UKBizDB.co.uk

A & M INDUSTRIAL CONTROLS LIMITED

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

This company is commonly known as A & M Industrial Controls Limited. The company was founded 19 years ago and was given the registration number 05338199. The firm's registered office is in WARWICKSHIRE. You can find them at Unit 4 Station Road, Stockton, Southam, Warwickshire, . This company's SIC code is 26512 - Manufacture of electronic industrial process control equipment.

Company Information

Name:A & M INDUSTRIAL CONTROLS LIMITED
Company Number:05338199
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2005
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26512 - Manufacture of electronic industrial process control equipment
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:Unit 4 Station Road, Stockton, Southam, Warwickshire, CV47 8HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Cowley Way, Kilsby, Rugby, CV23 8XB

Secretary20 January 2005Active
5 Cowley Way, Kilsby, Rugby, CV23 8XB

Director20 January 2005Active
8 Cockerills Meadow, Hillmorton, Rugby, CV21 4PS

Director20 January 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 January 2005Active

People with Significant Control

Mr Adrian John Dyer
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Address:Unit 4 Station Road, Stockton, Warwickshire, CV47 8HA
Nature of control:
  • Voting rights 25 to 50 percent
Mr Martin Robert Faulds
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:British
Address:Unit 4 Station Road, Stockton, Warwickshire, CV47 8HA
Nature of control:
  • 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
2024-01-24Confirmation statement

Confirmation statement with no updates.

Download
2024-01-23Confirmation statement

Confirmation statement with no updates.

Download
2023-06-28Accounts

Accounts with accounts type unaudited abridged.

Download
2023-01-23Confirmation statement

Confirmation statement with no updates.

Download
2023-01-23Confirmation statement

Confirmation statement with no updates.

Download
2022-05-30Accounts

Accounts with accounts type unaudited abridged.

Download
2022-01-21Confirmation statement

Confirmation statement with no updates.

Download
2021-06-02Accounts

Accounts with accounts type total exemption full.

Download
2021-02-18Confirmation statement

Confirmation statement with no updates.

Download
2020-05-18Accounts

Accounts with accounts type unaudited abridged.

Download
2020-01-22Confirmation statement

Confirmation statement with no updates.

Download
2019-07-04Accounts

Accounts with accounts type unaudited abridged.

Download
2019-01-23Confirmation statement

Confirmation statement with no updates.

Download
2018-07-02Accounts

Accounts with accounts type unaudited abridged.

Download
2018-01-25Confirmation statement

Confirmation statement with no updates.

Download
2017-07-28Accounts

Accounts with accounts type unaudited abridged.

Download
2017-01-23Confirmation statement

Confirmation statement with updates.

Download
2016-06-06Accounts

Accounts with accounts type total exemption small.

Download
2016-02-05Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-04Accounts

Accounts with accounts type total exemption small.

Download
2015-01-26Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-02Accounts

Accounts with accounts type total exemption small.

Download
2014-01-23Annual return

Annual return company with made up date full list shareholders.

Download
2013-09-26Accounts

Accounts with accounts type total exemption small.

Download
2013-02-04Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.