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Instance Automatics Limited
Instance Automatics Limited is an active company incorporated on 7 October 2002 with the registered office located in Mablethorpe, Lincolnshire. Instance Automatics Limited was registered 22 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04555517
Private limited company
Age
22 years
Incorporated
7 October 2002
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
7 October 2024
(11 months ago)
Next confirmation dated
7 October 2025
Due by
21 October 2025
(1 month remaining)
Last change occurred
11 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Unaudited Abridged
Next accounts for period
31 December 2024
Due by
30 September 2025
(20 days remaining)
Learn more about Instance Automatics Limited
Contact
Address
Crabtree Lodge Crabtree Lane
Sutton-On-Sea
Mablethorpe
Lincolnshire
LN12 2RS
Same address for the past
12 years
Companies in LN12 2RS
Telephone
01507441144
Email
Available in Endole App
Website
Maxxgrab.co.uk
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Tina Eason
PSC • Director • Secretary • British • Lives in England • Born in Aug 1957 • Secretary
Mr Ian Eason
PSC • Director • British • Lives in UK • Born in Jul 1967 • Amusement Machine Manufacturer
Sam Sak Borthwick
Director • British • Lives in UK • Born in Mar 1994
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Instance Operations Limited
Tina Eason, Ian Eason, and 1 more are mutual people.
Active
Instance Holding Limited
Tina Eason and Ian Eason are mutual people.
Active
Borthwick Bros. Ltd
Sam Sak Borthwick is a mutual person.
Active
Borthwick Property Ltd
Sam Sak Borthwick is a mutual person.
Active
Instance Property Limited
Ian Eason is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£2.36M
Increased by £210.16K (+10%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£5.36M
Increased by £145.48K (+3%)
Total Liabilities
-£779.76K
Decreased by £134.8K (-15%)
Net Assets
£4.58M
Increased by £280.29K (+7%)
Debt Ratio (%)
15%
Decreased by 2.99% (-17%)
See 10 Year Full Financials
Latest Activity
Mrs Tina Eason (PSC) Details Changed
9 Months Ago on 29 Nov 2024
Mrs Tina Eason Details Changed
9 Months Ago on 29 Nov 2024
Mrs Tina Eason Details Changed
9 Months Ago on 29 Nov 2024
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Abridged Accounts Submitted
1 Year Ago on 22 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 12 Oct 2023
Full Accounts Submitted
2 Years Ago on 16 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 12 Oct 2022
Mr Sam Sak Borthwick Details Changed
3 Years Ago on 21 Jun 2022
Mr Sam Sak Borthwick Appointed
3 Years Ago on 17 Jun 2022
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See All Credit Score & Limits
Documents
Resolutions
Submitted on 28 Dec 2024
Resolutions
Submitted on 18 Dec 2024
Memorandum and Articles of Association
Submitted on 18 Dec 2024
Particulars of variation of rights attached to shares
Submitted on 13 Dec 2024
Change of share class name or designation
Submitted on 13 Dec 2024
Director's details changed for Mrs Tina Eason on 29 November 2024
Submitted on 29 Nov 2024
Director's details changed for Mrs Tina Eason on 29 November 2024
Submitted on 29 Nov 2024
Change of details for Mrs Tina Eason as a person with significant control on 29 November 2024
Submitted on 29 Nov 2024
Confirmation statement made on 7 October 2024 with updates
Submitted on 8 Oct 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 22 Aug 2024
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Repayment History
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