Automation Control Panels Limited in STOCKPORT

Automation Control Panels Limited STOCKPORT

Founded in 2010, Automation Control Panels, classified under reg no. 07220752 is a liquidation company. Currently registered at 7 St. Petersgate SK1 1EB, Stockport the company has been in the business for 14 years. Its financial year was closed on May 31 and its latest financial statement was filed on 31st May 2018. Since 31st January 2011 Automation Control Panels Limited is no longer carrying the name Niscam Control Panels.

Automation Control Panels Limited Address / Contact

Office Address	7 St. Petersgate
Town	Stockport
Post code	SK1 1EB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07220752
Date of Incorporation	Mon, 12th Apr 2010
Industry	Manufacture of other general-purpose machinery n.e.c.
End of financial Year	31st May
Company age	14 years old
Account next due date	Sat, 29th Feb 2020 (1517 days after)
Account last made up date	Thu, 31st May 2018
Next confirmation statement due date	Sun, 26th Apr 2020 (2020-04-26)
Last confirmation statement dated	Fri, 12th Apr 2019

Company staff

Adrian C.

Position: Director

Appointed: 12 April 2010

People with significant control

Elizabeth C.

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

Adrian C.

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

Company previous names

Niscam Control Panels	January 31, 2011

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from Hilltop Business Centre Coalpit Hill Talke Newcastle-Under-Lyme Staffordshire ST7 1PW on 16th December 2019 to 7 st. Petersgate Stockport Cheshire SK1 1EB filed on: 16th, December 2019	address	Free Download (2 pages)

Type		Category	Free download
AD01	Change of registered address from Hilltop Business Centre Coalpit Hill Talke Newcastle-Under-Lyme Staffordshire ST7 1PW on 16th December 2019 to 7 st. Petersgate Stockport Cheshire SK1 1EB filed on: 16th, December 2019	address	Free Download (2 pages)
CS01	Confirmation statement with no updates 12th April 2019 filed on: 15th, April 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st May 2018 filed on: 11th, January 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 12th April 2018 filed on: 16th, April 2018	confirmation statement	Free Download (4 pages)
SH01	Statement of Capital on 16th February 2018: 30100.00 GBP filed on: 28th, February 2018	capital	Free Download (4 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 26th, February 2018	resolution	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st May 2017 filed on: 26th, February 2018	accounts	Free Download (6 pages)
MR01	Registration of charge 072207520001, created on 3rd July 2017 filed on: 4th, July 2017	mortgage	Free Download (5 pages)
CS01	Confirmation statement with updates 12th April 2017 filed on: 13th, April 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2016 filed on: 17th, November 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 12th April 2016 filed on: 13th, April 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2015 filed on: 23rd, February 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 12th April 2015 filed on: 22nd, April 2015	annual return
AA	Total exemption small company accounts data made up to 31st May 2014 filed on: 23rd, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 12th April 2014 filed on: 30th, April 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 30th April 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st May 2013 filed on: 12th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 12th April 2013 filed on: 30th, April 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2012 filed on: 4th, December 2012	accounts	Free Download (4 pages)
AA01	Extension of accounting period to 31st May 2012 from 31st March 2012 filed on: 28th, July 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 12th April 2012 filed on: 30th, April 2012	annual return	Free Download (3 pages)
CH01	On 12th April 2012 director's details were changed filed on: 30th, April 2012	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 7th, February 2012	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 31st March 2011 filed on: 21st, November 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 12th April 2011 filed on: 12th, April 2011	annual return	Free Download (3 pages)
CERTNM	Company name changed niscam control panels LIMITEDcertificate issued on 31/01/11 filed on: 31st, January 2011	change of name	Free Download (3 pages)
RES15	Company name change resolution on 28th January 2011	change of name
NM01	Change of name by resolution	change of name
AD01	Registered office address changed from Newfield House Brook Lane Astbury Congleton Cheshire CW12 4TJ United Kingdom on 23rd September 2010 filed on: 23rd, September 2010	address	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, April 2010	incorporation	Free Download (22 pages)