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Home > England & Wales Companies > AUTOMATED SYSTEMS LIMITED
Company Information for

AUTOMATED SYSTEMS LIMITED

BOOTHS PARK 1, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ,
Company Registration Number
03115609
Private Limited Company
Active

Company Overview

About Automated Systems Ltd
AUTOMATED SYSTEMS LIMITED was founded on 1995-10-19 and has its registered office in Knutsford. The organisation's status is listed as "Active". Automated Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AUTOMATED SYSTEMS LIMITED
 
Legal Registered Office
BOOTHS PARK 1
CHELFORD ROAD
KNUTSFORD
CHESHIRE
WA16 8QZ
Other companies in WA16
 
Telephone0161 477 0533
 
Filing Information
Company Number 03115609
Company ID Number 03115609
Date formed 1995-10-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 19/10/2015
Return next due 16/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB628987083  
Last Datalog update: 2023-11-06 15:50:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTOMATED SYSTEMS LIMITED
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Companies with same name AUTOMATED SYSTEMS LIMITED
The following companies were found which have the same name as AUTOMATED SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AUTOMATED SYSTEMS (RENTALS) LIMITED STEPHEN M ROUT & COMPANY MENTA BUSINESS CENTRE 5 EASTERN WAY BURY ST. EDMUNDS SUFFOLK IP32 7AB Dissolved Company formed on the 1995-04-12
AUTOMATED SYSTEMS GROUP LIMITED NO.1 LONDON BRIDGE LONDON SE1 9BG Active Company formed on the 1994-05-19
AUTOMATED SYSTEMS INTEGRATION LIMITED GROUND FLOOR 19 NEW ROAD BRIGHTON BN1 1UF Active Company formed on the 2012-07-25
AUTOMATED SYSTEMS INTEGRATORS LIMITED 4A KINGFISHER COURT, BRAMBLESIDE BELLBROOK BUSINESS PARK UCKFIELD EAST SUSSEX TN22 1QQ Dissolved Company formed on the 2008-10-08
AUTOMATED SYSTEMS TECHNOLOGY LTD. 90 ABSOLUTE AVENUE, UNIT 1610 MISSISSAUGA Ontario L4Z 0A3 Dissolved Company formed on the 2007-07-02
AUTOMATED SYSTEMS MAINTENANCE LTD 108 WEST WAY BOURNEMOUTH BH9 3DZ Active Company formed on the 2015-02-17
AUTOMATED SYSTEMS RESOURCES, INC. 15 SEA RIDGE COURT Suffolk HUNTINGTON NY 11743 Active Company formed on the 1984-09-11
AUTOMATED SYSTEMS ENGINEERING, INC. 2833 N El Paso St Ste 100 Colorado Springs CO 80907 Good Standing Company formed on the 1988-12-16
AUTOMATED SYSTEMS ALLIANCE, INC. 3527 South Dawson St. Aurora CO 80014 Delinquent Company formed on the 2003-09-12
AUTOMATED SYSTEMS TECHNOLOGY, L.L.C. 610 N MISSION STREET STE A-3 WENATCHEE WA 98801 Dissolved Company formed on the 1996-10-07
AUTOMATED SYSTEMS INTEGRATION, INC. 12009 E EMPIRE AVE BLDG D-2 SPOKANE VALLEY WA 992064537 Dissolved Company formed on the 2007-12-20
AUTOMATED SYSTEMS OF TACOMA, LLC 4110 S WASHINGTON ST TACOMA WA 984090000 Active Company formed on the 2010-07-09
AUTOMATED SYSTEMS L.L.C. 30141 AGOURA RD. #205 AGOURA HILLS CA 91301 CANCELED Company formed on the 2005-10-04
AUTOMATED SYSTEMS OF NEW YORK CORPORATION 1967 WEHRLE DRIVE SUITE 1-086 Nassau BUFFALO NY 14221 Active Company formed on the 2015-07-08
AUTOMATED SYSTEMS ENGINEERING LLC 9423 MONTGOMERY RD - CINCINNATI OH 45242 Active Company formed on the 2002-05-31
AUTOMATED SYSTEMS TECHNOLOGY, LLC 8432 JENNINGS ROAD - OLMSTED TWP OH 44138 Active Company formed on the 2001-03-01
AUTOMATED SYSTEMS, INC. 2535 NEEDMORE RD - DAYTON OH 45414 Active Company formed on the 1966-10-05
AUTOMATED SYSTEMS INTERNATIONAL NV Permanently Revoked Company formed on the 1995-10-16
AUTOMATED SYSTEMS AND CONCEPTS INTERNATIONAL, INC. 701 S CARSON ST STE 200 CARSON CITY NV 89701 Permanently Revoked Company formed on the 1996-06-04
AUTOMATED SYSTEMS AMERICA, INC. 9120 DOUBLE DIAMOND PKWY RENO NV 89521 Active Company formed on the 1997-03-11

