AUTOMATED BUILDING & ENERGY CONTROLS (GROUP) LTD.

Key Data

Status

Active

Company No.

07287820

Incorporation date

17/06/2010

Size

Small

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/06/2010)

20/11/2025

Accounts for a small company made up to 2025-03-31

View PDF (10 pages)

17/06/2025

Resolutions

View PDF (1 pages)

17/06/2025

Memorandum and Articles of Association

View PDF (37 pages)

13/06/2025

Termination of appointment of Paul Morrall as a director on 2025-06-05

View PDF (1 pages)

06/06/2025

Registration of charge 072878200002, created on 2025-06-06

View PDF (20 pages)

17/05/2025

Confirmation statement made on 2025-05-05 with no updates

View PDF (3 pages)

07/04/2025

Statement of capital following an allotment of shares on 2016-06-24

View PDF (13 pages)

03/01/2025

Appointment of Mr Andrew Shaw as a director on 2025-01-03

View PDF (2 pages)

20/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (11 pages)

31/05/2024

Confirmation statement made on 2024-05-05 with no updates

View PDF (3 pages)

21/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

08/06/2023

Confirmation statement made on 2023-05-05 with updates

View PDF (4 pages)

31/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

13/06/2022

Confirmation statement made on 2022-05-05 with no updates

View PDF (3 pages)

03/05/2022

Confirmation statement made on 2021-05-05 with no updates

View PDF (3 pages)

22/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

05/05/2021

Confirmation statement made on 2021-05-01 with no updates

View PDF (3 pages)

30/04/2021

Cessation of Matthew Morrall as a person with significant control on 2021-03-31

View PDF (1 pages)

30/04/2021

Cessation of Paul Morrall as a person with significant control on 2021-03-31

View PDF (1 pages)

30/04/2021

Notification of Automated Building & Energy Controls (Holdings) Ltd as a person with significant control on 2021-03-31

View PDF (2 pages)

21/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

01/05/2020

Confirmation statement made on 2020-05-01 with updates

View PDF (4 pages)

13/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (3 pages)

05/09/2019

Resolutions

View PDF (3 pages)

20/08/2019

Statement of capital following an allotment of shares on 2019-07-30

View PDF (4 pages)

15/08/2019

Appointment of Mr Matthew Litten as a director on 2019-08-01

View PDF (2 pages)

28/05/2019

Confirmation statement made on 2019-05-03 with updates

View PDF (4 pages)

28/05/2019

Satisfaction of charge 072878200001 in full

View PDF (1 pages)

21/02/2019

Cancellation of shares. Statement of capital on 2019-01-30

View PDF (6 pages)

21/02/2019

Purchase of own shares.

View PDF (3 pages)

17/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (3 pages)

03/05/2018

Confirmation statement made on 2018-05-03 with updates

View PDF (4 pages)

03/05/2018

Director's details changed for Paul Morrall on 2018-05-01

View PDF (2 pages)

03/05/2018

Director's details changed for Matthew Morrall on 2018-05-01

View PDF (2 pages)

21/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (3 pages)

06/11/2017

Resolutions

View PDF (27 pages)

17/08/2017

Confirmation statement made on 2017-06-17 with updates

View PDF (7 pages)

17/08/2017

Notification of Paul Morrall as a person with significant control on 2016-04-06

View PDF (2 pages)

17/08/2017

Notification of Matthew Morrall as a person with significant control on 2016-04-06

View PDF (2 pages)

22/11/2016

Termination of appointment of Andrew Michael Dyke as a director on 2016-07-31

View PDF (1 pages)

28/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

19/08/2016

Annual return made up to 2016-06-17 with full list of shareholders

View PDF (7 pages)

25/01/2016

Cancellation of shares. Statement of capital on 2015-12-23

View PDF (7 pages)

25/01/2016

Purchase of own shares.

View PDF (3 pages)

14/01/2016

Statement of capital following an allotment of shares on 2014-01-14

View PDF (8 pages)

12/01/2016

Resolutions

View PDF (4 pages)

22/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

19/10/2015

Registration of charge 072878200001, created on 2015-10-06

View PDF (35 pages)

30/06/2015

Annual return made up to 2015-06-17 with full list of shareholders

View PDF (7 pages)

13/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

18/06/2014

Annual return made up to 2014-06-17 with full list of shareholders

View PDF (7 pages)

20/01/2014

Certificate of change of name

View PDF (3 pages)

20/01/2014

Change of name notice

View PDF (2 pages)

03/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

28/08/2013

Annual return made up to 2013-06-17 with full list of shareholders

View PDF (6 pages)

01/07/2013

Particulars of variation of rights attached to shares

View PDF (2 pages)

01/07/2013

Change of share class name or designation

View PDF (2 pages)

01/07/2013

Memorandum and Articles of Association

View PDF (26 pages)

01/07/2013

Resolutions

View PDF (28 pages)

15/04/2013

Statement of capital following an allotment of shares on 2013-03-31

View PDF (4 pages)

15/04/2013

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/04/2013

Resolutions

View PDF (1 pages)

12/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

23/11/2012

Sub-division of shares on 2012-03-08

View PDF (5 pages)

25/06/2012

Annual return made up to 2012-06-17 with full list of shareholders

View PDF (4 pages)

22/06/2012

Director's details changed for Paul Morrall on 2012-06-20

View PDF (2 pages)

20/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

20/12/2011

Previous accounting period shortened from 2011-06-30 to 2011-03-31

View PDF (3 pages)

19/10/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/10/2011

Annual return made up to 2011-06-17 with full list of shareholders

View PDF (4 pages)

18/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/08/2011

Director's details changed for Matthew Morrall on 2011-07-07

View PDF (3 pages)

16/08/2011

Director's details changed for Mr Andrew Michael Dyke on 2011-07-07

View PDF (3 pages)

16/08/2011

Registered office address changed from the Old School House Leckhampton Road Cheltenham GL53 0AX England on 2011-08-16

View PDF (2 pages)

09/11/2010

Statement of capital following an allotment of shares on 2010-09-15

View PDF (4 pages)

17/06/2010

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/05/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
570.00
-
0.00
220.48K
-

2022
3
534.00
-
0.00
138.45K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Morrall, Matthew	Director	17/06/2010 - Present	16
Morrall, Paul	Director	17/06/2010 - 05/06/2025	21
Shaw, Andrew	Director	03/01/2025 - Present	31
Dyke, Andrew Michael	Director	17/06/2010 - 31/07/2016	8
Litten, Matthew	Director	01/08/2019 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About AUTOMATED BUILDING & ENERGY CONTROLS (GROUP) LTD.

AUTOMATED BUILDING & ENERGY CONTROLS (GROUP) LTD. is an(a) Active company incorporated on 17/06/2010 with the registered office located at 7 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire GL20 8DN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUTOMATED BUILDING & ENERGY CONTROLS (GROUP) LTD.?

AUTOMATED BUILDING & ENERGY CONTROLS (GROUP) LTD. is currently Active. It was registered on 17/06/2010 .

Where is AUTOMATED BUILDING & ENERGY CONTROLS (GROUP) LTD. located?

AUTOMATED BUILDING & ENERGY CONTROLS (GROUP) LTD. is registered at 7 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire GL20 8DN.

What does AUTOMATED BUILDING & ENERGY CONTROLS (GROUP) LTD. do?

AUTOMATED BUILDING & ENERGY CONTROLS (GROUP) LTD. operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for AUTOMATED BUILDING & ENERGY CONTROLS (GROUP) LTD.?

The latest filing was on 20/11/2025: Accounts for a small company made up to 2025-03-31.