About

Registered Number: 04887914
Date of Incorporation: 04/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: NORTHLINE BUSINESS CONSULTANTS LTD, 3-4 Wharfside The Boatyard, Worsley, Manchester, M28 2WN

 

Automet Properties Ltd was registered on 04 September 2003 with its registered office in Manchester. The current directors of the organisation are listed as Humphries, Amanda Caroline, Humphries, Anne Beatrice, Humphries, Christopher Paul, Humphries, Paul, Humphries, Amanda Caroline, Humphries, Gregory Paul. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUMPHRIES, Amanda Caroline 12 March 2018 - 1
HUMPHRIES, Anne Beatrice 04 September 2003 - 1
HUMPHRIES, Christopher Paul 31 January 2011 - 1
HUMPHRIES, Paul 20 September 2011 - 1
HUMPHRIES, Amanda Caroline 31 January 2011 01 February 2012 1
HUMPHRIES, Gregory Paul 31 January 2011 26 November 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Humphries/
1953-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Anne Beatrice Humphries/
2016-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 11 September 2020
MR01 - N/A 01 November 2019
CS01 - N/A 02 October 2019
AA - Annual Accounts 22 July 2019
CS01 - N/A 05 September 2018
AA - Annual Accounts 30 April 2018
AP01 - Appointment of director 15 March 2018
CS01 - N/A 19 September 2017
AA - Annual Accounts 24 July 2017
MR01 - N/A 11 November 2016
CS01 - N/A 16 September 2016
AA - Annual Accounts 29 July 2016
RESOLUTIONS - N/A 22 December 2015
AR01 - Annual Return 13 October 2015
AD01 - Change of registered office address 09 October 2015
AA - Annual Accounts 27 May 2015
AR01 - Annual Return 02 October 2014
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 19 September 2013
AA - Annual Accounts 13 May 2013
AA01 - Change of accounting reference date 07 February 2013
TM01 - Termination of appointment of director 13 December 2012
AR01 - Annual Return 07 September 2012
TM01 - Termination of appointment of director 23 March 2012
AA - Annual Accounts 01 February 2012
SH01 - Return of Allotment of shares 13 October 2011
AP01 - Appointment of director 13 October 2011
AR01 - Annual Return 14 September 2011
AA - Annual Accounts 29 March 2011
AP01 - Appointment of director 14 March 2011
AP01 - Appointment of director 14 March 2011
AP01 - Appointment of director 14 March 2011
AR01 - Annual Return 09 September 2010
CH01 - Change of particulars for director 09 September 2010
AA - Annual Accounts 21 April 2010
363a - Annual Return 16 September 2009
AA - Annual Accounts 13 May 2009
363a - Annual Return 15 October 2008
AA - Annual Accounts 25 April 2008
363a - Annual Return 19 September 2007
AA - Annual Accounts 18 May 2007
363a - Annual Return 25 September 2006
AA - Annual Accounts 26 April 2006
363a - Annual Return 03 October 2005
287 - Change in situation or address of Registered Office 03 October 2005
AA - Annual Accounts 08 July 2005
363s - Annual Return 19 November 2004
287 - Change in situation or address of Registered Office 19 November 2004
395 - Particulars of a mortgage or charge 21 November 2003
RESOLUTIONS - N/A 27 September 2003
RESOLUTIONS - N/A 27 September 2003
RESOLUTIONS - N/A 27 September 2003
NEWINC - New incorporation documents 04 September 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 October 2019 Outstanding

N/A

A registered charge 09 November 2016 Outstanding

N/A

Legal charge 20 November 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.