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Automated Control Solutions LTD

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Reports

Extended Company Report with Annual Accounts AUTOMATED CONTROL SOLUTIONS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data AUTOMATED CONTROL SOLUTIONS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 31, 2023)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-03-31
Trade Debtors£1,766,803 -36.35%
Employees£23 +8.69%
Total assets£887,307 +29.82%

Details

Company type Private Limited Company, Active
Company Number 03555095
Record last updated Sunday, December 24, 2023 10:34:33 AM UTC
Official Address Lancaster Park Newborough Road Needwood Burton On Trent Staffordshire De139pd Crown
There are 18 companies registered at this street
Postal Code DE139PD
Sector Other information technology service activities

Charts

Visits

AUTOMATED CONTROL SOLUTIONS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 19, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Dec 19, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 4, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 30, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 25, 2020 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 25, 2020 Resignation of one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Apr 1, 2019 Appointment of a man as Director and Project Director Appointment of a man as Director and Project Director
Registry May 9, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Feb 14, 2017 Change of particulars for secretary Change of particulars for secretary
Financials Sep 12, 2016 Annual accounts Annual accounts
Registry May 20, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Financials Aug 17, 2015 Annual accounts Annual accounts
Registry May 1, 2015 Annual return Annual return
Registry May 1, 2015 Change of particulars for director Change of particulars for director
Registry May 1, 2015 Change of particulars for director 2595116... Change of particulars for director 2595116...
Registry May 1, 2015 Change of particulars for secretary Change of particulars for secretary
Financials Oct 6, 2014 Annual accounts Annual accounts
Registry Jun 5, 2014 Resignation of one Director Resignation of one Director
Registry May 31, 2014 Resignation of a woman Resignation of a woman
Registry May 23, 2014 Annual return Annual return
Registry May 23, 2014 Change of particulars for director Change of particulars for director
Registry May 23, 2014 Change of particulars for director 2593061... Change of particulars for director 2593061...
Registry May 23, 2014 Change of particulars for secretary Change of particulars for secretary
Financials Nov 15, 2013 Annual accounts Annual accounts
Registry May 1, 2013 Annual return Annual return
Registry May 1, 2013 Change of particulars for secretary Change of particulars for secretary
Financials Jul 10, 2012 Annual accounts Annual accounts
Registry May 10, 2012 Annual return Annual return
Financials Aug 23, 2011 Annual accounts Annual accounts
Registry May 6, 2011 Annual return Annual return
Registry Apr 12, 2011 Return of allotment of shares Return of allotment of shares
Registry Apr 12, 2011 Return of allotment of shares 8399680... Return of allotment of shares 8399680...
Registry Apr 12, 2011 Return of allotment of shares Return of allotment of shares
Registry Apr 12, 2011 Return of allotment of shares 8397458... Return of allotment of shares 8397458...
Registry Apr 12, 2011 Return of allotment of shares Return of allotment of shares
Registry Apr 11, 2011 Memorandum of association Memorandum of association
Registry Apr 11, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 11, 2011 Resolution Resolution
Financials Jun 16, 2010 Annual accounts Annual accounts
Registry Apr 30, 2010 Annual return Annual return
Registry Apr 30, 2010 Change of particulars for director Change of particulars for director
Registry Apr 30, 2010 Change of particulars for director 2641932... Change of particulars for director 2641932...
Registry Apr 30, 2010 Change of particulars for director Change of particulars for director
Registry Apr 30, 2010 Change of particulars for director 2641932... Change of particulars for director 2641932...
Registry Apr 30, 2010 Change of particulars for director Change of particulars for director
Registry Apr 30, 2010 Change of particulars for director 2641932... Change of particulars for director 2641932...
Financials Oct 15, 2009 Annual accounts Annual accounts
Registry Jun 11, 2009 Annual return Annual return
Registry Sep 25, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 28, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2637468... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2637468...
Registry Aug 26, 2008 Resignation of a person Resignation of a person
Registry Jul 8, 2008 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Financials Jun 25, 2008 Annual accounts Annual accounts
Registry Jun 23, 2008 Annual return Annual return
Financials Aug 31, 2007 Annual accounts Annual accounts
Registry Jun 26, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 13, 2007 Annual return Annual return
Registry Jun 12, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 12, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 12, 2007 Resolution Resolution
Registry May 31, 2007 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry May 21, 2007 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry May 21, 2007 Resolution Resolution
Registry Feb 15, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 5, 2007 Resignation of a person Resignation of a person
Registry Feb 5, 2007 Appointment of a person Appointment of a person
Registry Jan 1, 2007 Three appointments: 3 women Three appointments: 3 women
Registry Dec 31, 2006 Resignation of 2 people: one Secretary (a woman) Resignation of 2 people: one Secretary (a woman)
Registry Dec 18, 2006 Notice of assignment of name or new name to any class of shares Notice of assignment of name or new name to any class of shares
Registry Dec 18, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jun 15, 2006 Annual accounts Annual accounts
Registry May 11, 2006 Annual return Annual return
Registry Jan 9, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 9, 2006 Notice of assignment of name or new name to any class of shares Notice of assignment of name or new name to any class of shares
Registry Dec 1, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Oct 20, 2005 Annual accounts Annual accounts
Registry May 27, 2005 Annual return Annual return
Registry Apr 18, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 18, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1766347... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1766347...
Registry Apr 18, 2005 Notice of assignment of name or new name to any class of shares Notice of assignment of name or new name to any class of shares
Registry Apr 18, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 23, 2005 Notice of assignment of name or new name to any class of shares Notice of assignment of name or new name to any class of shares
Registry Mar 23, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 30, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1879175... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1879175...
Registry Dec 30, 2004 Notice of assignment of name or new name to any class of shares Notice of assignment of name or new name to any class of shares
Registry Dec 30, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 30, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1879412... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1879412...
Registry Dec 30, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 30, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1845003... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1845003...
Registry Dec 30, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 30, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1879711... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1879711...
Registry Dec 30, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 30, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1766097... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1766097...
Registry Dec 30, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 30, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1909890... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1909890...
Registry Dec 30, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 30, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1788227... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1788227...
Registry Dec 30, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 30, 2004 Notice of assignment of name or new name to any class of shares Notice of assignment of name or new name to any class of shares

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