Automatics Tooling Company Limited
- Company number
- 00513582
- Status
- Active
- Type
- Ltd
- Incorporated
- 25 Nov 1952
- Nature of business
- Manufacture of medical and dental instruments and supplies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVANS, Colin William | Secretary | - | 12 Nov 1993 |
| LORD, Robert Arthur | Director | - | 27 May 1994 |
| LORD, Edgar George | Director | - | 28 Oct 1995 |
| HOLLAND, Geoffrey Douglas | Secretary | 12 Nov 1993 | 13 Oct 1999 |
| LITCHFIELD, Brian John | Director | 20 Jun 1997 | 31 Jul 2002 |
| MCLEAN, James Angus | Director | 6 Apr 2004 | 31 Dec 2004 |
| MCLEAN, James Angus | Secretary | 31 Jan 2000 | 31 Dec 2004 |
| SANDERS, William John | Director | 6 Apr 2004 | 2 Dec 2005 |
| JOHNSON, Keith Malcolm | Director | - | 8 Feb 2007 |
| SMITH, Clifford Vivian | Secretary | 17 Jan 2005 | 5 Jun 2008 |
| FARAGO, Alison Jill | Secretary | 5 Jun 2008 | 28 Feb 2012 |
| DIXON, Santha Elizabeth | Secretary | 24 Jul 2012 | 26 Jul 2016 |
| HEDGES, Janet Linda | Secretary | 27 Jul 2016 | 31 Aug 2025 |
| LORD, Guy Edgar | Director | - | |
| MACKENZIE, Yvonne Susan | Secretary | 31 Jul 2025 | |
| SHELDRAKE, Simon John Nicholas | Director | 1 Feb 2017 | |
| HUCKVALE, Stephen Archer, Dr | Director | 31 Jul 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Guy Edgar Lord | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Atc Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2024 | £1,172,932 | £43,153 | 32 |
| 30 Nov 2023 | £1,097,740 | £52,779 | 31 |
| 30 Nov 2022 | £993,187 | £107,547 | 27 |
| 30 Nov 2021 | £1,121,371 | £114,047 | 29 |
| 30 Nov 2020 | £1,140,258 | £210,479 | 30 |
| 30 Nov 2019 | £1,128,104 | £497,877 | 29 |
| 30 Nov 2018 | - | - | - |
| 30 Nov 2017 | - | - | - |
| 30 Nov 2016 | - | - | - |
| 30 Nov 2015 | - | - | - |
| 30 Nov 2014 | - | - | - |
| 30 Nov 2013 | - | - | - |
| 30 Nov 2012 | - | - | - |
| 30 Nov 2011 | - | - | - |
| 30 Nov 2010 | - | - | - |
| 30 Nov 2009 | - | - | - |
| 30 Nov 2008 | - | - | - |
| 30 Nov 2007 | - | - | - |
| 30 Nov 2006 | - | - | - |
| 30 Nov 2005 | - | - | - |
| 30 Nov 2004 | - | - | - |
| 30 Nov 2003 | - | - | - |
| 30 Nov 2002 | - | - | - |
| 30 Nov 2001 | - | - | - |
| 30 Nov 2000 | - | - | - |
| 30 Nov 1999 | - | - | - |
| 30 Nov 1998 | - | - | - |
| 30 Nov 1997 | - | - | - |
| 30 Nov 1996 | - | - | - |
| 30 Nov 1995 | - | - | - |
| 30 Nov 1994 | - | - | - |
| 30 Nov 1993 | - | - | - |
| 30 Nov 1992 | - | - | - |
| 30 Nov 1991 | - | - | - |
| 30 Nov 1990 | - | - | - |
| 30 Nov 1989 | - | - | - |
| 30 Nov 1988 | - | - | - |
| 30 Nov 1987 | - | - | - |
| 30 Nov 1986 | - | - | - |
| 30 Nov 1985 | - | - | - |
Connections
Owned by
Automatics Tooling Company Limited → ATC Group Limited