AUTOMATED BUILDING & ENERGY CONTROLS (HOLDINGS) LTD.

Key Data

Status

Active

Company No.

13152864

Incorporation date

22/01/2021

Size

Group

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/2021)

05/03/2026

View PDF (3 pages)

06/02/2026

Director's details changed for Mr Matthew Litten on 2026-02-06

View PDF (2 pages)

06/02/2026

21/01/26 Statement of Capital gbp 7199999.99

View PDF (6 pages)

20/11/2025

Group of companies' accounts made up to 2025-03-31

View PDF (31 pages)

17/06/2025

Resolutions

View PDF (1 pages)

17/06/2025

Resolutions

View PDF (1 pages)

17/06/2025

Memorandum and Articles of Association

View PDF (37 pages)

16/06/2025

Change of share class name or designation

View PDF (2 pages)

13/06/2025

Change of details for Mr Paul Morrall as a person with significant control on 2025-06-05

View PDF (2 pages)

13/06/2025

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

View PDF (1 pages)

13/06/2025

Cessation of Paul Morrall as a person with significant control on 2025-06-05

View PDF (1 pages)

13/06/2025

Cessation of Matthew Morrall as a person with significant control on 2025-06-05

View PDF (1 pages)

13/06/2025

Notification of Acorn Bid Co Limited as a person with significant control on 2025-01-05

View PDF (2 pages)

06/06/2025

Registration of charge 131528640001, created on 2025-06-06

View PDF (20 pages)

03/02/2025

Confirmation statement made on 2025-01-21 with no updates

View PDF (3 pages)

20/01/2025

Change of details for Mr Matthew Morrall as a person with significant control on 2021-11-17

View PDF (2 pages)

20/01/2025

Notification of Paul Morrall as a person with significant control on 2021-11-17

View PDF (2 pages)

03/01/2025

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

View PDF (2 pages)

20/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (31 pages)

09/02/2024

Confirmation statement made on 2024-01-21 with no updates

View PDF (3 pages)

21/12/2023

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

View PDF (10 pages)

10/06/2023

Resolutions

View PDF (3 pages)

10/06/2023

Memorandum and Articles of Association

View PDF (17 pages)

31/03/2023

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

View PDF (10 pages)

20/02/2023

Confirmation statement made on 2023-01-21 with no updates

View PDF (3 pages)

08/12/2022

Current accounting period shortened from 2022-03-31 to 2021-03-31

View PDF (1 pages)

08/12/2022

Accounts for a dormant company made up to 2021-03-30

View PDF (2 pages)

25/08/2022

Previous accounting period extended from 2022-01-31 to 2022-03-31

View PDF (1 pages)

21/03/2022

Confirmation statement made on 2022-01-21 with updates

View PDF (4 pages)

09/06/2021

Statement by Directors

View PDF (1 pages)

09/06/2021

Statement of capital on 2021-06-09

View PDF (5 pages)

09/06/2021

Solvency Statement dated 31/03/21

View PDF (1 pages)

09/06/2021

Resolutions

View PDF (3 pages)

29/05/2021

Memorandum and Articles of Association

View PDF (16 pages)

14/05/2021

Resolutions

View PDF (3 pages)

14/05/2021

Change of share class name or designation

View PDF (2 pages)

14/05/2021

Change of share class name or designation

View PDF (2 pages)

13/05/2021

Statement of capital on 2021-05-13

View PDF (3 pages)

30/04/2021

Statement of capital following an allotment of shares on 2021-03-31

View PDF (5 pages)

22/01/2021

Incorporation

View PDF (22 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

21/01/2027

Last change occurred

31/03/2025

Accounts

Group

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
-
0.01
-
0.00
0.01
-

2022
3
7.23M
-
0.00
-
-

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	22/01/2021 - Present	15
Morrall, Paul	Director	22/01/2021 - 05/06/2025	20
Shaw, Andrew	Director	03/01/2025 - Present	31
Litten, Matthew	Director	22/01/2021 - 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

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AUTOMATED BUILDING & ENERGY CONTROLS (HOLDINGS) LTD.

AUTOMATED BUILDING & ENERGY CONTROLS (HOLDINGS) LTD. is an(a) Active company incorporated on 22/01/2021 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 (HOLDINGS) LTD.?

AUTOMATED BUILDING & ENERGY CONTROLS (HOLDINGS) LTD. is currently Active. It was registered on 22/01/2021 .

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

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

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

AUTOMATED BUILDING & ENERGY CONTROLS (HOLDINGS) LTD. operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

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

The latest filing was on 05/03/2026: undefined.