A & M Industrial Controls Limited

Company Registration Number: 05338199

Company registered in England and Wales

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A & M Industrial Controls Limited is a Private Company Limited by Shares first registered on 20 January 2005. Its current registered address is in Warwickshire.

Registered Address

UNIT 4 STATION ROAD, STOCKTON
SOUTHAM
WARWICKSHIRE
CV47 8HA

This is the only company currently registered at this postcode.

Registration Data

Company Number

05338199

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26512 - Manufacture of electronic industrial process control equipment

71121 - Engineering design activities for industrial process and production

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

20 January 2016

Returns Next Due

17 February 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £169,275£130,068£172,902£174,926£114,523£45,654£89,991£101,585£135,436£108,868£105,053
of which Cash £127,203£107,149£92,791£113,771£86,252£12,441£55,751£59,100£39,055£36,170£51,950
Total Assets £169,275£130,068£172,902£174,926£114,523£45,654£89,991£101,585£135,436£108,868£105,053
Current Liabilities £50,297£28,753£53,979£55,937£50,204£22,897£42,568£19,595£35,993£37,993£74,268
Net Current Assets £118,978£101,315£118,923£118,989£64,319£22,757£47,423£81,990£99,443£70,875£30,785
Total Net Worth £127,052£110,315£125,744£122,568£68,055£27,738£54,064£90,543£110,913£85,222£45,389

Previous Names

No previous names

Company Officers

  • DYER, Adrian John

    Secretary

    Appointed on 20 January 2005

     

    Nationality: British

    5 Cowley Way
    Kilsby
    Rugby
    Warwickshire
    CV23 8XB

  • DYER, Adrian John

    Director

    Appointed on 20 January 2005

     

    Nationality: British

    Occupation: Control Systems Engineer

    Month of birth: April 1961

    5 Cowley Way
    Kilsby
    Rugby
    Warwickshire
    CV23 8XB

  • FAULDS, Martin Robert

    Director

    Appointed on 20 January 2005

     

    Nationality: British

    Occupation: Control Systems Engineer

    Month of birth: April 1958

    8 Cockerills Meadow
    Hillmorton
    Rugby
    Warwickshire
    CV21 4PS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 January 2005

    Resigned on 20 January 2005

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 23 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YQUZII. Transaction: MzE2NzIzMDA2NmFkaXF6a2N4.

  2. 6 June 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: A57FHH6Z. Transaction: MzE1MDE1ODM0MGFkaXF6a2N4.

  3. 5 February 2016 Annual return made up to 20 January 2016 with full list of shareholders [View PDF]

    Action Date: 20 January 2016. Category: Annual return. Type: AR01. Barcode: X503C6CH. Transaction: MzE0MTMzMDcyMGFkaXF6a2N4.

  4. 4 August 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4CL290A. Transaction: MzEyODA4MTM4NWFkaXF6a2N4.

  5. 26 January 2015 Annual return made up to 20 January 2015 with full list of shareholders [View PDF]

    Action Date: 20 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVJNU8. Transaction: MzExNjA3Mzc1M2FkaXF6a2N4.

  6. 2 July 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3AS2NLU. Transaction: MzEwMjk0NjYzNWFkaXF6a2N4.

  7. 23 January 2014 Annual return made up to 20 January 2014 with full list of shareholders [View PDF]

    Action Date: 20 January 2014. Category: Annual return. Type: AR01. Barcode: X307AEP4. Transaction: MzA5MzIxOTc1NmFkaXF6a2N4.

  8. 26 September 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2HKGO5E. Transaction: MzA4NTg2NDk5NmFkaXF6a2N4.

  9. 4 February 2013 Annual return made up to 20 January 2013 with full list of shareholders [View PDF]

    Action Date: 20 January 2013. Category: Annual return. Type: AR01. Barcode: X21HHLYJ. Transaction: MzA3MjIyNDY3MWFkaXF6a2N4.

  10. 27 June 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1BV4HJ5. Transaction: MzA1OTg5OTQ0NWFkaXF6a2N4.

  11. 24 January 2012 Annual return made up to 20 January 2012 with full list of shareholders [View PDF]

    Action Date: 20 January 2012. Category: Annual return. Type: AR01. Barcode: X117GK5N. Transaction: MzA1MTI4MDExM2FkaXF6a2N4.

  12. 29 July 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AQKN2W5A. Transaction: MzA0MTI3NDA3OWFkaXF6a2N4.

  13. 25 January 2011 Annual return made up to 20 January 2011 with full list of shareholders [View PDF]

    Action Date: 20 January 2011. Category: Annual return. Type: AR01. Barcode: XKP5TR3Y. Transaction: MzAzMTA1NzU1NGFkaXF6a2N4.

  14. 18 August 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AOZS8MI1. Transaction: MzAyMTU5NDAyNmFkaXF6a2N4.

  15. 3 February 2010 Annual return made up to 20 January 2010 with full list of shareholders [View PDF]

    Action Date: 20 January 2010. Category: Annual return. Type: AR01. Barcode: XPAFPH7O. Transaction: MzAwODYyNTk5NWFkaXF6a2N4.

  16. 3 February 2010 Director's details changed for Martin Robert Faulds on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XPAFOH7N. Transaction: MzAwODYyNTAxMmFkaXF6a2N4.

  17. 3 February 2010 Director's details changed for Adrian John Dyer on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XPAFNH7M. Transaction: MzAwODYyNDk4MWFkaXF6a2N4.

  18. 4 June 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AFH5KAAF. Transaction: MjAzNDM2MTk2MWFkaXF6a2N4.

  19. 27 January 2009 Return made up to 20/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLS9T6VD. Transaction: MjAyNDMxMTYxNGFkaXF6a2N4.

  20. 11 June 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AVEQI0G7. Transaction: MjAwNzAyMTEyOWFkaXF6a2N4.

  21. 7 February 2008 Return made up to 20/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTgwNjk0M2FkaXF6a2N4.

  22. 26 October 2007 Ad 17/10/07--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NzU4MDQyNmFkaXF6a2N4.

  23. 17 October 2007 Registered office changed on 17/10/07 from: 5 cowley way, kilsby rugby warwickshire CV23 8XB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjY1Mzk2NWFkaXF6a2N4.

  24. 25 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjE1NzEyOWFkaXF6a2N4.

  25. 25 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjAyMjMxOGFkaXF6a2N4.

  26. 18 May 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MDM1OTMxMGFkaXF6a2N4.

  27. 24 January 2007 Return made up to 20/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTAwOTI5MWFkaXF6a2N4.

  28. 20 June 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MjcxMzE0NmFkaXF6a2N4.

  29. 2 February 2006 Return made up to 20/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MjYwOTIyM2FkaXF6a2N4.

  30. 11 February 2005 Accounting reference date extended from 31/01/06 to 28/02/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxODcwMTc2NmFkaXF6a2N4.

  31. 20 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTU2MzM3NGFkaXF6a2N4.

  32. 20 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTY5NDkyNGFkaXF6a2N4.

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