Automatic Engineers (Hinckley) Limited

Company Name	Automatic Engineers (Hinckley) Limited
Company Status	In Administration
Company Number	02695945
Category	Private Limited Company
Incorporation Date	11 March 1992(32 years, 2 months ago)
Previous Name	Questfavour Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71121	Engineering design activities for industrial process and production

Directors

Director Name	Mr Jonathan Lee Frewin
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 March 2021(29 years after company formation)
Appointment Duration	3 years, 1 month
Role	Business Person
Country of Residence	England
Correspondence Address	Burbage Road Burbage Hinckley Leicestershire LE10 2TP

Director Name	Mr Eric Arthur Kolodner
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 March 2021(29 years after company formation)
Appointment Duration	3 years, 1 month
Role	Attorney
Country of Residence	England
Correspondence Address	Burbage Road Burbage Hinckley Leicestershire LE10 2TP

Director Name	Mr Chad Michael Spaeth
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 March 2021(29 years after company formation)
Appointment Duration	3 years, 1 month
Role	Business Person
Country of Residence	England
Correspondence Address	Burbage Road Burbage Hinckley Leicestershire LE10 2TP

Director Name	Mr Robert Clayfield
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1992(1 week after company formation)
Appointment Duration	21 years, 2 months (resigned 21 May 2013)
Role	Engineer
Country of Residence	England
Correspondence Address	9 Hall Road Burbage Hinckley Leicestershire LE10 2LU

Director Name	Gillian Ann Oneill
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1992(1 week after company formation)
Appointment Duration	5 years, 2 months (resigned 23 May 1997)
Role	Administrator
Correspondence Address	10 Lychgate Close Burbage Hinckley Leicestershire LE10 2ES

Director Name	Roger Graham Tomlinson
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1992(1 week after company formation)
Appointment Duration	15 years, 9 months (resigned 21 December 2007)
Role	Engineer
Correspondence Address	35 Wolverton Road Coventry West Midlands CV5 7HF

Secretary Name	Gillian Ann Oneill
Nationality	British
Status	Resigned
Appointed	18 March 1992(1 week after company formation)
Appointment Duration	5 years, 2 months (resigned 23 May 1997)
Role	Administrator
Correspondence Address	10 Lychgate Close Burbage Hinckley Leicestershire LE10 2ES

Secretary Name	Mr Robert Clayfield
Nationality	British
Status	Resigned
Appointed	23 May 1997(5 years, 2 months after company formation)
Appointment Duration	16 years (resigned 21 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Hall Road Burbage Hinckley Leicestershire LE10 2LU

Director Name	Mr Simon Lane
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2007(15 years, 9 months after company formation)
Appointment Duration	8 years (resigned 07 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Netherley Road Hinckley Leicestershire LE10 0RF

Director Name	Mr Steven Evans
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2007(15 years, 9 months after company formation)
Appointment Duration	13 years, 3 months (resigned 30 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Erica Avenue Bedworth Warwickshire CV12 0AU

Secretary Name	Steven Evans
Nationality	British
Status	Resigned
Appointed	21 May 2013(21 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 March 2021)
Role	Company Director
Correspondence Address	7 Erica Avenue Bedworth Warwickshire CV12 0AU

Secretary Name	Mr Steven Evans
Status	Resigned
Appointed	07 June 2013(21 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 March 2021)
Role	Company Director
Correspondence Address	7 Erica Avenue Bedworth Warwickshire CV12 0AU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 March 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 March 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.automaticengineers.com/
Email address	[email protected]
Telephone	01455 632751
Telephone region	Hinckley

Location

Registered Address	C/O Insolvency One Limited 1 Aire Street Leeds LS1 4PR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

15k at £1	Steven Evans 60.00% Ordinary
10k at £1	Simon Lane 40.00% Ordinary

Financials

Year	2014
Net Worth	£777,846
Cash	£349,336
Current Liabilities	£216,101

Accounts

Latest Accounts	31 December 2021 (2 years, 4 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	11 March 2023 (1 year, 1 month ago)
Next Return Due	25 March 2024 (overdue)

