERS, William John 46 Holland Way BR2 7DN Bromley Kent	Apr 06, 2004	Dec 02, 2005	Director	46 Holland Way BR2 7DN Bromley Kent	England	British	1966-2	99648480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AUTOMATICS TOOLING COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Guy Edgar Lord

Apr 06, 2016

Perrywood Business Park Honeycrock Lane

RH1 5JQ Redhill

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Atc Group Limited

Apr 06, 2016

Honeycrock Lane

RH1 5JQ Redhill

17 Perrywood Business Park

Surrey

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04056781

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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