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BILFINGER INDUSTRIAL AUTOMATION SERVICES LIMITED
REDWOOD HOUSE WOODLANDS PARK, ASHTON ROAD, NEWTON-LE-WILLOWS, MERSEYSIDE, WA12 0HFPrevious name: BIS ATG LIMITED (changed on 02-Jan-2013)
Previous name: AT GROUP LIMITED (changed on 01-Aug-2011)
Previous name: BROOMCO (1958) LIMITED (changed on 06-Mar-2000)
Company Number: 03864114
Incorporation date: 25-Oct-1999
Status: Active
Entity type: Private Limited Company
SIC codes:
27120 Manufacture of electricity distribution and control apparatus
SUMMARY
This company is 24.5 years old and is currently active. It is controlled by Bilfinger Se. The company has positive equity (net assets) of GBP 6.3 million which has increased from GBP 5.6 million in the previous year. The latest reported revenue figure is GBP 42.3 million which is up 10% on previous year's figure of GBP 38.9 million. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2018Accounts Filed: FULL (31-Dec-2016)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2017 | GBP | 42,326,751 | 962,663 | 246 | 65,888 | 180,686 | 716,335 |
31-Dec-2016 | GBP | 38,856,439 | 2,534,506 | 89,522 | 501,096 | 1,943,888 | |
31-Dec-2015 | GBP | 37,194,555 | 1,705,009 | 34 | 110,289 | 349,314 | 1,245,406 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2017 | GBP | 177,228 | 16,834,619 | 184,008 | 95,366 | 4,634 | 6,218,278 | 6,318,278 | |
31-Dec-2016 | GBP | 10,848,699 | 877,328 | 95,366 | 4,634 | 5,501,943 | 5,601,943 | ||
31-Dec-2015 | GBP | 570,148 | 12,915,936 | 2,387,085 | 95,366 | 4,634 | 4,058,055 | 4,158,055 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
unknown | Paula Jill AMESBURY | 20 Oct 2017 | 18 Apr 2024 | 0 - 1 | ||
Resigned | Peter ATHERTON | 03 Mar 2000 | 20 Oct 2017 | Company Director | British | 0 - 20 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned? | Phillip Howard MAURER | 23 Nov 2018 | Company Director | British | 0 - 3 | 0 (0.0%) | |
Resigned? | Paula Jill AMESBURY | 20 Oct 2017 | Finance Director | British | 0 - 1 | 0 (0.0%) | |
Resigned | Graham STEVENS | 01 Jan 2013 | 31 Dec 2014 | Director | British | 0 - 8 | 7 (87.5%) |
Resigned | Duncan Michael HALL | 04 Jan 2011 | 01 Jan 2014 | Engineer | British | 1 - 12 | 4 (30.8%) |
Resigned | Stephen David WAUGH | 04 Jan 2011 | 01 May 2013 | Md | British | 2 - 31 | 10 (30.3%) |
Resigned | Tom JONES | 02 Jun 2010 | 31 Dec 2010 | Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Neil James CORRIGAN | 01 Oct 2009 | 01 Jan 2013 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | John Anthony MCDONALD | 30 Jan 2004 | 30 Jun 2013 | Director | British | 4 - 4 | 3 (37.5%) |
Resigned | James SANDISON | 30 Jan 2004 | 01 Jan 2014 | Director | British | 0 - 16 | 8 (50.0%) |
Resigned | Peter ATHERTON | 01 Oct 2002 | 20 Oct 2017 | Accountant | British | 0 - 20 | 13 (65.0%) |
Resigned | Geoff MANLEY | 05 Dec 2000 | 31 Dec 2011 | Director | British | 0 - 7 | 6 (85.7%) |
Resigned | William GABBOTT | 06 Sep 2000 | 31 Mar 2004 | Director | British | 2 - 12 | 8 (57.1%) |
Resigned | Clement Trevor WHEATLEY | 03 Mar 2000 | 12 Jul 2001 | Company Director | British | 0 - 28 | 11 (39.3%) |
Resigned | Robert RUSHTON | 03 Mar 2000 | 01 Jan 2013 | Engineering & Safety Director | British | 0 - 8 | 6 (75.0%) |
Resigned | Mark Stephen HIBBERT | 03 Mar 2000 | 12 Jul 2001 | Company Director | British | 0 - 22 | 9 (40.9%) |
Resigned | Christopher John PURSLOW | 03 Mar 2000 | 12 Jul 2001 | Engineer | British | 6 - 25 | 16 (51.6%) |
Resigned | Alan TAYLOR | 03 Mar 2000 | 12 Jul 2001 | Engineer | British | 0 - 25 | 9 (36.0%) |
Resigned | James SANDISON | 03 Mar 2000 | 12 Jul 2001 | Engineer | British | 0 - 16 | 8 (50.0%) |
Resigned | DLA SECRETARIAL SERVICES LIMITED | 25 Oct 1999 | 03 Mar 2000 | 0 - 1563 | 664 (42.5%) | ||
Resigned | DLA NOMINEES LIMITED | 25 Oct 1999 | 03 Mar 2000 | 0 - 944 | 386 (40.9%) | ||
Resigned | DLA SECRETARIAL SERVICES LIMITED | 25 Oct 1999 | 03 Mar 2000 | 0 - 1563 | 664 (42.5%) |
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
No information on directors in other companies.
