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INSTANCE AUTOMATICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Instance Automatics Limited. The company was founded 21 years ago and was given the registration number 04555517. The firm's registered office is in MABLETHORPE. You can find them at Crabtree Lodge Crabtree Lane, Sutton-on-sea, Mablethorpe, Lincolnshire. This company's SIC code is 32401 - Manufacture of professional and arcade games and toys.

Company Information

Name:INSTANCE AUTOMATICS LIMITED
Company Number:04555517
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32401 - Manufacture of professional and arcade games and toys

Office Address & Contact

Registered Address:Crabtree Lodge Crabtree Lane, Sutton-on-sea, Mablethorpe, Lincolnshire, LN12 2RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crabtree Lodge, Crabtree Lane, Sutton-On-Sea, Mablethorpe, United Kingdom, LN12 2RS

Secretary11 October 2002Active
Crabtree Lodge, Crabtree Lane, Sutton-On-Sea, Mablethorpe, United Kingdom, LN12 2RS

Director17 June 2022Active
Crabtree Lodge, Crabtree Lane, Sutton-On-Sea, Mablethorpe, United Kingdom, LN12 2RS

Director11 October 2002Active
Crabtree Lodge, Crabtree Lane, Sutton On Sea, Mablethorpe, England, LN11 2RS

Director05 October 2004Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary07 October 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director07 October 2002Active

People with Significant Control

Mr Ian Eason
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Address:Crabtree Lodge, Crabtree Lane, Mablethorpe, LN12 2RS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Tina Eason
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:British
Address:Crabtree Lodge, Crabtree Lane, Mablethorpe, LN12 2RS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-12Confirmation statement

Confirmation statement with updates.

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2023-08-16Accounts

Accounts with accounts type total exemption full.

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2022-10-12Confirmation statement

Confirmation statement with updates.

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2022-06-27Officers

Change person director company with change date.

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2022-06-21Officers

Appoint person director company with name date.

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2022-06-09Accounts

Accounts with accounts type total exemption full.

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2021-10-11Confirmation statement

Confirmation statement with updates.

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2021-10-11Persons with significant control

Change to a person with significant control.

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2021-08-17Accounts

Accounts with accounts type total exemption full.

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2020-10-09Confirmation statement

Confirmation statement with no updates.

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2020-09-10Accounts

Accounts with accounts type total exemption full.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-09-18Accounts

Accounts with accounts type total exemption full.

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2018-10-16Confirmation statement

Confirmation statement with no updates.

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2018-09-17Accounts

Accounts with accounts type total exemption full.

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2017-10-20Confirmation statement

Confirmation statement with no updates.

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2017-06-19Accounts

Accounts with accounts type unaudited abridged.

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2016-10-13Confirmation statement

Confirmation statement with updates.

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2016-09-19Accounts

Accounts with accounts type total exemption small.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2014-11-03Annual return

Annual return company with made up date full list shareholders.

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2014-09-26Accounts

Accounts with accounts type total exemption small.

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2013-10-29Annual return

Annual return company with made up date full list shareholders.

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2013-10-29Officers

Change person director company with change date.

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