Active
Company Information for CONTROLS & DRIVES LIMITED
UNIT 3 ROTHLEY LODGE COMMERCIAL PARK, LOUGHBOROUGH ROAD, ROTHLEY, LEICESTERSHIRE, LE7 7NL,
|
Company Registration Number
02418021
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
CONTROLS & DRIVES LIMITED | |||
Legal Registered Office | |||
UNIT 3 ROTHLEY LODGE COMMERCIAL PARK LOUGHBOROUGH ROAD ROTHLEY LEICESTERSHIRE LE7 7NL Other companies in LE4 | |||
| |||
Company Number | 02418021 | |
---|---|---|
Company ID Number | 02418021 | |
Date formed | 1989-08-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 12/08/2015 | |
Return next due | 09/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB565736409 |
Last Datalog update: | 2024-05-05 12:13:36 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
ROGER WILLIAM COLLINS |
||
LEE CLARKE |
||
ANTHONY GUY COLLINS |
||
ROGER WILLIAM COLLINS |
||
WILLIAM ALFRED COLLINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SYBIL MARION COLLINS |
Company Secretary | ||
SUSAN ANN CARRON |
Director | ||
JUDITH HELEN SWANSON |
Director | ||
MICHAEL YELLAND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BPX GROUP LIMITED | Company Secretary | 2002-07-12 | CURRENT | 1994-05-16 | Active | |
LEICESTER SWITCH & CONTROL CO. LIMITED | Company Secretary | 2002-07-12 | CURRENT | 1976-04-07 | Active | |
RANGER INDUSTRIES LTD | Company Secretary | 2002-07-12 | CURRENT | 1981-03-13 | Active | |
BPX ELECTRO-MECHANICAL COMPANY LIMITED | Company Secretary | 2002-07-12 | CURRENT | 1965-11-08 | Active | |
RANGER INDUSTRIES LTD | Director | 2012-07-20 | CURRENT | 1981-03-13 | Active | |
BPX GROUP LIMITED | Director | 2007-06-13 | CURRENT | 1994-05-16 | Active | |
LEICESTER SWITCH & CONTROL CO. LIMITED | Director | 2001-02-02 | CURRENT | 1976-04-07 | Active | |
BPX ELECTRO-MECHANICAL COMPANY LIMITED | Director | 1997-07-01 | CURRENT | 1965-11-08 | Active | |
LEICESTER SWITCH & CONTROL CO. LIMITED | Director | 2001-02-02 | CURRENT | 1976-04-07 | Active | |
BPX ELECTRO-MECHANICAL COMPANY LIMITED | Director | 1997-07-01 | CURRENT | 1965-11-08 | Active | |
BPX GROUP LIMITED | Director | 1994-11-25 | CURRENT | 1994-05-16 | Active | |
LEICESTER SWITCH & CONTROL CO. LIMITED | Director | 1992-01-31 | CURRENT | 1976-04-07 | Active | |
RANGER INDUSTRIES LTD | Director | 1991-02-20 | CURRENT | 1981-03-13 | Active | |
BPX ELECTRO-MECHANICAL COMPANY LIMITED | Director | 1991-02-20 | CURRENT | 1965-11-08 | Active |
Date | Document Type | Document Description |
---|---|---|
31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 29/09/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Change of details for Mr Anthony Guy Collins as a person with significant control on 2022-04-25 | ||
Change of details for Mr Roger William Collins as a person with significant control on 2022-04-25 | ||
Change of details for Mr Nicholas John Collins as a person with significant control on 2022-04-25 | ||
PSC04 | Change of details for Mr Anthony Guy Collins as a person with significant control on 2022-04-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Anthony Guy Collins on 2020-09-23 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ROGER WILLIAM COLLINS on 2020-09-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/20 FROM 124 Ross Walk Leicester Leicestershire LE4 5HA United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALFRED COLLINS | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/08/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Roger William Collins on 2017-01-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/17 FROM Unit 1 Barshaw Business Park Leycroft Road Beaumont Leys Leicester Leicestershire LE4 1ET | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE CLARKE / 26/01/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ROGER WILLIAM COLLINS on 2017-01-26 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GUY COLLINS / 26/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALFRED COLLINS / 26/01/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR LEE CLARKE | |
AR01 | 12/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/08/10 ANNUAL RETURN FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALFRED COLLINS / 30/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROGER WILLIAM COLLINS / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GUY COLLINS / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER WILLIAM COLLINS / 30/10/2009 | |
363a | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
287 | REGISTERED OFFICE CHANGED ON 08/04/04 FROM: ROSS WALK LEICESTER LE4 5HA | |
363s | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
363s | RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
363s | RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | |
363s | RETURN MADE UP TO 30/08/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/08/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/08/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/08/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/92 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 30/08/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/91 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.55 | 9 |
MortgagesNumMortOutstanding | 0.83 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.72 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities
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 CONTROLS & DRIVES LIMITED
The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as CONTROLS & DRIVES LIMITED are:
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. |