Automated Building & Energy Controls (group) Ltd. in Tewkesbury, GL20 8DN

Description

Data updated on: 01-11-2023

Automated Building & Energy Controls (group) Ltd. has been in the United Kingdom for at least fifteen years. Registered with number 07287820 in the year 2010, the firm is based at 7 Miller Court Severn Drive, Tewkesbury GL20 8DN. The company currently known as Automated Building & Energy Controls (group) Ltd., was previously listed under the name of The Automated Building Controls Group. The transformation has taken place in 2014-01-20. This business's SIC code is 43210 - Electrical installation. The company's most recent financial reports were submitted for the period up to 2022-03-31 and the most recent annual confirmation statement was released on 2023-05-05.

As stated, this company was incorporated in 2010-06-17 and has so far been supervised by five directors, and out this collection of individuals four (Andrew S., Matthew L., Matthew M. and Paul M.) are still functioning.

Previous company's names
Automated Building & Energy Controls (group) Ltd. 2014-01-20
The Automated Building Controls Group Limited 2010-06-17

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Currency
Net Worth	6	7	6

Balance Sheet
Cash Bank On Hand							386 244	220 482	138 447	2 884	89 101
Current Assets						4	386 248	220 486	138 451	288 146	238 518
Debtors	6	7	6	6	6	4	4	4	4	285 262	149 417
Net Assets Liabilities						4	242	570	534	471	390
Other Debtors			6	6	6	4

Capital & Reserves
Called Up Share Capital	6	7	6
Shareholder Funds	6	7	6

Other Financial Data
Amounts Owed By Related Parties										285 258	149 413
Amounts Owed To Related Parties						102	102	102	137 818	287 677
Average Number Employees During Period						3	3	3	3	3
Called Up Share Capital Not Paid						4	4	4	4	4	4
Creditors						102	386 108	219 918	137 919	287 677	238 130
Current Tax For Period								101
Investments Fixed Assets						102	102	2	2	2	2
Investments In Subsidiaries						102	102	2	2	2	2
Net Current Assets Liabilities						-98	140	568	532	469	388
Nominal Value Allotted Share Capital			6	6	6	4
Number Shares Issued Fully Paid			602	602	634	433
Other Creditors									101
Other Remaining Borrowings							385 950	219 715
Ownership Interest In Subsidiary Percent						100	100	100	100	100	100
Par Value Share		0	0	0	0	0
Total Borrowings							385 950	219 715
Number Shares Allotted	602	602	602
Percentage Subsidiary Held		100
Value Shares Allotted	6	7	6

Company staff

Andrew S.

Role: Director

Appointed: 03 January 2025

Latest update: 10 January 2025

Matthew L.

Role: Director

Appointed: 01 August 2019

Latest update: 10 January 2025

Matthew M.

Role: Director

Appointed: 17 June 2010

Latest update: 10 January 2025

Paul M.

Role: Director

Appointed: 17 June 2010

Latest update: 10 January 2025

People with significant control

The companies that control this firm include: Automated Building & Energy Controls (Holdings) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Tewkesbury at Severn Drive, Tewkesbury Business Park, GL20 8DN, Gloucestershire and was registered as a PSC under the registration number 13152864.

Automated Building & Energy Controls (Holdings) Ltd

Address: 7 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8DN, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England And Wales

Place registered Companies House

Registration number 13152864

Notified on 31 March 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Matthew M.

Notified on 6 April 2016

Ceased on 31 March 2021

Nature of control:

1/2 or less of shares

Paul M.

Notified on 6 April 2016

Ceased on 31 March 2021

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	19 May 2024
Confirmation statement last made up date	05 May 2023

Annual Accounts 18 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	18 December 2015
Annual Accounts 26 October 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	26 October 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31
Annual Accounts
Start Date For Period Covered By Report	2023-04-01
End Date For Period Covered By Report	2024-03-31

Automated Building & Energy Controls (group) Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrew S.

Matthew L.

Matthew M.

Paul M.

Andrew D.

People with significant control

Automated Building & Energy Controls (Holdings) Ltd

Matthew M.

Paul M.

Accounts Documents

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