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A & M INDUSTRIAL CONTROLS LIMITED

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A & M INDUSTRIAL CONTROLS LIMITED

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Key Data

Status

Active

Company No.

05338199

Incorporation date

20/01/2005

Size

Unaudited abridged

Classification

Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007);Engineering design activities for industrial process and production (71.12/1 - SIC 2007);

Contacts

Registered address

Registered address

Unit 4 Station Road, Stockton, Southam, Warwickshire CV47 8HACopy
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Latest events (Record since 20/01/2005)
dot icon27/01/2026
Confirmation statement made on 2026-01-27 with no updates
View PDF (3 pages)
dot icon22/01/2026
Confirmation statement made on 2026-01-20 with no updates
View PDF (3 pages)
dot icon03/09/2025
Unaudited abridged accounts made up to 2025-02-28
View PDF (7 pages)
dot icon23/01/2025
Confirmation statement made on 2025-01-23 with no updates
View PDF (3 pages)
dot icon22/01/2025
Confirmation statement made on 2025-01-20 with no updates
View PDF (3 pages)
dot icon28/08/2024
Unaudited abridged accounts made up to 2024-02-29
View PDF (7 pages)
dot icon24/01/2024
Confirmation statement made on 2024-01-20 with no updates
View PDF (3 pages)
dot icon23/01/2024
Confirmation statement made on 2024-01-23 with no updates
View PDF (3 pages)
dot icon28/06/2023
Unaudited abridged accounts made up to 2023-02-28
View PDF (7 pages)
dot icon23/01/2023
Confirmation statement made on 2023-01-20 with no updates
View PDF (3 pages)
dot icon23/01/2023
Confirmation statement made on 2023-01-23 with no updates
View PDF (3 pages)
dot icon30/05/2022
Unaudited abridged accounts made up to 2022-02-28
View PDF (8 pages)
dot icon21/01/2022
Confirmation statement made on 2022-01-20 with no updates
View PDF (3 pages)
dot icon02/06/2021
Total exemption full accounts made up to 2021-02-28
View PDF (8 pages)
dot icon18/02/2021
Confirmation statement made on 2021-01-20 with no updates
View PDF (3 pages)
dot icon18/05/2020
Unaudited abridged accounts made up to 2020-02-29
View PDF (8 pages)
dot icon22/01/2020
Confirmation statement made on 2020-01-20 with no updates
View PDF (3 pages)
dot icon04/07/2019
Unaudited abridged accounts made up to 2019-02-28
View PDF (8 pages)
dot icon23/01/2019
Confirmation statement made on 2019-01-20 with no updates
View PDF (3 pages)
dot icon02/07/2018
Unaudited abridged accounts made up to 2018-02-28
View PDF (8 pages)
dot icon25/01/2018
Confirmation statement made on 2018-01-20 with no updates
View PDF (3 pages)
dot icon28/07/2017
Unaudited abridged accounts made up to 2017-02-28
View PDF (9 pages)
dot icon23/01/2017
Confirmation statement made on 2017-01-20 with updates
View PDF (6 pages)
dot icon06/06/2016
Total exemption small company accounts made up to 2016-02-28
View PDF (6 pages)
dot icon05/02/2016
Annual return made up to 2016-01-20 with full list of shareholders
View PDF (6 pages)
dot icon04/08/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (5 pages)
dot icon26/01/2015
Annual return made up to 2015-01-20 with full list of shareholders
View PDF (6 pages)
dot icon02/07/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (5 pages)
dot icon23/01/2014
Annual return made up to 2014-01-20 with full list of shareholders
View PDF (6 pages)
dot icon26/09/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (6 pages)
dot icon04/02/2013
Annual return made up to 2013-01-20 with full list of shareholders
View PDF (6 pages)
dot icon27/06/2012
Total exemption small company accounts made up to 2012-02-28
View PDF (6 pages)
dot icon24/01/2012
Annual return made up to 2012-01-20 with full list of shareholders
View PDF (6 pages)
dot icon29/07/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (6 pages)
dot icon25/01/2011
Annual return made up to 2011-01-20 with full list of shareholders
View PDF (6 pages)
dot icon18/08/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (6 pages)
dot icon03/02/2010
Annual return made up to 2010-01-20 with full list of shareholders
View PDF (6 pages)
dot icon03/02/2010
Director's details changed for Martin Robert Faulds on 2010-02-03
View PDF (2 pages)
dot icon03/02/2010
Director's details changed for Adrian John Dyer on 2010-02-03
View PDF (2 pages)
dot icon04/06/2009
Total exemption small company accounts made up to 2009-02-28
View PDF (6 pages)
dot icon27/01/2009
Return made up to 20/01/09; full list of members
View PDF (4 pages)
dot icon11/06/2008
Total exemption small company accounts made up to 2008-02-28
View PDF (6 pages)
dot icon07/02/2008
Return made up to 20/01/08; full list of members
View PDF (3 pages)
dot icon26/10/2007
Ad 17/10/07--------- £ si 2@1=2 £ ic 2/4
View PDF (2 pages)
dot icon17/10/2007
Registered office changed on 17/10/07 from: 5 cowley way, kilsby rugby warwickshire CV23 8XB
View PDF (1 pages)
dot icon25/09/2007
Resolutions
View PDF (0 pages)
dot icon25/09/2007
Resolutions
View PDF (12 pages)
dot icon18/05/2007
Total exemption small company accounts made up to 2007-02-28
View PDF (6 pages)
dot icon24/01/2007
Return made up to 20/01/07; full list of members
View PDF (2 pages)
dot icon20/06/2006
Total exemption small company accounts made up to 2006-02-28
View PDF (6 pages)
dot icon02/02/2006
Return made up to 20/01/06; full list of members
View PDF (3 pages)
dot icon11/02/2005
Accounting reference date extended from 31/01/06 to 28/02/06
View PDF (1 pages)
dot icon20/01/2005
Secretary resigned
View PDF (1 pages)
dot icon20/01/2005
Incorporation
View PDF (19 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

