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Automation Engineering & Controls Limited

Automation Engineering & Controls Limited is an active company incorporated on 5 June 2019 with the registered office located in Walsall, West Midlands. Automation Engineering & Controls Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12034695
Private limited company
Age
6 years
Incorporated 5 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (6 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Unit 4 Croxstalls Close
Bloxwich
Walsall
West Midlands
WS3 2XT
England
Address changed on 11 Mar 2024 (1 year 6 months ago)
Previous address was 96 Brook Street Wall Heath Kingswinford DY6 0JH England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • Automation Director • English • Lives in England • Born in Mar 1979
Director • Commercial Director • English • Lives in England • Born in Jan 1983
Director • Compliance Director • English • Lives in England • Born in Sep 1971
Director • Process Director • English • Lives in England • Born in Apr 1968
Director • Managing Director • English • Lives in England • Born in Sep 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£234.06K
Increased by £122.96K (+111%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 1 (+13%)
Total Assets
£411.58K
Increased by £5.92K (+1%)
Total Liabilities
-£220.88K
Decreased by £38.11K (-15%)
Net Assets
£190.69K
Increased by £44.03K (+30%)
Debt Ratio (%)
54%
Decreased by 10.18% (-16%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
6 Months Ago on 11 Mar 2025
Own Shares Purchased
1 Year Ago on 16 Aug 2024
Shares Cancelled
1 Year 1 Month Ago on 2 Aug 2024
Keith Evan Jones Resigned
1 Year 2 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Mar 2024
Notification of PSC Statement
1 Year 6 Months Ago on 12 Mar 2024
Michael Steven Read (PSC) Resigned
1 Year 6 Months Ago on 11 Mar 2024
Paul Mears (PSC) Resigned
1 Year 6 Months Ago on 11 Mar 2024
Andrew David Hall (PSC) Resigned
1 Year 6 Months Ago on 11 Mar 2024
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 27 February 2025 with updates
Submitted on 11 Mar 2025
Termination of appointment of Keith Evan Jones as a director on 4 July 2024
Submitted on 17 Sep 2024
Purchase of own shares.
Submitted on 16 Aug 2024
Resolutions
Submitted on 6 Aug 2024
Cancellation of shares. Statement of capital on 4 July 2024
Submitted on 2 Aug 2024
Particulars of variation of rights attached to shares
Submitted on 4 Jul 2024
Change of share class name or designation
Submitted on 4 Jul 2024
Submitted on 21 Jun 2024
Submitted on 21 Jun 2024
Repayment History
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