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Home > England & Wales Companies > AUTOMATIC ALARMS LIMITED
Company Information for

AUTOMATIC ALARMS LIMITED

UNIT 9 KENYON BUSINESS PARK, PILKINGTON STREET, BOLTON, LANCASHIRE, BL3 6HL,
Company Registration Number
01963431
Private Limited Company
Active

Company Overview

About Automatic Alarms Ltd
AUTOMATIC ALARMS LIMITED was founded on 1985-11-22 and has its registered office in Bolton. The organisation's status is listed as "Active". Automatic Alarms Limited is a Private Limited Company registered in 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
AUTOMATIC ALARMS LIMITED
 
Legal Registered Office
UNIT 9 KENYON BUSINESS PARK
PILKINGTON STREET
BOLTON
LANCASHIRE
BL3 6HL
Other companies in BL3
 
Filing Information
Company Number 01963431
Company ID Number 01963431
Date formed 1985-11-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
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: 2024-11-05 19:12:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTOMATIC ALARMS LIMITED
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Companies with same name AUTOMATIC ALARMS LIMITED
The following companies were found which have the same name as AUTOMATIC ALARMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
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
AUTOMATIC ALARMS LTD California Unknown
AUTOMATIC ALARMS INC California Unknown

Company Officers of AUTOMATIC ALARMS LIMITED

Current Directors
Officer Role Date Appointed
MARK WILLIAM SWEENEY
 Director 2017-09-01
GARETH WILLIAMS
 Director 2017-09-01
ALISON MARIE WILSON
 Director 2013-11-29
HUGH JOSEPH WILSON
 Director 1993-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET ROSE CHARLOTTE DICKINSON
 Company Secretary 1991-03-31 2013-11-29
CLIFFORD DICKINSON
 Director 1991-03-31 2013-11-29
MARGARET ROSE CHARLOTTE DICKINSON
 Director 1991-03-31 2013-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON MARIE WILSON HW ALARMS LIMITED Director 2015-10-31 CURRENT 2013-10-31 Active - Proposal to Strike off
HUGH JOSEPH WILSON AUTOMATIC GROUP PLC Director 2013-11-29 CURRENT 1993-12-17 Dissolved 2014-12-23
HUGH JOSEPH WILSON AUTOMATIC ALARMS SERVICES LIMITED Director 2013-11-29 CURRENT 1993-12-17 Active - Proposal to Strike off
HUGH JOSEPH WILSON AUTOMATIC MAINTENANCE SERVICES LIMITED Director 2013-11-29 CURRENT 1993-12-17 Active - Proposal to Strike off
HUGH JOSEPH WILSON HW ALARMS LIMITED Director 2013-10-31 CURRENT 2013-10-31 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
2024-11-08DIRECTOR APPOINTED MR STEVEN ANDREW ALLWOOD
2024-09-0431/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-24CONFIRMATION STATEMENT MADE ON 10/04/24, WITH UPDATES
2023-10-05DIRECTOR APPOINTED MRS CATH WILLIAMS
2023-10-05DIRECTOR APPOINTED MRS LYNDSEY MARIE SWEENEY
2023-08-0231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-12Director's details changed for Mr Gareth Williams on 2023-04-06
2023-04-12Director's details changed for Mr Mark William Sweeney on 2023-04-06
2023-04-12CONFIRMATION STATEMENT MADE ON 10/04/23, WITH NO UPDATES
2022-09-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 10/04/22, WITH UPDATES
2021-07-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES
2020-12-23PSC07CESSATION OF HUGH JOSEPH WILSON AS A PERSON OF SIGNIFICANT CONTROL
2020-12-23TM01APPOINTMENT TERMINATED, DIRECTOR HUGH JOSEPH WILSON
2020-12-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019634310003
2020-08-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 019634310004
2020-06-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES
2019-09-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES
2018-08-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES
2018-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WILLIAMS / 28/02/2018
2018-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM SWEENEY / 28/02/2018
2017-09-07AP01DIRECTOR APPOINTED MR MARK WILLIAM SWEENEY
2017-09-07AP01DIRECTOR APPOINTED MR GARETH WILLIAMS
2017-08-31AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 20000
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 20000
2016-04-18AR0110/04/16 ANNUAL RETURN FULL LIST
2015-07-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 20000
2015-06-10AR0110/04/15 ANNUAL RETURN FULL LIST
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-07RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-04-10
2014-09-07ANNOTATIONClarification
2014-08-18AP01DIRECTOR APPOINTED ALISON WILSON
