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Automated Building Controls (Service & Maintenance) LTD

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Reports

Extended Company Report with Annual AccountsAUTOMATED BUILDING CONTROLS (SERVICE & MAINTENANCE) LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data AUTOMATED BUILDING CONTROLS (SERVICE & MAINTENANCE) LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 31, 2024)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2024-03-31
Trade Debtors£2,773,997 +3.46%
Employees£34 -14.71%
Total assets£881,006 -33.77%

Details

Company type Private Limited Company, Active
Company Number 06143642
Record last updated Saturday, May 1, 2021 9:57:16 AM UTC
Official Address 7 Miller Court Severn Drive Tewkesbury Business Park Gloucestershire Kirkdale
There are 23 companies registered at this street
Locality Kirkdale
Region Liverpool, England
Postal Code L208DN
Sector Repair of other equipment

Charts

Visits

AUTOMATED BUILDING CONTROLS (SERVICE & MAINTENANCE) LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92025-30123

Directors

Document Type Publication date Download link
Registry Mar 31, 2021 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 31, 2021 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 1, 2020 Appointment of a man as Operations Director and Director Appointment of a man as Operations Director and Director
Registry Jul 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 12, 2013 Annual return Annual return
Financials Dec 12, 2012 Annual accounts Annual accounts
Registry Oct 30, 2012 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Oct 30, 2012 Varying share rights and names Varying share rights and names
Registry Mar 19, 2012 Annual return Annual return
Financials Dec 20, 2011 Annual accounts Annual accounts
Registry Aug 16, 2011 Change of particulars for director Change of particulars for director
Registry Aug 16, 2011 Change of particulars for director 6143... Change of particulars for director 6143...
Registry Aug 16, 2011 Change of registered office address Change of registered office address
Registry Apr 8, 2011 Annual return Annual return
Registry Apr 8, 2011 Change of particulars for director Change of particulars for director
Registry Apr 8, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Mar 2, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 15, 2010 Annual accounts Annual accounts
Registry Mar 9, 2010 Annual return Annual return
Registry Mar 9, 2010 Change of particulars for director Change of particulars for director
Financials Sep 2, 2009 Annual accounts Annual accounts
Registry Mar 9, 2009 Annual return Annual return
Registry Mar 9, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 25, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 25, 2009 Appointment of a man as Director 6143... Appointment of a man as Director 6143...
Registry Feb 9, 2009 Two appointments: 2 men Two appointments: 2 men
Financials Sep 15, 2008 Annual accounts Annual accounts
Registry Jul 10, 2008 Annual return Annual return
Registry Jul 10, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 10, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 9, 2008 Elective resolution Elective resolution
Registry Jul 9, 2008 Elective resolution 6143... Elective resolution 6143...
Registry Jul 9, 2008 Elective resolution Elective resolution
Registry Jul 9, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 9, 2008 Resignation of a secretary Resignation of a secretary
Registry Jun 12, 2008 Resignation of one Secretary Resignation of one Secretary
Registry Jun 12, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 21, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry May 14, 2008 Change of accounting reference date Change of accounting reference date
Registry Nov 1, 2007 Change of accounting reference date 6143... Change of accounting reference date 6143...
Registry Nov 1, 2007 Appointment of a secretary Appointment of a secretary
Registry Oct 25, 2007 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 26, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 26, 2007 Resignation of a director Resignation of a director
Registry Sep 26, 2007 Change of name certificate Change of name certificate
Registry Sep 19, 2007 Resignation of a woman Resignation of a woman
Registry Mar 7, 2007 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man

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