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Automated Control Solutions Limited

Automated Control Solutions Limited is an active company incorporated on 29 April 1998 with the registered office located in Burton-on-Trent, Staffordshire. Automated Control Solutions Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03555095
Private limited company
Age
27 years
Incorporated 29 April 1998
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 March 2025 (5 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr18 Dec 2023 (8 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Lancaster Park Newborough Road
Needwood
Burton On Trent
Staffordshire
DE13 9PD
Same address for the past 20 years
Telephone
01283575995
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Engineer • British • Lives in England • Born in Jun 1971
Director • Ceo • British • Lives in England • Born in Feb 1972
Director • Finance Director • British • Lives in England • Born in Jun 1978
Director • Company Secretary/Director • British • Lives in UK • Born in Feb 1977
Director • Cfo • British • Lives in Scotland • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Paul Jason Cantrill, David McLaughlan Wilson, and 3 more are mutual people.
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David McLaughlan Wilson, Mr Matt Arkinstall, and 2 more are mutual people.
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Ej Peak Technology Solutions Limited
David McLaughlan Wilson, Mr Matt Arkinstall, and 2 more are mutual people.
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Ej Musk Process Services Group Limited
David McLaughlan Wilson, Mr Matt Arkinstall, and 2 more are mutual people.
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Ej Musk Process Services Ltd
David McLaughlan Wilson, Mr Matt Arkinstall, and 2 more are mutual people.
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Ej Parker Technical Services Group Limited
David McLaughlan Wilson, Christopher James Peter Kehoe, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
18 Dec 2023
For period 18 Mar18 Dec 2023
Traded for 9 months
Cash in Bank
£595.23K
Increased by £191.89K (+48%)
Turnover
Unreported
Same as previous period
Employees
22
Decreased by 1 (-4%)
Total Assets
£2.68M
Increased by £488.79K (+22%)
Total Liabilities
-£2.15M
Increased by £839.81K (+64%)
Net Assets
£533.3K
Decreased by £351.02K (-40%)
Debt Ratio (%)
80%
Increased by 20.46% (+34%)
Latest Activity
Confirmation Submitted
4 Months Ago on 14 Apr 2025
New Charge Registered
6 Months Ago on 21 Feb 2025
Charge Satisfied
8 Months Ago on 16 Dec 2024
Accounting Period Extended
9 Months Ago on 9 Dec 2024
Mr Gregor Duncan Roberts Appointed
9 Months Ago on 25 Nov 2024
Mr Christopher James Peter Kehoe Appointed
9 Months Ago on 25 Nov 2024
Full Accounts Submitted
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
New Charge Registered
1 Year 6 Months Ago on 29 Feb 2024
Accounting Period Shortened
1 Year 7 Months Ago on 11 Jan 2024
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Documents
Confirmation statement made on 29 March 2025 with no updates
Submitted on 14 Apr 2025
Memorandum and Articles of Association
Submitted on 27 Feb 2025
Resolutions
Submitted on 27 Feb 2025
Registration of charge 035550950005, created on 21 February 2025
Submitted on 27 Feb 2025
Satisfaction of charge 035550950004 in full
Submitted on 16 Dec 2024
Appointment of Mr Christopher James Peter Kehoe as a director on 25 November 2024
Submitted on 11 Dec 2024
Appointment of Mr Gregor Duncan Roberts as a director on 25 November 2024
Submitted on 11 Dec 2024
Current accounting period extended from 18 December 2024 to 28 February 2025
Submitted on 9 Dec 2024
Total exemption full accounts made up to 18 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 29 March 2024 with updates
Submitted on 2 Apr 2024
Repayment History
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