AUTOMATED BUILDING & ENERGY CONTROLS LTD.

Key Data

Status

Active

Company No.

05055271

Incorporation date

25/02/2004

Size

Small

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/2004)

10/04/2026

Confirmation statement made on 2026-03-26 with no updates

View PDF (3 pages)

06/02/2026

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

View PDF (2 pages)

20/11/2025

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

View PDF (14 pages)

26/06/2025

Registration of charge 050552710008, created on 2025-06-25

View PDF (13 pages)

17/06/2025

Memorandum and Articles of Association

View PDF (37 pages)

17/06/2025

Resolutions

View PDF (1 pages)

16/06/2025

Statement of company's objects

View PDF (2 pages)

13/06/2025

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

View PDF (1 pages)

10/06/2025

Satisfaction of charge 050552710005 in full

View PDF (4 pages)

10/06/2025

Satisfaction of charge 050552710003 in full

View PDF (4 pages)

06/06/2025

Registration of charge 050552710007, created on 2025-06-06

View PDF (21 pages)

08/04/2025

Confirmation statement made on 2025-03-26 with no updates

View PDF (3 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 (13 pages)

04/04/2024

Confirmation statement made on 2024-03-26 with no updates

View PDF (3 pages)

21/12/2023

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

View PDF (12 pages)

28/04/2023

Confirmation statement made on 2023-03-26 with no updates

View PDF (3 pages)

31/03/2023

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

View PDF (14 pages)

03/05/2022

Confirmation statement made on 2022-03-26 with no updates

View PDF (3 pages)

25/04/2022

Registration of charge 050552710006, created on 2022-04-14

View PDF (13 pages)

22/12/2021

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

View PDF (11 pages)

26/03/2021

Confirmation statement made on 2021-03-26 with no updates

View PDF (3 pages)

03/03/2021

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

View PDF (1 pages)

03/03/2021

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

View PDF (1 pages)

03/03/2021

Notification of Automated Building & Energy Controls (Group) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

21/12/2020

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

View PDF (10 pages)

01/05/2020

Confirmation statement made on 2020-03-27 with no updates

View PDF (3 pages)

13/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

20/05/2019

Registration of charge 050552710005, created on 2019-05-20

View PDF (23 pages)

07/05/2019

Confirmation statement made on 2019-03-27 with no updates

View PDF (3 pages)

07/05/2019

Satisfaction of charge 050552710004 in full

View PDF (1 pages)

18/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

03/05/2018

Confirmation statement made on 2018-03-27 with no updates

View PDF (3 pages)

03/05/2018

Appointment of Mr Matthew Litten as a director 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

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

19/04/2017

Confirmation statement made on 2017-03-27 with updates

View PDF (6 pages)

18/01/2017

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

View PDF (6 pages)

22/11/2016

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

View PDF (1 pages)

09/05/2016

Annual return made up to 2016-03-27 with full list of shareholders

View PDF (4 pages)

09/05/2016

Termination of appointment of Daniel Andrew Kittow as a director on 2015-12-31

View PDF (1 pages)

21/12/2015

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

View PDF (6 pages)

19/10/2015

Registration of charge 050552710004, created on 2015-10-06

View PDF (35 pages)

07/10/2015

Satisfaction of charge 050552710002 in full

View PDF (4 pages)

11/06/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

27/03/2015

Annual return made up to 2015-03-27 with full list of shareholders

View PDF (5 pages)

18/03/2015

Registration of charge 050552710003, created on 2015-03-17

View PDF (8 pages)

26/02/2015

Annual return made up to 2015-02-25 with full list of shareholders

View PDF (7 pages)

03/02/2015

Registration of charge 050552710002, created on 2015-02-03

View PDF (23 pages)

09/01/2015

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

View PDF (6 pages)

10/03/2014

Annual return made up to 2014-02-25 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 (6 pages)

27/08/2013

Appointment of Mr Daniel Andrew Kittow as a director

View PDF (2 pages)

27/08/2013

Appointment of Mr Paul Morrall as a director

View PDF (2 pages)