4
2023
change arrow icon+13.05 % *

* during past year

Cash in Bank

£258,785.00

Business linkages

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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
27/01/2027
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
248.77K
-
0.00
236.72K
-
2022
4
265.70K
-
0.00
228.92K
-
2023
4
246.12K
-
0.00
258.79K
-
2023
4
246.12K
-
0.00
258.79K
-

Employees

2023

Employees

4 Ascended0 % *

Net Assets(GBP)

246.12K £Descended-7.37 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

258.79K £Ascended13.05 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About A & M INDUSTRIAL CONTROLS LIMITED

A & M INDUSTRIAL CONTROLS LIMITED is an(a) Active company incorporated on 20/01/2005 with the registered office located at Unit 4 Station Road, Stockton, Southam, Warwickshire CV47 8HA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of A & M INDUSTRIAL CONTROLS LIMITED?

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A & M INDUSTRIAL CONTROLS LIMITED is currently Active. It was registered on 20/01/2005 .

Where is A & M INDUSTRIAL CONTROLS LIMITED located?

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A & M INDUSTRIAL CONTROLS LIMITED is registered at Unit 4 Station Road, Stockton, Southam, Warwickshire CV47 8HA.

What does A & M INDUSTRIAL CONTROLS LIMITED do?

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A & M INDUSTRIAL CONTROLS LIMITED operates in the Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007) sector.

How many employees does A & M INDUSTRIAL CONTROLS LIMITED have?

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A & M INDUSTRIAL CONTROLS LIMITED had 4 employees in 2023.

What is the latest filing for A & M INDUSTRIAL CONTROLS LIMITED?

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The latest filing was on 27/01/2026: Confirmation statement made on 2026-01-27 with no updates.