A & M Industrial Controls Limited in Southam WARWICKSHIRE

A & M Industrial Controls Limited WARWICKSHIRE

Founded in 2005, A & M Industrial Controls, classified under reg no. 05338199 is an active company. Currently registered at Unit 4 Station Road, Stockton CV47 8HA, Warwickshire the company has been in the business for 19 years. Its financial year was closed on 28th February and its latest financial statement was filed on February 28, 2023.

At present there are 2 directors in the the company, namely Adrian D. and Martin F.. In addition one secretary - Adrian D. - is with the firm. As of 27 April 2024, our data shows no information about any ex officers on these positions.

A & M Industrial Controls Limited Address / Contact

Office Address	Unit 4 Station Road, Stockton
Office Address2	Southam
Town	Warwickshire
Post code	CV47 8HA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05338199
Date of Incorporation	Thu, 20th Jan 2005
Industry	Engineering design activities for industrial process and production
Industry	Manufacture of electronic industrial process control equipment
End of financial Year	28th February
Company age	19 years old
Account next due date	Sat, 30th Nov 2024 (217 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated	Mon, 23rd Jan 2023

Company staff

Adrian D.

Position: Director

Appointed: 20 January 2005

Adrian D.

Position: Secretary

Appointed: 20 January 2005

Martin F.

Position: Director

Appointed: 20 January 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 January 2005

Resigned: 20 January 2005

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats established, there is Adrian D. The abovementioned PSC has 25-50% voting rights. Another entity in the persons with significant control register is Martin F. This PSC and has 25-50% voting rights.

Adrian D.

Notified on	6 April 2016
Nature of control:	25-50% voting rights

Martin F.

Notified on	6 April 2016
Nature of control:	25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28

Balance Sheet
Cash Bank On Hand	127 203	132 633	127 340	241 689	206 678	236 720	228 922
Current Assets	169 275	175 967	248 216	250 145	249 658	291 432	416 858
Debtors	42 072	43 334	120 876	6 916	36 620	54 412	187 936
Net Assets Liabilities	127 052	126 548	181 178	196 030	207 520	248 771	265 700
Property Plant Equipment	8 074	8 556	8 212	8 296	6 633	7 100	6 821
Total Inventories				1 540	6 360	300
Other Debtors					1 200	1 200

Other
Accumulated Depreciation Impairment Property Plant Equipment	33 619	36 471	39 208	41 973	44 184	46 551	48 824
Average Number Employees During Period		5	5	5	4	4	4
Creditors	50 297	56 549	73 912	61 017	47 693	48 412	156 683
Increase From Depreciation Charge For Year Property Plant Equipment		2 852	2 737	2 765	2 211	2 367	2 273
Net Current Assets Liabilities	118 978	119 418	174 304	189 128	201 965	243 020	260 175
Property Plant Equipment Gross Cost	41 693	45 027	47 420	50 269	50 817	53 651	55 645
Provisions For Liabilities Balance Sheet Subtotal		1 426	1 338	1 394	1 078	1 349	1 296
Total Additions Including From Business Combinations Property Plant Equipment		3 334	2 393	2 849	548	2 834	1 994
Total Assets Less Current Liabilities	127 052	127 974	182 516	197 424	208 598	250 120	266 996
Accrued Liabilities					1 946	1 900
Corporation Tax Payable					26 879	21 606
Other Creditors					118	117
Other Taxation Social Security Payable					1 889	1 420
Prepayments					3 909	4 294
Trade Creditors Trade Payables					770	2 284
Trade Debtors Trade Receivables					31 511	48 918

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates January 20, 2024 filed on: 24th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates January 20, 2024 filed on: 24th, January 2024	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates January 23, 2024 filed on: 23rd, January 2024	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates January 23, 2023 filed on: 23rd, January 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates January 20, 2023 filed on: 23rd, January 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates January 20, 2022 filed on: 21st, January 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2021 filed on: 2nd, June 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates January 20, 2021 filed on: 18th, February 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates January 20, 2020 filed on: 22nd, January 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates January 20, 2019 filed on: 23rd, January 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates January 20, 2018 filed on: 25th, January 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates January 20, 2017 filed on: 23rd, January 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2016 filed on: 6th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 20, 2016 filed on: 5th, February 2016	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 4th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 20, 2015 filed on: 26th, January 2015	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 2nd, July 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 20, 2014 filed on: 23rd, January 2014	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 26th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 20, 2013 filed on: 4th, February 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2012 filed on: 27th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 20, 2012 filed on: 24th, January 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2011 filed on: 29th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 20, 2011 filed on: 25th, January 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2010 filed on: 18th, August 2010	accounts	Free Download (6 pages)
CH01	On February 3, 2010 director's details were changed filed on: 3rd, February 2010	officers	Free Download (2 pages)
CH01	On February 3, 2010 director's details were changed filed on: 3rd, February 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 20, 2010 filed on: 3rd, February 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2009 filed on: 4th, June 2009	accounts	Free Download (6 pages)
363a	Period up to January 27, 2009 - Annual return with full member list filed on: 27th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2008 filed on: 11th, June 2008	accounts	Free Download (6 pages)
363a	Period up to February 7, 2008 - Annual return with full member list filed on: 7th, February 2008	annual return	Free Download (3 pages)
363a	Period up to February 7, 2008 - Annual return with full member list filed on: 7th, February 2008	annual return	Free Download (3 pages)
88(2)R	Alloted 2 shares on October 17, 2007. Value of each share 1 £, total number of shares: 4. filed on: 26th, October 2007	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on October 17, 2007. Value of each share 1 £, total number of shares: 4. filed on: 26th, October 2007	capital	Free Download (2 pages)
287	Registered office changed on 17/10/07 from: 5 cowley way, kilsby rugby warwickshire CV23 8XB filed on: 17th, October 2007	address	Free Download (1 page)
287	Registered office changed on 17/10/07 from: 5 cowley way, kilsby rugby warwickshire CV23 8XB filed on: 17th, October 2007	address	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 25th, September 2007	resolution	Free Download (12 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 25th, September 2007	resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 25th, September 2007	resolution	Free Download (12 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 25th, September 2007	resolution
AA	Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 18th, May 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 18th, May 2007	accounts	Free Download (6 pages)
363a	Period up to January 24, 2007 - Annual return with full member list filed on: 24th, January 2007	annual return	Free Download (2 pages)
363a	Period up to January 24, 2007 - Annual return with full member list filed on: 24th, January 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2006 filed on: 20th, June 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2006 filed on: 20th, June 2006	accounts	Free Download (6 pages)
363a	Period up to February 2, 2006 - Annual return with full member list filed on: 2nd, February 2006	annual return	Free Download (3 pages)
363a	Period up to February 2, 2006 - Annual return with full member list filed on: 2nd, February 2006	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/01/06 to 28/02/06 filed on: 11th, February 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/06 to 28/02/06 filed on: 11th, February 2005	accounts	Free Download (1 page)
288b	On January 20, 2005 Secretary resigned filed on: 20th, January 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, January 2005	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 20th, January 2005	incorporation	Free Download (19 pages)
288b	On January 20, 2005 Secretary resigned filed on: 20th, January 2005	officers	Free Download (1 page)

A & M Industrial Controls Limited WARWICKSHIRE

A & M Industrial Controls Limited Address / Contact

Company Information / Profile

Company staff

Adrian D.

Adrian D.

Martin F.

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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