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AUTOMATED CONTROLS (UK) LIMITED

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

This company is commonly known as Automated Controls (uk) Limited. The company was founded 31 years ago and was given the registration number 02816531. The firm's registered office is in MAIDSTONE. You can find them at 2 Cottagewood, Castle Hill Thurnham, Maidstone, Kent. This company's SIC code is 33140 - Repair of electrical equipment.

Company Information

Name:AUTOMATED CONTROLS (UK) LIMITED
Company Number:02816531
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33140 - Repair of electrical equipment
  • 35130 - Distribution of electricity
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:2 Cottagewood, Castle Hill Thurnham, Maidstone, Kent, ME14 3JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Cottage Wood, Castle Lane Detling, Maidstone, ME14 3JE

Director17 January 1994Active
33 Gloucester Road, Maidstone, ME15 7HS

Secretary11 May 1993Active
Star House, Star Hill, Rochester, ME1 1UX

Corporate Secretary19 March 2004Active
2 Castle Cottages, Castle Hill Detling, Maidstone, ME14 3JE

Director11 May 1993Active

People with Significant Control

Mr Andrew Nicholas Archer
Notified on:11 May 2016
Status:Active
Date of birth:December 1962
Nationality:British
Address:2, Cottagewood, Maidstone, ME14 3JE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-10-28Accounts

Accounts with accounts type total exemption full.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2021-12-01Accounts

Accounts with accounts type total exemption full.

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2021-05-04Confirmation statement

Confirmation statement with updates.

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2020-12-11Officers

Change person director company with change date.

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2020-10-06Accounts

Accounts with accounts type total exemption full.

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2020-05-02Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type total exemption full.

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2019-04-27Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-04-29Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-04-28Annual return

Annual return company with made up date full list shareholders.

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2015-11-12Accounts

Accounts with accounts type total exemption small.

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2015-05-01Annual return

Annual return company with made up date full list shareholders.

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2014-12-12Accounts

Accounts with accounts type total exemption small.

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2014-04-20Annual return

Annual return company with made up date full list shareholders.

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2013-12-28Accounts

Accounts with accounts type total exemption small.

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2013-05-13Annual return

Annual return company with made up date full list shareholders.

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2012-12-21Accounts

Accounts with accounts type total exemption small.

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2012-05-05Annual return

Annual return company with made up date full list shareholders.

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