2014-07-09CH01Director's details changed for Mr Hugh Joseph Wilson on 2014-06-22
2014-06-22LATEST SOC07/09/14 STATEMENT OF CAPITAL;GBP 20000
2014-06-22AR0110/04/14 ANNUAL RETURN FULL LIST
2014-06-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARGARET DICKINSON
2014-06-22TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET DICKINSON
2014-06-22TM01APPOINTMENT TERMINATED, DIRECTOR CLIFFORD DICKINSON
2013-11-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 019634310003
2013-05-22AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15AR0110/04/13 ANNUAL RETURN FULL LIST
2012-06-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-18AR0110/04/12 FULL LIST
2012-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH JOSEPH WILSON / 16/03/2012
2011-06-28AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-12AR0110/04/11 FULL LIST
2010-08-23AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-14AR0110/04/10 FULL LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH JOSEPH WILSON / 10/04/2010
2009-06-06AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-14363aRETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2008-05-16AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-16363aRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2007-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-31363sRETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS
2006-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-02363sRETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2005-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-15363sRETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
2004-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-01363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-01363sRETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
2003-11-26AUDAUDITOR'S RESIGNATION
2003-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-04-16363sRETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
2002-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-04-19363sRETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
2001-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-04-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-04-25363sRETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
2000-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-05363sRETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
1999-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-06-15363sRETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS
1999-04-26287REGISTERED OFFICE CHANGED ON 26/04/99 FROM: UNIT 1 ST MARKS WORKSHOPS ST MARKS STREET BOLTON BL3 6NR
1998-04-14363sRETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS
1998-04-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-05-07363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1997-05-07363sRETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS
1997-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-06-07363sRETURN MADE UP TO 10/04/96; NO CHANGE OF MEMBERS
1995-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1995-04-07225(1)ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12
1995-03-31363sRETURN MADE UP TO 10/04/95; FULL LIST OF MEMBERS
1994-04-06363sRETURN MADE UP TO 10/04/94; NO CHANGE OF MEMBERS
1994-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1993-12-15288NEW DIRECTOR APPOINTED
1993-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
1993-04-22363sRETURN MADE UP TO 10/04/93; NO CHANGE OF MEMBERS
1992-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
1992-06-01363sRETURN MADE UP TO 10/04/92; FULL LIST OF MEMBERS
1992-06-01363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1992-06-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-06-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1991-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
1991-06-21395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AUTOMATIC ALARMS 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 AUTOMATIC ALARMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-29 Outstanding RBS INVOICE FINANCE LIMITED
DEBENTURE 1991-06-21 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1986-03-25 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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

Intangible Assets
Patents
We have not found any records of AUTOMATIC ALARMS LIMITED registering or being granted any patents
Domain Names

AUTOMATIC ALARMS LIMITED owns 2 domain names.