Company Officers of AUTOMATED SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
LYNDA MARIE SUSANNE ELLIS
 Company Secretary 1995-10-19
TIMOTHY BOTTOM
 Director 1997-10-14
PHILIP ANTHONY ELLIS
 Director 1995-10-19
STEPHEN PAGE
 Director 1997-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY BOTTOM
 Company Secretary 1999-06-29 2002-04-18
LISA ANN SUDBURY
 Company Secretary 1998-01-01 1998-11-20
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1995-10-19 1995-10-19
LONDON LAW SERVICES LIMITED
 Nominated Director 1995-10-19 1995-10-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-25CONFIRMATION STATEMENT MADE ON 19/10/23, WITH NO UPDATES
2023-09-1531/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-25AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES
2021-10-27AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES
2021-10-12PSC04Change of details for Timothy Bottom as a person with significant control on 2021-10-12
2021-10-12CH01Director's details changed for Timothy Bottom on 2021-10-12
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES
2020-10-16AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES
2019-10-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY BOTTOM
2019-10-25PSC07CESSATION OF PHILIP ANTHONY ELLIS AS A PERSON OF SIGNIFICANT CONTROL
2019-09-10AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-03SH06Cancellation of shares. Statement of capital on 2019-07-01 GBP 56
2019-09-03RES09Resolution of authority to purchase a number of shares
2019-09-03SH03Purchase of own shares
2019-07-17RES10Resolutions passed:
  • Resolution of allotment of securities
2019-07-16SH0101/11/18 STATEMENT OF CAPITAL GBP 109
2019-07-04SH0101/11/18 STATEMENT OF CAPITAL GBP 109
2019-07-02TM02Termination of appointment of Lynda Marie Susanne Ellis on 2019-07-01
2019-07-02TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ANTHONY ELLIS
2019-06-28RES10Resolutions passed:
  • Resolution of allotment of securities
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES
2017-12-28PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/12/2017
2017-12-28PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/12/2017
2017-12-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP ANTHONY ELLIS
2017-10-25LATEST SOC25/10/17 STATEMENT OF CAPITAL;GBP 108
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES
2017-10-11AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-20AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 108
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2015-11-25AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 108
2015-10-21AR0119/10/15 ANNUAL RETURN FULL LIST
2014-10-30AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 108
2014-10-22AR0119/10/14 ANNUAL RETURN FULL LIST
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 108
2013-10-24AR0119/10/13 ANNUAL RETURN FULL LIST
2013-10-03AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-31AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-24AR0119/10/12 ANNUAL RETURN FULL LIST
2012-09-17CH03SECRETARY'S DETAILS CHNAGED FOR LYNDA MARIE SUSANNE ELLIS on 2012-09-11
2012-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAGE / 11/09/2012
2012-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BOTTOM / 11/09/2012
2011-10-20AR0119/10/11 ANNUAL RETURN FULL LIST
2011-10-14AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-08CH01Director's details changed for Philip Anthony Ellis on 2011-06-01
2010-10-25AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-22AR0119/10/10 ANNUAL RETURN FULL LIST
2010-10-21SH0101/12/09 STATEMENT OF CAPITAL GBP 108
2009-11-17AA31/01/09 TOTAL EXEMPTION SMALL
2009-10-22AR0119/10/09 FULL LIST
2008-10-23363aRETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2008-10-10AA31/01/08 TOTAL EXEMPTION SMALL
2007-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-10-25363aRETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
2007-10-23287REGISTERED OFFICE CHANGED ON 23/10/07 FROM: 1-3 MOSSLEY ROAD OLDHAM OL4 4HH
