AUTOMATED BUILDING & ENERGY CONTROLS LTD. - TEWKESBURY
| Company Profile | Company Filings |
Overview
AUTOMATED BUILDING & ENERGY CONTROLS LTD. is a Private Limited Company from TEWKESBURY and has the status: Active.
AUTOMATED BUILDING & ENERGY CONTROLS LTD. was incorporated 20 years ago on 25/02/2004 and has the registered number: 05055271. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
AUTOMATED BUILDING & ENERGY CONTROLS LTD. was incorporated 20 years ago on 25/02/2004 and has the registered number: 05055271. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
AUTOMATED BUILDING & ENERGY CONTROLS LTD. - TEWKESBURY
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
7 MILLER COURT SEVERN DRIVE
TEWKESBURY
GLOUCESTERSHIRE
GL20 8DN
This Company Originates in : United Kingdom
Previous trading names include:
AUTOMATED BUILDING CONTROLS LIMITED (until 20/01/2014)
AUTOMATED BUILDING CONTROLS LIMITED (until 20/01/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/03/2023 | 09/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL MORRALL | Dec 1974 | British | Director | 2013-04-01 | CURRENT |
| MATTHEW MORRALL | Dec 1974 | British | Director | 2004-02-25 | CURRENT |
| MR MATTHEW LITTEN | Aug 1990 | British | Director | 2018-05-01 | CURRENT |
| MATTHEW MORRALL | Dec 1974 | British | Secretary | 2004-02-25 | CURRENT |
| MR DANIEL ANDREW KITTOW | Jul 1975 | British | Director | 2013-04-01 UNTIL 2015-12-31 | RESIGNED |
| MR ANDREW MICHAEL DYKE | Dec 1975 | British | Director | 2004-02-25 UNTIL 2016-07-31 | RESIGNED |
| JACQUELINE SCOTT | Apr 1951 | British | Nominee Director | 2004-02-25 UNTIL 2004-02-25 | RESIGNED |
| STEPHEN JOHN SCOTT | Nominee Secretary | 2004-02-25 UNTIL 2004-02-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul Morrall | 2016-04-06 - 2021-03-03 | 12/1974 | Tewkesbury Gloucestershire | Ownership of shares 25 to 50 percent |
| Mr Matthew Morrall | 2016-04-06 - 2021-03-03 | 12/1974 | Tewkesbury Gloucestershire | Significant influence or control |
| Automated Building & Energy Controls (Group) Limited | 2016-04-06 | Tewkesbury |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Automated Building & Energy Controls Ltd. - Period Ending 2023-03-31 | 2023-12-22 | 31-03-2023 | £593,519 Cash |
| Automated Building & Energy Controls Ltd. - Period Ending 2022-03-31 | 2023-04-01 | 31-03-2022 | £950,064 Cash |
| Automated Building & Energy Controls Ltd. - Period Ending 2021-03-31 | 2021-12-23 | 31-03-2021 | £821,961 Cash £1,128,678 equity |
| Automated Building & Energy Controls Ltd. - Period Ending 2020-03-31 | 2020-12-22 | 31-03-2020 | £315,113 Cash £1,044,816 equity |
| Automated Building & Energy Controls Ltd. - Period Ending 2019-03-31 | 2019-12-14 | 31-03-2019 | £185,813 Cash £881,821 equity |
| Automated Building & Energy Controls Ltd. - Period Ending 2018-03-31 | 2018-12-19 | 31-03-2018 | £108,293 Cash £376,897 equity |
| Automated Building & Energy Controls Ltd. - Period Ending 2017-03-31 | 2017-12-22 | 31-03-2017 | £172,953 Cash £192,520 equity |
| Automated Building & Energy Controls Ltd. - Period Ending 2016-03-31 | 2017-01-19 | 31-03-2016 | £88,716 Cash £20,410 equity |