A.c.t. Control Solutions Limited

Company Registration Number: 04416362

Company registered in England and Wales

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A.c.t. Control Solutions Limited is a Private Company Limited by Shares first registered on 15 April 2002. Its current registered address is in Alfreton, Derbyshire.

Registered Address

AZALEA CLOSE CLOVER NOOK INDUSTRIAL PARK
SOMERCOTES
ALFRETON
DERBYSHIRE
UNITED KINGDOM
DE55 4QX

There are 18 companies currently registered at this postcode, including this one.

All companies at DE55 4QX

Registration Data

Company Number

04416362

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £160,788£126,329£79,757£101,056£99,033£42,754
of which Cash £52,422£27,693£29,921£73,386£79,329£16,672
Total Assets £160,788£126,329£79,757£101,056£99,033£42,754
Current Liabilities £244,154£236,466£239,866£286,083£288,990£237,112
Net Current Assets £-83,366£-110,137£-160,109£-185,027£-189,957£-194,358
Total Net Worth £-83,366£-110,137£-159,993£-182,598£-189,002£-192,722

Previous Names

  • ROTORPEARL LIMITED, active until 19 July 2005

Company Officers

  • DAVIS, Mark

    Secretary

    Appointed on 15 July 2016

     

    Azalea Close
    Clover Nook Industrial Park
    Somercotes
    Alfreton
    Derbyshire
    DE55 4QX
    United Kingdom

  • DAVIS, Mark

    Director

    Appointed on 14 July 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1972

    Azalea Close
    Clover Nook Industrial Park
    Somercotes
    Alfreton
    Derbyshire
    DE55 4QX
    United Kingdom

  • DENNISON, Steven Christopher

    Director

    Appointed on 14 July 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1965

    Azalea Close
    Clover Nook Industrial Park
    Somercotes
    Alfreton
    Derbyshire
    DE55 4QX
    United Kingdom

  • EDWARDS, Huw Llewelyn

    Director

    Appointed on 1 August 2009

     

    Nationality: Welsh

    Occupation: Finance Director

    Month of birth: February 1961

    25
    Ael Y Bryn
    Tanerdy
    Carmarthen
    Dyfed
    SA31 2HB

  • EDWARDS, Jay Lee

    Director

    Appointed on 14 July 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1978

    Azalea Close
    Clover Nook Industrial Park
    Somercotes
    Alfreton
    Derbyshire
    DE55 4QX
    United Kingdom

  • FRANKISH, David

    Director

    Appointed on 14 July 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1954

    Azalea Close
    Clover Nook Industrial Park
    Somercotes
    Alfreton
    Derbyshire
    DE55 4QX
    United Kingdom

  • BIRD, James Robert

    Secretary

    Appointed on 26 July 2005

    Resigned on 1 August 2009

    153 Beaumaris Way
    Grove Park
    Blackwood
    Gwent
    NP12 1DF

  • EDWARDS, Huw Llewelyn

    Secretary

    Appointed on 1 August 2009

    Resigned on 15 July 2016

    25
    Ael Y Bryn
    Tanerdy
    Carmarthen
    Dyfed
    SA31 2HB

  • EVANS, Angela

    Secretary

    Appointed on 4 October 2002

    Resigned on 25 July 2005

    Plasnewydd Derwydd
    Llandybie
    Ammanford
    Carmarthenshire
    SA18

  • ACT CONTROL SOLUTIONS LIMITED

    Corporate Secretary

    Appointed on 1 August 2009

    Resigned on 1 August 2009

    N R Evans Logistics
    Llwyn-Yr-Eos, Parc Menter
    Cross Hands
    Llanelli
    Dyfed
    SA14 6RA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 April 2002

    Resigned on 4 October 2002

    26
    Church Street
    London
    NW8 8EP

  • EVANS, Angela

    Director

    Appointed on 1 July 2007

    Resigned on 15 July 2016

    Nationality: Welsh

    Occupation: Director

    Month of birth: July 1958

    Plas Newydd
    Derwydd Road
    Ammanford
    Dyfed
    SA18 2LX
    United Kingdom

  • EVANS, Angela

    Director

    Appointed on 4 October 2002

    Resigned on 25 July 2005

    Nationality: British

    Occupation: Company Secretary

    Month of birth: July 1958

    Plasnewydd Derwydd
    Llandybie
    Ammanford
    Carmarthenshire
    SA18

  • EVANS, Neil Royston

    Director

    Appointed on 4 October 2002

    Resigned on 31 July 2005

    Nationality: British

    Occupation: Haulage Contractor

    Month of birth: October 1955

    Plasnewydd
    Derwydd Llandybie
    Ammanford
    Carmarthenshire
    SA18 2LX

  • NUGENT, Richard Howell

    Director

    Appointed on 25 July 2005

    Resigned on 30 June 2007

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1967

    30 Heol Y Bwlch
    Bynea
    Llanelli
    Dyfed
    SA14 9ST

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 15 April 2002

    Resigned on 4 October 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 21 March 2017 Current accounting period shortened from 31 August 2017 to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA01. Barcode: X62OTSE9. Transaction: MzE3MTU5NTc1MGFkaXF6a2N4.

