About

Registered Number: 00936729
Date of Incorporation: 06/08/1968 (55 years and 8 months ago)
Company Status: Active
Registered Address: 405 Poulton Road, Wallasey, Merseyside, CH44 4DF

 

Established in 1968, Sefton Automatics Ltd has its registered office in Merseyside, it's status is listed as "Active". The current directors of this organisation are Gibbons, Peter James, Flaherty, Irene, Kershaw, Paul Alexander, Kershaw, Alan, Melia, Frederick Lawrence.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KERSHAW, Alan N/A 20 November 1992 1
MELIA, Frederick Lawrence N/A 18 October 2006 1
Secretary Name Appointed Resigned Total Appointments
GIBBONS, Peter James 08 December 2014 - 1
FLAHERTY, Irene 20 November 1992 13 October 1994 1
KERSHAW, Paul Alexander 01 November 2006 08 December 2014 1

Filing History

Document Type Date
CS01 - N/A 01 April 2020
AA - Annual Accounts 01 April 2020
CS01 - N/A 24 December 2019
CS01 - N/A 02 December 2018
AA - Annual Accounts 19 October 2018
AA - Annual Accounts 09 April 2018
CS01 - N/A 28 December 2017
CS01 - N/A 22 December 2016
AA - Annual Accounts 19 December 2016
AA - Annual Accounts 29 April 2016
AR01 - Annual Return 03 January 2016
AA - Annual Accounts 25 March 2015
AR01 - Annual Return 08 December 2014
AP03 - Appointment of secretary 08 December 2014
TM02 - Termination of appointment of secretary 08 December 2014
TM01 - Termination of appointment of director 08 December 2014
AA - Annual Accounts 16 April 2014
AR01 - Annual Return 10 December 2013
AA - Annual Accounts 13 April 2013
AR01 - Annual Return 21 February 2013
AA - Annual Accounts 06 March 2012
AR01 - Annual Return 01 December 2011
MG01 - Particulars of a mortgage or charge 11 May 2011
MG01 - Particulars of a mortgage or charge 04 March 2011
AR01 - Annual Return 22 February 2011
AA - Annual Accounts 15 February 2011
AA - Annual Accounts 22 April 2010
AR01 - Annual Return 22 January 2010
CH01 - Change of particulars for director 22 January 2010
CH01 - Change of particulars for director 22 January 2010
395 - Particulars of a mortgage or charge 13 March 2009
363a - Annual Return 24 December 2008
AA - Annual Accounts 12 November 2008
225 - Change of Accounting Reference Date 11 November 2008
AA - Annual Accounts 23 May 2008
288a - Notice of appointment of directors or secretaries 16 May 2008
363a - Annual Return 28 January 2008
287 - Change in situation or address of Registered Office 06 August 2007
AA - Annual Accounts 18 June 2007
363s - Annual Return 05 February 2007
288b - Notice of resignation of directors or secretaries 10 November 2006
288a - Notice of appointment of directors or secretaries 10 November 2006
AA - Annual Accounts 13 March 2006
363s - Annual Return 06 December 2005
AA - Annual Accounts 22 April 2005
363s - Annual Return 07 December 2004
AA - Annual Accounts 25 May 2004
363s - Annual Return 08 January 2004
AA - Annual Accounts 09 April 2003
363s - Annual Return 24 December 2002
AA - Annual Accounts 18 March 2002
363s - Annual Return 06 December 2001
AA - Annual Accounts 28 January 2001
363s - Annual Return 11 December 2000
AA - Annual Accounts 01 March 2000
363s - Annual Return 10 January 2000
AA - Annual Accounts 01 June 1999
363s - Annual Return 26 November 1998
AA - Annual Accounts 22 May 1998
363s - Annual Return 30 December 1997
AA - Annual Accounts 08 May 1997
363s - Annual Return 12 December 1996
AA - Annual Accounts 20 May 1996
363s - Annual Return 05 December 1995
RESOLUTIONS - N/A 28 January 1995
RESOLUTIONS - N/A 28 January 1995
RESOLUTIONS - N/A 28 January 1995
AA - Annual Accounts 28 January 1995
363s - Annual Return 05 December 1994
288 - N/A 18 October 1994
288 - N/A 18 October 1994
RESOLUTIONS - N/A 06 June 1994
RESOLUTIONS - N/A 06 June 1994
RESOLUTIONS - N/A 06 June 1994
AA - Annual Accounts 06 June 1994
363s - Annual Return 04 February 1994
AA - Annual Accounts 04 June 1993
288 - N/A 03 December 1992
288 - N/A 25 November 1992
363s - Annual Return 20 November 1992
AA - Annual Accounts 26 June 1992
363b - Annual Return 16 December 1991
288 - N/A 08 September 1991
AA - Annual Accounts 25 April 1991
363 - Annual Return 20 February 1991
AA - Annual Accounts 05 June 1990
363 - Annual Return 02 January 1990
AA - Annual Accounts 05 July 1989
363 - Annual Return 17 January 1989
AA - Annual Accounts 09 September 1988
363 - Annual Return 28 January 1988
AA - Annual Accounts 01 October 1987
363 - Annual Return 30 March 1987
AA - Annual Accounts 29 August 1986
NEWINC - New incorporation documents 06 August 1968

Mortgages & Charges

Description Date Status Charge by
Legal charge 10 May 2011 Outstanding

N/A

Debenture 01 March 2011 Outstanding

N/A

Mortgage 06 March 2009 Outstanding

N/A

Legal charge 04 April 1979 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.