AUTOMATED PROCESS & CONTROL MFNG. CO. LIMITED
Overview
| Company Name | AUTOMATED PROCESS & CONTROL MFNG. CO. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00919397 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AUTOMATED PROCESS & CONTROL MFNG. CO. LIMITED?
- Manufacture of other transport equipment n.e.c. (30990) / Manufacturing
Where is AUTOMATED PROCESS & CONTROL MFNG. CO. LIMITED located?
| Registered Office Address | Unit 5 The Ashway Centre, Elm Crescent KT2 6HH Kingston Upon Thames Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AUTOMATED PROCESS & CONTROL MFNG. CO. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for AUTOMATED PROCESS & CONTROL MFNG. CO. LIMITED?
| Last Confirmation Statement Made Up To | Apr 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 07, 2025 |
| Overdue | No |
What are the latest filings for AUTOMATED PROCESS & CONTROL MFNG. CO. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Director's details changed for Mr Henry Law Lorraine on Nov 06, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Veronica Jane Lorraine on Nov 23, 2018 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Apr 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Apr 15, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Apr 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Henry Law Lorraine on Apr 21, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Who are the officers of AUTOMATED PROCESS & CONTROL MFNG. CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LORRAINE, Veronica Jane | Secretary | 19 Church Path Meare BA6 9TH Glastonbury Pear Tree Farm Somerset England | British | 99819640001 | ||||||
| LORRAINE, Henry Law | Director | 19 Church Path Meare BA6 9TH Glastonbury Pear Tree Farm Somerset England | England | British | 8444890003 | |||||
| LORRAINE, Henry Law | Secretary | 1 Beatrice Cottages Westhill Lane Norton PO41 0RW Yarmouth Isle Of Wight | British | 8444890002 | ||||||
| WILLIAMS, David | Director | 5 Belfry Mews GU47 8JX Sandhurst Berkshire | England | British | 89808290001 | |||||
| WILLIAMS, Gillian Cleo Janet | Director | 5 Belfry Mews Lych Gate Close GU47 8JX Sandhurst Berkshire | British | 84241230002 |
Who are the persons with significant control of AUTOMATED PROCESS & CONTROL MFNG. CO. LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Henry Law Lorraine | Aug 10, 2016 | 19 Church Path Meare BA6 9TH Glastonbury Pear Tree Farm Somerset England | No |
Nationality: British Country of Residence: Britain | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0