Automated Process & Control Mfng. Co. Limited

Active00919397 Private limited company
Incorporated
24 October 1967 (59 years)
Industry
Manufacture of other transport equipment n.e.c. (30990)
Directors
Henry Law Lorraine
Owned by
Henry Law Lorraine
Accounts type
Total exemption full
Region
Greater London
Address
Unit 5
The Ashway Centre
Elm Crescent
Kingston Upon Thames
KT2 6HH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Lorraine, Veronica Jane
Secretary · Appointed 16 August 2004
British
Lorraine, Henry Law
Director
British
Born September 1943 (83)
Officer history (3 former)
16 August 2004
Appointed Lorraine, Veronica Jane as Secretary
16 August 2004
Resigned Lorraine, Henry Law as Secretary
9 August 2004
Resigned Williams, David as Director
9 August 2004
Resigned Williams, Gillian Cleo Janet as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Henry Law Lorraine
Individual · Notified 10 August 2016
Owns 75–100% of shares
British
Born September 1943 (83)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£82,262
Employees
4
Current Ratio
6.0x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2022 2024 2025 £38,054 £178,388 £170,762 £156,314 £135,143
Balance sheet detail
202520242023202220212020
Fixed Assets£28,534£38,039£3,834£16,138£1,018
Current Assets£127,864£135,625£199,712£220,251£57,382
Debtors£34,362£29,384£24,905£31,551£35,538
Cash£82,262£91,491£156,897£183,311£14,654
Creditors (< 1 year)£21,255£17,350£32,784£58,001£20,346
Net Current Assets£106,609£118,275£166,928£162,250£37,036
Shareholder Funds£135,143£156,314£170,762£178,388£38,054

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with no updates7 April 2026
27 March 2026Total exemption full accounts31 March 2025
7 April 2025Confirmation statement with no updates7 April 2025
18 December 2024Total exemption full accounts31 March 2024
15 April 2024Confirmation statement with no updates7 April 2024
Show all recent filings

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