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Allan Controls & Automation Limited

Allan Controls & Automation Limited is an active company incorporated on 31 January 2000 with the registered office located in Stoke-on-Trent, Staffordshire. Allan Controls & Automation Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03916731
Private limited company
Age
25 years
Incorporated 31 January 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 23 June 2025 (2 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 31 Jan30 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 January 2026
Due by 29 October 2026 (1 year 1 month remaining)
Contact
Address
Suite 2 Albion House 2 Etruria Office Village
Forge Lane, Etruria
Stoke-On-Trent
Staffordshire
ST1 5RQ
England
Address changed on 4 Jan 2024 (1 year 8 months ago)
Previous address was 80 Venture Point West Evans Road Speke Liverpool L24 9PB United Kingdom
Telephone
0151 3639780
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • Engineer • British • Lives in England • Born in Apr 1967
Director • British • Lives in UK • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Allan Controls & Automation Ltd
Allan Controls & Automation Ltd (ACA) offers control solutions, utilizing experience across various disciplines.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jan 2025
For period 30 Jan30 Jan 2025
Traded for 12 months
Cash in Bank
£285.84K
Increased by £285.41K (+66529%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 6 (-35%)
Total Assets
£1.04M
Increased by £304.98K (+42%)
Total Liabilities
-£967.75K
Decreased by £46.75K (-5%)
Net Assets
£69.97K
Increased by £351.73K (-125%)
Debt Ratio (%)
93%
Decreased by 45.2% (-33%)
Latest Activity
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Full Accounts Submitted
6 Months Ago on 21 Feb 2025
Charge Satisfied
10 Months Ago on 28 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 26 Jan 2024
Registered Address Changed
1 Year 8 Months Ago on 4 Jan 2024
New Charge Registered
1 Year 10 Months Ago on 6 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 29 Jun 2023
Full Accounts Submitted
2 Years 4 Months Ago on 24 Apr 2023
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Documents
Confirmation statement made on 23 June 2025 with updates
Submitted on 24 Jun 2025
Total exemption full accounts made up to 30 January 2025
Submitted on 21 Feb 2025
Resolutions
Submitted on 6 Jan 2025
Change of share class name or designation
Submitted on 6 Jan 2025
Satisfaction of charge 039167310002 in full
Submitted on 28 Oct 2024
Total exemption full accounts made up to 30 January 2024
Submitted on 30 Jul 2024
Confirmation statement made on 23 June 2024 with updates
Submitted on 27 Jun 2024
Total exemption full accounts made up to 30 January 2023
Submitted on 26 Jan 2024
Registered office address changed from 80 Venture Point West Evans Road Speke Liverpool L24 9PB United Kingdom to Suite 2 Albion House 2 Etruria Office Village Forge Lane, Etruria Stoke-on-Trent Staffordshire ST1 5RQ on 4 January 2024
Submitted on 4 Jan 2024
Registration of charge 039167310002, created on 6 November 2023
Submitted on 6 Nov 2023
Repayment History
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