| Company Name | Automation And Process Control Limited |
|---|---|
| Directors | Damien Francis Lambe and Suzanne Lambe |
| Company Status | Active |
| Company Number | 04224937 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2001(22 years, 10 months ago) |
| Previous Name | Automation And Process Control Public Limited Company |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5187 | Wholesale of other machinery for use in industry, trade & navigation |
| SIC 46690 | Wholesale of other machinery and equipment |
Directors
| Director Name | Mr Damien Francis Lambe |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 30 May 2001(same day as company formation) |
| Role | CEO |
| Country of Residence | United States |
| Correspondence Address | 8 Long Lane Chester CH2 2PD Wales |
| Secretary Name | Mrs Suzanne Lambe |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 March 2008(6 years, 9 months after company formation) |
| Appointment Duration | 16 years, 1 month |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Long Lane Upton Chester CH2 2PD Wales |
| Director Name | Mrs Suzanne Lambe |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2018(16 years, 10 months after company formation) |
| Appointment Duration | 6 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Long Lane Chester CH2 2PD Wales |
| Director Name | Mr David Nigel Hudson |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2001(same day as company formation) |
| Role | Software Engineer |
| Country of Residence | England |
| Correspondence Address | 20 Westwood Avenue Timperley Altrincham Cheshire WA15 6QF |
| Secretary Name | Mr David Nigel Hudson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2001(same day as company formation) |
| Role | Software Engineer |
| Country of Residence | England |
| Correspondence Address | 20 Westwood Avenue Timperley Altrincham Cheshire WA15 6QF |
Contact
| Website | www.cost-effective-industrial-spares.com/ |
|---|---|
| Telephone | 0151 3553502 |
| Telephone region | Liverpool |
Location
| Registered Address | 8 Long Lane Chester CH2 2PD Wales |
|---|---|
| Region | North West |
| Constituency | Ellesmere Port and Neston |
| County | Cheshire |
| Parish | Mickle Trafford and District |
| Ward | Chester Villages |
| Built Up Area | Chester |
Shareholders
| 50k at £0.2 | Damien Lambe & Suzanne Lambe 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£74,940 |
| Cash | £8,552 |
| Current Liabilities | £111,397 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 30 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 June 2024 (1 month, 3 weeks from now) |
Filing History
| 29 February 2024 | Total exemption full accounts made up to 31 May 2023 (9 pages) |
|---|---|
| 30 May 2023 | Confirmation statement made on 30 May 2023 with no updates (3 pages) |
| 28 February 2023 | Total exemption full accounts made up to 31 May 2022 (9 pages) |
| 2 June 2022 | Confirmation statement made on 30 May 2022 with no updates (3 pages) |
| 28 February 2022 | Total exemption full accounts made up to 31 May 2021 (10 pages) |
| 3 June 2021 | Confirmation statement made on 30 May 2021 with no updates (3 pages) |
| 28 May 2021 | Total exemption full accounts made up to 31 May 2020 (10 pages) |
| 1 June 2020 | Confirmation statement made on 30 May 2020 with no updates (3 pages) |
| 27 February 2020 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
| 10 June 2019 | Confirmation statement made on 30 May 2019 with updates (5 pages) |
| 4 June 2019 | Appointment of Mrs Suzanne Lambe as a director on 6 April 2018 (2 pages) |
| 26 February 2019 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
| 14 June 2018 | Confirmation statement made on 30 May 2018 with no updates (3 pages) |
| 28 February 2018 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 13 June 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
| 13 June 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 24 June 2016 | Registered office address changed from Unit 9 Stanney Mill Industrial Park Ellesmere Port Cheshire CH2 4SA to 8 Long Lane Chester CH2 2PD on 24 June 2016 (1 page) |
| 24 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 24 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 24 June 2016 | Registered office address changed from Unit 9 Stanney Mill Industrial Park Ellesmere Port Cheshire CH2 4SA to 8 Long Lane Chester CH2 2PD on 24 June 2016 (1 page) |
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 4 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 19 August 2014 | Director's details changed for Mr Damien Francis Lambe on 16 August 2011 (2 pages) |
