About

Registered Number: 01875724
Date of Incorporation: 08/01/1985 (34 years and 10 months ago)
Company Status: Active
Registered Address: 246 Park View, Whitley Bay, Tyne And Wear, NE26 3QX

 

Established in 1985, Advanced Control Systems Ltd have registered office in Whitley Bay, Tyne And Wear, it has a status of "Active". The current directors of Advanced Control Systems Ltd are listed as Knowles, Jacqueline Claire, Knowles, Andrew John, Dawson, Kathleen, Arden, Michael Lawrence, Graves, Geoffrey, Manktelow, Edgar Jack in the Companies House registry. We do not know the number of employees at the organisation.

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
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.