2006-11-24363aRETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2006-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-03-28288cDIRECTOR'S PARTICULARS CHANGED
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-10-24363aRETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
2004-10-28363aRETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
2004-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-04-15287REGISTERED OFFICE CHANGED ON 15/04/04 FROM: SUITE 1 BROOKFIELD HOUSE 193-195 WELLINGTON ROAD SOUTH STOCKPORT CHESHIRE SK2 6NG
2003-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-10-22363aRETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
2002-12-23123£ NC 10006/10007 10/12/02
2002-12-23123£ NC 10005/10006 10/12/02
2002-12-23RES04NC INC ALREADY ADJUSTED 10/12/02
2002-12-23RES04NC INC ALREADY ADJUSTED 10/12/02
2002-12-23RES04NC INC ALREADY ADJUSTED 10/12/02
2002-12-23123£ NC 10004/10005 10/12/02
2002-12-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-12-23RES12VARYING SHARE RIGHTS AND NAMES
2002-12-2388(2)RAD 10/12/02--------- £ SI 1@1=1 £ IC 105/106
2002-12-2388(2)RAD 10/12/02--------- £ SI 1@1=1 £ IC 104/105
2002-12-2388(2)RAD 10/12/02--------- £ SI 1@1=1 £ IC 106/107
2002-12-09363aRETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
2002-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-11-11287REGISTERED OFFICE CHANGED ON 11/11/02 FROM: ABBEY HOUSE 2ND FLOOR 57A ST PETERSGATE STOCKPORT CHESHIRE SK1 1DH
2002-08-21123NC INC ALREADY ADJUSTED 01/11/01
2002-08-21RES04£ NC 10002/10003 01/11/
2002-08-21RES04£ NC 10001/10002 01/11/
2002-08-21123NC INC ALREADY ADJUSTED 01/11/01
2002-08-21123NC INC ALREADY ADJUSTED 01/11/01
2002-08-21RES04£ NC 10000/10001 01/11/
2002-08-21123NC INC ALREADY ADJUSTED 01/11/01
2002-08-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-08-21RES04£ NC 10003/10004 01/11/
2002-08-2188(2)RAD 01/11/01--------- £ SI 1@1=1 £ IC 102/103
2002-08-2188(2)RAD 01/11/01--------- £ SI 1@1=1 £ IC 103/104
2002-08-2188(2)RAD 01/11/01--------- £ SI 1@1=1 £ IC 101/102
2002-08-2188(2)RAD 01/11/01--------- £ SI 1@1=1 £ IC 100/101
2002-05-28288bSECRETARY RESIGNED
2001-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-11-08363(288)SECRETARY'S PARTICULARS CHANGED
2001-11-08363sRETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
2000-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-10-24363sRETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
2000-05-12288cDIRECTOR'S PARTICULARS CHANGED
1999-10-22363sRETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
1999-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-07-07288aNEW SECRETARY APPOINTED
1998-12-01363sRETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS
1998-12-01288bSECRETARY RESIGNED
1998-12-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-01-12288aNEW SECRETARY APPOINTED
1997-11-17363sRETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS
1997-10-27288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AUTOMATED SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AUTOMATED SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUTOMATED SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2006-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUTOMATED SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of AUTOMATED SYSTEMS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

AUTOMATED SYSTEMS LIMITED owns 1 domain names.

splash-tec.co.uk  

Trademarks
We have not found any records of AUTOMATED SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AUTOMATED SYSTEMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Ryedale District Council 2014-12-11 GBP £700

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AUTOMATED SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUTOMATED SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AUTOMATED SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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