AUTOMET LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewTotal exemption full accounts made up to 2024-10-30

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13/06/2513 June 2025 Confirmation statement made on 2025-05-28 with no updates

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09/04/259 April 2025 Director's details changed for Mr Christopher Paul Humphries on 2025-04-08

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08/04/258 April 2025 Director's details changed for Amanda Caroline Humphries on 2025-04-08

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08/04/258 April 2025 Director's details changed for Mrs Anne Beatrice Humphries on 2025-04-08

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08/04/258 April 2025 Change of details for Mrs Anne Beatrice Humphries as a person with significant control on 2025-04-08

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08/04/258 April 2025 Change of details for Mr Paul Humphries as a person with significant control on 2025-04-08

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08/04/258 April 2025 Secretary's details changed for Mrs Anne Beatrice Humphries on 2025-04-08

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08/04/258 April 2025 Director's details changed for Mr Paul Humphries on 2025-04-08

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08/04/258 April 2025 Director's details changed for Mr William Steven Humphries on 2025-04-08

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08/04/258 April 2025 Director's details changed for Mr Samuel Derek Humphries on 2025-04-08

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08/04/258 April 2025 Director's details changed for Mr Liam John Giles on 2025-04-08

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02/04/252 April 2025 Registered office address changed from 1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ England to 9 Winckley Square Preston PR1 3HP on 2025-04-02

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30/10/2430 October 2024 Annual accounts for year ending 30 Oct 2024

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21/10/2421 October 2024 Total exemption full accounts made up to 2023-10-31

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08/07/248 July 2024 Confirmation statement made on 2024-05-28 with updates

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22/11/2322 November 2023 Director's details changed for Amanda Caroline Humphries on 2023-11-21

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21/11/2321 November 2023 Director's details changed for Mrs Anne Beatrice Humphries on 2023-11-21

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21/11/2321 November 2023 Secretary's details changed for Mrs Anne Beatrice Humphries on 2023-11-21

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21/11/2321 November 2023 Change of details for Mrs Anne Beatrice Humphries as a person with significant control on 2023-11-21

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21/11/2321 November 2023 Change of details for Mr Paul Humphries as a person with significant control on 2023-11-21

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21/11/2321 November 2023 Director's details changed for Mr William Steven Humphries on 2023-11-21

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21/11/2321 November 2023 Director's details changed for Mr Liam John Giles on 2023-11-21

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21/11/2321 November 2023 Director's details changed for Mr Paul Humphries on 2023-11-21

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21/11/2321 November 2023 Director's details changed for Mr Christopher Paul Humphries on 2023-11-21

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21/11/2321 November 2023 Director's details changed for Mr Samuel Derek Humphries on 2023-11-21

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21/11/2321 November 2023 Registered office address changed from St George's Court Winnington Avenue Northwich Cheshire CW8 4EE England to 1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ on 2023-11-21

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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01/08/231 August 2023 Satisfaction of charge 2 in full

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07/07/237 July 2023 Satisfaction of charge 3 in full

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29/06/2329 June 2023 Satisfaction of charge 1 in full

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08/06/238 June 2023 Total exemption full accounts made up to 2022-10-31

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07/06/237 June 2023 Confirmation statement made on 2023-05-28 with no updates

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01/03/231 March 2023 Registered office address changed from 3-4 Wharfside the Boatyard Worsley Manchester M28 2WN England to St George's Court Winnington Avenue Northwich Cheshire CW8 4EE on 2023-03-01

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01/03/231 March 2023 Secretary's details changed for Mrs Anne Beatrice Humphries on 2023-03-01

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01/03/231 March 2023 Director's details changed for Mr Paul Humphries on 2023-03-01

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01/03/231 March 2023 Director's details changed for Mr Christopher Paul Humphries on 2023-03-01

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01/03/231 March 2023 Director's details changed for Mr William Steven Humphries on 2023-03-01

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01/03/231 March 2023 Director's details changed for Mr Liam John Giles on 2023-03-01

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01/03/231 March 2023 Director's details changed for Mr Samuel Derek Humphries on 2023-03-01

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01/03/231 March 2023 Director's details changed for Mrs Anne Beatrice Humphries on 2023-03-01

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22/02/2322 February 2023 Appointment of Mr Samuel Derek Humphries as a director on 2023-02-13

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22/02/2322 February 2023 Appointment of Mr William Steven Humphries as a director on 2023-02-13

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22/02/2322 February 2023 Appointment of Mr Liam John Giles as a director on 2023-02-13

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/07/2130 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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31/07/1931 July 2019 31/10/18 UNAUDITED ABRIDGED

