AUTO-MATE SYSTEMS LIMITED

Key Data

Status

Active

Company No.

03049223

Incorporation date

24/04/1995

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/04/1995)

18/09/2025

Total exemption full accounts made up to 2025-04-30

View PDF (11 pages)

07/05/2025

Registered office address changed from Unit 7B Petre Court Petr Road Clayton Le Moors BB5 5HY United Kingdom to Unit 7B Petre Court Petre Road Clayton Le Moors Accrington Lancashire BB5 5HY on 2025-05-07

View PDF (1 pages)

07/05/2025

Change of details for Automate Control Solutions Ltd as a person with significant control on 2025-05-07

View PDF (2 pages)

07/05/2025

Confirmation statement made on 2025-04-19 with updates

View PDF (4 pages)

25/07/2024

Unaudited abridged accounts made up to 2024-04-30

View PDF (7 pages)

08/05/2024

Confirmation statement made on 2024-04-19 with updates

View PDF (4 pages)

08/11/2023

Micro company accounts made up to 2023-04-30

View PDF (5 pages)

14/06/2023

Registered office address changed from Regent House Folds Road Bolton BL1 2RZ England to Unit 7B Petre Court Petr Road Clayton Le Moors BB5 5HY on 2023-06-14

View PDF (1 pages)

15/05/2023

Confirmation statement made on 2023-04-24 with updates

View PDF (5 pages)

12/05/2023

Registered office address changed from Unit 7B Petre Court Petr Road Clayton Le Moors BB5 5HY to Regent House Folds Road Bolton BL1 2RZ on 2023-05-12

View PDF (1 pages)

09/05/2023

Termination of appointment of Malcolm Peter Lightfoot as a director on 2022-12-20

View PDF (1 pages)

09/05/2023

Termination of appointment of Marie Lightfoot as a director on 2022-12-20

View PDF (1 pages)

09/05/2023

Termination of appointment of Marie Lightfoot as a secretary on 2022-12-20

View PDF (1 pages)

09/05/2023

Cessation of Malcolm Peter Lightfoot as a person with significant control on 2022-12-20

View PDF (1 pages)

09/05/2023

Cessation of Marie Lightfoot as a person with significant control on 2022-12-20

View PDF (1 pages)

09/05/2023

Notification of Automate Control Solutions Ltd as a person with significant control on 2022-12-20

View PDF (2 pages)

05/01/2023

Registration of charge 030492230001, created on 2022-12-20

View PDF (27 pages)

28/07/2022

Total exemption full accounts made up to 2022-04-30

View PDF (10 pages)

26/04/2022

Confirmation statement made on 2022-04-24 with updates

View PDF (4 pages)

19/11/2021

Micro company accounts made up to 2021-04-30

View PDF (6 pages)

10/05/2021

Confirmation statement made on 2021-04-24 with updates

View PDF (4 pages)

10/08/2020

Micro company accounts made up to 2020-04-30

View PDF (5 pages)

24/04/2020

Confirmation statement made on 2020-04-24 with no updates

View PDF (3 pages)

20/01/2020

Amended total exemption full accounts made up to 2019-04-30

View PDF (8 pages)

07/01/2020

Amended total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

24/09/2019

Total exemption full accounts made up to 2019-04-30

View PDF (11 pages)

10/05/2019

Confirmation statement made on 2019-04-24 with no updates

View PDF (3 pages)

25/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (10 pages)

17/05/2018

Confirmation statement made on 2018-04-24 with no updates

View PDF (3 pages)

20/10/2017

Total exemption full accounts made up to 2017-04-30

View PDF (12 pages)

17/05/2017

Confirmation statement made on 2017-04-24 with updates

View PDF (6 pages)

24/08/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (3 pages)

09/05/2016

Annual return made up to 2016-04-24 with full list of shareholders

View PDF (6 pages)

15/10/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

13/05/2015

Annual return made up to 2015-04-24 with full list of shareholders

View PDF (6 pages)

28/08/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

02/05/2014

Annual return made up to 2014-04-24 with full list of shareholders

View PDF (6 pages)

21/08/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

02/05/2013

Annual return made up to 2013-04-24 with full list of shareholders

View PDF (6 pages)

12/11/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

30/04/2012

Annual return made up to 2012-04-24 with full list of shareholders

View PDF (6 pages)

18/11/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

03/05/2011

Annual return made up to 2011-04-24 with full list of shareholders

View PDF (6 pages)

28/09/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

28/04/2010

Annual return made up to 2010-04-24 with full list of shareholders

View PDF (5 pages)

28/04/2010

Director's details changed for Marie Lightfoot on 2010-04-10

View PDF (2 pages)

28/04/2010

Director's details changed for Michael Caffrey on 2010-04-10

View PDF (2 pages)

28/04/2010

Director's details changed for Malcolm Peter Lightfoot on 2010-04-10

View PDF (2 pages)

09/10/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

18/08/2009

Registered office changed on 18/08/2009 from 42-44 chorley new road bolton lancashire BL1 4AP

View PDF (1 pages)

29/04/2009

Return made up to 24/04/09; full list of members

View PDF (4 pages)

29/04/2009

Location of register of members

View PDF (1 pages)

28/04/2009

Director's change of particulars / malcolm lightfoot / 28/04/2009

View PDF (1 pages)

