Company NameSamelco Automation Systems Limited
DirectorsMike Walton and Adele Joanne Walton
Company StatusActive
Company Number04424756
CategoryPrivate Limited Company
Incorporation Date25 April 2002(19 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7260Other computer related activities
SIC 62090Other information technology service activities
Section MProfessional, scientific and technical activities
SIC 7310R & D on nat sciences & engineering
SIC 72190Other research and experimental development on natural sciences and engineering

Directors

Director NameMr Mike Walton
Date of BirthSeptember 1971 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed25 April 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 5 Price Street Business Park
Park Street
Birkenhead Wirral
Merseyside
CH41 3PE
Wales
Secretary NameMrs Adele Joanne Walton
NationalityBritish
StatusCurrent
Appointed25 April 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 5 Price Street Business Park
Park Street
Birkenhead Wirral
Merseyside
CH41 3PE
Wales
Director NameMrs Adele Joanne Walton
Date of BirthMay 1969 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2003(1 year, 1 month after company formation)
Appointment Duration18 years, 4 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 5 Price Street Business Park
Park Street
Birkenhead Wirral
Merseyside
CH41 3PE
Wales
Director Name1st Cert Formations Limited (Corporation)
StatusResigned
Appointed25 April 2002(same day as company formation)
Correspondence AddressInternational House
15 Bredbury Business Park
Stockport
Cheshire
SK6 2NS
Director NameReportaction Limited (Corporation)
StatusResigned
Appointed25 April 2002(same day as company formation)
Correspondence AddressInternational House
15 Bredbury Business Park
Stockport
Cheshire
SK6 2NS
Secretary Name1st Cert Formations Ltd (Corporation)
StatusResigned
Appointed25 April 2002(same day as company formation)
Correspondence AddressInternational House
15 Bredbury Business Park
Stockport
Cheshire
SK6 2NS

Contact

Websitesamelco.com

Location

Registered AddressUnit 5 Price Street Business Park
Park Street
Birkenhead Wirral
Merseyside
CH41 3PE
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardBirkenhead and Tranmere
Built Up AreaBirkenhead

Shareholders

1 at £1Adele Walton
50.00%
Ordinary
1 at £1Mike Walton
50.00%
Ordinary

Financials

Year2014
Net Worth£57,615
Cash£77,825
Current Liabilities£68,818

Accounts

Latest Accounts30 April 2020 (1 year, 5 months ago)
Next Accounts Due31 January 2022 (3 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return25 April 2021 (5 months, 4 weeks ago)
Next Return Due9 May 2022 (6 months, 2 weeks from now)