Charges

8 July 2021	Delivered on: 8 July 2021 Persons entitled: Allica Bank Limited Classification: A registered charge Particulars: All freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the chargor, or in which the chargor holds an interest. Outstanding
30 March 2021	Delivered on: 20 April 2021 Persons entitled: Allica Bank Limited Classification: A registered charge Particulars: The freehold property known as burbage road, burbage, hinckley, leicestershire, LE10. 2TP and as more particularly described at hm land registry as land and buildings lying. To the south west of burbage road, hinckley and registered under title numbers LT247022 and LT282425. Outstanding
30 March 2021	Delivered on: 31 March 2021 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding
20 March 1992	Delivered on: 27 March 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/orthe proceeds of sale thereof, fixed and floating charges over undertaking and all property and assets present and future including goodwill, bookdebts andthe benefits of any licences and a charge by way of legal mortgage over f/h land& bldgs.in london rd.hinckley,leics.& The proceeds of sale thereof the entry in col.6 Above has this day been amended please see doc.M50 R.M.groves 10/7/92. Outstanding

Filing History

22 December 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
12 March 2020	Confirmation statement made on 11 March 2020 with updates (4 pages)
7 January 2020	Amended total exemption full accounts made up to 31 March 2019 (10 pages)
7 January 2020	Amended total exemption full accounts made up to 31 March 2019 (15 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
16 December 2019	Satisfaction of charge 1 in full (2 pages)
18 March 2019	Confirmation statement made on 11 March 2019 with updates (4 pages)
27 November 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
15 March 2018	Confirmation statement made on 11 March 2018 with updates (4 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
14 March 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
17 March 2016	Annual return made up to 11 March 2016 Statement of capital on 2016-03-17 GBP 15,003 (4 pages)
17 March 2016	Annual return made up to 11 March 2016 Statement of capital on 2016-03-17 GBP 15,003 (4 pages)
23 February 2016	Termination of appointment of Simon Lane as a director on 7 January 2016 (1 page)
23 February 2016	Termination of appointment of Simon Lane as a director on 7 January 2016 (1 page)
22 February 2016	Purchase of own shares. (3 pages)
22 February 2016	Purchase of own shares. (3 pages)
8 February 2016	Cancellation of shares. Statement of capital on 7 January 2016 GBP 15,003 (4 pages)
8 February 2016	Cancellation of shares. Statement of capital on 7 January 2016 GBP 15,003 (4 pages)
8 July 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
8 July 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
12 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 25,005 (5 pages)
12 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 25,005 (5 pages)
4 November 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
4 November 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
20 March 2014	Termination of appointment of a director (1 page)
20 March 2014	Termination of appointment of a secretary (1 page)
20 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 25,005 (6 pages)
20 March 2014	Termination of appointment of a secretary (1 page)
20 March 2014	Appointment of Mr Steven Evans as a secretary (2 pages)
20 March 2014	Termination of appointment of a director (1 page)
20 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 25,005 (6 pages)
20 March 2014	Appointment of Mr Steven Evans as a secretary (2 pages)
7 June 2013	Purchase of own shares. (3 pages)
7 June 2013	Appointment of Steven Evans as a secretary (3 pages)
7 June 2013	Appointment of Steven Evans as a secretary (3 pages)
7 June 2013	Purchase of own shares. (3 pages)
29 May 2013	Cancellation of shares. Statement of capital on 29 May 2013 GBP 20,004 (4 pages)
29 May 2013	Cancellation of shares. Statement of capital on 29 May 2013 GBP 20,004 (4 pages)
29 May 2013	Termination of appointment of Robert Clayfield as a director (2 pages)
29 May 2013	Statement of capital following an allotment of shares on 21 May 2013 GBP 25,005 (4 pages)
29 May 2013	Termination of appointment of Robert Clayfield as a secretary (2 pages)
29 May 2013	Statement of capital following an allotment of shares on 21 May 2013 GBP 25,005 (4 pages)
29 May 2013	Termination of appointment of Robert Clayfield as a secretary (2 pages)
29 May 2013	Termination of appointment of Robert Clayfield as a director (2 pages)
29 May 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
29 May 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
29 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re allot shares 21/05/2013 (3 pages)
29 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re allot shares 21/05/2013 (3 pages)
28 May 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
28 May 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
13 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (6 pages)
13 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (6 pages)
15 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
15 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (7 pages)
14 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (7 pages)
20 September 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
20 September 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
14 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (7 pages)
14 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (7 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
16 March 2010	Director's details changed for Simon Lane on 11 March 2010 (2 pages)
16 March 2010	Director's details changed for Simon Lane on 11 March 2010 (2 pages)
