About

Registered Number: 01963431
Date of Incorporation: 22/11/1985 (38 years and 5 months ago)
Company Status: Active
Registered Address: Unit 9 Kenyon Business Park, Pilkington Street, Bolton, Lancashire, BL3 6HL

 

Founded in 1985, Automatic Alarms Ltd are based in Bolton in Lancashire, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business. This business has 5 directors listed as Sweeney, Mark William, Wilson, Alison Marie, Wilson, Hugh Joseph, Dickinson, Clifford, Dickinson, Margaret Rose Charlotte in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SWEENEY, Mark William 01 September 2017 - 1
WILSON, Alison Marie 29 November 2013 - 1
WILSON, Hugh Joseph 01 December 1993 - 1
DICKINSON, Clifford N/A 29 November 2013 1
DICKINSON, Margaret Rose Charlotte N/A 29 November 2013 1

Filing History

Document Type Date
AA - Annual Accounts 09 June 2020
CS01 - N/A 20 April 2020
AA - Annual Accounts 03 September 2019
CS01 - N/A 12 April 2019
AA - Annual Accounts 24 August 2018
CS01 - N/A 11 April 2018
CH01 - Change of particulars for director 02 March 2018
CH01 - Change of particulars for director 02 March 2018
AP01 - Appointment of director 07 September 2017
AP01 - Appointment of director 07 September 2017
AA - Annual Accounts 31 August 2017
CS01 - N/A 11 April 2017
AA - Annual Accounts 26 September 2016
AR01 - Annual Return 18 April 2016
AA - Annual Accounts 14 July 2015
AR01 - Annual Return 10 June 2015
AA - Annual Accounts 24 September 2014
RP04 - N/A 07 September 2014
AP01 - Appointment of director 18 August 2014
CH01 - Change of particulars for director 09 July 2014
AR01 - Annual Return 22 June 2014
TM02 - Termination of appointment of secretary 22 June 2014
TM01 - Termination of appointment of director 22 June 2014
TM01 - Termination of appointment of director 22 June 2014
MR01 - N/A 29 November 2013
AA - Annual Accounts 22 May 2013
AR01 - Annual Return 15 April 2013
AA - Annual Accounts 25 June 2012
AR01 - Annual Return 18 April 2012
CH01 - Change of particulars for director 18 April 2012
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 12 April 2011
AA - Annual Accounts 23 August 2010
AR01 - Annual Return 14 April 2010
CH01 - Change of particulars for director 14 April 2010
AA - Annual Accounts 06 June 2009
363a - Annual Return 14 April 2009
AA - Annual Accounts 16 May 2008
363a - Annual Return 16 April 2008
AA - Annual Accounts 18 July 2007
363s - Annual Return 31 May 2007
AA - Annual Accounts 09 June 2006
363s - Annual Return 02 May 2006
AA - Annual Accounts 13 October 2005
363s - Annual Return 15 April 2005
AA - Annual Accounts 13 August 2004
363s - Annual Return 01 April 2004
AUD - Auditor's letter of resignation 26 November 2003
AA - Annual Accounts 30 August 2003
363s - Annual Return 16 April 2003
AA - Annual Accounts 09 September 2002
363s - Annual Return 19 April 2002
AA - Annual Accounts 26 June 2001
363s - Annual Return 25 April 2001
AA - Annual Accounts 22 September 2000
363s - Annual Return 05 May 2000
AA - Annual Accounts 13 July 1999
363s - Annual Return 15 June 1999
287 - Change in situation or address of Registered Office 26 April 1999
363s - Annual Return 14 April 1998
AA - Annual Accounts 09 April 1998
363s - Annual Return 07 May 1997
AA - Annual Accounts 24 March 1997
AA - Annual Accounts 13 September 1996
363s - Annual Return 07 June 1996
AA - Annual Accounts 07 April 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 April 1995
363s - Annual Return 31 March 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 06 April 1994
AA - Annual Accounts 13 March 1994
288 - N/A 15 December 1993
AA - Annual Accounts 07 July 1993
363s - Annual Return 22 April 1993
AA - Annual Accounts 28 July 1992
363s - Annual Return 01 June 1992
AA - Annual Accounts 14 August 1991
395 - Particulars of a mortgage or charge 21 June 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 June 1991
287 - Change in situation or address of Registered Office 28 May 1991
363a - Annual Return 28 May 1991
AA - Annual Accounts 26 April 1990
363 - Annual Return 26 April 1990
CERTNM - Change of name certificate 06 April 1989
CERTNM - Change of name certificate 06 April 1989
AA - Annual Accounts 16 February 1989
363 - Annual Return 16 February 1989
PUC 2 - N/A 10 February 1989
363 - Annual Return 09 February 1989
PUC 2 - N/A 18 May 1988
AA - Annual Accounts 18 April 1988
AA - Annual Accounts 07 October 1987
287 - Change in situation or address of Registered Office 22 June 1987
363 - Annual Return 22 June 1987
NEWINC - New incorporation documents 22 November 1985

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 November 2013 Outstanding

N/A

Debenture 18 June 1991 Outstanding

N/A

Legal charge 25 March 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.