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SEFTON AUTOMATICS LIMITED

Learn more about SEFTON AUTOMATICS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

405 POULTON ROAD, WALLASEY, MERSEYSIDE, CH44 4DF

SEFTON AUTOMATICS LIMITED on the map

Company type: Private Limited Company
Company number: 00936729
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.08.06
last member list: 2015.11.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77291 - Renting and leasing of media entertainment equipment
  • 92000 - Gambling and betting activities

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.26
overdue: NO
last made update: 2015.11.28
documents available: 1

Mortgages:

LLOYDS BANK LIMITED
LEGAL CHARGE - Outstanding on 1979.04.11
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.03.13
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2011.03.04
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2011.05.11

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.29
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28/11/15 FULL LIST
Form type: AR01
Date: 2016.01.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.03
Form type: LATEST SOC
Document description: 03/01/16 STATEMENT OF CAPITAL;GBP 20
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.25
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28/11/14 FULL LIST
Form type: AR01
Date: 2014.12.08
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SECRETARY APPOINTED MR PETER JAMES GIBBONS
Form type: AP03
Date: 2014.12.08
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APPOINTMENT TERMINATED, SECRETARY PAUL KERSHAW
Form type: TM02
Date: 2014.12.08
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APPOINTMENT TERMINATED, DIRECTOR ALAN KERSHAW
Form type: TM01
Date: 2014.12.08
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.16
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28/11/13 FULL LIST
Form type: AR01
Date: 2013.12.10
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.13
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28/11/12 FULL LIST
Form type: AR01
Date: 2013.02.21
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.06
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28/11/11 FULL LIST
Form type: AR01
Date: 2011.12.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.05.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.03.04
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28/11/10 FULL LIST
Form type: AR01
Date: 2011.02.22
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.15
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.22
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28/11/09 FULL LIST
Form type: AR01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALEXANDER KERSHAW / 01/11/2009
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN KERSHAW / 01/11/2009
Form type: CH01
Date: 2010.01.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.03.13
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RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.24
£2.95
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31/07/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.12
£2.95
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PREVSHO FROM 06/08/2008 TO 31/07/2008
Form type: 225
Date: 2008.11.11
£2.95
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06/08/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.23
£2.95
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DIRECTOR APPOINTED MR PAUL ALEXANDER KERSHAW
Form type: 288a
Date: 2008.05.16
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RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
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REGISTERED OFFICE CHANGED ON 06/08/07 FROM:, 10 BALLS RD, BIRKENHEAD, MERSEYSIDE, CH43 5RE
Form type: 287
Date: 2007.08.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/08/06
Form type: AA
Date: 2007.06.18
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RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.05
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/08/05
Form type: AA
Date: 2006.03.13
£2.95
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RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/08/04
Form type: AA
Date: 2005.04.22
£2.95
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RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/08/03
Form type: AA
Date: 2004.05.25
£2.95
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RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/08/02
Form type: AA
Date: 2003.04.09
£2.95
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RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/08/01
Form type: AA
Date: 2002.03.18
£2.95
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RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/08/00
Form type: AA
Date: 2001.01.28
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RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
Child documents:
Document type: ANNOTATION
Date: 2000.12.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/12/00
Document type: ANNOTATION
Date: 2000.12.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/08/99
Form type: AA
Date: 2000.03.01
£2.95
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RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/08/98
Form type: AA
Date: 1999.06.01
£2.95
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RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/08/97
Form type: AA
Date: 1998.05.22
£2.95
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RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/08/96
Form type: AA
Date: 1997.05.08
£2.95
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RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/08/95
Form type: AA
Date: 1996.05.20
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RETURN MADE UP TO 28/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 06/08/94
Form type: AA
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 20/12/94
Form type: ELRES
Date: 1995.01.28
Child documents:
Document type: ANNOTATION
Date: 1995.01.28
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/12/94
Document type: ANNOTATION
Date: 1995.01.28
Form type: ELRES
Document description: S366A DISP HOLDING AGM 20/12/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.18

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Company directors and board members:

PETER JAMES GIBBONS (current)
Secretary, 2014.12.08
35 WHITELANDS MEADOW , WIRRAL
CH49 6PA, MERSEYSIDE
ENGLAND
PAUL ALEXANDER KERSHAW (current)
Director, BUSINESSMAN, 2007.04.01
405 POULTON ROAD WALLASEY , MERSEYSIDE
CH44 4DF
IRENE FLAHERTY (resigned)
Secretary, HOUSEWIFE, 1992.11.20 - 1994.10.13
6 LORNE ROAD , BIRKENHEAD
L43 1XB, MERSEYSIDE
PAUL ALEXANDER KERSHAW (resigned)
Secretary, 2006.11.01 - 2014.12.08
116 FRANKBY ROAD WEST KIRBY , WIRRAL
CH48 9UX, MERSEYSIDE
FREDERICK LAWRENCE MELIA (resigned)
Secretary, COMPANY DIRECTOR, 1994.10.13 - 2006.10.18
20 BENNETTS HILL , OXTON BIRKENHEAD
CH43 5RZ, MERSEYSIDE
FREDERICK LAWRENCE MELIA (resigned)
Secretary, COMPANY DIRECTOR, 1991.11.28 - 1992.11.20
20 BENNETTS HILL , OXTON BIRKENHEAD
CH43 5RZ, MERSEYSIDE
ALAN KERSHAW (resigned)
Director, 1991.11.28 - 1992.11.20
38 RADNOR DRIVE , WALLASEY
CH45 7PT, MERSEYSIDE
ALAN KERSHAW (resigned)
Director, COMPANY DIRECTOR, 1994.10.13 - 2014.12.08
405 POULTON ROAD WALLASEY , MERSEYSIDE
CH44 4DF
FREDERICK LAWRENCE MELIA (resigned)
Director, 1991.11.28 - 2006.10.18
20 BENNETTS HILL , OXTON BIRKENHEAD
CH43 5RZ, MERSEYSIDE
Date 2013.07.31
Tangible Fixed Assets £ 241,810
Current Assets £ 22,233
Tangible Fixed Assets Depreciation £ 133,528
Debtors £ 8,638
Shareholder Funds £ 177,243
Profit Loss Account Reserve £ 177,223
Called Up Share Capital £ 20
Net Assets Liabilities Including Pension Asset Liability £ 177,243
Total Assets Less Current Liabilities £ 217,477
Net Current Assets Liabilities £ 24,333
Creditors Due Within One Year £ 46,566
Cash Bank In Hand £ 8,595
Stocks Inventory £ 5,000
Share Capital Allotted Called Up Paid £ 20
Number Shares Allotted £ 20
Tangible Fixed Assets Disposals £ 11,386
Tangible Fixed Assets Additions £ 59,531
Tangible Fixed Assets Cost Or Valuation £ 406,185
Tangible Fixed Assets Depreciation Charged In Period £ 27,298
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 10,000
Creditors Due After One Year £ 40,234

Companies near to SEFTON AUTOMATICS ltd.

Information about the Private Limited Company SEFTON AUTOMATICS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.19. Reload the data