Automated Control Solutions Limited
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
27 years
Directors
5
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 (27 years old) and registered in warrington, WA44AB. The company operates under SIC code 62090 and is classified as Small.
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
£4.45M
AI Estimated
Unreported
Cash
£136.9K
Key Metrics
24
Employees
5
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
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
Resolution
Category:Resolution
Date:11-04-2011
Import / Export
Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months1
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/11/2026
Filing Date29/10/2025
Latest Accounts28/02/2025
Trading Addresses
Violet 2 Keckwick Lane, Daresbury, Warrington, Wa4 4Ab, WA44ABRegistered
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