SEFTON AUTOMATICS LIMITED
MERSEYSIDE

Hellopages » Merseyside » Wirral » CH44 4DF

Company number 00936729
Status Active
Incorporation Date 6 August 1968
Company Type Private Limited Company
Address 405 POULTON ROAD, WALLASEY, MERSEYSIDE, CH44 4DF
Home Country United Kingdom
Nature of Business 77291 - Renting and leasing of media entertainment equipment, 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SEFTON AUTOMATICS LIMITED are www.seftonautomatics.co.uk, and www.sefton-automatics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and six months. The distance to to Brunswick Rail Station is 3.5 miles; to Edge Hill Rail Station is 4.1 miles; to Kirkby Rail Station is 7.8 miles; to Formby Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sefton Automatics Limited is a Private Limited Company. The company registration number is 00936729. Sefton Automatics Limited has been working since 06 August 1968. The present status of the company is Active. The registered address of Sefton Automatics Limited is 405 Poulton Road Wallasey Merseyside Ch44 4df. The company`s financial liabilities are £9.39k. It is £-3.98k against last year. The cash in hand is £45.64k. It is £15.98k against last year. And the total assets are £62.79k, which is £20.95k against last year. GIBBONS, Peter James is a Secretary of the company. KERSHAW, Paul Alexander is a Director of the company. Secretary FLAHERTY, Irene has been resigned. Secretary KERSHAW, Paul Alexander has been resigned. Secretary MELIA, Frederick Lawrence has been resigned. Secretary MELIA, Frederick Lawrence has been resigned. Director KERSHAW, Alan has been resigned. Director KERSHAW, Alan has been resigned. Director MELIA, Frederick Lawrence has been resigned. The company operates in "Renting and leasing of media entertainment equipment".


sefton automatics Key Finiance

LIABILITIES £9.39k
-30%
CASH £45.64k
+53%
TOTAL ASSETS £62.79k
+50%
All Financial Figures

Current Directors

Secretary
GIBBONS, Peter James
Appointed Date: 08 December 2014

Director
KERSHAW, Paul Alexander
Appointed Date: 01 April 2007
60 years old

Resigned Directors

Secretary
FLAHERTY, Irene
Resigned: 13 October 1994
Appointed Date: 20 November 1992

Secretary
KERSHAW, Paul Alexander
Resigned: 08 December 2014
Appointed Date: 01 November 2006

Secretary
MELIA, Frederick Lawrence
Resigned: 18 October 2006
Appointed Date: 13 October 1994

Secretary
MELIA, Frederick Lawrence
Resigned: 20 November 1992

Director
KERSHAW, Alan
Resigned: 08 December 2014
Appointed Date: 13 October 1994
82 years old

Director
KERSHAW, Alan
Resigned: 20 November 1992
82 years old

Director
MELIA, Frederick Lawrence
Resigned: 18 October 2006
95 years old

Persons With Significant Control

Mr Paul Alexander Kershaw
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

SEFTON AUTOMATICS LIMITED Events

22 Dec 2016
Confirmation statement made on 28 November 2016 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 July 2016
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
03 Jan 2016
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 20

25 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 78 more events
28 Jan 1988
Return made up to 20/11/87; full list of members

01 Oct 1987
Full accounts made up to 6 August 1986

30 Mar 1987
Return made up to 19/12/86; full list of members

29 Aug 1986
Full accounts made up to 6 August 1985

06 Aug 1968
Incorporation

SEFTON AUTOMATICS LIMITED Charges

10 May 2011
Legal charge
Delivered: 11 May 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 405 poulton road wallasey wirral t/n CH58397, by way of…
1 March 2011
Debenture
Delivered: 4 March 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 March 2009
Mortgage
Delivered: 13 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 405 poulton road wallasey together with all buildings &…
4 April 1979
Legal charge
Delivered: 11 April 1979
Status: Outstanding
Persons entitled: Lloyds Bank Limited
Description: F/H. 10, ball's road, birkenhead, merseyside, T.no. Ch…