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CONTROLS AND AUTOMATION (UK) LIMITED

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CONTROLS AND AUTOMATION (UK) LIMITED

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Key Data

Status

Active

Company No.

04981486

Incorporation date

02/12/2003

Size

Micro Entity

Classification

Manufacture of electronic components (26.11 - SIC 2007);

Contacts

Registered address

Registered address

One New Street, Wells, Somerset BA5 2LACopy
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Latest events (Record since 02/12/2003)
dot icon09/12/2025
Confirmation statement made on 2025-12-02 with no updates
View PDF (3 pages)
dot icon19/09/2025
Micro company accounts made up to 2024-12-31
View PDF (6 pages)
dot icon08/12/2024
Confirmation statement made on 2024-12-02 with no updates
View PDF (3 pages)
dot icon29/07/2024
Micro company accounts made up to 2023-12-31
View PDF (6 pages)
dot icon14/12/2023
Confirmation statement made on 2023-12-02 with no updates
View PDF (3 pages)
dot icon24/04/2023
Micro company accounts made up to 2022-12-31
View PDF (6 pages)
dot icon05/12/2022
Confirmation statement made on 2022-12-02 with no updates
View PDF (3 pages)
dot icon22/09/2022
Micro company accounts made up to 2021-12-31
View PDF (3 pages)
dot icon02/12/2021
Confirmation statement made on 2021-12-02 with no updates
View PDF (3 pages)
dot icon27/09/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon16/12/2020
Confirmation statement made on 2020-12-02 with no updates
View PDF (3 pages)
dot icon29/10/2020
Micro company accounts made up to 2019-12-31
View PDF (3 pages)
dot icon18/12/2019
Confirmation statement made on 2019-12-02 with no updates
View PDF (3 pages)
dot icon07/05/2019
Micro company accounts made up to 2018-12-31
View PDF (6 pages)
dot icon18/12/2018
Confirmation statement made on 2018-12-02 with updates
View PDF (5 pages)
dot icon17/04/2018
Micro company accounts made up to 2017-12-31
View PDF (6 pages)
dot icon31/01/2018
Confirmation statement made on 2017-12-02 with no updates
View PDF (3 pages)
dot icon27/06/2017
Micro company accounts made up to 2016-12-31
View PDF (6 pages)
dot icon09/12/2016
Confirmation statement made on 2016-12-02 with updates
View PDF (6 pages)
dot icon16/03/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon16/12/2015
Annual return made up to 2015-12-02 with full list of shareholders
View PDF (5 pages)
dot icon16/12/2015
Director's details changed for Mr Peter Aston on 2015-12-02
View PDF (2 pages)
dot icon09/07/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon08/01/2015
Annual return made up to 2014-12-02 with full list of shareholders
View PDF (5 pages)
dot icon01/10/2014
Full accounts made up to 2013-12-31
View PDF (7 pages)
dot icon20/12/2013
Annual return made up to 2013-12-02 with full list of shareholders
View PDF (5 pages)
dot icon26/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (8 pages)
dot icon18/12/2012
Annual return made up to 2012-12-02 with full list of shareholders
View PDF (5 pages)
dot icon18/12/2012
Termination of appointment of Jason George as a director
View PDF (1 pages)
dot icon18/12/2012
Termination of appointment of Ann Wiggington as a secretary
View PDF (1 pages)
dot icon18/12/2012
Appointment of Peter Aston as a secretary
View PDF (2 pages)
dot icon02/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (8 pages)
dot icon22/12/2011
Annual return made up to 2011-12-02 with full list of shareholders
View PDF (6 pages)
dot icon28/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (8 pages)
dot icon10/01/2011
Annual return made up to 2010-12-02 with full list of shareholders
View PDF (6 pages)
dot icon29/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (8 pages)
dot icon21/12/2009
Annual return made up to 2009-12-02 with full list of shareholders
View PDF (5 pages)
dot icon21/12/2009
Director's details changed for Mr Peter Aston on 2009-12-02
View PDF (2 pages)
dot icon21/12/2009
Director's details changed for Jason George on 2009-12-02
View PDF (2 pages)
dot icon30/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon06/04/2009
Return made up to 02/12/08; full list of members
View PDF (4 pages)
dot icon02/11/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (7 pages)
dot icon28/07/2008
Resolutions
View PDF (1 pages)
dot icon15/07/2008
Ad 06/04/08\gbp si 7@1=7\gbp ic 3/10\
View PDF (2 pages)
dot icon15/07/2008
Director appointed jason george
View PDF (2 pages)
dot icon01/05/2008
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon26/02/2008
Return made up to 02/12/07; full list of members
View PDF (4 pages)
dot icon24/02/2008
Director's change of particulars / peter aston / 03/12/2006
View PDF (2 pages)
dot icon24/02/2008
Appointment terminated secretary peter aston
View PDF (1 pages)
dot icon30/11/2007
Return made up to 02/12/06; full list of members
View PDF (3 pages)
dot icon11/09/2007
New secretary appointed
View PDF (2 pages)
dot icon21/04/2007
Director resigned
View PDF (1 pages)
dot icon18/01/2007
Director resigned
View PDF (1 pages)
dot icon22/06/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (7 pages)
dot icon14/12/2005
Return made up to 02/12/05; full list of members
View PDF (7 pages)
dot icon28/04/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (7 pages)
dot icon15/02/2005
Return made up to 02/12/04; full list of members
View PDF (8 pages)
dot icon09/02/2005
Registered office changed on 09/02/05 from: 68 redcatch road knowle bristol BS4 2EY
View PDF (1 pages)
dot icon04/05/2004
New director appointed
View PDF (2 pages)
dot icon04/05/2004
New director appointed
View PDF (2 pages)
dot icon04/05/2004
New secretary appointed
View PDF (2 pages)
dot icon22/04/2004
Ad 13/02/04--------- £ si 1@1=1 £ ic 2/3
View PDF (2 pages)
dot icon22/04/2004
New director appointed
View PDF (0 pages)
dot icon22/04/2004
New secretary appointed
View PDF (0 pages)
dot icon21/04/2004
New director appointed
View PDF (2 pages)
dot icon21/04/2004
Registered office changed on 21/04/04 from: 68 redcatch road knowle bristol BS4 2EY
View PDF (1 pages)
dot icon09/01/2004
New director appointed
View PDF (2 pages)
dot icon06/01/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon23/12/2003
Registered office changed on 23/12/03 from: 21 adelante close stoke gifford bristol BS34 8RT
View PDF (1 pages)
dot icon23/12/2003
New director appointed
View PDF (2 pages)
dot icon09/12/2003
Registered office changed on 09/12/03 from: 44 upper belgrave road clifton bristol BS8 2XN
View PDF (1 pages)
dot icon09/12/2003
Director resigned
View PDF (1 pages)
dot icon09/12/2003
Secretary resigned
View PDF (1 pages)
dot icon02/12/2003
Incorporation
View PDF (6 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
58.17K
-
0.00
-
-
2022
2
65.48K
-
0.00
-
-
2022
2
65.48K
-
0.00
-
-