| 19 August 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Director's details changed for Mr Damien Francis Lambe on 16 August 2011 (2 pages) |
| 19 August 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 22 July 2013 | Annual return made up to 30 May 2013 with a full list of shareholders Statement of capital on 2013-07-22
|
| 22 July 2013 | Annual return made up to 30 May 2013 with a full list of shareholders Statement of capital on 2013-07-22
|
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 31 May 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (4 pages) |
| 31 May 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (4 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 15 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (4 pages) |
| 15 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 12 August 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (4 pages) |
| 12 August 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (4 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 9 June 2009 | Return made up to 30/05/09; full list of members (3 pages) |
| 9 June 2009 | Return made up to 30/05/09; full list of members (3 pages) |
| 9 April 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 9 April 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 30 July 2008 | Return made up to 30/05/08; full list of members (3 pages) |
| 30 July 2008 | Return made up to 30/05/08; full list of members (3 pages) |
| 5 March 2008 | Secretary appointed mrs suzanne lesley lambe (1 page) |
| 5 March 2008 | Secretary appointed mrs suzanne lesley lambe (1 page) |
| 3 March 2008 | Appointment terminated secretary david hudson (1 page) |
| 3 March 2008 | Appointment terminated director david hudson (1 page) |
| 3 March 2008 | Appointment terminated secretary david hudson (1 page) |
| 3 March 2008 | Appointment terminated director david hudson (1 page) |
| 16 January 2008 | Re-registration of Memorandum and Articles (17 pages) |
| 16 January 2008 | Re-registration of Memorandum and Articles (17 pages) |
| 16 January 2008 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 16 January 2008 | Application for reregistration from PLC to private (1 page) |
| 16 January 2008 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 16 January 2008 | Resolutions
|
| 16 January 2008 | Application for reregistration from PLC to private (1 page) |
| 16 January 2008 | Resolutions
|
| 8 January 2008 | Total exemption full accounts made up to 31 May 2007 (13 pages) |
| 8 January 2008 | Total exemption full accounts made up to 31 May 2007 (13 pages) |
| 21 June 2007 | Return made up to 30/05/07; full list of members (3 pages) |
| 21 June 2007 | Director's particulars changed (1 page) |
| 21 June 2007 | Director's particulars changed (1 page) |
| 21 June 2007 | Return made up to 30/05/07; full list of members (3 pages) |
| 6 January 2007 | Full accounts made up to 31 May 2006 (13 pages) |
| 6 January 2007 | Full accounts made up to 31 May 2006 (13 pages) |
| 29 June 2006 | Return made up to 30/05/06; full list of members (3 pages) |
| 29 June 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 June 2006 | Return made up to 30/05/06; full list of members (3 pages) |
| 29 June 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 January 2006 | Full accounts made up to 31 May 2005 (12 pages) |
| 18 January 2006 | Full accounts made up to 31 May 2005 (12 pages) |
| 15 June 2005 | Return made up to 30/05/05; full list of members (7 pages) |
| 15 June 2005 | Return made up to 30/05/05; full list of members (7 pages) |
| 23 December 2004 | Full accounts made up to 31 May 2004 (12 pages) |
| 23 December 2004 | Full accounts made up to 31 May 2004 (12 pages) |
| 4 June 2004 | Return made up to 30/05/04; full list of members (7 pages) |
| 4 June 2004 | Return made up to 30/05/04; full list of members (7 pages) |
| 22 December 2003 | Full accounts made up to 31 May 2003 (14 pages) |
| 22 December 2003 | Full accounts made up to 31 May 2003 (14 pages) |
| 9 June 2003 | Return made up to 30/05/03; full list of members (7 pages) |
| 9 June 2003 | Return made up to 30/05/03; full list of members (7 pages) |
| 30 December 2002 | Full accounts made up to 31 May 2002 (13 pages) |
| 30 December 2002 | Full accounts made up to 31 May 2002 (13 pages) |
| 27 June 2002 | Return made up to 30/05/02; full list of members
|
| 27 June 2002 | Return made up to 30/05/02; full list of members
|
| 30 May 2001 | Incorporation (11 pages) |
| 30 May 2001 | Incorporation (11 pages) |