Company Information for AUTOMATIC ALARMS LIMITED
UNIT 9 KENYON BUSINESS PARK, PILKINGTON STREET, BOLTON, LANCASHIRE, BL3 6HL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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AUTOMATIC ALARMS LIMITED | |
Legal Registered Office | |
UNIT 9 KENYON BUSINESS PARK PILKINGTON STREET BOLTON LANCASHIRE BL3 6HL Other companies in BL3 | |
Company Number | 01963431 | |
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Company ID Number | 01963431 | |
Date formed | 1985-11-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/04/2016 | |
Return next due | 08/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB376105947 |
Last Datalog update: | 2024-09-08 08:03:12 |
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Registered address | Last known status | Formation date | ||
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AUTOMATIC ALARMS SERVICES LIMITED | UNIT 9 KENYON BUSINESS PARK PILKINGTON STREET BOLTON LANCASHIRE BL3 6HL | Active - Proposal to Strike off | Company formed on the 1993-12-17 | |
AUTOMATIC ALARMS AND CONTROLS, INC. | 345 LAKE DR FT. WALTON BCH. FL 32548 | Inactive | Company formed on the 1981-12-16 | |
AUTOMATIC ALARMS COMPANY, INC. | 2449 WOODLAND CIRCLE FORT MYERS FL 33907 | Inactive | Company formed on the 1973-05-01 | |
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AUTOMATIC ALARMS LTD | California | Unknown | |
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AUTOMATIC ALARMS INC | California | Unknown |
Officer | Role | Date Appointed |
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MARK WILLIAM SWEENEY |
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GARETH WILLIAMS |
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ALISON MARIE WILSON |
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HUGH JOSEPH WILSON |
Officer | Role | Date Appointed | Date Resigned |
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MARGARET ROSE CHARLOTTE DICKINSON |
Company Secretary | ||
CLIFFORD DICKINSON |
Director | ||
MARGARET ROSE CHARLOTTE DICKINSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HW ALARMS LIMITED | Director | 2015-10-31 | CURRENT | 2013-10-31 | Active | |
AUTOMATIC GROUP PLC | Director | 2013-11-29 | CURRENT | 1993-12-17 | Dissolved 2014-12-23 | |
AUTOMATIC ALARMS SERVICES LIMITED | Director | 2013-11-29 | CURRENT | 1993-12-17 | Active - Proposal to Strike off | |
AUTOMATIC MAINTENANCE SERVICES LIMITED | Director | 2013-11-29 | CURRENT | 1993-12-17 | Active - Proposal to Strike off | |
HW ALARMS LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/04/24, WITH UPDATES | ||
DIRECTOR APPOINTED MRS CATH WILLIAMS | ||
DIRECTOR APPOINTED MRS LYNDSEY MARIE SWEENEY | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Gareth Williams on 2023-04-06 | ||
Director's details changed for Mr Mark William Sweeney on 2023-04-06 | ||
CONFIRMATION STATEMENT MADE ON 10/04/23, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/22, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES | |
PSC07 | CESSATION OF HUGH JOSEPH WILSON AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH JOSEPH WILSON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019634310003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019634310004 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WILLIAMS / 28/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM SWEENEY / 28/02/2018 | |
AP01 | DIRECTOR APPOINTED MR MARK WILLIAM SWEENEY | |
AP01 | DIRECTOR APPOINTED MR GARETH WILLIAMS | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 10/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 10/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-04-10 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED ALISON WILSON | |
CH01 | Director's details changed for Mr Hugh Joseph Wilson on 2014-06-22 | |
LATEST SOC | 07/09/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 10/04/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MARGARET DICKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET DICKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD DICKINSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019634310003 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH JOSEPH WILSON / 16/03/2012 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/04/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 10/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH JOSEPH WILSON / 10/04/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/04/99 FROM: UNIT 1 ST MARKS WORKSHOPS ST MARKS STREET BOLTON BL3 6NR | |
363s | RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 10/04/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | |
225(1) | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 | |
363s | RETURN MADE UP TO 10/04/95; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/04/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | |
288 | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 | |
363s | RETURN MADE UP TO 10/04/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 | |
363s | RETURN MADE UP TO 10/04/92; FULL LIST OF MEMBERS | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | RBS INVOICE FINANCE LIMITED | ||
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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 AUTOMATIC ALARMS LIMITED
AUTOMATIC ALARMS LIMITED owns 2 domain names.
automaticalarms.co.uk automaticgroup.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Bolton Council | |
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Expense AP Accrual |
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Inventory AP Accrual |
Bolton Council | |
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Expense AP Accrual |
Bolton Council | |
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Expense AP Accrual |
Bolton Council | |
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Expense AP Accrual |
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Security Systems Repairs |
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Operational Equipment Maint |
Bolton Council | |
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Contracted Services |
Bolton Council | |
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Z6007 - Inventory AP Accrual |
Bolton Council | |
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Expense AP Accrual |
Bolton Council | |
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Operational Equipment Maint |
Bolton Council | |
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Expense AP Accrual |
Tameside Metropolitan Council | |
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General Materials |
Bolton Council | |
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Z6007 - Inventory AP Accrual |
Bolton Council | |
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Work in Progress Additions |
Blackpool Council | |
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Alarms |
Bolton Council | |
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Inv Invoice Price Variance |
Bolton Council | |
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Expense AP Accrual |
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Expense AP Accrual |
Bolton Council | |
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Expense AP Accrual |
Bolton Council | |
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Expense AP Accrual |
Bolton Council | |
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Expense AP Accrual |
Bolton Council | |
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Expense AP Accrual |
Bolton Council | |
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Z6007 - Inventory AP Accrual |
Bolton Council | |
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Expense AP Accrual |
Bolton Council | |
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Expense AP Accrual |
Bolton Council | |
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Expense AP Accrual |
Bolton Council | |
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Expense AP Accrual |
Bolton Council | |
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Inv Invoice Price Variance |
Bolton Council | |
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Expense AP Accrual |
Bolton Council | |
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Expense AP Accrual |
Bolton Council | |
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Expense AP Accrual |
Bolton Council | |
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Expense AP Accrual |
Bolton Council | |
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Expense AP Accrual |
Blackpool Council | |
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Alarms |
Blackpool Council | |
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Alarms |
Bolton Council | |
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Expense AP Accrual |
Bolton Council | |
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Other Fees |
Bolton Council | |
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Day To Day Maintenance |
Bolton Council | |
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Day To Day Maintenance |
Bolton Council | |
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Day To Day Maintenance |
Bolton Council | |
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Security Systems Purchases |
Bolton Council | |
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Day To Day Maintenance |
Bolton Council | |
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Day To Day Maintenance |
Bolton Council | |
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R&M Maintenance Charges |
Bolton Council | |
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R&M Maintenance Charges |
Bolton Council | |
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Day To Day Maintenance |
Bolton Council | |
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Day To Day Maintenance |
Bolton Council | |
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Work in Progress Additions |
Bolton Council | |
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Day To Day Maintenance |
Bolton Council | |
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Operational Equipment Maint |
Bolton Council | |
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Day To Day Maintenance |
Bolton Council | |
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Work in Progress Additions |
Bolton Council | |
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Work in Progress Additions |
Bolton Council | |
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Work in Progress Additions |
Bolton Council | |
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Work in Progress Additions |
Bolton Council | |
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Work in Progress Additions |
Bolton Council | |
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Work in Progress Additions |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |