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Home > England & Wales Companies > AUTOMATION SUPPLIES LIMITED
Company Information for

AUTOMATION SUPPLIES LIMITED

LEONARD CURTIS HOUSE ELMS SQUARE, BURY NEW ROAD, WHITEFIELD, GREATER MANCHESTER, M45 7TA,
Company Registration Number
04573357
Private Limited Company
Liquidation

Company Overview

About Automation Supplies Ltd
AUTOMATION SUPPLIES LIMITED was founded on 2002-10-25 and has its registered office in Whitefield. The organisation's status is listed as "Liquidation". Automation Supplies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
AUTOMATION SUPPLIES LIMITED
 
Legal Registered Office
LEONARD CURTIS HOUSE ELMS SQUARE
BURY NEW ROAD
WHITEFIELD
GREATER MANCHESTER
M45 7TA
Other companies in FY5
 
Filing Information
Company Number 04573357
Company ID Number 04573357
Date formed 2002-10-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2021
Account next due 31/03/2023
Latest return 25/10/2015
Return next due 22/11/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB896795140  
Last Datalog update: 2023-11-06 16:50:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTOMATION SUPPLIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUSINESS ACTION LIMITED   EVERETT KING & PARTNERS LIMITED   IAIN HUCK LIMITED   QAP CONSULTANCY LTD   SUMMERLIN (CF) LIMITED   TBD ASSOCIATES LIMITED   VIALIO FINANCE LIMITED
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Companies with same name AUTOMATION SUPPLIES LIMITED
The following companies were found which have the same name as AUTOMATION SUPPLIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AUTOMATION SUPPLIES LIMITED DRUMLARGAN SUMMERHILL, MEATH Active Company formed on the 1994-02-18
AUTOMATION SUPPLIES LLC 2518 MONTANA AVE EL PASO TX 79903 Active Company formed on the 2018-08-22
AUTOMATION SUPPLIES INC Louisiana Unknown
AUTOMATION SUPPLIES INCORPORATED Arkansas Unknown

Company Officers of AUTOMATION SUPPLIES LIMITED

Current Directors
Officer Role Date Appointed
THOMAS PAUL MURPHY
 Director 2006-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP ROYSTON TURNER
 Company Secretary 2006-09-01 2008-10-23
KEITH REGINALD HAMES
 Director 2006-09-01 2008-10-23
PHILIP ROYSTON TURNER
 Director 2006-09-01 2008-10-23
ELAINE ELIZABETH TURNER
 Company Secretary 2002-10-25 2006-08-31
JANET MARY HAMES
 Director 2002-10-25 2006-08-31
ELAINE ELIZABETH TURNER
 Director 2002-10-25 2006-08-31
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
 Nominated Secretary 2002-10-25 2002-10-25
CHRISTINE SUSAN AVIS
 Nominated Director 2002-10-25 2002-10-25

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
2023-08-05Voluntary liquidation. Notice of members return of final meeting
2023-01-17Voluntary liquidation Statement of receipts and payments to 2022-12-01
2023-01-17LIQ03Voluntary liquidation Statement of receipts and payments to 2022-12-01
2021-12-18Voluntary liquidation declaration of solvency
2021-12-18Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2021-12-18Appointment of a voluntary liquidator
2021-12-18REGISTERED OFFICE CHANGED ON 18/12/21 FROM 17 Victoria Road East Thornton Cleveleys Lancashire FY5 5HT
2021-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/21 FROM 17 Victoria Road East Thornton Cleveleys Lancashire FY5 5HT
2021-12-18600Appointment of a voluntary liquidator
2021-12-18LRESSPResolutions passed:
  • Special resolution to wind up on 2021-12-02
2021-12-18LIQ01Voluntary liquidation declaration of solvency
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES
2020-09-02AA01Previous accounting period extended from 31/03/20 TO 30/06/20
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES
2018-06-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-11-06LATEST SOC06/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES
2017-06-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-06-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-24AR0125/10/15 ANNUAL RETURN FULL LIST
2015-05-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-19AR0125/10/14 ANNUAL RETURN FULL LIST
2014-05-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-05AR0125/10/13 ANNUAL RETURN FULL LIST
2013-05-28AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-11CH01Director's details changed for Mr Thomas Paul Murphy on 2013-03-11
2013-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/13 FROM Oakley House Oak Lane Newton with Scales Kirkham Preston Lancashire PR4 3RR England
2012-11-12AR0125/10/12 ANNUAL RETURN FULL LIST
2012-05-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-03AR0125/10/11 ANNUAL RETURN FULL LIST
2011-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/11 FROM Oakley House Oak Lane Newton Preston Lancashire PR4 3RR United Kingdom
2011-05-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-18AR0125/10/10 ANNUAL RETURN FULL LIST
2010-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/10 FROM 5 Oak Lane Newton with Scales Kirkham Preston Lancashire PR4 3RR
2010-05-18AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-14AR0125/10/09 ANNUAL RETURN FULL LIST
2009-11-14CH01Director's details changed for Thomas Paul Murphy on 2009-11-14
2009-09-23AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-11363aRETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2009-01-06363aRETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
2008-11-18288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY PHILIP TURNER
2008-11-18288bAPPOINTMENT TERMINATED DIRECTOR KEITH HAMES
2008-11-18287REGISTERED OFFICE CHANGED ON 18/11/2008 FROM 31 LINDLEY DRIVE PARBOLD WIGAN LANCASHIRE WN8 7ED
2008-08-04AA31/03/08 TOTAL EXEMPTION SMALL
2007-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-11-02363aRETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
2006-10-31288aNEW DIRECTOR APPOINTED
2006-10-31288bDIRECTOR RESIGNED
2006-10-31288bDIRECTOR RESIGNED
2006-10-31288bSECRETARY RESIGNED
2006-10-31288aNEW SECRETARY APPOINTED
2006-10-31288aNEW DIRECTOR APPOINTED
2006-10-31288aNEW DIRECTOR APPOINTED
2006-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2006-01-05363aRETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
2004-10-26363sRETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
2004-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-02-05363sRETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
2002-11-04288aNEW DIRECTOR APPOINTED
2002-11-04225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04
2002-11-04288bSECRETARY RESIGNED
2002-11-04287REGISTERED OFFICE CHANGED ON 04/11/02 FROM: C/O NORTH WEST REGISTRATION SERVICES 9 ABBEY SQUARE CHESTER CHESHIRE CH1 2HU
2002-11-04288bDIRECTOR RESIGNED
2002-11-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-0488(2)RAD 25/10/02--------- £ SI 99@1=99 £ IC 1/100
2002-10-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to AUTOMATION SUPPLIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2022-05-10
Resolution2021-12-23
Appointmen2021-12-23
Fines / Sanctions
No fines or sanctions have been issued against AUTOMATION SUPPLIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUTOMATION SUPPLIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.109
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 46690 - Wholesale of other machinery and equipment

