Company Profile
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SmallAutomated Control Solutions Limited
03555095•Private Limited With Share Capital
Violet 2 Keckwick Lane, Daresbury, Warrington, WA44AB
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Incorporated
29/04/1998
Company Age
28 years
Directors
4
Employees
24
SIC Code
62090
Risk
low risk
Company Overview
Registration, classification & business activity
Automated Control Solutions Limited (03555095) is a private limited with share capital incorporated on 29/04/1998 (28 years old) and registered in warrington, WA44AB. The company operates under SIC code 62090 - other information technology service activities.
Formed over twenty years ago, automated control solutions ltd (acs) is a reputable independent system integrator providing a range of industrial automation and information services. we have a wealth of industrial process and control knowledge, which combined with the latest hardware and software tec...
Private Limited With Share Capital
SIC: 62090
Small
Incorporated 29/04/1998
WA44AB
24 employees
Financial Overview
Total Assets
£3.54M
Liabilities
£2.22M
Net Assets
£1.32M
Est. Turnover
£8.80M
AI Estimated
Unreported
Cash
£136.9K
Key Metrics
24
Employees
4
Directors
4
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2025
Resolution
Category:Resolution
Date:27-02-2025
Memorandum Articles
Category:Incorporation
Date:27-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2024
Memorandum Articles
Category:Incorporation
Date:19-03-2024
Resolution
Category:Resolution
Date:14-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-01-2024
Resolution
Category:Resolution
Date:03-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2023
Resolution
Category:Resolution
Date:16-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-04-2023
Capital Cancellation Shares
Category:Capital
Date:17-01-2023
Capital Return Purchase Own Shares
Category:Capital
Date:17-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2020
Capital Cancellation Shares
Category:Capital
Date:07-09-2020
Capital Allotment Shares
Category:Capital
Date:04-09-2020
Capital Return Purchase Own Shares
Category:Capital
Date:04-09-2020
Capital Allotment Shares
Category:Capital
Date:01-06-2020
Capital Name Of Class Of Shares
Category:Capital
Date:01-06-2020
Memorandum Articles
Category:Incorporation
Date:01-06-2020
Resolution
Category:Resolution
Date:01-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2020
Memorandum Articles
Category:Incorporation
Date:12-05-2020
Resolution
Category:Resolution
Date:12-05-2020
Resolution
Category:Resolution
Date:06-05-2020
Capital Allotment Shares
Category:Capital
Date:30-04-2020
Capital Name Of Class Of Shares
Category:Capital
Date:29-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2019
Capital Return Purchase Own Shares
Category:Capital
Date:15-05-2019
Capital Return Purchase Own Shares
Category:Capital
Date:15-05-2019
Capital Cancellation Shares
Category:Capital
Date:09-05-2019
Resolution
Category:Resolution
Date:09-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:29-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:14-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:01-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2014
Termination Director Company With Name
Category:Officers
Date:05-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:23-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:01-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2011
Capital Allotment Shares
Category:Capital
Date:12-04-2011
Capital Allotment Shares
Category:Capital
Date:12-04-2011
Capital Allotment Shares
Category:Capital
Date:12-04-2011
Memorandum Articles
Category:Incorporation
Date:11-04-2011
Import / Export
Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months1
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/11/2026
Filing Date29/10/2025
Latest Accounts28/02/2025
Trading Addresses
2 Keckwick Lane, Daresbury, Warrington, Cheshire, WA46NH
Violet 2 Keckwick Lane, Daresbury, Warrington, Wa4 4Ab, WA44ABRegistered
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Contact
Violet 2 Keckwick Lane, Daresbury, Warrington, WA44AB