Company number 01335692
Status Active
Incorporation Date 26 October 1977
Company Type Private Limited Company
Address C/O GIBSON APPLEBY, 1 - 3 SHIP STREET, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 5DH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Satisfaction of charge 013356920003 in full; Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 4 July 2016 with updates. The most likely internet sites of AUTOMATED CONTROL SYSTEMS LIMITED are www.automatedcontrolsystems.co.uk, and www.automated-control-systems.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty-eight years and one months. The distance to to Portslade Rail Station is 3.1 miles; to Preston Park Rail Station is 5.4 miles; to London Road (Brighton) Rail Station is 6.1 miles; to Burgess Hill Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Automated Control Systems Limited is a Private Limited Company.
The company registration number is 01335692. Automated Control Systems Limited has been working since 26 October 1977.
The present status of the company is Active. The registered address of Automated Control Systems Limited is C O Gibson Appleby 1 3 Ship Street Shoreham by Sea West Sussex Bn43 5dh. The company`s financial liabilities are £8k. It is £-3.94k against last year. The cash in hand is £19.4k. It is £18.77k against last year. And the total assets are £593.46k, which is £340.51k against last year. EVANS, Hazel Irene is a Secretary of the company. EVANS, Hazel Irene is a Director of the company. EVANS, Michael Andrew is a Director of the company. Secretary BRADLEY, Eileen Lily has been resigned. Director BRADLEY, Eileen Lily has been resigned. Director BRADLEY, Robert Thomas Albert has been resigned. The company operates in "Development of building projects".
automated control systems Key Finiance
LIABILITIES
£8k
-34%
CASH
£19.4k
+2978%
TOTAL ASSETS
£593.46k
+134%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Hazel Irene Evans
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
AUTOMATED CONTROL SYSTEMS LIMITED Events
27 Feb 2017
Satisfaction of charge 013356920003 in full
22 Dec 2016
Total exemption full accounts made up to 31 March 2016
02 Aug 2016
Confirmation statement made on 4 July 2016 with updates
22 Dec 2015
Total exemption full accounts made up to 31 March 2015
03 Nov 2015
Registration of charge 013356920003, created on 3 November 2015
...
... and 69 more events
02 May 1987
Return made up to 31/12/86; full list of members
17 Mar 1987
Registered office changed on 17/03/87 from: 88 eardley road london SW16
3 November 2015
Charge code 0133 5692 0003
Delivered: 3 November 2015
Status: Satisfied
on 27 February 2017
Persons entitled: The Kent County Council
Description: The freehold land at 96 high street snodland kent ME6 5AL…
22 September 2005
Legal charge
Delivered: 23 September 2005
Status: Satisfied
on 18 September 2015
Persons entitled: Barclays Bank PLC
Description: F/H land on the north side of stanley park road carshalton…
10 August 2005
Debenture
Delivered: 17 August 2005
Status: Satisfied
on 3 October 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…