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Home > England & Wales Companies > AUTOMATION WITH CONTROL LTD
Company Information for

AUTOMATION WITH CONTROL LTD

ESHTON SUITE 2 WYNYARD BUSINESS PARK, WYNYARD AVENUE, BILLINGHAM, CLEVELAND, TS22 5TB,
Company Registration Number
05842866
Private Limited Company
Active

Company Overview

About Automation With Control Ltd
AUTOMATION WITH CONTROL LTD was founded on 2006-06-09 and has its registered office in Billingham. The organisation's status is listed as "Active". Automation With Control Ltd is a Private Limited Company registered in UNITED KINGDOM 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
AUTOMATION WITH CONTROL LTD
 
Legal Registered Office
ESHTON SUITE 2 WYNYARD BUSINESS PARK
WYNYARD AVENUE
BILLINGHAM
CLEVELAND
TS22 5TB
Other companies in DL17
 
Filing Information
Company Number 05842866
Company ID Number 05842866
Date formed 2006-06-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB889268647  
Last Datalog update: 2025-01-05 11:18:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTOMATION WITH CONTROL LTD
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Company Officers of AUTOMATION WITH CONTROL LTD

Current Directors
Officer Role Date Appointed
MICHAEL BELL
Company Secretary 2006-06-12
MICHAEL BELL
Director 2006-06-12
SHEILA BELL
Director 2006-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
DUPORT SECRETARY LIMITED
Nominated Secretary 2006-06-09 2006-06-12
DUPORT DIRECTOR LIMITED
Nominated Director 2006-06-09 2006-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
POONAM PURI FAIRLAWN ASSOCIATES LTD Director 2017-10-10 CURRENT 2015-04-27 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
2024-12-2030/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-20CONFIRMATION STATEMENT MADE ON 09/06/24, WITH NO UPDATES
2024-06-15Register inspection address changed from Franklin House Stockton Road Sedgefield Stockton-on-Tees TS21 2AG England to Eshton Suite 2 Wynyard Business Park Wynyard Avenue Billingham Cleveland TS22 5TB
2024-03-1330/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-16REGISTERED OFFICE CHANGED ON 16/10/23 FROM Unit 6 Marquis Drive Moira Swadlincote Derbyshire DE12 6EJ England
2023-10-16SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL BELL on 2023-10-12
2023-10-16Director's details changed for Mr Michael Bell on 2023-10-12
2023-10-16Director's details changed for Sheila Bell on 2023-10-12
2023-06-13CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES
2023-03-2030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES
2022-03-08AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES
2021-02-23AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES
2019-12-02AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES
2019-06-10AD02Register inspection address changed from C/O Edward F Lowe Accountants Franklin House Stockton Road Sedgefield Stockton-on-Tees Cleveland TS21 2AG England to Franklin House Stockton Road Sedgefield Stockton-on-Tees TS21 2AG
2018-12-13AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-11CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL BELL on 2018-10-11
2018-09-24CH01Director's details changed for Mr Michael Bell on 2018-09-19
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES
2017-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 200
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2016-09-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 200
2016-06-13AR0109/06/16 ANNUAL RETURN FULL LIST
2016-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/16 FROM 2 Alwin Close Chilton Co Durham DL17 0RQ
2015-11-06AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 200
2015-06-12AR0109/06/15 ANNUAL RETURN FULL LIST
2014-10-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-22LATEST SOC22/06/14 STATEMENT OF CAPITAL;GBP 200
2014-06-22AR0109/06/14 ANNUAL RETURN FULL LIST
2013-10-10AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-20AR0109/06/13 ANNUAL RETURN FULL LIST
2012-09-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-22AR0109/06/12 ANNUAL RETURN FULL LIST
2011-10-24AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-25AR0109/06/11 ANNUAL RETURN FULL LIST
2010-11-17AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-05AR0109/06/10 ANNUAL RETURN FULL LIST
2010-07-05AD03Register(s) moved to registered inspection location
2010-07-04AD02Register inspection address has been changed
2010-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SHEILA BELL / 09/06/2010
2010-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BELL / 09/06/2010
2009-12-12AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-06363aRETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2008-10-13AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-20363aRETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2008-06-20287REGISTERED OFFICE CHANGED ON 20/06/2008 FROM 2 ALWIN CLOSE CHILTON DL17 0RQ
2007-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-30363aRETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
2007-07-30353LOCATION OF REGISTER OF MEMBERS
2006-09-13ELRESS386 DISP APP AUDS 10/08/06
2006-09-13ELRESS366A DISP HOLDING AGM 10/08/06
2006-06-3088(2)RAD 12/06/06--------- £ SI 200@1=200 £ IC 2/202
2006-06-21288aNEW DIRECTOR APPOINTED
2006-06-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-12288bSECRETARY RESIGNED
2006-06-12288bDIRECTOR RESIGNED
2006-06-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to AUTOMATION WITH CONTROL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 AUTOMATION WITH CONTROL LTD
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='05842866' OR DefendantCompanyNumber='05842866' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUTOMATION WITH CONTROL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Provisions For Liabilities Charges 2013-06-30 £ 8,217
Provisions For Liabilities Charges 2012-06-30 £ 6,626

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 AUTOMATION WITH CONTROL LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 200
Called Up Share Capital 2012-06-30 £ 200
Cash Bank In Hand 2013-06-30 £ 157,081
Cash Bank In Hand 2012-06-30 £ 177,184
Current Assets 2013-06-30 £ 278,908
Current Assets 2012-06-30 £ 288,219
Debtors 2013-06-30 £ 56,827
Debtors 2012-06-30 £ 79,404
Fixed Assets 2013-06-30 £ 153,723
Fixed Assets 2012-06-30 £ 149,477
Shareholder Funds 2013-06-30 £ 357,819
Shareholder Funds 2012-06-30 £ 355,022
Stocks Inventory 2013-06-30 £ 65,000
Stocks Inventory 2012-06-30 £ 31,631
Tangible Fixed Assets 2013-06-30 £ 153,723
Tangible Fixed Assets 2012-06-30 £ 149,477

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AUTOMATION WITH CONTROL LTD registering or being granted any patents
Domain Names

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We do not have the domain name information for AUTOMATION WITH CONTROL LTD
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='05842866' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='05842866' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of AUTOMATION WITH CONTROL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUTOMATION WITH CONTROL LTD. 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 (62090 - Other information technology service activities) as AUTOMATION WITH CONTROL LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='05842866' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='05842866' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where AUTOMATION WITH CONTROL LTD 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 AUTOMATION WITH CONTROL LTD 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 AUTOMATION WITH CONTROL LTD any grants or awards.
Ownership
    We could not find any group structure information
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