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES

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06/12/186 December 2018 DIRECTOR APPOINTED AMANDA CAROLINE HUMPHRIES

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06/12/186 December 2018 23/11/18 STATEMENT OF CAPITAL GBP 9

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES

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30/04/1830 April 2018 31/10/17 UNAUDITED ABRIDGED

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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24/07/1724 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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01/08/161 August 2016 Annual accounts small company total exemption made up to 31 October 2015

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26/07/1626 July 2016 04/07/16 STATEMENT OF CAPITAL GBP 7

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15/06/1615 June 2016 Annual return made up to 28 May 2016 with full list of shareholders

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22/12/1522 December 2015 ADOPT ARTICLES 05/12/2015

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27/11/1527 November 2015 APPOINTMENT TERMINATED, DIRECTOR GREGORY HUMPHRIES

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09/10/159 October 2015 REGISTERED OFFICE CHANGED ON 09/10/2015 FROM C/O NORTHLINE BUSINESS CONSULTANTS LTD THE CLARENDON CENTRE 38 CLARENDON ROAD ECCLES MANCHESTER M30 9ES

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09/06/159 June 2015 Annual return made up to 28 May 2015 with full list of shareholders

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27/05/1527 May 2015 Annual accounts small company total exemption made up to 31 October 2014

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07/07/147 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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06/06/146 June 2014 Annual return made up to 28 May 2014 with full list of shareholders

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08/04/148 April 2014 DIRECTOR APPOINTED MR CHRISTOPHER PAUL HUMPHRIES

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08/04/148 April 2014 DIRECTOR APPOINTED MR GREGORY PAUL HUMPHRIES

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08/07/138 July 2013 Annual return made up to 28 May 2013 with full list of shareholders

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29/05/1329 May 2013 Annual accounts small company total exemption made up to 31 October 2012

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07/02/137 February 2013 PREVEXT FROM 31/07/2012 TO 31/10/2012

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07/02/137 February 2013 APPOINTMENT TERMINATED, DIRECTOR GREGORY HUMPHRIES

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28/06/1228 June 2012 Annual return made up to 28 May 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 31 July 2011

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13/10/1113 October 2011 DIRECTOR APPOINTED ANNE BEATRICE HUMPHRIES

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13/10/1113 October 2011 20/09/11 STATEMENT OF CAPITAL GBP 6

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10/06/1110 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY PAUL HUMPHRIES / 28/05/2011

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10/06/1110 June 2011 Annual return made up to 28 May 2011 with full list of shareholders

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10/06/1110 June 2011 SECRETARY'S CHANGE OF PARTICULARS / ANNE BEATRICE HUMPHRIES / 28/05/2011

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10/06/1110 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HUMPHRIES / 28/03/2011

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23/02/1123 February 2011 Annual accounts small company total exemption made up to 31 July 2010

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14/06/1014 June 2010 Annual return made up to 28 May 2010 with full list of shareholders

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY PAUL HUMPHRIES / 28/05/2010

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HUMPHRIES / 28/05/2010

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20/04/1020 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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09/06/099 June 2009 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS

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07/05/097 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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06/11/086 November 2008 DIRECTOR APPOINTED MR GREGORY PAUL HUMPHRIES

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30/05/0830 May 2008 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS

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25/04/0825 April 2008 Annual accounts small company total exemption made up to 31 July 2007

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27/07/0727 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/07/072 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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05/06/075 June 2007 RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS

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01/06/061 June 2006 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS

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28/04/0628 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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14/06/0514 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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13/06/0513 June 2005 RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS

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19/11/0419 November 2004 REGISTERED OFFICE CHANGED ON 19/11/04 FROM: 10 CHURCH ROAD CHEADLE HULME CHEADLE CHESHIRE SK8 7JU

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16/11/0416 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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04/06/044 June 2004 RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS

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21/05/0421 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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08/01/048 January 2004 COMPANY NAME CHANGED IMR METAL RECYCLING LIMITED CERTIFICATE ISSUED ON 08/01/04

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06/06/036 June 2003 RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS

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30/05/0330 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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25/09/0225 September 2002 ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/07/03

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20/06/0220 June 2002 NEW DIRECTOR APPOINTED

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20/06/0220 June 2002 NEW SECRETARY APPOINTED

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07/06/027 June 2002 SECRETARY RESIGNED

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07/06/027 June 2002 DIRECTOR RESIGNED

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07/06/027 June 2002 REGISTERED OFFICE CHANGED ON 07/06/02 FROM: OCTAGON HOUSE, FIR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NP

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07/06/027 June 2002 S366A DISP HOLDING AGM 28/05/02

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28/05/0228 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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