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Industrial Automation And Control Engineering Ltd

Industrial Automation And Control Engineering Ltd is a dissolved company incorporated on 25 April 2007 with the registered office located in Cardiff, South Glamorgan. Industrial Automation And Control Engineering Ltd was registered 18 years ago.
Status
Dissolved
Dissolved on 11 February 2017 (8 years ago)
Was 9 years old at the time of dissolution
Company No
06227040
Private limited company
Age
18 years
Incorporated 25 April 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
JONES GILES & CLAY LTD
The Maltings
East Tyndall Street
Cardiff
CF24 5EZ
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
-
Director • Secretary • British • Lives in Wales • Born in Sep 1949
Director • British • Lives in UK • Born in Jul 1952
Director • British • Lives in Wales • Born in Sep 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Industrial Automation And Control Limited
Miss Katherine ANN Lewis and Mr Peter Anthony Lewis are mutual people.
Active
Green Apple Catering Ltd
Miss Katherine ANN Lewis and Mr Peter Anthony Lewis are mutual people.
Active
Industrial Automation And Control Holdings Limited
Mr Peter Anthony Lewis is a mutual person.
Active
Iac Electronic Manufacturing Services Limited
Mr Peter Anthony Lewis is a mutual person.
Active
Abiac Bulk Handling Limited
Mr Peter Anthony Lewis is a mutual person.
Active
Iac Lamtek Limited
Mr Peter Anthony Lewis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2014)
Period Ended
31 Mar 2014
For period 31 Mar31 Mar 2014
Traded for 12 months
Cash in Bank
£13.14K
Increased by £2.82K (+27%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£134.86K
Increased by £39.17K (+41%)
Total Liabilities
-£528.02K
Increased by £197.51K (+60%)
Net Assets
-£393.17K
Decreased by £158.34K (+67%)
Debt Ratio (%)
392%
Increased by 46.13% (+13%)
Latest Activity
Registered Address Changed
9 Years Ago on 14 Dec 2015
Voluntary Liquidator Appointed
10 Years Ago on 30 Oct 2014
Registered Address Changed
10 Years Ago on 6 Oct 2014
Small Accounts Submitted
10 Years Ago on 30 Sep 2014
Stephen Gibbs Resigned
11 Years Ago on 1 Sep 2014
Confirmation Submitted
11 Years Ago on 6 May 2014
Small Accounts Submitted
11 Years Ago on 4 Nov 2013
Mr Ronald Vincent Dubber Details Changed
12 Years Ago on 7 May 2013
Mr Stephen Gibbs Details Changed
12 Years Ago on 7 May 2013
Mr Ronald Vincent Dubber Details Changed
12 Years Ago on 7 May 2013
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Documents
Submitted on 11 Feb 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 11 Nov 2016
Registered office address changed from C/O Pjg Recovery 11 Coopers Yard Curran Road Cardiff CF10 5NB Wales to C/O Jones Giles & Clay Ltd the Maltings East Tyndall Street Cardiff CF24 5EZ on 14 December 2015
Submitted on 14 Dec 2015
Liquidators' statement of receipts and payments to 21 October 2015
Submitted on 8 Dec 2015
Statement of affairs with form 4.19
Submitted on 7 Nov 2014
Appointment of a voluntary liquidator
Submitted on 30 Oct 2014
Resolutions
Submitted on 30 Oct 2014
Registered office address changed from Delta House Meadows Road Queensway Meadows Industrial Estate Newport Gwent NP19 4SS to C/O Pjg Recovery 11 Coopers Yard Curran Road Cardiff CF10 5NB on 6 October 2014
Submitted on 6 Oct 2014
Termination of appointment of Stephen Gibbs as a director on 1 September 2014
Submitted on 6 Oct 2014
Total exemption small company accounts made up to 31 March 2014
Submitted on 30 Sep 2014
Repayment History
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