Automated Systems Limited

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Automated Systems Limited

03115609•Private Limited With Share Capital

Booths Park 1, Chelford Road, Knutsford, WA168QZ
WebsiteEmail08702402771

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Incorporated

19/10/1995

Company Age

30 years

Directors

2

Employees

3

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Automated Systems Limited (03115609) is a private limited with share capital incorporated on 19/10/1995 (30 years old) and registered in knutsford, WA168QZ. The company operates under SIC code 82990 - other business support service activities n.e.c..

Automated systems ltd are an independent building & energy management systems (bems) control system specialist.established in 1974 we have been successfully designing, installing, commissioning and providing fully integrated control and management systems to the heating ventilation & air conditionin...

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 19/10/1995
WA168QZ
3 employees

Financial Overview

Total Assets

£278.2K

Liabilities

£83.3K

Net Assets

£194.9K

Est. Turnover

£4.29M

AI Estimated
Unreported
Cash

£0

Key Metrics

3

Employees

2

Directors

11

Shareholders

Board of Directors

2
T
timothy bottom
director
S
stephen page
director

Filed Documents

100
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2019
Capital Cancellation Shares
Category:Capital
Date:03-09-2019
Resolution
Category:Resolution
Date:03-09-2019
Capital Return Purchase Own Shares
Category:Capital
Date:03-09-2019
Resolution
Category:Resolution
Date:17-07-2019
Capital Allotment Shares
Category:Capital
Date:16-07-2019
Capital Allotment Shares
Category:Capital
Date:04-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2019
Resolution
Category:Resolution
Date:28-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-10-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-12-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:17-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2010
Capital Allotment Shares
Category:Capital
Date:21-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2009
Legacy
Category:Annual Return
Date:23-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2007
Legacy
Category:Annual Return
Date:25-10-2007
Legacy
Category:Address
Date:23-10-2007
Legacy
Category:Annual Return
Date:24-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2006
Legacy
Category:Officers
Date:28-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2005
Legacy
Category:Annual Return
Date:24-10-2005
Legacy
Category:Annual Return
Date:28-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2004
Legacy
Category:Address
Date:15-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2003
Legacy
Category:Annual Return
Date:22-10-2003
Legacy
Category:Capital
Date:23-12-2002
Legacy
Category:Capital
Date:23-12-2002
Legacy
Category:Capital
Date:23-12-2002
Resolution
Category:Resolution
Date:23-12-2002
Resolution
Category:Resolution
Date:23-12-2002
Resolution
Category:Resolution
Date:23-12-2002
Legacy
Category:Capital
Date:23-12-2002
Resolution
Category:Resolution
Date:23-12-2002
Resolution
Category:Resolution
Date:23-12-2002
Resolution
Category:Resolution
Date:23-12-2002
Legacy
Category:Capital
Date:23-12-2002
Resolution
Category:Resolution
Date:23-12-2002
Resolution
Category:Resolution
Date:23-12-2002
Resolution
Category:Resolution
Date:23-12-2002
Legacy
Category:Capital
Date:23-12-2002
Legacy
Category:Annual Return
Date:09-12-2002
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-2002
Legacy
Category:Address
Date:11-11-2002
Legacy
Category:Capital
Date:21-08-2002
Legacy
Category:Capital
Date:21-08-2002
Legacy
Category:Capital
Date:21-08-2002
Legacy
Category:Capital
Date:21-08-2002
Legacy
Category:Capital
Date:21-08-2002
Resolution
Category:Resolution
Date:21-08-2002
Resolution
Category:Resolution
Date:21-08-2002
Legacy
Category:Capital
Date:21-08-2002

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/10/2026
Filing Date26/06/2025
Latest Accounts31/01/2025

Trading Addresses

Booths Hall, Booths Park, Chelford Road, Knutsford, Cheshire, WA168GS
Booths Park 1, Booths Park, Chelford Road, Knutsford, Cheshire, WA168QZRegistered
Empire Way, Tregoniggie Industrial Estate, Falmouth, Cornwall, TR114RX

Contact

08702402771
mail@automatedsystems.orginfo@automatedsystems.org
automatedsystems.org
Booths Park 1, Chelford Road, Knutsford, WA168QZ