Filing status
- Accounts due
- 30 January 2027
- Last accounts
- 31 January 2025
- Conf. stmt due
- 10 September 2027
- Last conf. stmt
- 27 August 2026
Advanced Control Systems Limited
- Incorporated
- 8 January 1985 (41 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Owned by
- Andrew John KnowlesJacqueline Claire Knowles
- Accounts type
- Total exemption full
- Region
- North East
- Address
- 246 Park ViewWhitley BayNE26 3QX
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
British
Born October 1962 (64)
Knowles, Jacqueline Claire
Secretary · Appointed 1 February 2007
British
Officer history (5 former)
1 February 2007
1 February 2007
Appointed Knowles, Jacqueline Claire as Secretary
1 February 2007
1 February 2007
Resigned Manktelow, Edgar Jack as Director
31 January 2007
Resigned Dawson, Kathleen as Secretary
27 July 1995
Appointed Dawson, Kathleen as Secretary
18 July 1995
18 July 1995
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1962 (64)
Jacqueline Claire Knowles
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1961 (64)
Financials
Balance sheet as at 31 January 2025 · total exemption full accounts
- Net Assets
- £9,281
- Cash
- £3,224
- Profit
- £3,505
- Current Ratio
- 1.1x
- Return on Equity
- 38%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £257,508 | £363,948 | £311,306 | £299,025 | £313,315 | £225,347 |
| Debtors | £254,284 | £357,991 | £308,510 | £291,286 | £211,300 | £225,340 |
| Cash | £3,224 | £5,957 | £2,796 | £7,739 | £102,015 | £7 |
| Creditors (< 1 year) | £244,893 | £260,519 | £105,060 | £159,988 | £152,211 | £27,711 |
| Creditors (> 1 year) | £3,334 | £12,653 | £22,653 | £3,630 | ||
| Net Current Assets | £12,615 | £103,429 | £206,246 | £139,037 | £161,104 | £197,636 |
| Net Assets | £9,281 | £90,776 | £183,593 | £139,037 | £161,104 | £194,006 |
| Shareholder Funds | £9,281 | £90,776 | £183,593 | £139,037 | £161,104 | £194,006 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Previous accounting period shortened | |||
| 28 August 2026 | Confirmation statement with no updates | 27 August 2026 | ||
| 29 January 2026 | Total exemption full accounts | 31 January 2025 | ||
| 31 October 2025 | Previous accounting period shortened | |||
| 7 October 2025 | Confirmation statement with no updates | 27 August 2025 |
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