Creditors
Creditors Due Within One Year 2014-03-31 £ 101,556
Creditors Due Within One Year 2013-03-31 £ 176,808
Creditors Due Within One Year 2013-03-31 £ 176,808
Creditors Due Within One Year 2012-03-31 £ 230,038
Provisions For Liabilities Charges 2014-03-31 £ 1,039
Provisions For Liabilities Charges 2013-03-31 £ 1,160
Provisions For Liabilities Charges 2013-03-31 £ 1,160

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 AUTOMATION SUPPLIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-03-31 £ 0
Called Up Share Capital 2013-03-31 £ 0
Cash Bank In Hand 2014-03-31 £ 110,607
Cash Bank In Hand 2013-03-31 £ 259,534
Cash Bank In Hand 2013-03-31 £ 259,534
Cash Bank In Hand 2012-03-31 £ 249,800
Current Assets 2014-03-31 £ 524,405
Current Assets 2013-03-31 £ 597,393
Current Assets 2013-03-31 £ 597,393
Current Assets 2012-03-31 £ 414,822
Debtors 2014-03-31 £ 413,798
Debtors 2013-03-31 £ 337,859
Debtors 2013-03-31 £ 337,859
Debtors 2012-03-31 £ 106,707
Shareholder Funds 2014-03-31 £ 427,007
Shareholder Funds 2013-03-31 £ 424,922
Shareholder Funds 2013-03-31 £ 424,922
Shareholder Funds 2012-03-31 £ 189,654
Stocks Inventory 2012-03-31 £ 58,315
Tangible Fixed Assets 2014-03-31 £ 5,197
Tangible Fixed Assets 2013-03-31 £ 5,497
Tangible Fixed Assets 2013-03-31 £ 5,497
Tangible Fixed Assets 2012-03-31 £ 4,870