Employees

2022

Employees

2 Ascended100 % *

Net Assets(GBP)

65.48K £Ascended12.57 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Aston, Peter
Director
03/12/2003 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CONTROLS AND AUTOMATION (UK) LIMITED

CONTROLS AND AUTOMATION (UK) LIMITED is an(a) Active company incorporated on 02/12/2003 with the registered office located at One New Street, Wells, Somerset BA5 2LA. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CONTROLS AND AUTOMATION (UK) LIMITED?

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CONTROLS AND AUTOMATION (UK) LIMITED is currently Active. It was registered on 02/12/2003 .

Where is CONTROLS AND AUTOMATION (UK) LIMITED located?

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CONTROLS AND AUTOMATION (UK) LIMITED is registered at One New Street, Wells, Somerset BA5 2LA.

What does CONTROLS AND AUTOMATION (UK) LIMITED do?

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CONTROLS AND AUTOMATION (UK) LIMITED operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

How many employees does CONTROLS AND AUTOMATION (UK) LIMITED have?

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CONTROLS AND AUTOMATION (UK) LIMITED had 2 employees in 2022.

What is the latest filing for CONTROLS AND AUTOMATION (UK) LIMITED?

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The latest filing was on 09/12/2025: Confirmation statement made on 2025-12-02 with no updates.