automaticalarms.co.uk   automaticgroup.co.uk  

Trademarks
We have not found any records of AUTOMATIC ALARMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AUTOMATIC ALARMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bolton Council 2016-12 GBP £2,745 Expense AP Accrual
Bolton Council 2016-2 GBP £3,383 Inventory AP Accrual
Bolton Council 2016-1 GBP £5,233 Expense AP Accrual
Bolton Council 2015-12 GBP £629 Expense AP Accrual
Bolton Council 2015-11 GBP £10,978 Expense AP Accrual
Bolton Council 2015-10 GBP £12,819 Security Systems Repairs
Bolton Council 2015-9 GBP £9,712 Operational Equipment Maint
Bolton Council 2015-8 GBP £14,556 Contracted Services
Bolton Council 2015-7 GBP £25,668 Z6007 - Inventory AP Accrual
Bolton Council 2015-6 GBP £1,968 Expense AP Accrual
Bolton Council 2015-5 GBP £10,785 Operational Equipment Maint
Bolton Council 2015-4 GBP £11,424 Expense AP Accrual
Tameside Metropolitan Council 2015-3 GBP £4,021 General Materials
Bolton Council 2015-3 GBP £15,647 Z6007 - Inventory AP Accrual
Bolton Council 2015-2 GBP £5,994 Work in Progress Additions
Blackpool Council 2015-2 GBP £536 Alarms
Bolton Council 2015-1 GBP £13,999 Inv Invoice Price Variance
Bolton Council 2014-12 GBP £26,537 Expense AP Accrual
Bolton Council 2014-11 GBP £5,874 Expense AP Accrual
Bolton Council 2014-10 GBP £3,976 Expense AP Accrual
Bolton Council 2014-9 GBP £16,693 Expense AP Accrual
Bolton Council 2014-8 GBP £8,101 Expense AP Accrual
Bolton Council 2014-7 GBP £17,333 Expense AP Accrual
Bolton Council 2014-6 GBP £15,346 Z6007 - Inventory AP Accrual
Bolton Council 2014-5 GBP £13,964 Expense AP Accrual
Bolton Council 2014-4 GBP £14,045 Expense AP Accrual
Bolton Council 2014-3 GBP £22,589 Expense AP Accrual
Bolton Council 2014-2 GBP £22,235 Expense AP Accrual
Bolton Council 2014-1 GBP £27,466 Inv Invoice Price Variance
Bolton Council 2013-11 GBP £5,256 Expense AP Accrual
Bolton Council 2013-10 GBP £2,929 Expense AP Accrual
Bolton Council 2013-9 GBP £4,012 Expense AP Accrual
Bolton Council 2013-8 GBP £8,788 Expense AP Accrual
Bolton Council 2013-7 GBP £3,775 Expense AP Accrual
Blackpool Council 2013-7 GBP £3,257 Alarms
Blackpool Council 2013-6 GBP £1,170 Alarms
Bolton Council 2013-6 GBP £6,637 Expense AP Accrual
Bolton Council 2013-5 GBP £851 Other Fees
Bolton Council 2013-2 GBP £1,344 Day To Day Maintenance
Bolton Council 2012-12 GBP £571 Day To Day Maintenance
Bolton Council 2012-10 GBP £2,535 Day To Day Maintenance
Bolton Council 2012-8 GBP £1,997 Security Systems Purchases
Bolton Council 2012-7 GBP £2,325 Day To Day Maintenance
Bolton Council 2012-6 GBP £873 Day To Day Maintenance
Bolton Council 2012-4 GBP £572 R&M Maintenance Charges
Bolton Council 2012-3 GBP £993 R&M Maintenance Charges
Bolton Council 2012-1 GBP £675 Day To Day Maintenance
Bolton Council 2011-10 GBP £837 Day To Day Maintenance
Bolton Council 2011-9 GBP £4,978 Work in Progress Additions
Bolton Council 2011-8 GBP £17,051 Day To Day Maintenance
Bolton Council 2011-7 GBP £3,175 Operational Equipment Maint
Bolton Council 2011-6 GBP £917 Day To Day Maintenance
Bolton Council 2011-4 GBP £1,421 Work in Progress Additions
Bolton Council 2011-3 GBP £48,790 Work in Progress Additions
Bolton Council 2011-2 GBP £21,592 Work in Progress Additions
Bolton Council 2011-1 GBP £1,551 Work in Progress Additions
Bolton Council 2010-11 GBP £5,981 Work in Progress Additions
Bolton Council 0-0 GBP £31,820 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.

Outgoings
Business Rates/Property Tax
No properties were found where AUTOMATIC ALARMS 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 AUTOMATIC ALARMS 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 AUTOMATIC ALARMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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