AUTOMATED CONTROL SERVICES LTD

Key Data

Status

Active

Company No.

03671960

Incorporation date

23/11/1998

Size

Micro Entity

Classification

Manufacture of electricity distribution and control apparatus (27.12 - SIC 2007);Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/1998)

02/03/2026

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

17/03/2025

Confirmation statement made on 2025-03-01 with no updates

View PDF (3 pages)

20/12/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

08/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

23/01/2024

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

21/12/2023

Previous accounting period shortened from 2023-03-31 to 2023-03-30

View PDF (1 pages)

08/02/2023

Change of details for Mr Alexander Ingram Wiseman as a person with significant control on 2022-11-29

View PDF (2 pages)

07/02/2023

Director's details changed for Mr Alexander Ingram Wiseman on 2022-11-29

View PDF (2 pages)

16/11/2022

Director's details changed for Mr Alexander Ingram Wiseman on 2022-11-16

View PDF (2 pages)

16/11/2022

Change of details for Mr Alexander Ingram Wiseman as a person with significant control on 2022-11-16

View PDF (2 pages)

16/11/2022

Director's details changed for Mr Alexander Ingram Wiseman on 2022-11-16

View PDF (2 pages)

16/11/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

01/03/2022

Confirmation statement made on 2022-03-01 with updates

View PDF (5 pages)

07/01/2022

Change of details for Mr Alexander Ingram Wiseman as a person with significant control on 2022-01-07

View PDF (2 pages)

07/01/2022

Registered office address changed from C/O Fab Accountants Ltd 26 the Slipway Marina Keep Portsmouth Hampshire PO6 4TR England to C/O Fab Accountants Ltd, 26 the Slipway, Marina Keep Port Solent, Portsmouth, Hampshire PO6 4TR on 2022-01-07

View PDF (1 pages)

06/01/2022

Registered office address changed from Castle Court 1 Castle Street Portchester Fareham Hampshire PO16 9QD to C/O Fab Accountants Ltd 26 the Slipway Marina Keep Portsmouth Hampshire PO6 4TR on 2022-01-06

View PDF (1 pages)

20/12/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

08/11/2021

Confirmation statement made on 2021-11-06 with updates

View PDF (4 pages)

30/03/2021

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

08/12/2020

Confirmation statement made on 2020-11-06 with updates

View PDF (4 pages)

23/12/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

06/11/2019

Confirmation statement made on 2019-11-06 with updates

View PDF (4 pages)

15/01/2019

Director's details changed for Mr Alexander Ingram Wiseman on 2018-12-31

View PDF (2 pages)

15/01/2019

Change of details for Mr Alexander Ingram Wiseman as a person with significant control on 2018-12-31

View PDF (2 pages)

20/11/2018

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

08/11/2018

Confirmation statement made on 2018-11-07 with updates

View PDF (4 pages)

08/11/2018

Director's details changed for Mr Alexander Ingram Wiseman on 2018-11-07

View PDF (2 pages)

08/11/2018

Change of details for Mr Alexander Ingram Wiseman as a person with significant control on 2018-11-07

View PDF (2 pages)

08/11/2018

Director's details changed for Mr Alexander Ingram Wiseman on 2018-11-07

View PDF (2 pages)

13/11/2017

Confirmation statement made on 2017-11-07 with updates

View PDF (4 pages)

24/05/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

17/05/2017

Previous accounting period shortened from 2017-05-31 to 2017-03-31

View PDF (1 pages)

29/11/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (7 pages)

15/11/2016

Confirmation statement made on 2016-11-07 with updates

View PDF (5 pages)

29/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (7 pages)

11/12/2015

Director's details changed for Mr Alexander Ingram Wiseman on 2015-12-11

View PDF (2 pages)

12/11/2015

Annual return made up to 2015-11-07 with full list of shareholders

View PDF (3 pages)

26/01/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (4 pages)

20/11/2014

Annual return made up to 2014-11-07 with full list of shareholders

View PDF (3 pages)

26/02/2014

Registered office address changed from 21 Southampton Street Southampton Hampshire SO15 2ED on 2014-02-26

View PDF (1 pages)

08/01/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (8 pages)

16/12/2013

Annual return made up to 2013-11-07 with full list of shareholders

View PDF (3 pages)

26/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (7 pages)

30/11/2012

Annual return made up to 2012-11-07 with full list of shareholders

View PDF (3 pages)

30/11/2011

Annual return made up to 2011-11-07 with full list of shareholders

View PDF (3 pages)

17/11/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

10/08/2011

Registered office address changed from 21 Southampton Street Southampton Hampshire SO15 2ED on 2011-08-10

View PDF (1 pages)

27/06/2011

Registered office address changed from 8a the Gardens Broadcut Fareham Hampshire PO16 8SS England on 2011-06-27

View PDF (2 pages)

21/12/2010

Annual return made up to 2010-11-07 with full list of shareholders

View PDF (3 pages)

10/12/2010

Amended accounts made up to 2010-05-31

View PDF (8 pages)

31/08/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (8 pages)

22/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (7 pages)

10/12/2009

Annual return made up to 2009-11-07 with full list of shareholders

View PDF (4 pages)

10/12/2009

Registered office address changed from 808-810 Wimborne Road Moordown Bournemouth Dorset BH9 2DT on 2009-12-10

View PDF (1 pages)

11/11/2009

Termination of appointment of Andrew Leonard as a secretary

View PDF (1 pages)

17/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (8 pages)

27/11/2008

Return made up to 07/11/08; full list of members

View PDF (3 pages)

27/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (5 pages)

