ltds.uk / companies / 00919397
AUTOMATED PROCESS & CONTROL MFNG. CO. LIMITED
Unit 5 The Ashway Centre, Elm Crescent, THE ASHWAY CENTRE, ELM CRESCENT, Kingston Upon Thames, Surrey, KT2 6HH
ActiveltdINC 1967SIC 30990
Company Information
Registered AddressUnit 5 The Ashway Centre, Elm Crescent, THE ASHWAY CENTRE, ELM CRESCENT, Kingston Upon Thames, Surrey, KT2 6HH
Incorporated24 October 1967
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 30990 — Unknown
Accounts & Filings
Accounts Next Due31 December 2026
Accounts Last Filed31 March 2025
Accounts Type31
Confirmation Next Due21 April 2027
Confirmation Last Filed7 April 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | — | — | — | — | — | — | £19,885 | £46,360 | — | — | — |
| Cash | £82,262 | £91,491 | £63,688 | £156,897 | £183,311 | £14,654 | £5,306 | £33,798 | £27,457 | £30,105 | £18,347 |
| Current assets | £127,864 | £135,625 | £109,129 | £199,712 | £220,251 | £57,382 | £32,693 | £62,484 | £61,001 | £53,468 | £69,732 |
| Fixed assets | £28,534 | £38,039 | £50,723 | £3,834 | £16,138 | £1,018 | £1,358 | £2,350 | £3,026 | £4,206 | £4,894 |
| Creditors | £21,255 | £17,350 | £14,939 | £32,784 | £58,001 | £20,346 | £14,166 | £18,227 | £24,522 | £13,101 | £27,282 |
| Employees | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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