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BILFINGER INDUSTRIAL AUTOMATION SERVICES LIMITED

REDWOOD HOUSE WOODLANDS PARK, ASHTON ROAD, NEWTON-LE-WILLOWS, MERSEYSIDE, WA12 0HF

Previous 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-2018
Accounts 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**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 30 (0.0%)
Resigned? Paula Jill AMESBURY 20 Oct 2017 Finance Director British 0 - 10 (0.0%)
Resigned Graham STEVENS 01 Jan 2013 31 Dec 2014 Director British 0 - 87 (87.5%)
Resigned Duncan Michael HALL 04 Jan 2011 01 Jan 2014 Engineer British 1 - 124 (30.8%)
Resigned Stephen David WAUGH 04 Jan 2011 01 May 2013 Md British 2 - 3110 (30.3%)
Resigned Tom JONES 02 Jun 2010 31 Dec 2010 Director British 0 - 20 (0.0%)
Resigned Neil James CORRIGAN 01 Oct 2009 01 Jan 2013 Director British 0 - 10 (0.0%)
Resigned John Anthony MCDONALD 30 Jan 2004 30 Jun 2013 Director British 4 - 43 (37.5%)
Resigned James SANDISON 30 Jan 2004 01 Jan 2014 Director British 0 - 168 (50.0%)
Resigned Peter ATHERTON 01 Oct 2002 20 Oct 2017 Accountant British 0 - 2013 (65.0%)
Resigned Geoff MANLEY 05 Dec 2000 31 Dec 2011 Director British 0 - 76 (85.7%)
Resigned William GABBOTT 06 Sep 2000 31 Mar 2004 Director British 2 - 128 (57.1%)
Resigned Clement Trevor WHEATLEY 03 Mar 2000 12 Jul 2001 Company Director British 0 - 2811 (39.3%)
Resigned Robert RUSHTON 03 Mar 2000 01 Jan 2013 Engineering & Safety Director British 0 - 86 (75.0%)
Resigned Mark Stephen HIBBERT 03 Mar 2000 12 Jul 2001 Company Director British 0 - 229 (40.9%)
Resigned Christopher John PURSLOW 03 Mar 2000 12 Jul 2001 Engineer British 6 - 2516 (51.6%)
Resigned Alan TAYLOR 03 Mar 2000 12 Jul 2001 Engineer British 0 - 259 (36.0%)
Resigned James SANDISON 03 Mar 2000 12 Jul 2001 Engineer British 0 - 168 (50.0%)
Resigned DLA SECRETARIAL SERVICES LIMITED 25 Oct 1999 03 Mar 2000 0 - 1563664 (42.5%)
Resigned DLA NOMINEES LIMITED 25 Oct 1999 03 Mar 2000 0 - 944386 (40.9%)
Resigned DLA SECRETARIAL SERVICES LIMITED 25 Oct 1999 03 Mar 2000 0 - 1563664 (42.5%)
No director information in our Database

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

No information on directors in other companies.

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2019-10-252015-10-252014-10-252013-10-252012-10-25
BILFINGER NORTHWEST EUROPE LIMITEDORDINARY95,366
100%		0
0%		0
0%		0
0%		0
0%
BILFINGER INDUSTRIAL SERVICES UK HOLDING LIMITEDORDINARY0
0%		95,366
100%		95,366
100%		95,366
100%		0
0%
BILFINGER BERGER INDUSTRIAL SERVICES (UK) LIMITEDORDINARY0
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
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