  2. 21 July 2016 Appointment of Jay Lee Edwards as a director on 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Officers. Type: AP01. Barcode: X5BLB10O. Transaction: MzE1MzMxMDExNGFkaXF6a2N4.

  3. 21 July 2016 Appointment of Mark Davis as a secretary on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Officers. Type: AP03. Barcode: X5BLB12H. Transaction: MzE1MzMxMDEwNWFkaXF6a2N4.

  4. 20 July 2016 Appointment of Mr Mark Davis as a director on 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Officers. Type: AP01. Barcode: X5BLB0WG. Transaction: MzE1MzMxMDA5N2FkaXF6a2N4.

  5. 20 July 2016 Termination of appointment of Angela Evans as a director on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Officers. Type: TM01. Barcode: X5BLB12P. Transaction: MzE1MzMxMDEyNmFkaXF6a2N4.

  6. 20 July 2016 Registered office address changed from Sa14 Llwyn Yr Eos Cross Hands Business Park Llanelli Carmarthenshire SA14 6RA to Azalea Close Clover Nook Industrial Park Somercotes Alfreton Derbyshire DE55 4QX on 20 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Address. Type: AD01. Barcode: X5BLB14P. Transaction: MzE1MzMxMDEyM2FkaXF6a2N4.

  7. 20 July 2016 Termination of appointment of Huw Llewelyn Edwards as a secretary on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Officers. Type: TM02. Barcode: X5BLB0X4. Transaction: MzE1MzMxMDEyMGFkaXF6a2N4.

  8. 20 July 2016 Appointment of Mr Steven Christopher Dennison as a director on 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Officers. Type: AP01. Barcode: X5BLB0QJ. Transaction: MzE1MzMxMDA5M2FkaXF6a2N4.

  9. 20 July 2016 Appointment of Mr David Frankish as a director on 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Officers. Type: AP01. Barcode: X5BLB0YG. Transaction: MzE1MzMxMDA5MWFkaXF6a2N4.

  10. 19 July 2016 Registration of charge 044163620002, created on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Mortgage. Type: MR01. Barcode: X5BL6SPS. Transaction: MzE1MzI0MjI4MGFkaXF6a2N4.

  11. 28 June 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X5A4PHLC. Transaction: MzE1MTgwNDAwMmFkaXF6a2N4.

  12. 7 January 2016 Full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4MVLMNV. Transaction: MzEzODY4Njc2NmFkaXF6a2N4.

  13. 8 June 2015 Full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A48GKHQ3. Transaction: MzEyNDUyNjI0NWFkaXF6a2N4.

  14. 12 May 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X479HR21. Transaction: MzEyMjk2Mjk2OGFkaXF6a2N4.

  15. 19 May 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X387LSYA. Transaction: MzEwMDI2ODIzMmFkaXF6a2N4.

  16. 24 December 2013 Full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2NMBHU2. Transaction: MzA5MTQ2NzYzMWFkaXF6a2N4.

  17. 7 June 2013 Full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A29IOTWR. Transaction: MzA3OTM5NTYyM2FkaXF6a2N4.

  18. 29 April 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X273I8TE. Transaction: MzA3NzAyMDk0MWFkaXF6a2N4.

  19. 28 May 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X19O2YD6. Transaction: MzA1ODEzNDM1NmFkaXF6a2N4.

  20. 22 May 2012 Full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A198D23L. Transaction: MzA1Nzg5MjU5MWFkaXF6a2N4.

  21. 30 June 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: X1WHAVEU. Transaction: MzAzOTY3MjExN2FkaXF6a2N4.

  22. 3 June 2011 Full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AAQI2UL9. Transaction: MzAzODIyMzQ5NmFkaXF6a2N4.

  23. 27 May 2010 Annual return made up to 15 April 2010 with full list of shareholders [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XCRL9KCQ. Transaction: MzAxNjQzMjUzN2FkaXF6a2N4.

