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Company Information for

AUTOMATED CONTROL SERVICES LTD

CASTLE COURT 1 CASTLE STREET, PORTCHESTER, FAREHAM, HAMPSHIRE, PO16 9QD,
Company Registration Number
03671960
Private Limited Company
Active

Company Overview

About Automated Control Services Ltd
AUTOMATED CONTROL SERVICES LTD was founded on 1998-11-23 and has its registered office in Fareham. The organisation's status is listed as "Active". Automated Control Services Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
AUTOMATED CONTROL SERVICES LTD
 
Legal Registered Office
CASTLE COURT 1 CASTLE STREET
PORTCHESTER
FAREHAM
HAMPSHIRE
PO16 9QD
Other companies in PO16
 
Filing Information
Company Number 03671960
Company ID Number 03671960
Date formed 1998-11-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 07/11/2015
Return next due 05/12/2016
Type of accounts 
VAT Number /Sales tax ID GB730021303  
Last Datalog update: 2020-02-04 21:47:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTOMATED CONTROL SERVICES LTD
The accountancy firm based at this address is FAB ACCOUNTANTS LTD
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Companies with same name AUTOMATED CONTROL SERVICES LTD
The following companies were found which have the same name as AUTOMATED CONTROL SERVICES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AUTOMATED CONTROL SERVICES, INC. 8699 S. Tibet Court Aurora CO 80016 Good Standing Company formed on the 2000-05-31
AUTOMATED CONTROL SERVICES PTY LTD Active Company formed on the 2016-01-20
AUTOMATED CONTROL SERVICES INC North Carolina Unknown
Automated Control Services LLC Maryland Unknown
AUTOMATED CONTROL SERVICES INC Massachusetts Unknown

Company Officers of AUTOMATED CONTROL SERVICES LTD

Current Directors
Officer Role Date Appointed
ALEXANDER INGRAM WISEMAN
Director 1999-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW LEONARD
Company Secretary 2005-12-01 2009-03-07
JULIE CAROLINE CLARE
Company Secretary 2005-05-18 2005-11-30
RACHEL LOUISE TAGUE
Company Secretary 2004-08-12 2005-05-18
STEPHEN DEVEREUX
Company Secretary 2000-07-25 2004-08-10
CLAIRE EMMA YOUNG
Company Secretary 1999-09-17 2000-07-24
ALEXANDER INGRAM WISEMAN
Company Secretary 1999-01-19 1999-11-15
DAVID GALTON
Director 1999-01-19 1999-05-21
RAPID COMPANY SERVICES LIMITED
Nominated Secretary 1998-11-23 1999-01-19
RAPID NOMINEES LIMITED
Nominated Director 1998-11-23 1999-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER INGRAM WISEMAN DETECTORMAT LIMITED Director 2012-11-20 CURRENT 2012-11-20 Active - Proposal to Strike off

