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URMSTON AUTOMATICS LIMITED

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

Company details

UNIT 20 CHANCERY GATE BUSINESS CENTRE SOAPSTONE WAY, IRLAM, MANCHESTER, ENGLAND, M44 6GP

URMSTON AUTOMATICS LIMITED on the map

Company type: Private Limited Company
Company number: 01115623
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.25
last member list: 2015.05.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 92000 - Gambling and betting activities

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.18
overdue: OVERDUE
last made update: 2015.05.21
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2002.12.27
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.02.01

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.30
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REGISTERED OFFICE CHANGED ON 02/12/2015 FROM, GLEBE WORKS GLEBE ROAD, MANCHESTER, LANCASHIRE, M41 9BJ
Form type: AD01
Date: 2015.12.02
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21/05/15 FULL LIST
Form type: AR01
Date: 2015.07.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.30
Form type: LATEST SOC
Document description: 30/07/15 STATEMENT OF CAPITAL;GBP 10000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK CLIFFORD
Form type: TM01
Date: 2014.12.11
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.25
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21/05/14 FULL LIST
Form type: AR01
Date: 2014.06.09
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21/05/13 FULL LIST
Form type: AR01
Date: 2013.06.19
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.16
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21/05/12 FULL LIST
Form type: AR01
Date: 2012.11.05
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.31
£2.95
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REGISTERED OFFICE CHANGED ON 13/08/2012 FROM, HOLLINWOOD BUSINESS CENTRE ALBERT STREET, OLDHAM, LANCASHIRE, OL8 3QL
Form type: AD01
Date: 2012.08.13
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APPOINTMENT TERMINATED, SECRETARY MJG COMPANY SECRETARIAL SERVICES LIMITED
Form type: TM02
Date: 2012.08.13
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21/05/11 FULL LIST
Form type: AR01
Date: 2011.07.27
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.15
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CORPORATE SECRETARY APPOINTED MJG COMPANY SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2010.10.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOYCE CLIFFORD
Form type: TM01
Date: 2010.08.09
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FARMER
Form type: TM01
Date: 2010.08.09
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APPOINTMENT TERMINATED, SECRETARY JOYCE CLIFFORD
Form type: TM02
Date: 2010.08.09
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21/05/10 FULL LIST
Form type: AR01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH FARMER / 21/05/2010
Form type: CH01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID FARMER / 21/05/2010
Form type: CH01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / MARK CLIFFORD / 21/05/2010
Form type: CH01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / JOYCE CLIFFORD / 21/05/2010
Form type: CH01
Date: 2010.08.03
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.01
£2.95
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RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.04
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APPOINTMENT TERMINATED DIRECTOR ANTHONY FARMER
Form type: 288b
Date: 2008.10.20
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.16
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RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.16
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REGISTERED OFFICE CHANGED ON 16/10/2008 FROM, GLEBE WORKS, GLEBE ROAD, URMSTON, MANCHESTER, M41 9BJ
Form type: 287
Date: 2008.10.16
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.10.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.07
£2.95
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RETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.18
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RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.28
Child documents:
Document type: ANNOTATION
Date: 2006.09.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NC INC ALREADY ADJUSTED, 01/02/06
Form type: 123
Date: 2006.09.26
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.09.26
Child documents:
Document type: ANNOTATION
Date: 2006.09.26
Form type: RES04
Document description: £ NC 15000/16000
Document type: ANNOTATION
Date: 2006.09.26
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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AD 01/02/06---------, £ SI [email protected]=1000, £ IC 9000/10000
Form type: 88(2)R
Date: 2006.04.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.20
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RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.30
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RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
Child documents:
Document type: ANNOTATION
Date: 2004.06.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.25
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.06
£2.95
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RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.30
Child documents:
Document type: ANNOTATION
Date: 2003.05.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 28/03/03 FROM:, 149 HIGHER ROAD, URMSTON, MANCHESTER, M31 1BD
Form type: 287
Date: 2003.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.27
£2.95
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.17
£2.95
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.12

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Company directors and board members:

DAVID FARMER (current)
Director, COMPANY DIRECTOR, 2004.07.12
1 BRERETON ROAD HANDFORTH , WILMSLOW
SK9 3AN, CHESHIRE
JOYCE CLIFFORD (resigned)
Secretary, 1991.06.01 - 2010.07.01
38 THE ACRES , STOKESLEY
TS9 5QA, MIDDLESBROUGH
MJG COMPANY SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2010.07.01 - 2012.04.19
HOLLINWOOD BUSINESS CENTRE ALBERT STREET , OLDHAM
OL8 3QL, LANCASHIRE
JOYCE CLIFFORD (resigned)
Director, CO DIRECTOR, 1991.06.01 - 2010.07.01
38 THE ACRES , STOKESLEY
TS9 5QA, MIDDLESBROUGH
MARK CLIFFORD (resigned)
Director, COMPANY DIRECTOR, 2004.07.12 - 2014.12.06
1 BRIAR AVENUE HOLLINS GREEN , WARRINGTON
WA3 6JH, CHESHIRE
ANTHONY FARMER (resigned)
Director, ELECTRICAL ENGINEER, 1991.06.01 - 2005.06.01
1 OSBORNE GROVE GATLEY , CHEADLE
SK8 3TQ
ELIZABETH FARMER (resigned)
Director, COMPANY DIRECTOR, 2003.03.01 - 2010.07.01
1 OSBORNE GROVE GATLEY , CHEADLE
SK8 3TQ
Date 2013.09.30 2012.09.30
Fixed Assets £ 152,780 + 54.27 % £ 99,034
Tangible Fixed Assets £ 152,780 + 54.27 % £ 99,034
Current Assets £ 55,351 - 18.11 % £ 67,595
Tangible Fixed Assets Depreciation £ 1,281,409 + 4.41 % £ 1,227,304
Provisions For Liabilities Charges £ 7,239
Debtors £ 41,186 - 5.58 % £ 43,619
Shareholder Funds £ 11,549 + 9.38 % £ 10,559
Profit Loss Account Reserve £ 1,549 + 177.1 % £ 559
Called Up Share Capital £ 10,000 £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 11,549 + 9.38 % £ 10,559
Total Assets Less Current Liabilities £ 35,851 + 239.53 % £ 10,559
Net Current Assets Liabilities £ 116,929 + 32.16 % £ 88,475
Creditors Due Within One Year £ 172,280 + 10.39 % £ 156,070
Cash Bank In Hand £ 165 - 26.99 % £ 226
Stocks Inventory £ 14,000 - 41.05 % £ 23,750
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary A shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,434,189 + 8.13 % £ 1,326,338
Creditors Due After One Year £ 17,063

Companies near to URMSTON AUTOMATICS ltd.

Information about the Private Limited Company URMSTON 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: 2016.07.24. Reload the data