AUTOMATIC ALARMS LIMITED - BOLTON


Company Profile Company Filings

Overview

AUTOMATIC ALARMS LIMITED is a Private Limited Company from BOLTON and has the status: Active.
AUTOMATIC ALARMS LIMITED was incorporated 38 years ago on 22/11/1985 and has the registered number: 01963431. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

AUTOMATIC ALARMS LIMITED - BOLTON

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 9 KENYON BUSINESS PARK
BOLTON
LANCASHIRE
BL3 6HL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/04/2023 24/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARETH WILLIAMS Feb 1967 British Director 2017-09-01 CURRENT
MRS CATH WILLIAMS Sep 1966 British Director 2023-10-05 CURRENT
MR MARK WILLIAM SWEENEY Feb 1984 British Director 2017-09-01 CURRENT
MRS LYNDSEY MARIE SWEENEY Jul 1985 Irish Director 2023-10-05 CURRENT
MRS MARGARET ROSE CHARLOTTE DICKINSON British Director RESIGNED
MR CLIFFORD DICKINSON May 1942 British Director RESIGNED
MRS MARGARET ROSE CHARLOTTE DICKINSON British Secretary RESIGNED
MRS ALISON MARIE WILSON Jul 1961 British Director 2013-11-29 UNTIL 2020-12-18 RESIGNED
MR HUGH JOSEPH WILSON Sep 1959 British Director 1993-12-01 UNTIL 2020-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Alison Marie Wilson 2016-05-01 - 2020-12-18 7/1961 Voting rights 25 to 50 percent
Mr Hugh Joseph Wilson 2016-05-01 - 2020-12-18 9/1959 Voting rights 25 to 50 percent
Hw Alarms Limited 2016-05-01 Bolton   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AUTOMATIC GROUP PLC BOLTON Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
AUTOMATIC ALARMS SERVICES LIMITED BOLTON Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
AUTOMATIC MAINTENANCE SERVICES LIMITED BOLTON Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
EDWARDIAN COURT RESIDENTS ASSOCIATION LIMITED LYTHAM ST ANNES Active MICRO ENTITY 98000 - Residents property management
HW ALARMS LIMITED BOLTON Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
GM ALARMS LIMITED BOLTON ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Automatic Alarms Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-03 31-12-2022 £17,606 Cash £503,182 equity
Automatic Alarms Limited - Accounts to registrar (filleted) - small 18.2 2022-09-23 31-12-2021 £139,283 Cash £517,479 equity
Automatic Alarms Limited - Accounts to registrar (filleted) - small 18.2 2021-07-30 31-12-2020 £113,246 Cash £460,234 equity
Automatic Alarms Limited - Accounts to registrar (filleted) - small 18.2 2020-06-10 31-12-2019 £256,815 Cash £760,977 equity
Automatic Alarms Limited - Accounts to registrar (filleted) - small 18.2 2019-09-04 31-12-2018 £100,614 Cash £661,186 equity
Automatic Alarms Limited - Accounts to registrar (filleted) - small 18.2 2018-08-25 31-12-2017 £113,094 Cash £639,378 equity
Automatic Alarms Limited - Accounts to registrar - small 17.2 2017-09-01 31-12-2016 £84,278 Cash £634,361 equity

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HW ALARMS LIMITED BOLTON Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
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AHK TRADE GROUP LTD BOLTON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
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