Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ADVANCED CONTROL SYSTEMS LIMITED
Company Information for

ADVANCED CONTROL SYSTEMS LIMITED

246 PARK VIEW, WHITLEY BAY, TYNE AND WEAR, NE26 3QX,
Company Registration Number
01875724
Private Limited Company
Active

Company Overview

About Advanced Control Systems Ltd
ADVANCED CONTROL SYSTEMS LIMITED was founded on 1985-01-08 and has its registered office in Whitley Bay. The organisation's status is listed as "Active". Advanced Control Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ADVANCED CONTROL SYSTEMS LIMITED
 
Legal Registered Office
246 PARK VIEW
WHITLEY BAY
TYNE AND WEAR
NE26 3QX
Other companies in NE26
 
Filing Information
Company Number 01875724
Company ID Number 01875724
Date formed 1985-01-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 27/08/2015
Return next due 24/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB436525743  
Last Datalog update: 2023-11-06 16:20:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED CONTROL SYSTEMS LIMITED
The accountancy firm based at this address is HARRISON HUTCHINSON LTD
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name ADVANCED CONTROL SYSTEMS LIMITED
The following companies were found which have the same name as ADVANCED CONTROL SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADVANCED CONTROL SYSTEMS (UK) LTD UNIT 1 BYNGS BUSINESS PARK, SOAKE ROAD DENMEAD WATERLOOVILLE HAMPSHIRE PO7 6QX Active Company formed on the 1999-11-02
ADVANCED CONTROL SYSTEMS, LLC 8156 -E S Wadsworth Blvd #311 Littleton CO 80128 Voluntarily Dissolved Company formed on the 2000-03-29
ADVANCED CONTROL SYSTEMS INCORPORATED 320 S REDWOOD ST CANBY OR 97013 Active Company formed on the 1996-04-23
ADVANCED CONTROL SYSTEMS OF MICHIGAN, INC. CRESTVIEW COURT FARMINGTON HILLS 48018 Michigan 24764 UNKNOWN Company formed on the 0000-00-00
ADVANCED CONTROL SYSTEMS, INC. 109 BAYSHORE DRIVE BAY CITY Michigan 48706 UNKNOWN Company formed on the 0000-00-00
ADVANCED CONTROL SYSTEMS, LLC 4903 W SAM HOUSTON PKWY N STE B HOUSTON TX 77041 ACTIVE Company formed on the 2011-10-11
ADVANCED CONTROL SYSTEMS LLC 1692 RHODA AVE - COLUMBUS OH 43212 Active Company formed on the 2009-09-11
ADVANCED CONTROL SYSTEMS, INC. 55 5TH ST. SOUTH ST. PETERSBURG FL 33701 Inactive Company formed on the 1976-12-16
ADVANCED CONTROL SYSTEMS, INC. 105 E ROBINSON ST ORLANDO FL 32801 Inactive Company formed on the 1989-01-11
ADVANCED CONTROL SYSTEMS, INC. 2740 PARKWAY STREET LAKELAND FL 33811 Inactive Company formed on the 1995-04-13
ADVANCED CONTROL SYSTEMS, INC. 5350-A DAVIS HWY PENSACOLA FL 32503 Inactive Company formed on the 1982-08-27
ADVANCED CONTROL SYSTEMS LLC 5575 S. SEMORAN BLVD ORLANDO FL 32822 Inactive Company formed on the 2012-04-11
ADVANCED CONTROL SYSTEMS, INC. 2725 NORTHWOODS PKWY STE B PEACHTREE COR GA 30071 Forfeited Company formed on the 1983-04-21
ADVANCED CONTROL SYSTEMS CORPORATION Delaware Unknown
ADVANCED CONTROL SYSTEMS INTERNATIONAL LIMITED Georgia Unknown
ADVANCED CONTROL SYSTEMS INTEGRATION INC Georgia Unknown
ADVANCED CONTROL SYSTEMS, INC. 2755 Northwoods Parkway Peachtree Corners GA 30071 Active/Compliance Company formed on the 2014-01-21
ADVANCED CONTROL SYSTEMS California Unknown
ADVANCED CONTROL SYSTEMS INC California Unknown
ADVANCED CONTROL SYSTEMS ENGINEERING LTD 83A TARNOCK AVENUE BRISTOL BS14 9RS Active Company formed on the 2019-05-01