Filing History

26 April 2021Confirmation statement made on 25 April 2021 with no updates (3 pages)
26 January 2021Total exemption full accounts made up to 30 April 2020 (10 pages)
27 April 2020Confirmation statement made on 25 April 2020 with no updates (3 pages)
20 April 2020Registered office address changed from PO Box CH41 3PR Unit 5 Price Street Business Park Park Street Park Street Birkenhead Wirral CH41 3PR United Kingdom to Unit 5 Price Street Business Park Park Street Birkenhead Wirral Merseyside CH41 3PE on 20 April 2020 (1 page)
15 January 2020Total exemption full accounts made up to 30 April 2019 (10 pages)
25 April 2019Confirmation statement made on 25 April 2019 with no updates (3 pages)
31 January 2019Total exemption full accounts made up to 30 April 2018 (5 pages)
13 July 2018Registered office address changed from Unit 6 Price Street Business Park Park Street Birkenhead Merseyside CH41 1LB to PO Box CH41 3PR Unit 5 Price Street Business Park Park Street Park Street Birkenhead Wirral CH41 3PR on 13 July 2018 (1 page)
3 May 2018Confirmation statement made on 25 April 2018 with no updates (3 pages)
31 January 2018Total exemption full accounts made up to 30 April 2017 (9 pages)
23 June 2017Confirmation statement made on 25 April 2017 with updates (6 pages)
23 June 2017Confirmation statement made on 25 April 2017 with updates (6 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
17 June 2016Annual return made up to 25 April 2016 with a full list of shareholders
Statement of capital on 2016-06-17
  • GBP 2
(4 pages)
17 June 2016Annual return made up to 25 April 2016 with a full list of shareholders
Statement of capital on 2016-06-17
  • GBP 2
(4 pages)
29 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
29 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
14 May 2015Annual return made up to 25 April 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 2
(4 pages)
14 May 2015Annual return made up to 25 April 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 2
(4 pages)
29 January 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
29 January 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
20 May 2014Annual return made up to 25 April 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 2
(4 pages)
20 May 2014Secretary's details changed for Mrs Adele Joanne Walton on 31 March 2014 (1 page)
20 May 2014Annual return made up to 25 April 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 2
(4 pages)
20 May 2014Secretary's details changed for Mrs Adele Joanne Walton on 31 March 2014 (1 page)
31 January 2014Total exemption small company accounts made up to 30 April 2013 (4 pages)
31 January 2014Total exemption small company accounts made up to 30 April 2013 (4 pages)
6 June 2013Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
6 June 2013Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
31 January 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
31 January 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
6 July 2012Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
6 July 2012Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
31 January 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
31 January 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
7 July 2011Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
7 July 2011Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
6 June 2011Registered office address changed from Unit 5 the Odyssey Centre Corporation Road Birkenhead Wirral Merseyside CH41 1LB on 6 June 2011 (1 page)
6 June 2011Registered office address changed from Unit 5 the Odyssey Centre Corporation Road Birkenhead Wirral Merseyside CH41 1LB on 6 June 2011 (1 page)
6 June 2011Registered office address changed from Unit 5 the Odyssey Centre Corporation Road Birkenhead Wirral Merseyside CH41 1LB on 6 June 2011 (1 page)
31 January 2011Total exemption small company accounts made up to 30 April 2010 (4 pages)
31 January 2011Total exemption small company accounts made up to 30 April 2010 (4 pages)
6 July 2010Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
6 July 2010Director's details changed for Mike Walton on 30 November 2009 (2 pages)
6 July 2010Director's details changed for Adele Joanne Walton on 30 November 2009 (2 pages)
6 July 2010Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
6 July 2010Director's details changed for Mike Walton on 30 November 2009 (2 pages)
6 July 2010Director's details changed for Adele Joanne Walton on 30 November 2009 (2 pages)
15 December 2009Total exemption small company accounts made up to 30 April 2009 (6 pages)
15 December 2009Total exemption small company accounts made up to 30 April 2009 (6 pages)
25 August 2009Compulsory strike-off action has been discontinued (1 page)
25 August 2009First Gazette notice for compulsory strike-off (1 page)
25 August 2009Compulsory strike-off action has been discontinued (1 page)
25 August 2009First Gazette notice for compulsory strike-off (1 page)
24 August 2009Return made up to 25/04/09; full list of members (4 pages)
24 August 2009Return made up to 25/04/09; full list of members (4 pages)
12 February 2009Total exemption small company accounts made up to 30 April 2008 (6 pages)
12 February 2009Total exemption small company accounts made up to 30 April 2008 (6 pages)
24 June 2008Return made up to 25/04/08; full list of members (4 pages)
24 June 2008Return made up to 25/04/08; full list of members (4 pages)
1 February 2008Total exemption small company accounts made up to 30 April 2007 (6 pages)
1 February 2008Total exemption small company accounts made up to 30 April 2007 (6 pages)
3 July 2007Return made up to 25/04/07; full list of members (3 pages)
3 July 2007Return made up to 25/04/07; full list of members (3 pages)
1 March 2007Total exemption small company accounts made up to 30 April 2006 (6 pages)
1 March 2007Total exemption small company accounts made up to 30 April 2006 (6 pages)
17 May 2006Return made up to 25/04/06; full list of members (3 pages)
17 May 2006Return made up to 25/04/06; full list of members (3 pages)
23 February 2006Total exemption small company accounts made up to 30 April 2005 (6 pages)
23 February 2006Total exemption small company accounts made up to 30 April 2005 (6 pages)
25 April 2005Return made up to 25/04/05; full list of members
  • 363(287) ‐ Registered office changed on 25/04/05
(7 pages)
25 April 2005Return made up to 25/04/05; full list of members
  • 363(287) ‐ Registered office changed on 25/04/05
(7 pages)
28 February 2005Total exemption small company accounts made up to 30 April 2004 (6 pages)
28 February 2005Total exemption small company accounts made up to 30 April 2004 (6 pages)
14 April 2004Return made up to 25/04/04; full list of members (7 pages)
14 April 2004Return made up to 25/04/04; full list of members (7 pages)
1 March 2004Total exemption full accounts made up to 30 April 2003 (9 pages)
1 March 2004Total exemption full accounts made up to 30 April 2003 (9 pages)
29 October 2003Return made up to 25/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
29 October 2003Return made up to 25/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
13 August 2003New director appointed (2 pages)
13 August 2003New director appointed (2 pages)
2 May 2002Director resigned (1 page)
2 May 2002Secretary resigned;director resigned (1 page)
2 May 2002Registered office changed on 02/05/02 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG (1 page)
2 May 2002New secretary appointed (2 pages)
2 May 2002New director appointed (2 pages)
2 May 2002Director resigned (1 page)
2 May 2002Secretary resigned;director resigned (1 page)
2 May 2002Registered office changed on 02/05/02 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG (1 page)
2 May 2002New secretary appointed (2 pages)
2 May 2002New director appointed (2 pages)
25 April 2002Incorporation (19 pages)
25 April 2002Incorporation (19 pages)