  24. 27 May 2010 Director's details changed for Mrs Angela Evans on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XCRL8KCP. Transaction: MzAxNjQzMjE5NmFkaXF6a2N4.

  25. 26 May 2010 Termination of appointment of James Bird as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XCGLZKB4. Transaction: MzAxNjM3NDMzOGFkaXF6a2N4.

  26. 26 May 2010 Termination of appointment of Act Control Solutions Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XCGLHKBM. Transaction: MzAxNjM3NDMyN2FkaXF6a2N4.

  27. 26 May 2010 Appointment of Mr Huw Llewelyn Edwards as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XCGGYKBY. Transaction: MzAxNjM3NDMxMWFkaXF6a2N4.

  28. 26 May 2010 Appointment of Act Control Solutions Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XCCF7KB2. Transaction: MzAxNjM2NDU1MmFkaXF6a2N4.

  29. 21 April 2010 Full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ABUJJJBB. Transaction: MzAxMzk5ODMzNGFkaXF6a2N4.

  30. 6 November 2009 Appointment of Mr Huw Llewelyn Edwards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXMJFEQI. Transaction: MzAwMjMwNTQ5OGFkaXF6a2N4.

  31. 29 June 2009 Full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A2BDNB1Z. Transaction: MjAzNjA2MTg3NWFkaXF6a2N4.

  32. 28 April 2009 Return made up to 15/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X99LU9DG. Transaction: MjAzMTYyMjE5NGFkaXF6a2N4.

  33. 21 July 2008 Return made up to 15/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF4131L6. Transaction: MjAwOTM1NzM4N2FkaXF6a2N4.

  34. 1 July 2008 Full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AIDYU10Y. Transaction: MjAwODIxMzc0N2FkaXF6a2N4.

  35. 11 March 2008 Director appointed mrs angela evans [View PDF]

    Category: Officers. Type: 288a. Barcode: XMRVPXXO. Transaction: MjAwMTI0MDEwMmFkaXF6a2N4.

  36. 4 September 2007 Registered office changed on 04/09/07 from: c/o n r evans logistics unit 1 llwyn yr eos cross hands business park llanelli SA14 6RA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDgyMTU2NGFkaXF6a2N4.

  37. 4 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDgyMTY2MGFkaXF6a2N4.

  38. 9 July 2007 Full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjgyNTQxOWFkaXF6a2N4.

  39. 28 April 2007 Return made up to 15/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTU4MDIzMWFkaXF6a2N4.

  40. 5 July 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjk2OTA2MmFkaXF6a2N4.

  41. 26 May 2006 Return made up to 15/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTQzMzI0MWFkaXF6a2N4.

  42. 10 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MTIxNjQ1OWFkaXF6a2N4.

  43. 16 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODM5MTkzM2FkaXF6a2N4.

  44. 16 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTcxOTQ5MmFkaXF6a2N4.

  45. 16 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDc5MzY4N2FkaXF6a2N4.

  46. 16 August 2005 Registered office changed on 16/08/05 from: unit 1 parc menter cross hands industrial estate llanelli camarthenshire SA14 6RA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODMyMTg5OWFkaXF6a2N4.

  47. 16 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjQzNTU4MmFkaXF6a2N4.

  48. 19 July 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2OTAxNjM3NWFkaXF6a2N4.

  49. 24 June 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA2NzkwMTQzNWFkaXF6a2N4.

  50. 20 May 2005 Return made up to 15/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjk4NDU3OGFkaXF6a2N4.

  51. 28 May 2004 Registered office changed on 28/05/04 from: unit 1 parc menter cross hands industrial estate llanelli SA14 6RA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzIzMzE2MGFkaXF6a2N4.

  52. 26 May 2004 Return made up to 15/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzk1MDE3MGFkaXF6a2N4.

  53. 2 March 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAzNTU5MDkwNGFkaXF6a2N4.

  54. 6 July 2003 Return made up to 15/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzcxNzAxM2FkaXF6a2N4.

  55. 29 November 2002 Accounting reference date extended from 30/04/03 to 31/08/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMTIwMjc1M2FkaXF6a2N4.

  56. 29 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjkwMDc3NWFkaXF6a2N4.

  57. 29 November 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjcxMTY1NWFkaXF6a2N4.

  58. 29 November 2002 Registered office changed on 29/11/02 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzA5MjAxN2FkaXF6a2N4.

  59. 25 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODAxMjUzMWFkaXF6a2N4.

  60. 25 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDMwMTE1NGFkaXF6a2N4.

  61. 15 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTk0NTg4NmFkaXF6a2N4.

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