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Automatic Alarms Limited BOLTON

Automatic Alarms started in year 1985 as Private Limited Company with registration number 01963431. The Automatic Alarms company has been functioning successfully for 39 years now and its status is active. The firm's office is based in Bolton at Unit 9 Kenyon Business Park. Postal code: BL3 6HL.

The company has 4 directors, namely Lyndsey S., Cath W. and Mark S. and others. Of them, Mark S., Gareth W. have been with the company the longest, being appointed on 1 September 2017 and Lyndsey S. and Cath W. have been with the company for the least time - from 5 October 2023. As of 30 April 2024, there were 4 ex directors - Alison W., Hugh W. and others listed below. There were no ex secretaries.

Automatic Alarms Limited Address / Contact

Office Address Unit 9 Kenyon Business Park
Office Address2 Pilkington Street
Town Bolton
Post code BL3 6HL
Country of origin United Kingdom

Company Information / Profile

Registration Number 01963431
Date of Incorporation Fri, 22nd Nov 1985
Industry Other manufacturing n.e.c.
End of financial Year 31st December
Company age 39 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 24th Apr 2024 (2024-04-24)
Last confirmation statement dated Mon, 10th Apr 2023

Company staff

Lyndsey S.

Position: Director

Appointed: 05 October 2023

Cath W.

Position: Director

Appointed: 05 October 2023

Mark S.

Position: Director

Appointed: 01 September 2017

Gareth W.

Position: Director

Appointed: 01 September 2017

Alison W.

Position: Director

Appointed: 29 November 2013

Resigned: 18 December 2020

Hugh W.

Position: Director

Appointed: 01 December 1993

Resigned: 18 December 2020

Margaret D.

Position: Director

Appointed: 31 March 1991

Resigned: 29 November 2013

Clifford D.

Position: Director

Appointed: 31 March 1991

Resigned: 29 November 2013

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As we researched, there is Hw Alarms Limited from Bolton, England. This PSC is classified as "a limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Hugh W. This PSC and has 25-50% voting rights. Then there is Alison W., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC and has 25-50% voting rights.

Hw Alarms Limited

9 Kenyon Business Park, Pilkington Street, Bolton, BL3 6HL, England

Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered Companies House
Registration number 08757055
Notified on 1 May 2016
Nature of control: 75,01-100% shares

Hugh W.

Notified on 1 May 2016
Ceased on 18 December 2020
Nature of control: 25-50% voting rights

Alison W.

Notified on 1 May 2016
Ceased on 18 December 2020
Nature of control: 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand83 33584 278113 094100 614256 815113 246139 28317 606
Current Assets953 208913 595860 250909 110980 233871 089911 658851 712
Debtors831 857790 111702 663762 863673 865719 268730 674795 677
Net Assets Liabilities665 528634 361639 378661 186760 977460 234517 479503 182
Other Debtors16 05936 6487 6673 97212 2496 16918 3985 581
Property Plant Equipment25 84122 82026 53728 04228 59822 58652 82261 657
Total Inventories38 01639 20644 49345 63349 55338 57541 70138 429
Other
Accumulated Depreciation Impairment Property Plant Equipment141 552147 771144 747150 857132 390138 402145 235158 392
Amounts Owed By Group Undertakings500 004400 036400 007400 028399 998480 103416 403395 233
Average Number Employees During Period2930292830272725
Creditors310 568299 359243 397271 483243 082222 222166 667123 547
Disposals Decrease In Depreciation Impairment Property Plant Equipment  7 875 24 500   
Disposals Property Plant Equipment  7 875 24 500   
Future Minimum Lease Payments Under Non-cancellable Operating Leases11 56623 14627 76229 95940 87140 65747 39441 724
Increase From Depreciation Charge For Year Property Plant Equipment 6 2194 8516 1106 0336 0126 83313 157
Net Current Assets Liabilities642 640614 236616 853637 627737 151663 619640 916576 423
Other Creditors144 771119 922112 396105 42453 7137 4728 67612 877
Other Taxation Social Security Payable115 336107 07687 71398 305132 637111 498110 188129 470
Property Plant Equipment Gross Cost167 393170 591171 284178 899160 988160 988198 057220 049
Provisions For Liabilities Balance Sheet Subtotal2 9532 6954 0124 4834 7723 7499 59211 351
Total Additions Including From Business Combinations Property Plant Equipment 3 1988 5687 6156 589 37 06921 992
Total Assets Less Current Liabilities668 481637 056643 390665 669765 749686 205693 738638 080
Trade Creditors Trade Payables50 46172 36143 28867 75456 73260 72296 32273 191
Trade Debtors Trade Receivables315 794353 427294 989358 863261 618232 996295 873394 863
Bank Borrowings     250 000222 223166 667
Bank Borrowings Overdrafts     222 222166 667111 111
Finance Lease Liabilities Present Value Total       4 195

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 2nd, August 2023 		Free Download (9 pages)

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