COMMANDER CONTROLS LIMITED

Company Name
COMMANDER CONTROLS LIMITED

Legal Registered Office
12 HIGH HAZLES ROAD MANVERS BUSINESS PARK COTGRAVE NOTTINGHAMSHIRE NG12 3GZ Other companies in NG12

Company Number		02875802
Company ID Number		02875802
Date formed		1993-11-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2022
Account next due		30/06/2024
Latest return		26/11/2015
Return next due		24/12/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB610793059

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Companies with same name COMMANDER CONTROLS LIMITED

The following companies were found which have the same name as COMMANDER CONTROLS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	COMMANDER CONTROLS LTD	Delaware	Unknown

Company Officers of COMMANDER CONTROLS LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT DAVID WOOD	Director	2004-06-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WILLIAM ALBERT CECIL WOOD	Company Secretary	2011-03-27	2017-06-14
WILLIAM ALBERT CECIL WOOD	Director	1993-11-26	2017-06-14
MAUREEN ANN WOOD	Company Secretary	1993-11-26	2011-03-27
MAUREEN ANN WOOD	Director	1993-11-26	2011-03-27
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1993-11-26	1993-11-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROBERT DAVID WOOD	COMMANDER CONTROL SYSTEMS LIMITED	Director	2018-03-02	CURRENT	2001-09-28	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.

Date	Document Type	Document Description
2023-12-07		CONFIRMATION STATEMENT MADE ON 26/11/23, WITH UPDATES
2023-04-21		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-12-07	CS01	CONFIRMATION STATEMENT MADE ON 26/11/22, WITH UPDATES
2022-05-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-12-14		CONFIRMATION STATEMENT MADE ON 26/11/21, WITH UPDATES
2021-12-14	CS01	CONFIRMATION STATEMENT MADE ON 26/11/21, WITH UPDATES
2021-05-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-01-05	CS01	CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES
2020-03-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-12-03	CS01	CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES
2019-03-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-11-29	CS01	CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES
2018-03-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-12-12	LATEST SOC	12/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-12	CS01	CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES
2017-06-30	PSC07	CESSATION OF WILLIAM ALBERT CECIL WOOD AS A PSC
2017-06-30	PSC07	CESSATION OF MAUREEN ANN WOOD AS A PSC
2017-06-30	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT DAVID WOOD
2017-06-30	TM02	Termination of appointment of William Albert Cecil Wood on 2017-06-14
2017-06-30	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALBERT CECIL WOOD
2017-03-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2017-01-03	LATEST SOC	03/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-03	CS01	CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-02-26	AA	30/06/15 TOTAL EXEMPTION SMALL
2016-02-26	AA	30/06/15 TOTAL EXEMPTION SMALL
2015-12-11	LATEST SOC	11/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-11	AR01	26/11/15 ANNUAL RETURN FULL LIST
2015-10-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028758020002
2015-10-23	MR05	All of the property or undertaking has been released from charge for charge number 028758020002
2015-06-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 028758020002
2015-03-17	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02	LATEST SOC	02/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-02	AR01	26/11/14 ANNUAL RETURN FULL LIST
2014-01-21	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-13	LATEST SOC	13/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-13	AR01	26/11/13 ANNUAL RETURN FULL LIST
2013-04-04	AD01	REGISTERED OFFICE CHANGED ON 04/04/13 FROM 2 Lace Market Square Nottingham NG1 1PB United Kingdom
2013-03-22	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14	AR01	26/11/12 ANNUAL RETURN FULL LIST
2011-12-14	AR01	26/11/11 ANNUAL RETURN FULL LIST
2011-10-14	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-01	AD01	REGISTERED OFFICE CHANGED ON 01/06/2011 FROM HAYDN HOUSE 309-329 HAYDN ROAD SHERWOOD NOTTINGHAM NG5 1HG
2011-04-05	TM02	APPOINTMENT TERMINATED, SECRETARY MAUREEN WOOD
2011-04-05	TM01	APPOINTMENT TERMINATED, DIRECTOR MAUREEN WOOD
2011-04-05	AP03	SECRETARY APPOINTED WILLIAM ALBERT CECIL WOOD
2010-12-10	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-12-08	AR01	26/11/10 FULL LIST
2010-01-05	AR01	26/11/09 FULL LIST
2010-01-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALBERT CECIL WOOD / 25/11/2009
2010-01-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID WOOD / 25/11/2009
2010-01-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN ANN WOOD / 25/11/2009
2009-10-25	AA	30/06/09 TOTAL EXEMPTION SMALL
2008-12-22	363a	RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
2008-12-22	287	REGISTERED OFFICE CHANGED ON 22/12/2008 FROM BLYTHENS CHARTERED ACCOUNTANTS HAYDN HOUSE 309-329 HAYDN ROAD SHERWOOD NOTTINGHAM NG5 1HG
2008-10-15	AA	30/06/08 TOTAL EXEMPTION SMALL
2007-12-20	363a	RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
2007-11-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-10-23	RES13	PARI PAS EXCPT DIV PYMT 30/08/07
2007-10-23	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-10	RES12	VARYING SHARE RIGHTS AND NAMES
2007-09-10	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-07	363s	RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
2006-09-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-01-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-01-12	363s	RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
2004-12-13	363s	RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
2004-11-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-08-06	288a	NEW DIRECTOR APPOINTED
2004-03-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-11-22	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-11-22	363s	RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
2002-12-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-12-11	363s	RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
2002-12-11	88(2)R	AD 17/05/02--------- £ SI 98@1=98 £ IC 2/100
2002-05-21	395	PARTICULARS OF MORTGAGE/CHARGE
2002-03-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-01-23	363s	RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS
2001-02-20	287	REGISTERED OFFICE CHANGED ON 20/02/01 FROM: 1 SUTHERLAND DRIVE WEST BRIDGFORD NOTTINGHAM NG2 7BX
2000-12-06	363s	RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS
2000-10-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-03-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-12-06	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-12-06	363s	RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS
1999-04-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-12-04	363s	RETURN MADE UP TO 26/11/98; NO CHANGE OF MEMBERS
1997-12-10	363s	RETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS
1997-11-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-04-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-12-11	363s	RETURN MADE UP TO 26/11/96; NO CHANGE OF MEMBERS
1995-12-07	363s	RETURN MADE UP TO 26/11/95; NO CHANGE OF MEMBERS
1995-10-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-01-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-12-08	288	DIRECTOR'S PARTICULARS CHANGED
1994-12-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
1994-12-08	363s	RETURN MADE UP TO 26/11/94; FULL LIST OF MEMBERS
1994-05-09	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1993-12-08	288	SECRETARY RESIGNED
1993-11-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