03/01/2008

Registered office changed on 03/01/08 from: unit 16 hightown industrial estate crow arch lane ringwood hampshire BH24 1ND

View PDF (1 pages)

20/12/2007

Return made up to 07/11/07; full list of members

View PDF (6 pages)

08/12/2006

Return made up to 07/11/06; full list of members

View PDF (6 pages)

28/11/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

29/12/2005

New secretary appointed

View PDF (1 pages)

12/12/2005

Secretary resigned

View PDF (2 pages)

18/11/2005

Return made up to 07/11/05; full list of members

View PDF (6 pages)

14/11/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

26/05/2005

New secretary appointed

View PDF (2 pages)

26/05/2005

Secretary resigned

View PDF (1 pages)

29/01/2005

Return made up to 23/11/04; full list of members

View PDF (6 pages)

26/11/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

19/08/2004

New secretary appointed

View PDF (1 pages)

18/08/2004

Secretary resigned

View PDF (1 pages)

26/07/2004

Director's particulars changed

View PDF (1 pages)

02/03/2004

Registered office changed on 02/03/04 from: saint barbe chambers the hundred romsey hampshire SO51 8BW

View PDF (1 pages)

03/12/2003

Return made up to 23/11/03; full list of members

View PDF (6 pages)

12/09/2003

Total exemption small company accounts made up to 2003-05-31

View PDF (4 pages)

12/09/2003

Accounting reference date extended from 30/11/02 to 31/05/03

View PDF (1 pages)

18/12/2002

Return made up to 23/11/02; full list of members

View PDF (6 pages)

05/05/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (5 pages)

05/12/2001

Return made up to 23/11/01; full list of members

View PDF (6 pages)

29/07/2001

Total exemption small company accounts made up to 2000-11-30

View PDF (5 pages)

28/02/2001

Registered office changed on 28/02/01 from: 7 milburn road bournemouth BH4 9HJ

View PDF (1 pages)

16/02/2001

Return made up to 23/11/00; full list of members

View PDF (6 pages)

09/08/2000

New secretary appointed

View PDF (2 pages)

09/08/2000

Secretary resigned

View PDF (1 pages)

19/04/2000

Accounts for a small company made up to 1999-11-30

View PDF (5 pages)

14/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

09/03/2000

Particulars of mortgage/charge

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07/02/2000

Return made up to 23/11/99; full list of members

View PDF (7 pages)

22/09/1999

New secretary appointed

View PDF (2 pages)

06/07/1999

Director resigned

View PDF (1 pages)

09/02/1999

Ad 19/01/99--------- £ si 99@1=99 £ ic 1/100

View PDF (3 pages)

09/02/1999

Registered office changed on 09/02/99 from: 1 andromeda house calleva park aldermaston reading RG7 8AP

View PDF (1 pages)

09/02/1999

New secretary appointed;new director appointed

View PDF (2 pages)

09/02/1999

New director appointed

View PDF (2 pages)

25/01/1999

Director resigned

View PDF (1 pages)

25/01/1999

Secretary resigned

View PDF (1 pages)

25/01/1999

Registered office changed on 25/01/99 from: 81A corbets tey road upminster essex RM14 2AJ

View PDF (1 pages)

25/01/1999

Memorandum and Articles of Association

View PDF (9 pages)

25/01/1999

Resolutions

View PDF (1 pages)

18/01/1999

Certificate of change of name

View PDF (2 pages)

23/11/1998

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

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

01/03/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

See more events →

Financial Ratios

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

2021
2
43.23K
-
0.00
-
-

2022
2
31.18K
-
0.00
-
-

2023
1
15.35K
-
0.00
-
-

2023
1
15.35K
-
0.00
-
-

Employees

2023

Employees

1 -50 % *

Net Assets(GBP)

15.35K £-50.76 % *

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
RAPID NOMINEES LIMITED	Nominee Director	23/11/1998 - 19/01/1999	472
Wiseman, Alexander Ingram	Director	19/01/1999 - Present	7
RAPID COMPANY SERVICES LIMITED	Nominee Secretary	23/11/1998 - 19/01/1999	470
Clare, Julie Caroline	Secretary	18/05/2005 - 30/11/2005	-
Wiseman, Alexander Ingram	Secretary	19/01/1999 - 15/11/1999	-

Persons with Significant Control

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

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Description

About AUTOMATED CONTROL SERVICES LTD

AUTOMATED CONTROL SERVICES LTD is an(a) Active company incorporated on 23/11/1998 with the registered office located at C/O Fab Accountants Ltd, 26 The Slipway, Marina Keep, Port Solent,, Portsmouth,, Hampshire PO6 4TR. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AUTOMATED CONTROL SERVICES LTD?

AUTOMATED CONTROL SERVICES LTD is currently Active. It was registered on 23/11/1998 .

Where is AUTOMATED CONTROL SERVICES LTD located?

AUTOMATED CONTROL SERVICES LTD is registered at C/O Fab Accountants Ltd, 26 The Slipway, Marina Keep, Port Solent,, Portsmouth,, Hampshire PO6 4TR.

What does AUTOMATED CONTROL SERVICES LTD do?

AUTOMATED CONTROL SERVICES LTD operates in the Manufacture of electricity distribution and control apparatus (27.12 - SIC 2007) sector.

How many employees does AUTOMATED CONTROL SERVICES LTD have?

AUTOMATED CONTROL SERVICES LTD had 1 employees in 2023.

What is the latest filing for AUTOMATED CONTROL SERVICES LTD?

The latest filing was on 02/03/2026: Micro company accounts made up to 2025-03-31.