AUTOMATED BUILDING & ENERGY CONTROLS LTD.

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AUTOMATED BUILDING & ENERGY CONTROLS LTD.

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Key Data

Status

Active

Company No.

05055271Copy
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Incorporation date

25/02/2004

Size

Small

Contacts

Registered address

Registered address

7 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire GL20 8DNCopy
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Latest events (Record since 25/02/2004)
dot icon10/04/2026
Confirmation statement made on 2026-03-26 with no updates
dot icon06/02/2026
Director's details changed for Mr Matthew Litten on 2026-02-06
dot icon20/11/2025
Accounts for a small company made up to 2025-03-31
dot icon26/06/2025
Registration of charge 050552710008, created on 2025-06-25
dot icon17/06/2025
Memorandum and Articles of Association
dot icon17/06/2025
Resolutions
dot icon16/06/2025
Statement of company's objects
dot icon13/06/2025
Termination of appointment of Paul Morrall as a director on 2025-06-05
dot icon10/06/2025
Satisfaction of charge 050552710005 in full
dot icon10/06/2025
Satisfaction of charge 050552710003 in full
dot icon06/06/2025
Registration of charge 050552710007, created on 2025-06-06
dot icon08/04/2025
Confirmation statement made on 2025-03-26 with no updates
dot icon03/01/2025
Appointment of Mr Andrew Shaw as a director on 2025-01-03
dot icon20/12/2024
Accounts for a small company made up to 2024-03-31
dot icon04/04/2024
Confirmation statement made on 2024-03-26 with no updates
dot icon21/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon28/04/2023
Confirmation statement made on 2023-03-26 with no updates
dot icon31/03/2023
Total exemption full accounts made up to 2022-03-31
dot icon03/05/2022
Confirmation statement made on 2022-03-26 with no updates
dot icon25/04/2022
Registration of charge 050552710006, created on 2022-04-14
dot icon22/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon26/03/2021
Confirmation statement made on 2021-03-26 with no updates
dot icon03/03/2021
Cessation of Paul Morrall as a person with significant control on 2021-03-03
dot icon03/03/2021
Cessation of Matthew Morrall as a person with significant control on 2021-03-03
dot icon03/03/2021
Notification of Automated Building & Energy Controls (Group) Limited as a person with significant control on 2016-04-06
dot icon21/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon01/05/2020
Confirmation statement made on 2020-03-27 with no updates
dot icon13/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon20/05/2019
Registration of charge 050552710005, created on 2019-05-20
dot icon07/05/2019
Confirmation statement made on 2019-03-27 with no updates
dot icon07/05/2019
Satisfaction of charge 050552710004 in full
dot icon18/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon03/05/2018
Confirmation statement made on 2018-03-27 with no updates
dot icon03/05/2018
Appointment of Mr Matthew Litten as a director on 2018-05-01
dot icon03/05/2018
Director's details changed for Matthew Morrall on 2018-05-01
dot icon21/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon19/04/2017
Confirmation statement made on 2017-03-27 with updates
dot icon18/01/2017
Total exemption small company accounts made up to 2016-03-31
dot icon22/11/2016
Termination of appointment of Andrew Michael Dyke as a director on 2016-07-31
dot icon09/05/2016
Annual return made up to 2016-03-27 with full list of shareholders
dot icon09/05/2016
Termination of appointment of Daniel Andrew Kittow as a director on 2015-12-31
dot icon21/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon19/10/2015
Registration of charge 050552710004, created on 2015-10-06
dot icon07/10/2015
Satisfaction of charge 050552710002 in full
dot icon11/06/2015
Satisfaction of charge 1 in full
dot icon27/03/2015
Annual return made up to 2015-03-27 with full list of shareholders
dot icon18/03/2015
Registration of charge 050552710003, created on 2015-03-17
dot icon26/02/2015
Annual return made up to 2015-02-25 with full list of shareholders
dot icon03/02/2015
Registration of charge 050552710002, created on 2015-02-03
dot icon09/01/2015
Total exemption small company accounts made up to 2014-03-31
dot icon10/03/2014
Annual return made up to 2014-02-25 with full list of shareholders
dot icon20/01/2014
Certificate of change of name
dot icon20/01/2014
Change of name notice
dot icon03/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon27/08/2013
Appointment of Mr Daniel Andrew Kittow as a director
dot icon27/08/2013
Appointment of Mr Paul Morrall as a director
dot icon12/04/2013
Annual return made up to 2013-02-25 with full list of shareholders
dot icon12/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon01/05/2012
Annual return made up to 2012-02-25 with full list of shareholders
dot icon30/04/2012
Secretary's details changed for Matthew Morrall on 2012-02-25
dot icon20/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon16/08/2011
Director's details changed for Matthew Morrall on 2011-07-07
dot icon16/08/2011
Registered office address changed from the Old School House Leckhampton Road Cheltenham Glos GL53 0AX on 2011-08-16
dot icon08/04/2011
Annual return made up to 2011-02-25 with full list of shareholders
dot icon08/04/2011
Director's details changed for Mr Andrew Michael Dyke on 2010-02-25
dot icon04/11/2010
Total exemption small company accounts made up to 2010-03-31
dot icon05/03/2010
Annual return made up to 2010-02-25 with full list of shareholders
dot icon05/03/2010
Director's details changed for Matthew Morrall on 2010-02-25
dot icon05/03/2010
Director's details changed for Andrew Michael Dyke on 2010-02-25
dot icon02/02/2010
Total exemption small company accounts made up to 2009-03-31
dot icon21/04/2009
Return made up to 25/02/09; full list of members
dot icon21/04/2009
Director's change of particulars / andrew dyke / 28/02/2009
dot icon14/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon12/08/2008
Particulars of a mortgage or charge / charge no: 1
dot icon21/05/2008
Registered office changed on 21/05/2008 from natwest chambers 143-146 high street cradley heath west midlands B64 5HJ
dot icon11/04/2008
Return made up to 25/02/08; full list of members
dot icon24/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon09/03/2007
Return made up to 25/02/07; full list of members
dot icon09/03/2007
Director's particulars changed
dot icon15/02/2007
Partial exemption accounts made up to 2006-03-31
dot icon30/03/2006
Return made up to 25/02/06; full list of members
dot icon06/01/2006
Partial exemption accounts made up to 2005-03-31
dot icon03/03/2005
Return made up to 25/02/05; full list of members
dot icon31/03/2004
Ad 25/02/04--------- £ si 1@1=1 £ ic 1/2
dot icon31/03/2004
Accounting reference date extended from 28/02/05 to 31/03/05
dot icon31/03/2004
New director appointed
dot icon31/03/2004
New secretary appointed;new director appointed
dot icon31/03/2004
Registered office changed on 31/03/04 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL
dot icon17/03/2004
Secretary resigned
dot icon08/03/2004
Director resigned
dot icon25/02/2004
Incorporation
2025
change arrow icon+48.05 % *

