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Home > England & Wales Companies > INDUSTRIAL CONTROLS (ANGLIA) LIMITED
Company Information for

INDUSTRIAL CONTROLS (ANGLIA) LIMITED

KEMPSTON CONTROLS LTD, SHIRLEY ROAD, RUSHDEN, NORTHAMPTONSHIRE, NN10 6BZ,
Company Registration Number
01968589
Private Limited Company
Active

Company Overview

About Industrial Controls (anglia) Ltd
INDUSTRIAL CONTROLS (ANGLIA) LIMITED was founded on 1985-12-04 and has its registered office in Rushden. The organisation's status is listed as "Active". Industrial Controls (anglia) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
INDUSTRIAL CONTROLS (ANGLIA) LIMITED
 
Legal Registered Office
KEMPSTON CONTROLS LTD
SHIRLEY ROAD
RUSHDEN
NORTHAMPTONSHIRE
NN10 6BZ
Other companies in NN10
 
Filing Information
Company Number 01968589
Company ID Number 01968589
Date formed 1985-12-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-06 03:11:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INDUSTRIAL CONTROLS (ANGLIA) LIMITED
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Company Officers of INDUSTRIAL CONTROLS (ANGLIA) LIMITED

Current Directors
Officer Role Date Appointed
DAVID GURNEY
 Director 2012-11-02
RICHARD JOHN REGAN
 Director 2012-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
JUDITH ANNE CLUTTON
 Company Secretary 1991-12-14 2012-11-02
MICHAEL DAVID CLUTTON
 Director 1991-12-14 2012-11-02
PETER DAVID LAWRENCE
 Director 2003-05-23 2012-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GURNEY NORTONICS FOXTAM LIMITED Director 2015-04-30 CURRENT 1983-07-04 Active
DAVID GURNEY C.M.T.S. LIMITED Director 2013-10-31 CURRENT 1984-07-25 Active
RICHARD JOHN REGAN TRADE WINDS (LEICS) LIMITED Director 2008-02-29 CURRENT 2003-03-06 Active
RICHARD JOHN REGAN MIDLAND JAY LIMITED Director 2006-02-12 CURRENT 2006-01-18 Active
RICHARD JOHN REGAN KEMPSTON CONTROLS LIMITED Director 2002-07-23 CURRENT 2002-07-23 Active
RICHARD JOHN REGAN KEMPSTON COMPONENTS LIMITED Director 2001-08-21 CURRENT 1961-09-15 Active
RICHARD JOHN REGAN MIDLAND AUTOMATION LIMITED Director 1996-07-26 CURRENT 1971-01-19 Active
RICHARD JOHN REGAN PHOENIX ELECTRONICS LIMITED Director 1994-06-13 CURRENT 1994-05-05 Active
RICHARD JOHN REGAN CRUISE LIMITED Director 1994-05-27 CURRENT 1993-01-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-09CONFIRMATION STATEMENT MADE ON 04/12/23, WITH NO UPDATES
2022-10-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2021-11-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES
2020-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES
2019-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES
2018-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES
2017-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 10800
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 10800
2016-01-06AR0104/12/15 ANNUAL RETURN FULL LIST
2015-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 10800
2014-12-22AR0104/12/14 ANNUAL RETURN FULL LIST
2014-09-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 10800
2013-12-11AR0104/12/13 ANNUAL RETURN FULL LIST
2013-08-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-01-07AR0104/12/12 ANNUAL RETURN FULL LIST
2013-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/13 FROM the Gables Old Market Street Thetford Norfolk IP24 2EN
2012-11-15AP01DIRECTOR APPOINTED MR DAVID GURNEY
2012-11-15AP01DIRECTOR APPOINTED MR RICHARD JOHN REGAN
2012-11-14TM01APPOINTMENT TERMINATED, DIRECTOR PETER LAWRENCE
2012-11-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLUTTON
2012-11-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY JUDITH CLUTTON
2012-07-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-23AR0104/12/11 ANNUAL RETURN FULL LIST
2011-12-23CH01Director's details changed for Michael David Clutton on 2011-12-01
2011-07-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-14AR0104/12/10 ANNUAL RETURN FULL LIST
2010-06-15AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-23AR0104/12/09 FULL LIST
2009-06-11AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-15363aRETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2008-07-07AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-10363aRETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
2008-01-08288cDIRECTOR'S PARTICULARS CHANGED
2007-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-23363aRETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-18363sRETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-17363sRETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2004-06-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-05-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-12363sRETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
2003-06-25288aNEW DIRECTOR APPOINTED
2003-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-1288(2)RAD 06/04/03--------- £ SI 100@1=100 £ IC 10800/10900
2003-01-22363sRETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
2002-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-1088(2)RAD 21/03/02--------- £ SI 300@1=300 £ IC 10500/10800
2002-01-15363sRETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
2001-10-3088(2)RAD 22/10/01--------- £ SI 100@1=100 £ IC 10400/10500
2001-09-18RES12VARYING SHARE RIGHTS AND NAMES
2001-09-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-01-11363sRETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
2000-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-06363sRETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
1999-01-11363sRETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS
1998-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-15363sRETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS
1997-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-10-11395PARTICULARS OF MORTGAGE/CHARGE
1997-01-16363sRETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS
1996-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-01-04363sRETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS
1995-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-13363(288)SECRETARY'S PARTICULARS CHANGED
1995-01-13363sRETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS
1994-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-01-21363sRETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS
1993-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-01-18363sRETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS
1992-11-10395PARTICULARS OF MORTGAGE/CHARGE
1992-10-20287REGISTERED OFFICE CHANGED ON 20/10/92 FROM: 40-44 ROTHESAY ROAD LUTON BEDFORDSHIRE LU1 1QZ
1992-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to INDUSTRIAL CONTROLS (ANGLIA) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INDUSTRIAL CONTROLS (ANGLIA) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1997-10-02 Satisfied BARCLAYS COMMERCIAL SERVICES LIMITED
DEBENTURE 1992-11-02 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INDUSTRIAL CONTROLS (ANGLIA) LIMITED

Intangible Assets
Patents
We have not found any records of INDUSTRIAL CONTROLS (ANGLIA) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INDUSTRIAL CONTROLS (ANGLIA) LIMITED
Trademarks
We have not found any records of INDUSTRIAL CONTROLS (ANGLIA) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INDUSTRIAL CONTROLS (ANGLIA) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as INDUSTRIAL CONTROLS (ANGLIA) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INDUSTRIAL CONTROLS (ANGLIA) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INDUSTRIAL CONTROLS (ANGLIA) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INDUSTRIAL CONTROLS (ANGLIA) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NN10 6BZ