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Home > England & Wales Companies > URMSTON AUTOMATICS LIMITED
Company Information for

URMSTON AUTOMATICS LIMITED

UNIT 20 CHANCERY GATE BUSINESS CENTRE SOAPSTONE WAY, IRLAM, MANCHESTER, M44 6GP,
Company Registration Number
01115623
Private Limited Company
Active

Company Overview

About Urmston Automatics Ltd
URMSTON AUTOMATICS LIMITED was founded on 1973-05-25 and has its registered office in Manchester. The organisation's status is listed as "Active". Urmston Automatics Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
URMSTON AUTOMATICS LIMITED
 
Legal Registered Office
UNIT 20 CHANCERY GATE BUSINESS CENTRE SOAPSTONE WAY
IRLAM
MANCHESTER
M44 6GP
Other companies in M41
 
Filing Information
Company Number 01115623
Company ID Number 01115623
Date formed 1973-05-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/09/2023
Account next due 24/06/2025
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB149197630  
Last Datalog update: 2024-07-05 16:24:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for URMSTON AUTOMATICS LIMITED
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Company Officers of URMSTON AUTOMATICS LIMITED

Current Directors
Officer Role Date Appointed
DAVID FARMER
 Director 2004-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
MARK CLIFFORD
 Director 2004-07-12 2014-12-06
MJG COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2010-07-01 2012-04-19
JOYCE CLIFFORD
 Company Secretary 1991-06-01 2010-07-01
JOYCE CLIFFORD
 Director 1991-06-01 2010-07-01
ELIZABETH FARMER
 Director 2003-03-01 2010-07-01
ANTHONY FARMER
 Director 1991-06-01 2005-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID FARMER PRESTIGE GAMES LIMITED Director 2011-11-29 CURRENT 2011-11-29 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-2424/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-11DIRECTOR APPOINTED MR CONNOR FARMER
2023-05-26CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES
2023-05-18Compulsory strike-off action has been discontinued
2023-05-1725/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-1725/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-10Compulsory strike-off action has been suspended
2023-02-21FIRST GAZETTE notice for compulsory strike-off
2022-09-23AA01Previous accounting period shortened from 25/09/21 TO 24/09/21
2022-05-23CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2022-03-18AA25/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24Current accounting period shortened from 26/09/20 TO 25/09/20
2021-12-24AA01Current accounting period shortened from 26/09/20 TO 25/09/20
2021-12-23Current accounting period extended from 26/09/21 TO 31/12/21
2021-12-23AA01Current accounting period extended from 26/09/21 TO 31/12/21
2021-09-24AA01Previous accounting period shortened from 27/09/20 TO 26/09/20
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH UPDATES
2020-09-26AA27/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES
2019-06-27AA27/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES
2018-12-24AA28/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-24AA01Previous accounting period shortened from 28/09/17 TO 27/09/17
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES
2018-06-26AA01Previous accounting period shortened from 29/09/17 TO 28/09/17
2017-09-28AA29/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-30AA01Previous accounting period shortened from 30/09/16 TO 29/09/16
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 10000
2016-08-08AR0121/05/16 ANNUAL RETURN FULL LIST
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/15 FROM Glebe Works Glebe Road Manchester Lancashire M41 9BJ
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 10000
2015-07-30AR0121/05/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-11TM01APPOINTMENT TERMINATED, DIRECTOR MARK CLIFFORD
2014-06-25AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 10000
2014-06-09AR0121/05/14 ANNUAL RETURN FULL LIST
2013-06-19AR0121/05/13 ANNUAL RETURN FULL LIST
2013-05-16AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-05AR0121/05/12 ANNUAL RETURN FULL LIST
2012-10-31AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/12 FROM Hollinwood Business Centre Albert Street Oldham Lancashire OL8 3QL
2012-08-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY MJG COMPANY SECRETARIAL SERVICES LIMITED
2011-07-27AR0121/05/11 ANNUAL RETURN FULL LIST
2011-06-15AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-04AP04Appointment of corporate company secretary Mjg Company Secretarial Services Limited
2010-08-09TM01APPOINTMENT TERMINATED, DIRECTOR JOYCE CLIFFORD
2010-08-09TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FARMER
2010-08-09TM02APPOINTMENT TERMINATED, SECRETARY JOYCE CLIFFORD
2010-08-03AR0121/05/10 FULL LIST
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH FARMER / 21/05/2010
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID FARMER / 21/05/2010
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK CLIFFORD / 21/05/2010
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JOYCE CLIFFORD / 21/05/2010
2010-07-01AA30/09/09 TOTAL EXEMPTION SMALL
2009-07-16363aRETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2009-07-04AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-20288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY FARMER
2008-10-16AA30/09/07 TOTAL EXEMPTION SMALL
2008-10-16363aRETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2008-10-16287REGISTERED OFFICE CHANGED ON 16/10/2008 FROM GLEBE WORKS GLEBE ROAD URMSTON MANCHESTER M41 9BJ
2008-10-16190LOCATION OF DEBENTURE REGISTER
2008-10-15353LOCATION OF REGISTER OF MEMBERS
2007-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-06-18363sRETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS
2006-09-28363(288)DIRECTOR'S PARTICULARS CHANGED
2006-09-28363sRETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2006-09-26123NC INC ALREADY ADJUSTED 01/02/06
2006-09-26RES04£ NC 15000/16000
2006-09-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-04-2488(2)RAD 01/02/06--------- £ SI 1000@1=1000 £ IC 9000/10000
2006-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-06-06363sRETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2005-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-08-05288aNEW DIRECTOR APPOINTED
2004-08-05288aNEW DIRECTOR APPOINTED
2004-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-06-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-29363sRETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
2004-06-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-06288cDIRECTOR'S PARTICULARS CHANGED
2003-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-06-06288cDIRECTOR'S PARTICULARS CHANGED
2003-05-30363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-30363sRETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
2003-03-28287REGISTERED OFFICE CHANGED ON 28/03/03 FROM: 149 HIGHER ROAD URMSTON MANCHESTER M31 1BD
2003-03-21288aNEW DIRECTOR APPOINTED
2003-02-01395PARTICULARS OF MORTGAGE/CHARGE
2002-12-27395PARTICULARS OF MORTGAGE/CHARGE
2002-05-29363sRETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
2002-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-07-17288aNEW DIRECTOR APPOINTED
2001-07-12363sRETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
2001-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-06-14363sRETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
1999-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-06-17363sRETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS
1998-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Industry Information
SIC/NAIC Codes
92 - Gambling and betting activities
920 - Gambling and betting activities
92000 - Gambling and betting activities




Licences & Regulatory approval
We could not find any licences issued to URMSTON AUTOMATICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against URMSTON AUTOMATICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-02-01 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2002-12-27 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-29
Annual Accounts
2017-09-28
Annual Accounts
2018-09-27
Annual Accounts
2019-09-27
Annual Accounts
2020-09-25

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on URMSTON AUTOMATICS LIMITED

Intangible Assets
Patents
We have not found any records of URMSTON AUTOMATICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for URMSTON AUTOMATICS LIMITED
Trademarks
We have not found any records of URMSTON AUTOMATICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for URMSTON AUTOMATICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (92000 - Gambling and betting activities) as URMSTON AUTOMATICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where URMSTON AUTOMATICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded URMSTON AUTOMATICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded URMSTON AUTOMATICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode M44 6GP