Auto-Mate Systems Limited

Active03049223 Private limited company
Incorporated
24 April 1995 (31 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Michael Caffrey
Accounts type
Total exemption full
Region
North West
Address
Unit 7B Petre Court Petre Road
Clayton Le Moors
Accrington
BB5 5HY

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Caffrey, Michael
Director · Appointed 1 June 2001
British
Born June 1980 (46)
Officer history (9 former)
20 December 2022
Resigned Lightfoot, Malcolm Peter as Director
20 December 2022
Resigned Lightfoot, Marie as Director
20 December 2022
Resigned Lightfoot, Marie as Secretary
1 March 2007
Resigned Caffrey, Sean as Director
1 January 2002
Resigned Humphreys, Peter Julian as Director
1 June 2001
Appointed Caffrey, Michael as Director
1 June 2001
Appointed Caffrey, Sean as Director
5 June 2000
Appointed Humphreys, Peter Julian as Director
24 April 1999
Resigned Caffrey, Joanne as Director
28 September 1996
Appointed Caffrey, Joanne as Director
9 September 1996
Appointed Lightfoot, Malcolm Peter as Director
9 September 1996
Resigned Caffrey, Joanne as Director
27 May 1995
Resigned Lightfoot, Malcolm Peter as Director
27 May 1995
Appointed Caffrey, Joanne as Director
24 April 1995
Appointed Lightfoot, Malcolm Peter as Director
24 April 1995
Resigned First Secretaries Limited as Corporate Nominee Secretary
24 April 1995
Appointed Lightfoot, Marie as Secretary
24 April 1995
Appointed First Secretaries Limited as Corporate Nominee Secretary
24 April 1995
Appointed Lightfoot, Marie as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 14169641
Former controllers (2)
20 December 2022
Ceased Marie Lightfoot — Owns 25–50% of shares
20 December 2022
Ceased Malcolm Peter Lightfoot — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2026 · total exemption full accounts

Net Assets
£680,254
Cash
£638,854
Debt Ratio
26%
Current Ratio
3.7x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 2026 £627,981 £616,103 £497,148 £403,863 £529,456 £574,950 £680,254
Balance sheet detail
2026202520242023202220212020
Fixed Assets£78,797£43,798£28,201£37,128£37,332£49,741£39,032
Current Assets£843,571£747,084£670,620£495,651£555,676£697,121£693,293
Debtors£169,965£152,983£226,389£209,325
Cash£638,854£529,630£374,950£275,106
Creditors (< 1 year)£225,817£164,006£133,681£95,058£160,694£100,379
Net Current Assets£617,754£538,049£506,614£371,676£460,618£573,132£596,556
Net Assets£680,254£574,950£529,456£403,863£497,148£616,103£627,981
Shareholder Funds£680,254£574,950£403,863£497,148£616,103£627,981

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Total exemption full accounts30 April 2026
29 April 2026Confirmation statement with no updates19 April 2026
18 September 2025Total exemption full accounts30 April 2025
7 May 2025Registered office address changed
7 May 2025Change of details for a person with significant control
Show all recent filings

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