About

Registered Number: 01875724
Date of Incorporation: 08/01/1985 (35 years and 6 months ago)
Company Status: Active
Registered Address: 246 Park View, Whitley Bay, Tyne And Wear, NE26 3QX

 

Established in 1985, Advanced Control Systems Ltd has its registered office in Tyne And Wear, it has a status of "Active". Currently we aren't aware of the number of employees at the the company. There are 6 directors listed as Knowles, Jacqueline Claire, Knowles, Andrew John, Dawson, Kathleen, Arden, Michael Lawrence, Graves, Geoffrey, Manktelow, Edgar Jack for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DAWSON, Kathleen 27 July 1995 31 January 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Andrew John Knowles/
1962-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Jacqueline Claire Knowles/
1961-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 31 October 2019
CS01 - N/A 02 September 2019
CH03 - Change of particulars for secretary 02 September 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 05 September 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 04 October 2017
CH01 - Change of particulars for director 19 May 2017
AA - Annual Accounts 01 November 2016
CS01 - N/A 05 September 2016
AA - Annual Accounts 11 November 2015
AR01 - Annual Return 21 October 2015
AA - Annual Accounts 30 October 2014
AR01 - Annual Return 16 September 2014
CH03 - Change of particulars for secretary 19 February 2014
CH01 - Change of particulars for director 19 February 2014
AA - Annual Accounts 29 November 2013
AR01 - Annual Return 01 October 2013
AR01 - Annual Return 22 January 2013
AA - Annual Accounts 30 October 2012
AA - Annual Accounts 17 November 2011
AR01 - Annual Return 14 September 2011
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 13 September 2010
AR01 - Annual Return 14 May 2010
AA - Annual Accounts 17 November 2009
AD01 - Change of registered office address 06 November 2009
AA - Annual Accounts 31 January 2009
363a - Annual Return 10 September 2008
AA - Annual Accounts 21 November 2007
363a - Annual Return 11 September 2007
288a - Notice of appointment of directors or secretaries 10 September 2007
288a - Notice of appointment of directors or secretaries 29 August 2007
288b - Notice of resignation of directors or secretaries 14 February 2007
288b - Notice of resignation of directors or secretaries 14 February 2007
288b - Notice of resignation of directors or secretaries 30 January 2007
363s - Annual Return 07 September 2006
AA - Annual Accounts 12 May 2006
AA - Annual Accounts 19 October 2005
363s - Annual Return 08 September 2005
AA - Annual Accounts 20 September 2004
363s - Annual Return 08 September 2004
395 - Particulars of a mortgage or charge 25 August 2004
395 - Particulars of a mortgage or charge 04 August 2004
AA - Annual Accounts 02 December 2003
363s - Annual Return 17 September 2003
363s - Annual Return 10 September 2002
AA - Annual Accounts 26 April 2002
287 - Change in situation or address of Registered Office 27 September 2001
363s - Annual Return 10 September 2001
AA - Annual Accounts 11 May 2001
363s - Annual Return 20 September 2000
AA - Annual Accounts 21 June 2000
363s - Annual Return 31 August 1999
AA - Annual Accounts 16 July 1999
363s - Annual Return 03 September 1998
AA - Annual Accounts 06 July 1998
395 - Particulars of a mortgage or charge 27 May 1998
363a - Annual Return 15 October 1997
363(190) - N/A 15 October 1997
AA - Annual Accounts 23 June 1997
363s - Annual Return 19 September 1996
AA - Annual Accounts 02 July 1996
363b - Annual Return 11 September 1995
363(190) - N/A 11 September 1995
AA - Annual Accounts 23 August 1995
288 - N/A 23 August 1995
288 - N/A 31 July 1995
363x - Annual Return 04 September 1994
AA - Annual Accounts 05 August 1994
287 - Change in situation or address of Registered Office 12 July 1994
RESOLUTIONS - N/A 21 February 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 1994
123 - Notice of increase in nominal capital 21 February 1994
363s - Annual Return 05 September 1993
AA - Annual Accounts 01 September 1993
AA - Annual Accounts 30 October 1992
363s - Annual Return 15 September 1992
AA - Annual Accounts 22 August 1991
363a - Annual Return 22 August 1991
363 - Annual Return 10 September 1990
AA - Annual Accounts 31 August 1990
AA - Annual Accounts 07 September 1989
363 - Annual Return 07 September 1989
AA - Annual Accounts 09 August 1988
363 - Annual Return 09 August 1988
AA - Annual Accounts 07 October 1987
363 - Annual Return 07 October 1987
363 - Annual Return 23 August 1987
AA - Annual Accounts 23 August 1987

Mortgages & Charges

Description Date Status Charge by
Deposit agreement to secure own liabilities 23 August 2004 Outstanding

N/A

Deposit agreement to secure own liabilities 02 August 2004 Outstanding

N/A

Debenture 21 May 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.