Company Officers of ADVANCED CONTROL SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE CLAIRE KNOWLES
 Company Secretary 2007-02-01
ANDREW JOHN KNOWLES
 Director 2007-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL LAWRENCE ARDEN
 Director 1991-08-27 2007-02-01
EDGAR JACK MANKTELOW
 Director 1991-08-27 2007-02-01
KATHLEEN DAWSON
 Company Secretary 1995-07-27 2007-01-31
GEOFFREY GRAVES
 Company Secretary 1991-08-27 1995-07-18
GEOFFREY GRAVES
 Director 1991-08-27 1995-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACQUELINE CLAIRE KNOWLES XCLA LIMITED Company Secretary 2006-08-31 CURRENT 2006-08-31 Dissolved 2016-02-02
ANDREW JOHN KNOWLES XCL AUTOMATION LIMITED Director 2014-10-30 CURRENT 2014-10-30 Active
ANDREW JOHN KNOWLES X LOGIX LTD Director 2004-04-26 CURRENT 2004-04-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-26CONFIRMATION STATEMENT MADE ON 27/08/23, WITH NO UPDATES
2023-01-1331/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES
2021-12-09AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 27/08/21, WITH UPDATES
2021-11-11PSC04Change of details for Andrew John Knowles as a person with significant control on 2020-08-28
2021-11-01SH0101/02/20 STATEMENT OF CAPITAL GBP 50018
2021-01-28AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES
2020-08-03SH0101/11/19 STATEMENT OF CAPITAL GBP 50008
2019-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 27/08/19, WITH NO UPDATES
2019-09-02CH03SECRETARY'S DETAILS CHNAGED FOR JACQUELINE CLAIRE KNOWLES on 2019-08-26
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 27/08/18, WITH NO UPDATES
2017-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-10-04LATEST SOC04/10/17 STATEMENT OF CAPITAL;GBP 49998
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES
2017-05-19CH01Director's details changed for Andrew John Knowles on 2017-03-31
2016-11-01AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 49998
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2015-11-11AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 49998
2015-10-21AR0127/08/15 ANNUAL RETURN FULL LIST
2014-10-30AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 49998
2014-09-16AR0127/08/14 ANNUAL RETURN FULL LIST
2014-02-19CH03SECRETARY'S DETAILS CHNAGED FOR JACQUELINE CLAIRE KNOWLES on 2014-02-05
2014-02-19CH01Director's details changed for Andrew John Knowles on 2014-02-05
2013-11-29AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 49998
2013-10-01AR0127/08/13 ANNUAL RETURN FULL LIST
2013-01-22AR0127/08/12 ANNUAL RETURN FULL LIST
2012-10-30AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-17AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-14AR0127/08/11 ANNUAL RETURN FULL LIST
2010-10-28AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-13AR0127/08/10 ANNUAL RETURN FULL LIST
2010-05-14AR0127/08/09 ANNUAL RETURN FULL LIST
2009-11-17AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/09 FROM 140 Aberford Road Woodlesford Leeds West Yorkshire LS26 8LG
2009-01-31AA31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-10363aRETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS
2007-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-09-11363aRETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS
2007-09-10288aNEW SECRETARY APPOINTED
2007-08-29288aNEW DIRECTOR APPOINTED
2007-02-14288bDIRECTOR RESIGNED
2007-02-14288bDIRECTOR RESIGNED
2007-01-30288bSECRETARY RESIGNED
2006-09-07363sRETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
2006-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-09-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-09-08363sRETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
2004-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-09-08363sRETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS
2004-08-25395PARTICULARS OF MORTGAGE/CHARGE
2004-08-04395PARTICULARS OF MORTGAGE/CHARGE
2003-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-09-17363sRETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS
2002-09-10363sRETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS
2002-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2001-09-27287REGISTERED OFFICE CHANGED ON 27/09/01 FROM: THE OLD VICARAGE 3 OULTON LANE WOODLESFORD,LEEDS WEST YORKSHIRE LS26 8NN
2001-09-10363sRETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS
2001-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2000-09-20363sRETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS
2000-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
1999-08-31363sRETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS
1999-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1998-09-03363sRETURN MADE UP TO 27/08/98; NO CHANGE OF MEMBERS
1998-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-05-27395PARTICULARS OF MORTGAGE/CHARGE
1997-10-15363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1997-10-15363aRETURN MADE UP TO 27/08/97; NO CHANGE OF MEMBERS
1997-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1996-09-19363sRETURN MADE UP TO 27/08/96; FULL LIST OF MEMBERS
1996-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1995-09-11363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1995-09-11363bRETURN MADE UP TO 27/08/95; FULL LIST OF MEMBERS
1995-08-23288NEW SECRETARY APPOINTED
1995-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-07-31288SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-09-04363xRETURN MADE UP TO 27/08/94; FULL LIST OF MEMBERS
1994-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-07-12287REGISTERED OFFICE CHANGED ON 12/07/94 FROM: COUNTY HOUSE 4 MARSH STREET ROTHWELL LEEDS LS26 0AE
1994-02-21ORES04NC INC ALREADY ADJUSTED 17/01/94
1994-02-21123£ NC 1000/50000 17/01/94
1993-09-05363sRETURN MADE UP TO 27/08/93; NO CHANGE OF MEMBERS
1993-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1992-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to ADVANCED CONTROL SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADVANCED CONTROL SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 2004-08-25 Outstanding LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 2004-08-04 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 1998-05-27 Outstanding LLOYDS BANK PLC
Creditors
Creditors Due After One Year 2012-02-01 £ 21,106
Creditors Due Within One Year 2012-02-01 £ 58,328

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADVANCED CONTROL SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 49,998
Cash Bank In Hand 2012-02-01 £ 1,661
Current Assets 2012-02-01 £ 248,069
Debtors 2012-02-01 £ 246,408
Fixed Assets 2012-02-01 £ 719
Secured Debts 2012-02-01 £ 22,956
Shareholder Funds 2012-02-01 £ 169,354
Tangible Fixed Assets 2012-02-01 £ 719

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADVANCED CONTROL SYSTEMS LIMITED registering or being granted any patents
Domain Names

ADVANCED CONTROL SYSTEMS LIMITED owns 2 domain names.

xcl.co.uk   xaos.co.uk  

Trademarks
We have not found any records of ADVANCED CONTROL SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCED CONTROL SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ADVANCED CONTROL SYSTEMS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED CONTROL SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCED CONTROL SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADVANCED CONTROL SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NE26 3QX