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CONTROLS AND AUTOMATION (UK) LIMITED

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

This company is commonly known as Controls And Automation (uk) Limited. The company was founded 20 years ago and was given the registration number 04981486. The firm's registered office is in SOMERSET. You can find them at One New Street, Wells, Somerset, . This company's SIC code is 26110 - Manufacture of electronic components.

Company Information

Name:CONTROLS AND AUTOMATION (UK) LIMITED
Company Number:04981486
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26110 - Manufacture of electronic components

Office Address & Contact

Registered Address:One New Street, Wells, Somerset, BA5 2LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Grange Road, Bishopsworth, Bristol, England, BS13 8LE

Secretary02 December 2012Active
31, Grange Road, Bishopsworth, Bristol, England, BS13 8LE

Director03 December 2003Active
22, Station Road, Severn Beach, Bristol, United Kingdom, BS35 4PL

Secretary03 December 2003Active
22 Station Road, Severn Beach, Bristol, BS35 4PL

Secretary01 August 2007Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary02 December 2003Active
21 Adelante Close, Stoke Gifford, Bristol, BS34 8RT

Director03 December 2003Active
72, St Michaels Road, Paignton, TQ4 5LR

Director06 April 2008Active
31 Lacey Road, Stockwood, Bristol, BS14 8LN

Director03 December 2003Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director02 December 2003Active

People with Significant Control

Mr Peter Aston
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:British
Address:One New Street, Somerset, BA5 2LA
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Confirmation statement

Confirmation statement with no updates.

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2023-04-24Accounts

Accounts with accounts type micro entity.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type micro entity.

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2021-12-02Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type micro entity.

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2020-12-16Confirmation statement

Confirmation statement with no updates.

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2020-10-29Accounts

Accounts with accounts type micro entity.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-05-07Accounts

Accounts with accounts type micro entity.

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2018-12-18Confirmation statement

Confirmation statement with updates.

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2018-04-17Accounts

Accounts with accounts type micro entity.

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2018-01-31Confirmation statement

Confirmation statement with no updates.

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2017-06-27Accounts

Accounts with accounts type micro entity.

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2016-12-09Confirmation statement

Confirmation statement with updates.

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2016-03-16Accounts

Accounts with accounts type total exemption small.

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2015-12-16Annual return

Annual return company with made up date full list shareholders.

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2015-12-16Officers

Change person director company with change date.

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2015-07-09Accounts

Accounts with accounts type total exemption small.

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2015-01-08Annual return

Annual return company with made up date full list shareholders.

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2014-10-01Accounts

Accounts with accounts type full.

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2013-12-20Annual return

Annual return company with made up date full list shareholders.

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2013-09-26Accounts

Accounts with accounts type total exemption small.

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2012-12-18Annual return

Annual return company with made up date full list shareholders.

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2012-12-18Officers

Termination director company with name.

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