Controls And Automation (UK) Limited. net worth, address, company information. Free

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Controls and Automation (Uk) Limited (reg no 04981486) is a private limited company legally formed on 2003-12-02. The enterprise is located at One New Street, Wells, Somerset BA5 2LA. Controls and Automation (Uk) Limited is operating under Standard Industrial Classification code: 26110 which means "manufacture of electronic components".

Company details

Name	Controls And Automation (UK) Limited
Number	04981486
Date of Incorporation:	Tue, 2nd Dec 2003
End of financial year:	31 December
Address:	One New Street, Wells, Somerset, BA5 2LA
SIC code:	26110 - Manufacture of electronic components

As for the 1 managing director that can be found in the aforementioned enterprise, we can name: Peter A. (in the company from 03 December 2003). 1 secretary is in the company: Peter A. (appointed on 02 December 2012). The Companies House lists 1 person of significant control - Peter A., the single professional in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	128,753	119,175	137,938	166,876	214,962
Fixed Assets	1,780	1,911	1,062	541	197
Total Assets Less Current Liabilities	76,404	74,188	62,539	66,534	65,672

People with significant control

Peter A.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 24th, April 2023 \| accounts	Free Download (6 pages)

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(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 24th, April 2023 \| accounts	Free Download (6 pages)
(AA) Micro company financial statements for the year ending on December 31, 2021 filed on: 22nd, September 2022 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2020 filed on: 27th, September 2021 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2019 filed on: 29th, October 2020 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2018 filed on: 7th, May 2019 \| accounts	Free Download (6 pages)
(AA) Micro company financial statements for the year ending on December 31, 2017 filed on: 17th, April 2018 \| accounts	Free Download (6 pages)
(AA) Micro company financial statements for the year ending on December 31, 2016 filed on: 27th, June 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 16th, March 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to December 2, 2015 with full list of members filed on: 16th, December 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on December 16, 2015: 10.00 GBP capital
(CH01) On December 2, 2015 director's details were changed filed on: 16th, December 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 9th, July 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to December 2, 2014 with full list of members filed on: 8th, January 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on January 8, 2015: 10.00 GBP capital
(AA) Full accounts data made up to December 31, 2013 filed on: 1st, October 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to December 2, 2013 with full list of members filed on: 20th, December 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on December 20, 2013: 10.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 26th, September 2013 \| accounts	Free Download (8 pages)
(TM01) Director appointment termination date: December 18, 2012 filed on: 18th, December 2012 \| officers	Free Download (1 page)
(AP03) On December 18, 2012 - new secretary appointed filed on: 18th, December 2012 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on December 18, 2012 filed on: 18th, December 2012 \| officers	Free Download (1 page)
(AR01) Annual return made up to December 2, 2012 with full list of members filed on: 18th, December 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 2nd, October 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to December 2, 2011 with full list of members filed on: 22nd, December 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 28th, September 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to December 2, 2010 with full list of members filed on: 10th, January 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 29th, October 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to December 2, 2009 with full list of members filed on: 21st, December 2009 \| annual return	Free Download (5 pages)
(CH01) On December 2, 2009 director's details were changed filed on: 21st, December 2009 \| officers	Free Download (2 pages)
(CH01) On December 2, 2009 director's details were changed filed on: 21st, December 2009 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 30th, October 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to April 6, 2009 filed on: 6th, April 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 2nd, November 2008 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 28th, July 2008 \| resolution	Free Download (1 page)
(288a) On July 15, 2008 Director appointed filed on: 15th, July 2008 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 1st, May 2008 \| accounts	Free Download (6 pages)
(363a) Annual return made up to February 26, 2008 filed on: 26th, February 2008 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 24th, February 2008 \| officers	Free Download (2 pages)
(288b) On February 24, 2008 Appointment terminated secretary filed on: 24th, February 2008 \| officers	Free Download (1 page)
(363a) Annual return made up to November 30, 2007 filed on: 30th, November 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to November 30, 2007 filed on: 30th, November 2007 \| annual return	Free Download (3 pages)
(288a) On September 11, 2007 New secretary appointed filed on: 11th, September 2007 \| officers	Free Download (2 pages)
