Active
Company Information for AUTOMATED CONTROL SOLUTIONS LIMITED
LANCASTER PARK NEWBOROUGH ROAD, NEEDWOOD, BURTON ON TRENT, STAFFORDSHIRE, DE13 9PD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |||
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AUTOMATED CONTROL SOLUTIONS LIMITED | |||
Legal Registered Office | |||
LANCASTER PARK NEWBOROUGH ROAD NEEDWOOD BURTON ON TRENT STAFFORDSHIRE DE13 9PD Other companies in DE13 | |||
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Company Number | 03555095 | |
---|---|---|
Company ID Number | 03555095 | |
Date formed | 1998-04-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 18/12/2023 | |
Account next due | 30/11/2025 | |
Latest return | 29/04/2016 | |
Return next due | 27/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB706602556 |
Last Datalog update: | 2025-01-05 11:18:37 |
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Registered address | Last known status | Formation date | ||
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AUTOMATED CONTROL SOLUTIONS HOLDINGS LIMITED | LANCASTER PARK NEWBOROUGH ROAD NEEDWOOD BURTON-ON-TRENT DE13 9PD | Active | Company formed on the 2013-02-15 | |
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AUTOMATED CONTROL SOLUTIONS, L.L.C. | 814 14TH AVE ELDORA IA 50627 | Inactive | Company formed on the 2008-06-02 |
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AUTOMATED CONTROL SOLUTIONS PTY LTD | NSW 2759 | Active | Company formed on the 2009-08-26 |
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Automated Control Solutions Limited | Newfoundland and Labrador | Dissolved | |
AUTOMATED CONTROL SOLUTIONS, INC. | 152 BAYWOOD AVENUE LONGWOOD FL 32750 | Active | Company formed on the 1999-08-23 | |
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AUTOMATED CONTROL SOLUTIONS INCORPORATED | Michigan | UNKNOWN | |
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AUTOMATED CONTROL SOLUTIONS LLC | Michigan | UNKNOWN | |
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AUTOMATED CONTROL SOLUTIONS | California | Unknown | |
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AUTOMATED CONTROL SOLUTIONS LLC | Tennessee | Unknown | |
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AUTOMATED CONTROL SOLUTIONS LLC | Idaho | Unknown | |
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AUTOMATED CONTROL SOLUTIONS L.L.C | Missouri | Unknown | |
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AUTOMATED CONTROL SOLUTIONS INC | Arkansas | Unknown |
Officer | Role | Date Appointed |
---|---|---|
KAY ALDRIDGE |
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PAUL JASON CANTRILL |
||
FIONA ELIZABETH VICKERS |
||
MICHAEL PAUL VICKERS |
||
NIALL MCRAE WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LISA JANE CANTRILL |
Director | ||
STEVEN JOHN MILLS |
Director | ||
CAROL ANN GRAY |
Company Secretary | ||
LISA JANE CANTRILL |
Company Secretary | ||
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AUTOMATED CONTROL SOLUTIONS HOLDINGS LIMITED | Director | 2013-02-15 | CURRENT | 2013-02-15 | Active | |
AUTOMATED CONTROL SOLUTIONS HOLDINGS LIMITED | Director | 2013-02-15 | CURRENT | 2013-02-15 | Active | |
ACS ELECTRICAL ENGINEERING LIMITED | Director | 2013-02-05 | CURRENT | 2013-02-05 | Active | |
LANCASTER ESTATES MANAGEMENT SERVICES LIMITED | Director | 2009-02-18 | CURRENT | 2003-01-24 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035550950004 | ||
DIRECTOR APPOINTED MR CHRISTOPHER JAMES PETER KEHOE | ||
DIRECTOR APPOINTED MR GREGOR DUNCAN ROBERTS | ||
18/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 29/03/24, WITH UPDATES | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
REGISTRATION OF A CHARGE / CHARGE CODE 035550950004 | ||
Resolutions passed:<ul><li>Resolution Re: ratification of all dividends to various parties / directors or any other person acting on behalf of the company be relieved from liablity 19/12/2023</ul> | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 29/03/23, WITH UPDATES | ||
Termination of appointment of Kay Aldridge on 2023-01-04 | ||
Cancellation of shares. Statement of capital on 2023-01-04 GBP 1,003 | ||
Purchase of own shares | ||
SH06 | Cancellation of shares. Statement of capital on 2023-01-04 GBP 1,003 | |
SH03 | Purchase of own shares | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES | |
PSC05 | Change of details for Automated Control Solutions Uk Limited as a person with significant control on 2020-05-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA ELIZABETH VICKERS | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
SH06 | Cancellation of shares. Statement of capital on 2020-04-02 GBP 854.00 | |
SH01 | 03/04/20 STATEMENT OF CAPITAL GBP 1004 | |
SH03 | Purchase of own shares | |
SH01 | 01/04/20 STATEMENT OF CAPITAL GBP 1004.00 | |
SH08 | Change of share class name or designation | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
PSC07 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES | |
PSC07 | CESSATION OF PAUL JASON CANTRILL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Automated Control Solutions Uk Limited as a person with significant control on 2020-03-25 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
RES13 | Resolutions passed:
| |
SH01 | 25/03/20 STATEMENT OF CAPITAL GBP 1000 | |
