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 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.
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 |
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 |