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2019-10-25 | 2015-10-25 | 2014-10-25 | 2013-10-25 | 2012-10-25 | ||
BILFINGER NORTHWEST EUROPE LIMITED | ORDINARY | 95,366 100% | 0 0% | 0 0% | 0 0% | 0 0% |
BILFINGER INDUSTRIAL SERVICES UK HOLDING LIMITED | ORDINARY | 0 0% | 95,366 100% | 95,366 100% | 95,366 100% | 0 0% |
BILFINGER BERGER INDUSTRIAL SERVICES (UK) LIMITED | ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 95,366 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
BILFINGER INDUSTRIAL AUTOMATION SERVICES LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
27120 Manufacture of electricity distribution and control apparatus)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
SCHNEIDER ELECTRIC LIMITED | STAFFORD PARK 5, TELFORD SHROPSHIRE, TF3 3BL | 01407228 | 2017-12-31 | 640,494,000 | 33,246,000 | |
GENERAL ELECTRIC ENERGY UK LIMITED | ST LEONARDS BUILDING, HARRY KERR DRIVE, STAFFORD, ENGLAND AND WALES, UNITED KINGDOM, ST16 1WT | 04267931 | 2017-12-31 | 522,641,000 | -133,954,000 |
28110-Manufacture of engines and turbines, except aircraft, vehicle and cycle engines 30990-Manufacture of other transport equipment not elsewhere classified 33170-Repair and maintenance of other transport equipment not elsewhere classified |
SIEMENS TRANSMISSION AND DISTRIBUTION LIMITED | C A PARSONS WORKS, SHIELDS ROAD, NEWCASTLE UPON TYNE, ENGLAND, NE6 2YL | 00631825 | 2017-09-30 | 232,172,000 | -19,676,000 |
35120-Transmission of electricity 35130-Distribution of electricity |
ELECTRIUM SALES LIMITED | PINEHURST 2, PINEHURST ROAD, FARNBOROUGH, HAMPSHIRE, UNITED KINGDOM, GU14 7BF | 02226729 | 2017-09-30 | 68,370,000 | 3,468,000 |
27330-Manufacture of wiring devices |
J.W. & E. MORRIS & SON LIMITED | MENZIES LLP 5TH FLOOR, HODGE HOUSE, 114-116 ST MARY STREET, CARDIFF, CF10 1DY | 01505158 | 2017-06-30 | 47,872,339 | 1,570,798 |
43210-Electrical installation |
DHOOT TRANSMISSION ( UK ) LIMITED | UNIT 4, BONTOFT AVENUE, HULL, ENGLAND, HU5 4HF | 06063279 | 2018-03-31 | 9,071,656 | 0 | |
SELECT SWITCHGEAR AND CONTROL LIMITED | UNIT 2, 7 MAGNA ROAD, WIGSTON, LEICESTER, LE18 4ZH | 06216749 | 2018-04-30 | 2,686,296 | 0 | |
C&R ELECTRICAL AND ELECTRONIC SERVICES LIMITED | BRITANNIC HOUSE, 279 CHANTERLANDS AVENUE, HULL, NORTH HUMBERSIDE, HU5 4DS | 03964982 | 2018-04-30 | 881,471 | 0 |
28990-Manufacture of other special-purpose machinery not elsewhere classified 62090-Other information technology service activities |
MR ROBINSON'S PRODUCTIONS LTD | 13 TOLLINGTON WAY, ISLINGTON, LONDON, N7 6RG | 03912213 | 2019-01-31 | 98,509 | 0 | |
GREENWAY SOLUTIONS LTD | 16 BUCKINGHAM ROAD, AYLESBURY, BUCKS, HP19 9PZ | 05184879 | 2018-07-31 | 23,310 | 0 | |
ELECTRONIC CONTROL SPECIALISTS LIMITED | 74 ALDREDS LANE, HEANOR, DERBYSHIRE, DE75 7HG | 03819886 | 2018-03-27 | 18,110 | 0 | |
MODATEC LIMITED | 6 HILL MEADOW, OVERTON, BASINGSTOKE, HAMPSHIRE, RG25 3JD | 02219513 | 2018-03-31 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
BILFINGER INDUSTRIAL AUTOMATION SERVICES LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |