Company number 03611042
Status Active
Incorporation Date 6 August 1998
Company Type Private Limited Company
Address UNIT 15 SPRING ROAD, INDUSTRIAL ESTATE, LANESFIELD DRIVE WOLVERHAMPTON, WEST MIDLANDS, WV4 6UA
Home Country United Kingdom
Nature of Business 23440 - Manufacture of other technical ceramic products
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ASSOCIATED CONTROL SYSTEMS LIMITED are www.associatedcontrolsystems.co.uk, and www.associated-control-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Associated Control Systems Limited is a Private Limited Company.
The company registration number is 03611042. Associated Control Systems Limited has been working since 06 August 1998.
The present status of the company is Active. The registered address of Associated Control Systems Limited is Unit 15 Spring Road Industrial Estate Lanesfield Drive Wolverhampton West Midlands Wv4 6ua. The company`s financial liabilities are £3.62k. It is £-61.2k against last year. The cash in hand is £1.87k. It is £-126.55k against last year. And the total assets are £54.94k, which is £-75.31k against last year. LIPPETT, Janet Rose is a Secretary of the company. HARPER, Robert Ian is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other technical ceramic products".
associated control systems Key Finiance
LIABILITIES
£3.62k
-95%
CASH
£1.87k
-99%
TOTAL ASSETS
£54.94k
-58%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 August 1998
Appointed Date: 06 August 1998
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 August 1998
Appointed Date: 06 August 1998
Persons With Significant Control
Mr Robert Ian Harper
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
ASSOCIATED CONTROL SYSTEMS LIMITED Events
06 Dec 2016
Total exemption small company accounts made up to 31 July 2016
12 Aug 2016
Confirmation statement made on 12 August 2016 with updates
15 Oct 2015
Total exemption small company accounts made up to 31 July 2015
27 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
22 Jul 2015
Registration of charge 036110420009, created on 17 July 2015
...
... and 45 more events
16 Sep 1998
Secretary resigned
16 Sep 1998
New secretary appointed
16 Sep 1998
New director appointed
11 Aug 1998
Registered office changed on 11/08/98 from: unit 21 spring road industrial estate wolverhampton WV4 6UB
06 Aug 1998
Incorporation
17 July 2015
Charge code 0361 1042 0009
Delivered: 22 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 17 spring road industrial estate lanesfield drive…
20 February 2015
Charge code 0361 1042 0008
Delivered: 25 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 15 & 16 spring road industrial estate lanesfield…
20 February 2015
Charge code 0361 1042 0007
Delivered: 25 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land adjoining unit 15 spring road industrial estate…
20 February 2015
Charge code 0361 1042 0006
Delivered: 25 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 15 spring road industrial estate lanesfield drive…
20 February 2015
Charge code 0361 1042 0005
Delivered: 25 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 12 spring road industrial estate lanesfield drive…
31 July 2014
Charge code 0361 1042 0004
Delivered: 8 August 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
2 May 2014
Charge code 0361 1042 0003
Delivered: 12 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
16 December 2013
Charge code 0361 1042 0002
Delivered: 21 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a unit 16 spring road industrial estate…
28 November 2012
Mortgage deed
Delivered: 30 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H unit 12 spring road industrial estate lanesfield drive…