(288a) On September 11, 2007 New secretary appointed filed on: 11th, September 2007 \| officers	Free Download (2 pages)
(288b) On April 21, 2007 Director resigned filed on: 21st, April 2007 \| officers	Free Download (1 page)
(288b) On April 21, 2007 Director resigned filed on: 21st, April 2007 \| officers	Free Download (1 page)
(288b) On January 18, 2007 Director resigned filed on: 18th, January 2007 \| officers	Free Download (1 page)
(288b) On January 18, 2007 Director resigned filed on: 18th, January 2007 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 22nd, June 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 22nd, June 2006 \| accounts	Free Download (7 pages)
(363s) Annual return made up to December 14, 2005 filed on: 14th, December 2005 \| annual return	Free Download (7 pages)
(363s) Annual return made up to December 14, 2005 filed on: 14th, December 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 28th, April 2005 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 28th, April 2005 \| accounts	Free Download (7 pages)
(363s) Annual return made up to February 15, 2005 filed on: 15th, February 2005 \| annual return	Free Download (8 pages)
(363s) Annual return made up to February 15, 2005 filed on: 15th, February 2005 \| annual return	Free Download (8 pages)
(363(288)) Annual return made up to February 15, 2005 (Director's particulars changed) annual return
(287) Registered office changed on 09/02/05 from: 68 redcatch road knowle bristol BS4 2EY filed on: 9th, February 2005 \| address	Free Download (1 page)
(287) Registered office changed on 09/02/05 from: 68 redcatch road knowle bristol BS4 2EY filed on: 9th, February 2005 \| address	Free Download (1 page)
(288a) On May 4, 2004 New director appointed filed on: 4th, May 2004 \| officers	Free Download (2 pages)
(288a) On May 4, 2004 New director appointed filed on: 4th, May 2004 \| officers	Free Download (2 pages)
(288a) On May 4, 2004 New secretary appointed filed on: 4th, May 2004 \| officers	Free Download (2 pages)
(288a) On May 4, 2004 New secretary appointed filed on: 4th, May 2004 \| officers	Free Download (2 pages)
(288a) On May 4, 2004 New director appointed filed on: 4th, May 2004 \| officers	Free Download (2 pages)
(288a) On May 4, 2004 New director appointed filed on: 4th, May 2004 \| officers	Free Download (2 pages)
(288a) On April 22, 2004 New director appointed filed on: 22nd, April 2004 \| officers	Free Download
(88(2)R) Alloted 1 shares on February 13, 2004. Value of each share 1 £, total number of shares: 3. filed on: 22nd, April 2004 \| capital	Free Download (2 pages)
(288a) On April 22, 2004 New director appointed filed on: 22nd, April 2004 \| officers
(288a) On April 22, 2004 New secretary appointed filed on: 22nd, April 2004 \| officers	Free Download
(288a) On April 22, 2004 New secretary appointed filed on: 22nd, April 2004 \| officers
(88(2)R) Alloted 1 shares on February 13, 2004. Value of each share 1 £, total number of shares: 3. filed on: 22nd, April 2004 \| capital	Free Download (2 pages)
(288a) On April 21, 2004 New director appointed filed on: 21st, April 2004 \| officers	Free Download (2 pages)
(288a) On April 21, 2004 New director appointed filed on: 21st, April 2004 \| officers	Free Download (2 pages)
(287) Registered office changed on 21/04/04 from: 68 redcatch road knowle bristol BS4 2EY filed on: 21st, April 2004 \| address	Free Download (1 page)
(287) Registered office changed on 21/04/04 from: 68 redcatch road knowle bristol BS4 2EY filed on: 21st, April 2004 \| address	Free Download (1 page)
(288a) On January 9, 2004 New director appointed filed on: 9th, January 2004 \| officers	Free Download (2 pages)
(288a) On January 9, 2004 New director appointed filed on: 9th, January 2004 \| officers	Free Download (2 pages)
(288a) On January 6, 2004 New secretary appointed;new director appointed filed on: 6th, January 2004 \| officers	Free Download (2 pages)
(288a) On January 6, 2004 New secretary appointed;new director appointed filed on: 6th, January 2004 \| officers	Free Download (2 pages)
(288a) On December 23, 2003 New director appointed filed on: 23rd, December 2003 \| officers	Free Download (2 pages)
(287) Registered office changed on 23/12/03 from: 21 adelante close stoke gifford bristol BS34 8RT filed on: 23rd, December 2003 \| address	Free Download (1 page)
(287) Registered office changed on 23/12/03 from: 21 adelante close stoke gifford bristol BS34 8RT filed on: 23rd, December 2003 \| address	Free Download (1 page)
(288a) On December 23, 2003 New director appointed filed on: 23rd, December 2003 \| officers	Free Download (2 pages)
(288b) On December 9, 2003 Secretary resigned filed on: 9th, December 2003 \| officers	Free Download (1 page)
(288b) On December 9, 2003 Secretary resigned filed on: 9th, December 2003 \| officers	Free Download (1 page)
(288b) On December 9, 2003 Director resigned filed on: 9th, December 2003 \| officers	Free Download (1 page)
(287) Registered office changed on 09/12/03 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 9th, December 2003 \| address	Free Download (1 page)
(287) Registered office changed on 09/12/03 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 9th, December 2003 \| address	Free Download (1 page)
(288b) On December 9, 2003 Director resigned filed on: 9th, December 2003 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 2nd, December 2003 \| incorporation	Free Download (6 pages)
(NEWINC) Certificate of incorporation filed on: 2nd, December 2003 \| incorporation	Free Download (6 pages)

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