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
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES
2019-01-15CH01Director's details changed for Mr Alexander Ingram Wiseman on 2018-12-31
2019-01-15PSC04Change of details for Mr Alexander Ingram Wiseman as a person with significant control on 2018-12-31
2018-11-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES
2018-11-08CH01Director's details changed for Mr Alexander Ingram Wiseman on 2018-11-07
2018-11-08PSC04Change of details for Mr Alexander Ingram Wiseman as a person with significant control on 2018-11-07
2017-11-13LATEST SOC13/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES
2017-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-17AA01Previous accounting period shortened from 31/05/17 TO 31/03/17
2016-11-29AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-11CH01Director's details changed for Mr Alexander Ingram Wiseman on 2015-12-11
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-12AR0107/11/15 ANNUAL RETURN FULL LIST
2015-01-26AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-20AR0107/11/14 ANNUAL RETURN FULL LIST
2014-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/14 FROM 21 Southampton Street Southampton Hampshire SO15 2ED
2014-01-08AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-16AR0107/11/13 ANNUAL RETURN FULL LIST
2013-02-26AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-30AR0107/11/12 ANNUAL RETURN FULL LIST
2011-11-30AR0107/11/11 ANNUAL RETURN FULL LIST
2011-11-17AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/11 FROM 21 Southampton Street Southampton Hampshire SO15 2ED
2011-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/11 FROM 8a the Gardens Broadcut Fareham Hampshire PO16 8SS England
2010-12-21AR0107/11/10 ANNUAL RETURN FULL LIST
2010-12-10AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/10
2010-08-31AA31/05/10 TOTAL EXEMPTION SMALL
2010-02-22AA31/05/09 TOTAL EXEMPTION SMALL
2009-12-10AR0107/11/09 FULL LIST
2009-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/2009 FROM 808-810 WIMBORNE ROAD MOORDOWN BOURNEMOUTH DORSET BH9 2DT
2009-11-11TM02APPOINTMENT TERMINATED, SECRETARY ANDREW LEONARD
2009-03-17AA31/05/08 TOTAL EXEMPTION SMALL
2008-11-27363aRETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2008-03-27AA31/05/07 TOTAL EXEMPTION SMALL
2008-01-03287REGISTERED OFFICE CHANGED ON 03/01/08 FROM: UNIT 16 HIGHTOWN INDUSTRIAL ESTATE CROW ARCH LANE RINGWOOD HAMPSHIRE BH24 1ND
2007-12-20363(288)DIRECTOR'S PARTICULARS CHANGED
2007-12-20363sRETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
2006-12-08363sRETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
2006-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2005-12-29288aNEW SECRETARY APPOINTED
2005-12-12288bSECRETARY RESIGNED
2005-11-18363sRETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
2005-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-26288aNEW SECRETARY APPOINTED
2005-05-26288bSECRETARY RESIGNED
2005-01-29363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-29363sRETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
2004-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-08-19288aNEW SECRETARY APPOINTED
2004-08-18288bSECRETARY RESIGNED
2004-07-26288cDIRECTOR'S PARTICULARS CHANGED
2004-03-02287REGISTERED OFFICE CHANGED ON 02/03/04 FROM: SAINT BARBE CHAMBERS THE HUNDRED ROMSEY HAMPSHIRE SO51 8BW
2003-12-03363sRETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
2003-09-12225ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/05/03
2003-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2002-12-18363sRETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
2002-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-12-05363(287)REGISTERED OFFICE CHANGED ON 05/12/01
2001-12-05363sRETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
2001-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-02-28287REGISTERED OFFICE CHANGED ON 28/02/01 FROM: 7 MILBURN ROAD BOURNEMOUTH BH4 9HJ
2001-02-16363sRETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
2000-08-09288aNEW SECRETARY APPOINTED
2000-08-09288bSECRETARY RESIGNED
2000-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-03-14395PARTICULARS OF MORTGAGE/CHARGE
2000-03-09395PARTICULARS OF MORTGAGE/CHARGE
2000-02-07363(288)SECRETARY RESIGNED
2000-02-07363sRETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS
1999-09-22288aNEW SECRETARY APPOINTED
1999-07-06288bDIRECTOR RESIGNED
1999-02-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-02-09288aNEW DIRECTOR APPOINTED
1999-02-09287REGISTERED OFFICE CHANGED ON 09/02/99 FROM: 1 ANDROMEDA HOUSE CALLEVA PARK ALDERMASTON READING RG7 8AP
1999-02-0988(2)RAD 19/01/99--------- £ SI 99@1=99 £ IC 1/100
1999-01-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-01-25SRES01ADOPT MEM AND ARTS 19/01/99
1999-01-25287REGISTERED OFFICE CHANGED ON 25/01/99 FROM: 81A CORBETS TEY ROAD UPMINSTER ESSEX RM14 2AJ
1999-01-25288bDIRECTOR RESIGNED
1999-01-25288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
271 - Manufacture of electric motors, generators, transformers and electricity distribution and control apparatus
27120 - Manufacture of electricity distribution and control apparatus

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation



Licences & Regulatory approval
We could not find any licences issued to AUTOMATED CONTROL SERVICES 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 AUTOMATED CONTROL SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF RENTAL DEPOSIT 2000-03-14 Outstanding MR ANDREW FRANCIS NOONAN
DEBENTURE 2000-03-09 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-05-31 £ 92,414
Creditors Due Within One Year 2012-05-31 £ 146,656
Creditors Due Within One Year 2012-05-31 £ 146,656
Creditors Due Within One Year 2011-05-31 £ 183,523

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31

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 SERVICES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 13,160
Cash Bank In Hand 2012-05-31 £ 1,120
Cash Bank In Hand 2012-05-31 £ 1,120
Current Assets 2013-05-31 £ 42,737
Current Assets 2012-05-31 £ 91,128
Current Assets 2012-05-31 £ 91,128
Current Assets 2011-05-31 £ 175,290
Debtors 2013-05-31 £ 29,577
Debtors 2012-05-31 £ 76,813
Debtors 2012-05-31 £ 76,813
Debtors 2011-05-31 £ 117,991
Stocks Inventory 2012-05-31 £ 13,195
Stocks Inventory 2012-05-31 £ 13,195
Stocks Inventory 2011-05-31 £ 56,670
Tangible Fixed Assets 2013-05-31 £ 4,850
Tangible Fixed Assets 2012-05-31 £ 6,354
Tangible Fixed Assets 2012-05-31 £ 6,354
Tangible Fixed Assets 2011-05-31 £ 8,810

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AUTOMATED CONTROL SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AUTOMATED CONTROL SERVICES LTD
Trademarks
We have not found any records of AUTOMATED CONTROL SERVICES LTD registering or being granted any trademarks
Income
Government Income

Government spend with AUTOMATED CONTROL SERVICES LTD

Government Department Income DateTransaction(s) Value Services/Products
Borough of Poole 2012-04-05 GBP £568
Borough of Poole 2012-03-14 GBP £568
Borough of Poole 2012-02-28 GBP £550
Borough of Poole 2011-04-30 GBP £7,266

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AUTOMATED CONTROL SERVICES 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 AUTOMATED CONTROL SERVICES 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 AUTOMATED CONTROL SERVICES LTD 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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