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AUTOMATED BUILDING & ENERGY CONTROLS LTD.

AUTOMATED BUILDING & ENERGY CONTROLS LTD. is an active private limited company, incorporated on 25 February 2004. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Severn Drive, Tewkesbury. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. AUTOMATED BUILDING & ENERGY CONTROLS LTD. previously had the company name AUTOMATED BUILDING CONTROLS LIMITED. The company has six mortgage charges, three of which are outstanding.

Company Information

Company Number05055271
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/02/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 17 MILLER COURT SEVERN DRIVE
Address Line 2TEWKESBURY BUSINESS PARK
Post TownTEWKESBURY
CountyGLOUCESTERSHIRE
PostcodeGL20 8DN

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date09/04/2024
Last Made Up Date26/03/2023

Return

Next Due Date24/04/2017
Last Made Up Date27/03/2016

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges3
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 20/01/2014 onwards:
AUTOMATED BUILDING & ENERGY CONTROLS LTD.
Prior to 20/01/2014:
AUTOMATED BUILDING CONTROLS LIMITED

Directors

(The company's officers)
MR MATTHEW LITTEN
(~33 year old British national)
7 MILLER COURT SEVERN DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8DN
  • Current Director
  • Gives occupation as OPERATIONS DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/05/2018
MATTHEW MORRALL
(~49 year old British national)
7 MILLER COURT SEVERN DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8DN
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/02/2004
MR PAUL MORRALL
(~49 year old British national)
7 MILLER COURT SEVERN DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8DN
  • Current Director
  • Gives occupation as SALES DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/04/2013
MATTHEW MORRALL
(~49 year old British national)
7 MILLER COURT SEVERN DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8DN
  • Current Secretary
  • Gives occupation as SALES ENGINEER
  • Usually resident in GBR
Appointed on 25/02/2004

Connections

(Shared officers)
  • MR MATTHEW LITTEN
  • MR MATTHEW LITTEN
  • MR MATTHEW LITTEN
  • MATTHEW MORRALL
  • MR MATTHEW LITTEN
  • MR MATTHEW LITTEN
  • MATTHEW MORRALL
  • MR MATTHEW LITTEN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AUTOMATED BUILDING & ENERGY CONTROLS LTD.: Maps

Maps show the location of the postcode of the registered office, GL20 8DN.

Map of AUTOMATED BUILDING & ENERGY CONTROLS LTD. at local scale
Map of AUTOMATED BUILDING & ENERGY CONTROLS LTD. at local scale
Map of AUTOMATED BUILDING & ENERGY CONTROLS LTD. at district scale
Map of AUTOMATED BUILDING & ENERGY CONTROLS LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GL20 8DN

Other companies with registered offices in GL20 8DN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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