16 March 2010	Director's details changed for Steven Evans on 11 March 2010 (2 pages)
16 March 2010	Director's details changed for Steven Evans on 11 March 2010 (2 pages)
16 March 2010	Director's details changed for Robert Clayfield on 11 March 2010 (2 pages)
16 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (5 pages)
16 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (5 pages)
16 March 2010	Director's details changed for Robert Clayfield on 11 March 2010 (2 pages)
8 July 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
8 July 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
7 May 2009	Return made up to 11/03/09; full list of members (4 pages)
7 May 2009	Return made up to 11/03/09; full list of members (4 pages)
30 June 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
30 June 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
7 May 2008	Return made up to 11/03/08; full list of members (4 pages)
7 May 2008	Return made up to 11/03/08; full list of members (4 pages)
24 January 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
24 January 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
9 January 2008	New director appointed (1 page)
9 January 2008	New director appointed (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	New director appointed (1 page)
9 January 2008	New director appointed (1 page)
9 January 2008	Director resigned (1 page)
28 October 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
28 October 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
28 March 2007	Return made up to 11/03/07; full list of members (2 pages)
28 March 2007	Return made up to 11/03/07; full list of members (2 pages)
5 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
5 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
4 May 2006	Return made up to 11/03/06; full list of members (2 pages)
4 May 2006	Return made up to 11/03/06; full list of members (2 pages)
25 January 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
25 January 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
6 April 2005	Return made up to 11/03/05; full list of members (3 pages)
6 April 2005	Return made up to 11/03/05; full list of members (3 pages)
13 September 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
13 September 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
25 March 2004	Return made up to 11/03/04; full list of members (7 pages)
25 March 2004	Return made up to 11/03/04; full list of members (7 pages)
11 February 2004	Registered office changed on 11/02/04 from: london road hinckley leicestershire LE10 2TP (1 page)
11 February 2004	Registered office changed on 11/02/04 from: london road hinckley leicestershire LE10 2TP (1 page)
19 August 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
19 August 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
26 March 2003	Return made up to 11/03/03; full list of members (7 pages)
26 March 2003	Return made up to 11/03/03; full list of members (7 pages)
2 December 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
2 December 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
25 March 2002	Return made up to 11/03/02; full list of members (6 pages)
25 March 2002	Return made up to 11/03/02; full list of members (6 pages)
31 July 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
31 July 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
4 April 2001	Return made up to 11/03/01; full list of members (6 pages)
4 April 2001	Return made up to 11/03/01; full list of members (6 pages)
4 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
4 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
5 April 2000	Return made up to 11/03/00; full list of members (6 pages)
5 April 2000	Return made up to 11/03/00; full list of members (6 pages)
25 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
25 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
20 April 1999	Return made up to 11/03/99; full list of members (6 pages)
20 April 1999	Return made up to 11/03/99; full list of members (6 pages)
15 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
15 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
2 September 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
2 September 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
8 July 1997	New secretary appointed (2 pages)
8 July 1997	New secretary appointed (2 pages)
8 July 1997	Secretary resigned;director resigned (1 page)
8 July 1997	Secretary resigned;director resigned (1 page)
17 April 1997	Return made up to 11/03/97; no change of members (4 pages)
17 April 1997	Return made up to 11/03/97; no change of members (4 pages)
1 April 1997	Company name changed questfavour LIMITED\certificate issued on 01/04/97 (2 pages)
1 April 1997	Company name changed questfavour LIMITED\certificate issued on 01/04/97 (2 pages)
28 November 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
28 November 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
1 May 1996	Return made up to 11/03/96; full list of members (6 pages)
1 May 1996	Return made up to 11/03/96; full list of members (6 pages)
21 July 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
21 July 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
6 April 1995	Return made up to 11/03/95; no change of members (4 pages)
6 April 1995	Return made up to 11/03/95; no change of members (4 pages)
27 March 1992	Particulars of mortgage/charge (3 pages)
27 March 1992	Particulars of mortgage/charge (3 pages)
26 March 1992	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
26 March 1992	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
11 March 1992	Incorporation (9 pages)
11 March 1992	Incorporation (9 pages)

Automatic Engineers (Hinckley) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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