27 - Manufacture of electrical equipment

279 - Manufacture of other electrical equipment

27900 - Manufacture of other electrical equipment

Licences & Regulatory approval

We could not find any licences issued to COMMANDER CONTROLS 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 COMMANDER CONTROLS 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
	2015-06-12	Satisfied	BARCLAYS BANK PLC
MORTGAGE DEBENTURE	2002-05-16	Satisfied	AIB GROUP (UK) PLC

Filed Financial Reports

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 COMMANDER CONTROLS LIMITED

Intangible Assets

Patents

We have not found any records of COMMANDER CONTROLS LIMITED registering or being granted any patents

Domain Names

COMMANDER CONTROLS LIMITED owns 3 domain names.

commander.co.uk commandercontrols.co.uk cranetech.co.uk

Trademarks

We have not found any records of COMMANDER CONTROLS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COMMANDER CONTROLS 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 (27900 - Manufacture of other electrical equipment) as COMMANDER CONTROLS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where COMMANDER CONTROLS 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.

Import/Export of Goods

Goods imported/exported by COMMANDER CONTROLS LIMITED

Date	Import Code	Imported Goods classification description
2018-12-00	85255000	Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus
2018-12-00	85365011	Push-button switches for a voltage of <= 60 V
2018-12-00	85365011	Push-button switches for a voltage of <= 60 V
2018-10-00	85389099	Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)
2018-09-00	85255000	Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus
2018-09-00	85371091	Programmable memory controllers (excl. numerical control panels with built-in automatic data-processing machines)
2018-08-00	85423111
2018-07-00	85171800	Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2018-05-00	85024000	Electric rotary converters
2018-04-00	85255000	Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus
2018-04-00	90328900	Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2018-01-00	85433040
2018-01-00	85369095
2018-01-00	85369095
2017-02-00	85361010	Fuses for a current <= 10 A, for a voltage <= 1.000 V
2016-11-00	84735080	Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)
2016-04-00	85011010	Synchronous motors of an output <= 18 W
2016-04-00	85369010	Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements)
2016-03-00	90328900	Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2016-03-00	85365011	Push-button switches for a voltage of <= 60 V
2016-01-00	90328900	Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2015-06-01	85371091	Programmable memory controllers (excl. numerical control panels with built-in automatic data-processing machines)
2015-06-00	85371091	Programmable memory controllers (excl. numerical control panels with built-in automatic data-processing machines)
2013-08-01	85258030	Digital cameras
2012-11-01	85258099	Video camera recorders able to record television programmes and sound and images taken by the television camera
2011-09-01	85353090	Isolating switches and make-and-break switches, for a voltage >= 72,5 kV

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded COMMANDER CONTROLS 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 COMMANDER CONTROLS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-04-06 19:00:53
Primary Source:	Companies House

Company Overview

Company Officers of COMMANDER CONTROLS LIMITED

Related Directorships