12/04/2013

Annual return made up to 2013-02-25 with full list of shareholders

View PDF (4 pages)

12/12/2012

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

View PDF (6 pages)

01/05/2012

Annual return made up to 2012-02-25 with full list of shareholders

View PDF (4 pages)

30/04/2012

Secretary's details changed for Matthew Morrall on 2012-02-25

View PDF (1 pages)

20/12/2011

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

View PDF (6 pages)

16/08/2011

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

View PDF (3 pages)

16/08/2011

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

View PDF (2 pages)

08/04/2011

Annual return made up to 2011-02-25 with full list of shareholders

View PDF (5 pages)

08/04/2011

Director's details changed for Mr Andrew Michael Dyke on 2010-02-25

View PDF (2 pages)

04/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

05/03/2010

Annual return made up to 2010-02-25 with full list of shareholders

View PDF (5 pages)

05/03/2010

Director's details changed for Matthew Morrall on 2010-02-25

View PDF (2 pages)

05/03/2010

Director's details changed for Andrew Michael Dyke on 2010-02-25

View PDF (2 pages)

02/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

21/04/2009

Return made up to 25/02/09; full list of members

View PDF (4 pages)

21/04/2009

Director's change of particulars / andrew dyke / 28/02/2009

View PDF (1 pages)

14/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

12/08/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

21/05/2008

Registered office changed on 21/05/2008 from natwest chambers 143-146 high street cradley heath west midlands B64 5HJ

View PDF (1 pages)

11/04/2008

Return made up to 25/02/08; full list of members

View PDF (4 pages)

24/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

09/03/2007

Return made up to 25/02/07; full list of members

View PDF (3 pages)

09/03/2007

Director's particulars changed

View PDF (1 pages)

15/02/2007

Partial exemption accounts made up to 2006-03-31

View PDF (8 pages)

30/03/2006

Return made up to 25/02/06; full list of members

View PDF (7 pages)

06/01/2006

Partial exemption accounts made up to 2005-03-31

View PDF (7 pages)

03/03/2005

Return made up to 25/02/05; full list of members

View PDF (7 pages)

31/03/2004

Ad 25/02/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

31/03/2004

Accounting reference date extended from 28/02/05 to 31/03/05

View PDF (1 pages)

31/03/2004

New director appointed

View PDF (2 pages)

31/03/2004

New secretary appointed;new director appointed

View PDF (2 pages)

31/03/2004

Registered office changed on 31/03/04 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL

View PDF (1 pages)

17/03/2004

Secretary resigned

View PDF (1 pages)

08/03/2004

Director resigned

View PDF (1 pages)

25/02/2004

Incorporation

View PDF (13 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

26/03/2026

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
69
1.13M
-
0.00
821.96K
-

2022
4
1.13M
-
0.00
950.06K
-

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
Scott, Stephen John	Nominee Secretary	25/02/2004 - 25/02/2004	1364
Scott, Jacqueline	Nominee Director	25/02/2004 - 25/02/2004	2830
Shaw, Andrew	Director	03/01/2025 - Present	31
Morrall, Paul	Director	01/04/2013 - 05/06/2025	21
Dyke, Andrew Michael	Director	25/02/2004 - 31/07/2016	8

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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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

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12/09/1990

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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

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06/01/2005

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

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Mixed farming

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02153348

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Description

About AUTOMATED BUILDING & ENERGY CONTROLS LTD.

AUTOMATED BUILDING & ENERGY CONTROLS LTD. is an(a) Active company incorporated on 25/02/2004 with the registered office located at 7 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire GL20 8DN. There are currently 4 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 LTD.?

AUTOMATED BUILDING & ENERGY CONTROLS LTD. is currently Active. It was registered on 25/02/2004 .

Where is AUTOMATED BUILDING & ENERGY CONTROLS LTD. located?

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

What does AUTOMATED BUILDING & ENERGY CONTROLS LTD. do?

AUTOMATED BUILDING & ENERGY CONTROLS LTD. operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

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

The latest filing was on 10/04/2026: Confirmation statement made on 2026-03-26 with no updates.