28/04/2009

Director and secretary's change of particulars / marie lightfoot / 28/04/2009

View PDF (1 pages)

28/04/2009

Director's change of particulars / michael caffrey / 28/04/2009

View PDF (1 pages)

17/11/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

06/05/2008

Return made up to 24/04/08; full list of members

View PDF (4 pages)

07/01/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

01/08/2007

Location of register of members

View PDF (1 pages)

01/08/2007

Director's particulars changed

View PDF (1 pages)

27/04/2007

Return made up to 24/04/07; full list of members

View PDF (3 pages)

28/03/2007

Director resigned

View PDF (1 pages)

17/10/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

02/05/2006

Return made up to 24/04/06; full list of members

View PDF (3 pages)

21/10/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

03/05/2005

Return made up to 24/04/05; full list of members

View PDF (3 pages)

18/03/2005

Registered office changed on 18/03/05 from: 67 chorley old road bolton lancs BL1 3AJ

View PDF (1 pages)

10/08/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

27/05/2004

Return made up to 24/04/04; full list of members

View PDF (8 pages)

15/08/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (7 pages)

30/04/2003

Return made up to 24/04/03; full list of members

View PDF (8 pages)

06/12/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (7 pages)

29/04/2002

Return made up to 24/04/02; full list of members

View PDF (8 pages)

05/02/2002

Director resigned

View PDF (1 pages)

22/10/2001

Registered office changed on 22/10/01 from: c/o oldfields 570 blackburn road bolton lancashire BL1 7AL

View PDF (1 pages)

17/09/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

16/06/2001

New director appointed

View PDF (2 pages)

16/06/2001

New director appointed

View PDF (2 pages)

04/06/2001

Return made up to 24/04/01; full list of members

View PDF (7 pages)

10/10/2000

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

14/06/2000

New director appointed

View PDF (2 pages)

08/06/2000

Return made up to 24/04/00; full list of members

View PDF (6 pages)

09/09/1999

Accounts for a small company made up to 1999-04-30

View PDF (1 pages)

02/06/1999

Director resigned

View PDF (1 pages)

02/06/1999

Return made up to 24/04/99; full list of members

View PDF (6 pages)

28/07/1998

Accounts for a small company made up to 1998-04-30

View PDF (5 pages)

27/05/1998

Return made up to 24/04/98; no change of members

View PDF (0 pages)

02/09/1997

Accounts for a small company made up to 1997-04-30

View PDF (5 pages)

02/06/1997

Return made up to 24/04/97; no change of members

View PDF (4 pages)

15/10/1996

New director appointed

View PDF (2 pages)

07/10/1996

Registered office changed on 07/10/96 from: c/o oldfields 26 harbour lane edgworth bolton BL7 0PA

View PDF (1 pages)

24/09/1996

Accounts for a small company made up to 1996-04-30

View PDF (5 pages)

24/09/1996

New director appointed

View PDF (5 pages)

24/09/1996

Director resigned

View PDF (1 pages)

24/09/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/06/1996

Return made up to 17/04/96; full list of members

View PDF (6 pages)

12/06/1995

New director appointed

View PDF (2 pages)

12/06/1995

Registered office changed on 12/06/95 from: 28 little stone road egerton bolton BL7 9UN

View PDF (1 pages)

12/06/1995

Secretary's particulars changed

View PDF (2 pages)

12/06/1995

Director resigned

View PDF (2 pages)

27/04/1995

Secretary resigned

View PDF (2 pages)

24/04/1995

Incorporation

View PDF (32 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

19/04/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
616.10K
-
0.00
-
-

2022
8
497.15K
-
0.00
275.11K
-

2023
8
403.86K
-
0.00
-
-

2023
8
403.86K
-
0.00
-
-

Employees

2023

Employees

8 0 % *

Net Assets(GBP)

403.86K £-18.76 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Marie Lightfoot	Director	24/04/1995 - 20/12/2022	1
Mr Michael Caffrey	Director	01/06/2001 - Present	2
FIRST SECRETARIES LIMITED	Nominee Secretary	24/04/1995 - 24/04/1995	6838
Malcolm Peter Lightfoot	Director	24/04/1995 - 27/05/1995	1
Malcolm Peter Lightfoot	Director	09/09/1996 - 20/12/2022	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AUTO-MATE SYSTEMS LIMITED

AUTO-MATE SYSTEMS LIMITED is an(a) Active company incorporated on 24/04/1995 with the registered office located at Unit 7b Petre Court Petre Road, Clayton Le Moors, Accrington, Lancashire BB5 5HY. There is currently 1 active director according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of AUTO-MATE SYSTEMS LIMITED?

AUTO-MATE SYSTEMS LIMITED is currently Active. It was registered on 24/04/1995 .

Where is AUTO-MATE SYSTEMS LIMITED located?

AUTO-MATE SYSTEMS LIMITED is registered at Unit 7b Petre Court Petre Road, Clayton Le Moors, Accrington, Lancashire BB5 5HY.

What does AUTO-MATE SYSTEMS LIMITED do?

AUTO-MATE SYSTEMS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does AUTO-MATE SYSTEMS LIMITED have?

AUTO-MATE SYSTEMS LIMITED had 8 employees in 2023.

What is the latest filing for AUTO-MATE SYSTEMS LIMITED?

The latest filing was on 18/09/2025: Total exemption full accounts made up to 2025-04-30.