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Home > England & Wales Companies > AUTOMATED CONTROL SOLUTIONS HOLDINGS LIMITED
Company Information for

AUTOMATED CONTROL SOLUTIONS HOLDINGS LIMITED

LANCASTER PARK NEWBOROUGH ROAD, NEEDWOOD, BURTON-ON-TRENT, DE13 9PD,
Company Registration Number
08404529
Private Limited Company
Active

Company Overview

About Automated Control Solutions Holdings Ltd
AUTOMATED CONTROL SOLUTIONS HOLDINGS LIMITED was founded on 2013-02-15 and has its registered office in Burton-on-trent. The organisation's status is listed as "Active". Automated Control Solutions Holdings 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
AUTOMATED CONTROL SOLUTIONS HOLDINGS LIMITED
 
Legal Registered Office
LANCASTER PARK NEWBOROUGH ROAD
NEEDWOOD
BURTON-ON-TRENT
DE13 9PD
Other companies in DE13
 
Previous Names
AUTOMATED CONTROL SOLUTIONS UK LIMITED26/05/2020
Filing Information
Company Number 08404529
Company ID Number 08404529
Date formed 2013-02-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 18/09/2024
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB356197177  
Last Datalog update: 2024-04-06 20:37:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTOMATED CONTROL SOLUTIONS HOLDINGS LIMITED
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Company Officers of AUTOMATED CONTROL SOLUTIONS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
KAY ALDRIDGE
 Company Secretary 2013-02-15
PAUL JASON CANTRILL
 Director 2013-02-15
MICHAEL PAUL VICKERS
 Director 2013-02-15
NIALL MCRAE WATSON
 Director 2013-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JASON CANTRILL AUTOMATED CONTROL SOLUTIONS LIMITED Director 1998-04-29 CURRENT 1998-04-29 Active
MICHAEL PAUL VICKERS ACS ELECTRICAL ENGINEERING LIMITED Director 2013-02-05 CURRENT 2013-02-05 Active
MICHAEL PAUL VICKERS LANCASTER ESTATES MANAGEMENT SERVICES LIMITED Director 2009-02-18 CURRENT 2003-01-24 Active
MICHAEL PAUL VICKERS AUTOMATED CONTROL SOLUTIONS LIMITED Director 1999-05-01 CURRENT 1998-04-29 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
2024-03-22Change of share class name or designation
2024-03-22Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2024-03-22Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Re: directors authority to allot shares, or to grant rights to subscribe for, or the convert any security into, any shares, in the company provided that the authority is LIMITED
2024-03-22Memorandum articles filed
2024-03-2018/03/24 STATEMENT OF CAPITAL GBP 2353198
2024-03-18Memorandum articles filed
2024-03-14Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-03-04REGISTRATION OF A CHARGE / CHARGE CODE 084045290001
2024-02-27CONFIRMATION STATEMENT MADE ON 15/02/24, WITH UPDATES
2024-01-03Resolutions passed:<ul><li>Resolution Declaration by the compnay of all dividends from time to time of the 1,000 ordinary shares of 1.00 each allotted and issued on 15 february 2013 be ratified / the directors or any other person acting on behalf of the
2023-12-27Notification of Edwin James Group Limited as a person with significant control on 2023-12-19
2023-12-1431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-20CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES
2023-04-19CESSATION OF AUTOMATED CONTROL SOLUTIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-04-19Notification of a person with significant control statement
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2021-12-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 15/02/21, WITH UPDATES
2020-12-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-01AP01DIRECTOR APPOINTED MRS CHERYL MANDY CANTRILL
2020-12-01TM02Termination of appointment of Kay Aldridge on 2020-03-31
2020-11-30TM01APPOINTMENT TERMINATED, DIRECTOR NIALL MCRAE WATSON
2020-09-04SH08Change of share class name or designation
2020-08-27AA01Previous accounting period extended from 28/02/20 TO 31/03/20
2020-05-26RES15CHANGE OF COMPANY NAME 26/01/23
2020-05-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2020-05-07MEM/ARTSARTICLES OF ASSOCIATION
2020-05-07RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2020-05-07RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
2020-05-06SH0125/03/20 STATEMENT OF CAPITAL GBP 2000.00
2020-04-29SH08Change of share class name or designation
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES
2019-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES
2018-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-02-19LATEST SOC19/02/18 STATEMENT OF CAPITAL;GBP 1000
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES
2017-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-08-29CH01Director's details changed for Mr Michael Paul Vickers on 2017-08-29
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2017-02-14CH03SECRETARY'S DETAILS CHNAGED FOR MRS KAY HARVEY on 2017-01-26
2017-02-13CH03SECRETARY'S DETAILS CHNAGED FOR MRS KAY HARVEY on 2017-02-13
2017-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL MCRAE WATSON / 13/02/2017
2017-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PAUL VICKERS / 13/02/2017
2017-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JASON CANTRILL / 13/02/2017
2017-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL MCRAE WATSON / 13/02/2017
2016-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-19AR0115/02/16 ANNUAL RETURN FULL LIST
2015-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-23AR0115/02/15 ANNUAL RETURN FULL LIST
2015-02-23CH03SECRETARY'S DETAILS CHNAGED FOR MRS KAY BAKER on 2014-03-16
2015-02-23CH01Director's details changed for Mr Paul Jason Cantrill on 2014-03-16
2014-06-12AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-25AR0115/02/14 ANNUAL RETURN FULL LIST
2013-02-15NEWINCNew incorporation
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 AUTOMATED CONTROL SOLUTIONS HOLDINGS LIMITED 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 AUTOMATED CONTROL SOLUTIONS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AUTOMATED CONTROL SOLUTIONS HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 AUTOMATED CONTROL SOLUTIONS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of AUTOMATED CONTROL SOLUTIONS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUTOMATED CONTROL SOLUTIONS HOLDINGS LIMITED
Trademarks
We have not found any records of AUTOMATED CONTROL SOLUTIONS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUTOMATED CONTROL SOLUTIONS HOLDINGS 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 (62090 - Other information technology service activities) as AUTOMATED CONTROL SOLUTIONS HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AUTOMATED CONTROL SOLUTIONS HOLDINGS 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 AUTOMATED CONTROL SOLUTIONS HOLDINGS 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 AUTOMATED CONTROL SOLUTIONS HOLDINGS 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.
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    Other companies at postcode DE13 9PD