WA

WITNALL AUTOMATICS LIMITED

Active

Company number 01103255

Stoke-On-Trent, England · Incorporated 22 March 1973

Unit 7 The Court House, 72 Moorland Road, Stoke-On-Trent, Staffordshire, ST6 1DY, England

Last updated on 24 March 2026

Gambling and betting activities · SIC 92000

Other amusement and recreation activities n.e.c. · SIC 93290

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
53 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HARRY WITNALL (AUTOMATICS) LIMITED · 22 March 1973 – 6 March 1996

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 November 2025
Next due
30 November 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Real Fun Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 November 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2025 View
Appoint Person Director Company With Name Date
Officers
22 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 April 2025 View
Termination Director Company With Name Termination Date
Officers
26 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
7 May 2024 View
Memorandum Articles
Incorporation
11 January 2024 View
Resolution
Resolution
11 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 November 2023 View
Appoint Person Director Company With Name Date
Officers
1 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
1 November 2023 View
Termination Director Company With Name Termination Date
Officers
1 November 2023 View
Termination Director Company With Name Termination Date
Officers
1 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 November 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
20 September 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
19 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
8 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
25 November 2020 View
Appoint Person Director Company With Name Date
Officers
5 November 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
20 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
16 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 March 2012 View
Change Person Director Company With Change Date
Officers
11 October 2011 View
Change Person Secretary Company With Change Date
Officers
11 October 2011 View
Change Person Director Company With Change Date
Officers
11 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2011 View
Change Person Director Company With Change Date
Officers
30 September 2010 View
Change Person Director Company With Change Date
Officers
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
16 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 April 2010 View
Legacy
Annual Return
25 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2009 View
Legacy
Mortgage
31 March 2009 View
Legacy
Mortgage
12 January 2009 View
Legacy
Annual Return
1 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 April 2008 View
Legacy
Annual Return
23 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2006 View
Legacy
Annual Return
17 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 November 2005 View
Legacy
Annual Return
10 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2004 View
Legacy
Annual Return
22 October 2004 View
Legacy
Annual Return
3 October 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 October 2002 View
Legacy
Annual Return
3 October 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2001 View
Legacy
Annual Return
30 October 2001 View
Legacy
Annual Return
10 November 2000 View
Accounts With Accounts Type Small
Accounts
10 November 2000 View
Accounts With Accounts Type Small
Accounts
16 November 1999 View
Legacy
Annual Return
29 October 1999 View
Accounts With Accounts Type Small
Accounts
31 October 1998 View
Legacy
Annual Return
19 October 1998 View
Accounts With Accounts Type Small
Accounts
11 November 1997 View
Legacy
Officers
11 November 1997 View
Legacy
Officers
11 November 1997 View
Legacy
Annual Return
5 November 1997 View
Legacy
Address
27 August 1997 View
Accounts With Accounts Type Small
Accounts
30 December 1996 View
Legacy
Annual Return
16 October 1996 View
Accounts With Accounts Type Small
Accounts
21 May 1996 View
Legacy
Officers
1 May 1996 View
Certificate Change Of Name Company
Change Of Name
5 March 1996 View
Legacy
Annual Return
25 October 1995 View
Legacy
Address
4 August 1995 View
Legacy
Officers
4 August 1995 View
Legacy
Officers
4 August 1995 View
Legacy
Mortgage
27 June 1995 View
Accounts With Accounts Type Small
Accounts
21 November 1994 View
Legacy
Annual Return
19 October 1994 View
Accounts With Accounts Type Small
Accounts
3 March 1994 View
Legacy
Annual Return
1 December 1993 View
Accounts With Accounts Type Small
Accounts
13 October 1992 View
Legacy
Annual Return
7 October 1992 View
Accounts With Accounts Type Small
Accounts
30 October 1991 View
Legacy
Annual Return
18 October 1991 View
Legacy
Annual Return
18 October 1991 View
Legacy
Annual Return
27 September 1990 View
Accounts With Accounts Type Small
Accounts
27 September 1990 View
Legacy
Annual Return
21 January 1990 View
Accounts With Accounts Type Small
Accounts
21 January 1990 View
Legacy
Annual Return
1 December 1988 View
Legacy
Officers
1 December 1988 View
Legacy
Officers
1 December 1988 View
Accounts With Accounts Type Small
Accounts
1 December 1988 View
Legacy
Annual Return
28 January 1988 View
Legacy
Officers
28 January 1988 View
Legacy
Officers
28 January 1988 View
Accounts With Accounts Type Small
Accounts
11 January 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
12 December 1986 View
Accounts With Accounts Type Small
Accounts
29 November 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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