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AUTOMATION SUPPLIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUTOMATION SUPPLIES LIMITED
Trademarks
We have not found any records of AUTOMATION SUPPLIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUTOMATION SUPPLIES 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 (46690 - Wholesale of other machinery and equipment) as AUTOMATION SUPPLIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AUTOMATION SUPPLIES 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.
Import/Export of Goods
Goods imported/exported by AUTOMATION SUPPLIES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0184283300Continuous-action elevators and conveyors for goods or materials, belt type (excl. those for underground use)
2015-07-0184283920Roller conveyors
2015-06-0184283300Continuous-action elevators and conveyors for goods or materials, belt type (excl. those for underground use)
2015-06-0184283920Roller conveyors
2015-06-0185284100Cathode-ray tube monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471
2015-05-0184283300Continuous-action elevators and conveyors for goods or materials, belt type (excl. those for underground use)
2015-04-0184283300Continuous-action elevators and conveyors for goods or materials, belt type (excl. those for underground use)
2015-04-0184283920Roller conveyors
2015-01-0184283300Continuous-action elevators and conveyors for goods or materials, belt type (excl. those for underground use)
2014-12-0184283300Continuous-action elevators and conveyors for goods or materials, belt type (excl. those for underground use)
2014-11-0184283300Continuous-action elevators and conveyors for goods or materials, belt type (excl. those for underground use)
2014-10-0184283300Continuous-action elevators and conveyors for goods or materials, belt type (excl. those for underground use)
2014-09-0184283300Continuous-action elevators and conveyors for goods or materials, belt type (excl. those for underground use)
2014-08-0184283300Continuous-action elevators and conveyors for goods or materials, belt type (excl. those for underground use)
2014-08-0184283920Roller conveyors
2014-06-0184283300Continuous-action elevators and conveyors for goods or materials, belt type (excl. those for underground use)
2014-03-0184283300Continuous-action elevators and conveyors for goods or materials, belt type (excl. those for underground use)
2014-03-0184283920Roller conveyors
2014-02-0184283300Continuous-action elevators and conveyors for goods or materials, belt type (excl. those for underground use)
2014-02-0184283920Roller conveyors
2014-01-0184283300Continuous-action elevators and conveyors for goods or materials, belt type (excl. those for underground use)
2013-12-0184
2013-12-0184283300Continuous-action elevators and conveyors for goods or materials, belt type (excl. those for underground use)
2013-11-0184283300Continuous-action elevators and conveyors for goods or materials, belt type (excl. those for underground use)
2013-11-0184283920Roller conveyors
2013-10-0184283300Continuous-action elevators and conveyors for goods or materials, belt type (excl. those for underground use)
2013-10-0184283920Roller conveyors
2013-09-0184
2013-09-0184283300Continuous-action elevators and conveyors for goods or materials, belt type (excl. those for underground use)
2013-08-0173181100Coach screws of iron or steel
2013-08-0184283300Continuous-action elevators and conveyors for goods or materials, belt type (excl. those for underground use)
2013-06-0184283920Roller conveyors
2013-05-0184283300Continuous-action elevators and conveyors for goods or materials, belt type (excl. those for underground use)
2013-04-0184283300Continuous-action elevators and conveyors for goods or materials, belt type (excl. those for underground use)
2013-04-0184283920Roller conveyors
2013-03-0184283920Roller conveyors
2013-02-0184283300Continuous-action elevators and conveyors for goods or materials, belt type (excl. those for underground use)
2013-01-0184283920Roller conveyors
2012-11-0184283920Roller conveyors
2012-10-0184283920Roller conveyors
2012-08-0184283300Continuous-action elevators and conveyors for goods or materials, belt type (excl. those for underground use)
2012-08-0184283920Roller conveyors
2012-07-0184283920Roller conveyors
2012-06-0184
2012-05-0184283920Roller conveyors
2012-02-0184283920Roller conveyors
2012-01-0184283200Continuous-action elevators and conveyors for goods or materials, bucket type (excl. for underground use)
2011-12-0184283920Roller conveyors
2011-11-0184283300Continuous-action elevators and conveyors for goods or materials, belt type (excl. those for underground use)
2011-10-0184283300Continuous-action elevators and conveyors for goods or materials, belt type (excl. those for underground use)
2011-09-0184283300Continuous-action elevators and conveyors for goods or materials, belt type (excl. those for underground use)
2011-08-0184283920Roller conveyors
2011-07-0184283300Continuous-action elevators and conveyors for goods or materials, belt type (excl. those for underground use)
2011-07-0184283920Roller conveyors
2011-06-0184283300Continuous-action elevators and conveyors for goods or materials, belt type (excl. those for underground use)
2011-05-0184283920Roller conveyors
2011-04-0184283300Continuous-action elevators and conveyors for goods or materials, belt type (excl. those for underground use)
2011-03-0184283300Continuous-action elevators and conveyors for goods or materials, belt type (excl. those for underground use)
2011-01-0184283300Continuous-action elevators and conveyors for goods or materials, belt type (excl. those for underground use)
2010-12-0184283300Continuous-action elevators and conveyors for goods or materials, belt type (excl. those for underground use)
2010-10-0184283300Continuous-action elevators and conveyors for goods or materials, belt type (excl. those for underground use)
2010-08-0184283300Continuous-action elevators and conveyors for goods or materials, belt type (excl. those for underground use)
2010-07-0184283300Continuous-action elevators and conveyors for goods or materials, belt type (excl. those for underground use)
2010-06-0184283300Continuous-action elevators and conveyors for goods or materials, belt type (excl. those for underground use)
2010-05-0184313910
2010-04-0184283300Continuous-action elevators and conveyors for goods or materials, belt type (excl. those for underground use)
2010-01-0184283990Continuous-action conveyors for goods or materials (excl. specially designed for underground use, continuous-action conveyors with buckets or belts, wheel conveyors and other roller conveyors, pneumatic continuous-action conveyors and automated material handling machines for transport, handling and storage of material for semiconductor devices)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyAUTOMATION SUPPLIES LIMITEDEvent Date2022-05-10
 
Initiating party Event TypeResolution
Defending partyAUTOMATION SUPPLIES LIMITEDEvent Date2021-12-23
 
Initiating party Event TypeAppointmen
Defending partyAUTOMATION SUPPLIES LIMITEDEvent Date2021-12-23
Name of Company: AUTOMATION SUPPLIES LIMITED Company Number: 04573357 Nature of Business: General mechanical engineering Registered office: 17 Victoria Road East, Thornton Cleveleys, Lancashire, FY5 5…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUTOMATION SUPPLIES 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 AUTOMATION SUPPLIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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