A & S Control Systems Limited in GRAYS

A & S Control Systems Limited GRAYS

A & S Control Systems started in year 2003 as Private Limited Company with registration number 04662253. The A & S Control Systems company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Grays at 43 Bridge Road. Postal code: RM17 6BU.

The firm has one director. Andrew R., appointed on 12 February 2003. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex secretary - Sharon P.. There were no ex directors.

A & S Control Systems Limited Address / Contact

Office Address	43 Bridge Road
Town	Grays
Post code	RM17 6BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04662253
Date of Incorporation	Tue, 11th Feb 2003
Industry	Other engineering activities
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated	Sat, 11th Feb 2023

Company staff

Andrew R.

Position: Director

Appointed: 12 February 2003

Sharon P.

Position: Secretary

Appointed: 12 February 2003

Resigned: 14 June 2008

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 11 February 2003

Resigned: 11 February 2003

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 11 February 2003

Resigned: 11 February 2003

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Andrew R. This PSC and has 75,01-100% shares.

Andrew R.

Notified on	1 July 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-30	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	24 668	27 321	27 321	27 961	9 687	7 365
Net Assets Liabilities	15 012	16 745	16 745	17 695	9 367	7 125

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal				660	320	240
Average Number Employees During Period				1
Creditors	9 656	10 576	10 576	9 606
Net Current Assets Liabilities	15 012	16 745	16 745	18 355	9 687	7 365
Total Assets Less Current Liabilities	15 012	16 745	16 745	18 355	9 687	7 365

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 13th, November 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 13th, November 2023	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 13th, December 2022	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 12th, November 2021	accounts	Free Download (2 pages)
CH01	On Tue, 15th Dec 2020 director's details were changed filed on: 17th, December 2020	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 5th, June 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 3rd, June 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 23rd, May 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 26th, July 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 18th, November 2016	accounts	Free Download (2 pages)
AD01	Change of registered address from 85 New Zealand Way Rainham Essex RM13 8JH England on Mon, 19th Sep 2016 to 43 Bridge Road Grays RM17 6BU filed on: 19th, September 2016	address	Free Download (1 page)
AD01	Change of registered address from 43 Bridge Road Grays Essex RM17 6BU on Thu, 10th Mar 2016 to 85 New Zealand Way Rainham Essex RM13 8JH filed on: 10th, March 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 11th Feb 2016 filed on: 10th, March 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 13th, May 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 11th Feb 2015 filed on: 6th, March 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 2nd, October 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 11th Feb 2014 filed on: 11th, March 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 11th Mar 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 26th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 11th Feb 2013 filed on: 22nd, February 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 10th, October 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 11th Feb 2012 filed on: 29th, March 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 16th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 11th Feb 2011 filed on: 25th, February 2011	annual return	Free Download (3 pages)
CH01	On Tue, 22nd Feb 2011 director's details were changed filed on: 25th, February 2011	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 11th, October 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 11th Feb 2010 filed on: 25th, February 2010	annual return	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 31st, October 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to Tue, 10th Mar 2009 with complete member list filed on: 10th, March 2009	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 29th, October 2008	accounts	Free Download (3 pages)
288b	On Wed, 2nd Jul 2008 Appointment terminated secretary filed on: 2nd, July 2008	officers	Free Download (1 page)
363s	Annual return drawn up to Fri, 25th Apr 2008 with complete member list filed on: 25th, April 2008	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 25th Apr 2008	annual return
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 11th, December 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 11th, December 2007	accounts	Free Download (3 pages)
363s	Annual return drawn up to Thu, 29th Mar 2007 with complete member list filed on: 29th, March 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 29th Mar 2007 with complete member list filed on: 29th, March 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 12th, December 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 12th, December 2006	accounts	Free Download (3 pages)
363s	Annual return drawn up to Tue, 7th Mar 2006 with complete member list filed on: 7th, March 2006	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 7th Mar 2006	annual return
363s	Annual return drawn up to Tue, 7th Mar 2006 with complete member list filed on: 7th, March 2006	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 7th Mar 2006	annual return
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 10th, January 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 10th, January 2006	accounts	Free Download (3 pages)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 27th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 27th, April 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 9th Mar 2005 with complete member list filed on: 9th, March 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 9th Mar 2005 with complete member list filed on: 9th, March 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 29th Feb 2004 filed on: 29th, November 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 29th Feb 2004 filed on: 29th, November 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 11th Mar 2004 with complete member list filed on: 11th, March 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 11th Mar 2004 with complete member list filed on: 11th, March 2004	annual return	Free Download (6 pages)
88(2)R	Alloted 1 shares on Thu, 12th Feb 2004. Value of each share 1 £, total number of shares: 2. filed on: 3rd, March 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Thu, 12th Feb 2004. Value of each share 1 £, total number of shares: 2. filed on: 3rd, March 2004	capital	Free Download (2 pages)
288a	On Thu, 6th Mar 2003 New director appointed filed on: 6th, March 2003	officers	Free Download (2 pages)
288a	On Thu, 6th Mar 2003 New secretary appointed filed on: 6th, March 2003	officers	Free Download (2 pages)
288a	On Thu, 6th Mar 2003 New secretary appointed filed on: 6th, March 2003	officers	Free Download (2 pages)
288a	On Thu, 6th Mar 2003 New director appointed filed on: 6th, March 2003	officers	Free Download (2 pages)
288b	On Wed, 26th Feb 2003 Secretary resigned filed on: 26th, February 2003	officers	Free Download (1 page)
288b	On Wed, 26th Feb 2003 Director resigned filed on: 26th, February 2003	officers	Free Download (1 page)
288b	On Wed, 26th Feb 2003 Secretary resigned filed on: 26th, February 2003	officers	Free Download (1 page)
288b	On Wed, 26th Feb 2003 Director resigned filed on: 26th, February 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, February 2003	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 11th, February 2003	incorporation	Free Download (9 pages)