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.
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 |
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 |
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 |