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Company Information for

A-ONE CONTROL SYSTEMS LIMITED

UNIT 24, SCARVA ROAD INDUSTRIAL ESTATE, BANBRIDGE, COUNTY DOWN, BT32 3QD,
Company Registration Number
NI066242
Private Limited Company
Active - Proposal to Strike off

Company Overview

About A-one Control Systems Ltd
A-ONE CONTROL SYSTEMS LIMITED was founded on 2007-09-07 and has its registered office in Banbridge. The organisation's status is listed as "Active - Proposal to Strike off". A-one Control Systems Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
A-ONE CONTROL SYSTEMS LIMITED
 
Legal Registered Office
UNIT 24
SCARVA ROAD INDUSTRIAL ESTATE
BANBRIDGE
COUNTY DOWN
BT32 3QD
 
Filing Information
Company Number NI066242
Company ID Number NI066242
Date formed 2007-09-07
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2019
Account next due 31/01/2021
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB918949762  
Last Datalog update: 2020-07-05 05:21:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A-ONE CONTROL SYSTEMS LIMITED
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Company Officers of A-ONE CONTROL SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
BRIAN NIBLOCK
 Company Secretary 2013-10-15
ERIC GEORGE NIBLOCK
 Director 2007-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
ERIC GEORGE NIBLOCK
 Company Secretary 2007-09-07 2013-10-15
IVAN GEORGE NESBITT
 Director 2007-09-07 2013-10-15
C.S. SECRETARIAL SERVICES LTD
 Company Secretary 2007-09-07 2007-09-07
CS DIRECTOR SERVICES LIMITED
 Director 2007-09-07 2007-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERIC GEORGE NIBLOCK SMART MACHINERY LIMITED Director 2008-10-21 CURRENT 2008-08-21 Dissolved 2017-02-14
ERIC GEORGE NIBLOCK E.N.E. LIMITED Director 1996-01-18 CURRENT 1996-01-18 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
2020-09-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-02-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-02-07DS01Application to strike the company off the register
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES
2018-10-22PSC04Change of details for Mr Eric George Niblock as a person with significant control on 2018-10-22
2018-10-22CH01Director's details changed for Mr Eric George Niblock on 2018-10-22
2018-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/18 FROM Unit 24 Scarva Road Industrial Estate Banbridge BT32 3QD
2018-10-01AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES
2017-10-10AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-11LATEST SOC11/09/17 STATEMENT OF CAPITAL;GBP 10
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES
2016-10-13AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 10
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2015-10-27AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 10
2015-09-07AR0107/09/15 ANNUAL RETURN FULL LIST
2015-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/15 FROM Unit 24 Scarva Road Industrial Estate Banbridge
2015-07-16CH03SECRETARY'S DETAILS CHNAGED FOR MR BRIAN NIBLOCK on 2015-07-16
2014-10-31AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-30AP03Appointment of Mr Brian Niblock as company secretary on 2013-10-15
2014-10-30TM02Termination of appointment of Eric George Niblock on 2013-10-15
2014-10-30TM01APPOINTMENT TERMINATED, DIRECTOR IVAN GEORGE NESBITT
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 10
2014-09-10AR0107/09/14 ANNUAL RETURN FULL LIST
2013-10-10AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-11AR0107/09/13 ANNUAL RETURN FULL LIST
2012-09-11AR0107/09/12 ANNUAL RETURN FULL LIST
2012-08-07AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-04AR0107/09/11 ANNUAL RETURN FULL LIST
2011-08-01AA31/01/11 TOTAL EXEMPTION SMALL
2010-09-10AR0107/09/10 FULL LIST
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / IVAN GEORGE NESBITT / 07/09/2010
2010-08-13AA31/01/10 TOTAL EXEMPTION SMALL
2009-12-09AR0107/09/09 FULL LIST
2009-07-23AC(NI)31/01/09 ANNUAL ACCTS
2008-11-12295(NI)CHANGE IN SIT REG ADD
2008-10-24371S(NI)07/09/08 ANNUAL RETURN SHUTTLE
2008-05-07233(NI)CHANGE OF ARD
2007-11-14296(NI)CHANGE OF DIRS/SEC
2007-10-01296(NI)CHANGE OF DIRS/SEC
2007-10-01296(NI)CHANGE OF DIRS/SEC
2007-09-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
257 - Manufacture of cutlery, tools and general hardware
25730 - Manufacture of tools




Licences & Regulatory approval
We could not find any licences issued to A-ONE CONTROL SYSTEMS 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 A-ONE CONTROL SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A-ONE CONTROL SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.759
MortgagesNumMortOutstanding1.088
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.669

This shows the max and average number of mortgages for companies with the same SIC code of 25730 - Manufacture of tools

Creditors
Creditors Due Within One Year 2012-02-01 £ 119,492

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31

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 A-ONE CONTROL SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 10
Cash Bank In Hand 2012-02-01 £ 38,706
Current Assets 2012-02-01 £ 145,601
Debtors 2012-02-01 £ 82,181
Fixed Assets 2012-02-01 £ 17,385
Shareholder Funds 2012-02-01 £ 43,494
Stocks Inventory 2012-02-01 £ 24,714
Tangible Fixed Assets 2012-02-01 £ 17,385

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A-ONE CONTROL SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A-ONE CONTROL SYSTEMS LIMITED
Trademarks
We have not found any records of A-ONE CONTROL SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A-ONE 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 (25730 - Manufacture of tools) as A-ONE CONTROL SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A-ONE 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 A-ONE 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 A-ONE 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.
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    Other companies at postcode BT32 3QD