Auto-mate Systems Limited. Head office in Clayton Le Moors. Check Director.

Auto-mate Systems Limited, Clayton Le Moors

Auto-Mate Systems Limited is a private limited company. Situated at Unit 7B Petre Court, Petr Road, Clayton Le Moors BB5 5HY, the aforementioned 29 years old business was incorporated on 1995-04-24 and is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
1 director can be found in this firm: Michael C. (appointed on 01 June 2001).

About
Name: Auto-mate Systems Limited
Number: 03049223
Incorporation date: 1995-04-24
End of financial year: 30 April


Address:	Unit 7B Petre Court Petr Road Clayton Le Moors BB5 5HY
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Automate Control Solutions Ltd

20 December 2022

Address	Unit 7b Petre Court, Petr Road, Clayton Le Moors, BB5 5HY, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	14169641
Nature of control:	75,01-100% shares 75,01-100% voting rights

Marie L.

6 April 2016 - 20 December 2022

Nature of control:	25-50% voting rights 25-50% shares

Malcolm L.

6 April 2016 - 20 December 2022

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	440,373	470,334	614,706	536,371	636,414	665,418	619,153	703,506	888,045	693,293	697,121	555,676	495,651
Fixed Assets	34,284	33,703	40,075	29,669	34,066	35,178	-	-	9,177	39,032	49,741	37,332	37,128
Total Assets Less Current Liabilities	360,642	349,487	442,919	423,665	477,425	530,180	536,772	669,239	715,392	635,588	622,873	497,950	408,804
Shareholder Funds	352,760	340,785	438,048	421,829	473,971	525,773	-	-	-	-	-	-	-
Tangible Fixed Assets	34,284	33,703	40,075	29,669	34,066	35,178	-	-	-	-	-	-	-

The due date for Auto-Mate Systems Limited confirmation statement filing is 2024-05-08. The most recent one was submitted on 2023-04-24. The deadline for a subsequent statutory accounts filing is 31 January 2024. Most recent accounts filing was submitted for the time period up until 30 April 2022.

3 persons of significant control are listed in the Companies House, namely: Automate Control Solutions Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Petre Court, Petr Road, BB5 5HY Clayton Le Moors. Marie L. that owns 1/2 or less of shares, 1/2 or less of voting rights. Malcolm L. that owns 1/2 or less of shares, 1/2 or less of voting rights.

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SH01	2.00 GBP is the capital in company's statement on Monday 9th May 2016 capital
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AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 17th, October 2006 \| accounts	Free Download (6 pages)
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AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 10th, August 2004 \| accounts	Free Download (7 pages)
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363s	Annual return made up to Thursday 27th May 2004 filed on: 27th, May 2004 \| annual return	Free Download (8 pages)
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AA	Data of total exemption small company accounts made up to Wednesday 30th April 2003 filed on: 15th, August 2003 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2003 filed on: 15th, August 2003 \| accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 30th April 2003 filed on: 30th, April 2003 \| annual return	Free Download (8 pages)
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AA	Data of total exemption small company accounts made up to Tuesday 30th April 2002 filed on: 6th, December 2002 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2002 filed on: 6th, December 2002 \| accounts	Free Download (7 pages)
363s	Annual return made up to Monday 29th April 2002 filed on: 29th, April 2002 \| annual return	Free Download (8 pages)
363s	Annual return made up to Monday 29th April 2002 filed on: 29th, April 2002 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2001 filed on: 17th, September 2001 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2001 filed on: 17th, September 2001 \| accounts	Free Download (5 pages)
363s	Annual return made up to Monday 4th June 2001 filed on: 4th, June 2001 \| annual return	Free Download (7 pages)
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AA	Accounts for a small company made up to Sunday 30th April 2000 filed on: 10th, October 2000 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 30th April 2000 filed on: 10th, October 2000 \| accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 8th June 2000 filed on: 8th, June 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to Thursday 8th June 2000 (Secretary's particulars changed;director's particulars changed) annual return
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363(287)	Director resigned; Registered office changed on 02/06/99 annual return
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AA	Accounts for a small company made up to Thursday 30th April 1998 filed on: 28th, July 1998 \| accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 27th May 1998 filed on: 27th, May 1998 \| annual return
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AA	Accounts for a small company made up to Wednesday 30th April 1997 filed on: 2nd, September 1997 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Wednesday 30th April 1997 filed on: 2nd, September 1997 \| accounts	Free Download (5 pages)
363s	Annual return made up to Monday 2nd June 1997 filed on: 2nd, June 1997 \| annual return	Free Download (4 pages)
363s	Annual return made up to Monday 2nd June 1997 filed on: 2nd, June 1997 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Tuesday 30th April 1996 filed on: 24th, September 1996 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Tuesday 30th April 1996 filed on: 24th, September 1996 \| accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 13th June 1996 filed on: 13th, June 1996 \| annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 13th June 1996 filed on: 13th, June 1996 \| annual return	Free Download (6 pages)

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