* during past year

Total Assets

£4,985,299.00
2025
change arrow icon2 *

* during past year

Number of employees

60
2025
change arrow icon+0.72 % *

* during past year

Cash in Bank

£358,733.00

Small Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
26/03/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
55
1.40M
3.39M
593.52K
1.99M
-
-
-
-
-
2024
58
1.48M
3.37M
356.18K
1.89M
-
-
-
-
-
2025
60
1.37M
4.99M
358.73K
3.61M
-
-
-
-
-
2025
60
1.37M
4.99M
358.73K
3.61M
-
-
-
-
-

2025

Employees

60 Ascended3 % *

Net Assets(GBP)

1.37M £Descended-7.21 % *

Total Assets(GBP)

4.99M £Ascended48.05 % *

Cash in Bank(GBP)

358.73K £Ascended0.72 % *

Total Liabilities(GBP)

3.61M £Ascended91.26 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AUTOMATED BUILDING & ENERGY CONTROLS LTD.

AUTOMATED BUILDING & ENERGY CONTROLS LTD. is an 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 60 according to last financial statements.

Frequently Asked Questions

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

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

Where is AUTOMATED BUILDING & ENERGY CONTROLS LTD. located?

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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?

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

How many employees does AUTOMATED BUILDING & ENERGY CONTROLS LTD. have?

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AUTOMATED BUILDING & ENERGY CONTROLS LTD. had 60 employees in 2025.

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

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