SH08 | Change of share class name or designation | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR EDWIN ALEXANDER SIMPKIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2019-03-31 GBP 808 | |
RES09 | Resolution of authority to purchase a number of shares | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/05/18 STATEMENT OF CAPITAL;GBP 818 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS KAY ALDRIDGE on 2017-08-29 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL MCRAE WATSON / 29/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JASON CANTRILL / 29/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PAUL VICKERS / 29/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA ELIZABETH VICKERS / 29/08/2017 | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 818 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KAY HARVEY on 2017-01-26 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 818 | |
AR01 | 29/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 818 | |
AR01 | 29/04/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JASON CANTRILL / 01/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL MCRAE WATSON / 01/04/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KAY HARVEY on 2015-04-01 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA CANTRILL | |
LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 818 | |
AR01 | 29/04/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL MCRAE WATSON / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JASON CANTRILL / 01/01/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KAY BAKER on 2014-01-01 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/04/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KAY BAKER / 08/05/2012 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 29/04/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/04/11 FULL LIST | |
SH01 | 26/04/07 STATEMENT OF CAPITAL GBP 818 | |
SH01 | 26/04/07 STATEMENT OF CAPITAL GBP 818 | |
SH01 | 26/04/07 STATEMENT OF CAPITAL GBP 818 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIALL MCRAE WATSON / 29/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL VICKERS / 29/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA ELIZABETH VICKERS / 29/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JASON CANTRILL / 29/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LISA JANE CANTRILL / 29/04/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS | |
88(2) | AD 01/09/08 GBP SI 1@1=1 GBP IC 815/816 | |
88(2) | AD 28/08/08 GBP SI 2@1=2 GBP IC 813/815 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEVEN MILLS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS | |
RES04 | £ NC 2000/3500 26/04/0 | |
123 | NC INC ALREADY ADJUSTED 26/04/07 | |
169 | £ IC 933/803 30/03/07 £ SR 130@1=130 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
88(2)R | AD 04/09/06--------- £ SI 1@1=1 £ IC 932/933 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 29/04/06; CHANGE OF MEMBERS | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
88(2)R | AD 14/12/05--------- £ SI 1@1=1 £ IC 931/932 | |
88(2)R | AD 10/11/05--------- £ SI 796@1=796 £ IC 135/931 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
88(2)R | AD 04/04/05--------- £ SI 1@1=1 £ IC 133/134 | |
88(2)R | AD 04/04/05--------- £ SI 1@1=1 £ IC 134/135 | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 01/11/04 FROM: BRETBY BUSINESS PARK, ASHBY ROAD, BURTON ON TRENT, STAFFORDSHIRE DE15 0YZ | |
169 | £ IC 188/73 14/09/04 £ SR 115@1=115 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/04/04; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 29/04/03; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS | |
123 | £ NC 1000/2000 13/03/02 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 200,097 |
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Creditors Due After One Year | 2012-03-31 | £ 213,126 |
Creditors Due Within One Year | 2013-03-31 | £ 229,109 |
Creditors Due Within One Year | 2012-03-31 | £ 188,711 |
Provisions For Liabilities Charges | 2013-03-31 | £ 14,381 |
Provisions For Liabilities Charges | 2012-03-31 | £ 19,278 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUTOMATED CONTROL SOLUTIONS LIMITED
Cash Bank In Hand | 2013-03-31 | £ 250,628 |
---|---|---|
Cash Bank In Hand | 2012-03-31 | £ 254,900 |
Current Assets | 2013-03-31 | £ 625,313 |
Current Assets | 2012-03-31 | £ 616,974 |
Debtors | 2013-03-31 | £ 370,984 |
Debtors | 2012-03-31 | £ 358,373 |
Secured Debts | 2013-03-31 | £ 200,097 |
Secured Debts | 2012-03-31 | £ 213,126 |
Shareholder Funds | 2013-03-31 | £ 1,128,228 |
Shareholder Funds | 2012-03-31 | £ 1,154,861 |
Stocks Inventory | 2013-03-31 | £ 3,701 |
Stocks Inventory | 2012-03-31 | £ 3,701 |
Tangible Fixed Assets | 2013-03-31 | £ 946,502 |
Tangible Fixed Assets | 2012-03-31 | £ 959,002 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as AUTOMATED CONTROL SOLUTIONS LIMITED are:
RBT (CONNECT) LIMITED | £ 26,564,549 |
CIVICA UK LIMITED | £ 1,982,966 |
IDOX SOFTWARE LTD | £ 1,776,682 |
INSIGHT DIRECT (UK) LTD | £ 1,091,588 |
BIBLIOTHECA LIMITED | £ 848,557 |
SPRINGSOFT DESIGN AUTOMATION LIMITED | £ 796,919 |
ADVANCED BUSINESS SOLUTIONS LIMITED | £ 780,209 |
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REDCENTRIC MANAGED SOLUTIONS LIMITED | £ 678,520 |
OLDPBSL LIMITED | £ 542,859 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |