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Home > England & Wales Companies > R2G2 CONTROLS LIMITED
Company Information for

R2G2 CONTROLS LIMITED

GRESHAM HOUSE, 5-7 ST PAULS STREET, LEEDS, LS1 2JG,
Company Registration Number
02910114
Private Limited Company
Active

Company Overview

About R2g2 Controls Ltd
R2G2 CONTROLS LIMITED was founded on 1994-03-18 and has its registered office in Leeds. The organisation's status is listed as "Active". R2g2 Controls Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
R2G2 CONTROLS LIMITED
 
Legal Registered Office
GRESHAM HOUSE
5-7 ST PAULS STREET
LEEDS
LS1 2JG
Other companies in LS1
 
Filing Information
Company Number 02910114
Company ID Number 02910114
Date formed 1994-03-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 03:17:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for R2G2 CONTROLS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C W JONES & CO   WEST HOUSE INVESTMENTS   SAGARS ACCOUNTANTS LTD   SAGARS RESTRUCTURING LTD   LAW POINT LIMITED   VAT SUPPORT SERVICES LIMITED
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Company Officers of R2G2 CONTROLS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD TIMOTHY GUNNER
 Company Secretary 1994-03-18
ROBERT JOHN GLIBBERY
 Director 1994-03-18
RICHARD TIMOTHY GUNNER
 Director 1994-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1994-03-18 1994-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD TIMOTHY GUNNER NGNEWITY LTD Director 2016-12-07 CURRENT 2016-12-07 Active
RICHARD TIMOTHY GUNNER COUNTRYSIDE MANAGEMENT LIMITED Director 1994-10-01 CURRENT 1986-07-11 Active
RICHARD TIMOTHY GUNNER BOSWORTH ESTATES LIMITED Director 1991-09-14 CURRENT 1937-10-18 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
2024-03-27CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES
2024-01-10MICRO ENTITY ACCOUNTS MADE UP TO 05/04/23
2023-04-13CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2023-01-05MICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2023-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH UPDATES
2022-03-24PSC04Change of details for Mr Richard Timothy Gunner as a person with significant control on 2021-03-31
2022-01-05MICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2022-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2021-05-14PSC07CESSATION OF ROBERT JOHN GLIBBERY AS A PERSON OF SIGNIFICANT CONTROL
2021-05-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN GLIBBERY
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES
2021-04-05AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES
2020-01-03AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2019-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES
2018-03-21PSC04Change of details for Mr Robert John Glibbery as a person with significant control on 2018-03-01
2018-03-21CH01Director's details changed for Robert John Glibbery on 2018-03-01
2018-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/17
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 80
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2017-01-05AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 80
2016-05-18AR0118/05/16 ANNUAL RETURN FULL LIST
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 80
2016-03-23AR0118/03/16 ANNUAL RETURN FULL LIST
2016-01-04AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 80
2015-03-18AR0118/03/15 ANNUAL RETURN FULL LIST
2015-01-05AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 80
2014-03-19AR0118/03/14 ANNUAL RETURN FULL LIST
2014-01-07AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-24CH01Director's details changed for Robert John Glibbery on 2013-07-18
2013-03-20AR0118/03/13 ANNUAL RETURN FULL LIST
2013-01-11AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-21AR0118/03/12 ANNUAL RETURN FULL LIST
2012-01-06AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-23AR0118/03/11 ANNUAL RETURN FULL LIST
2011-01-07AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/10 FROM R2G2 Controls Ltd C/O Sagars Elizabeth House Queen Street Leeds LS1 2TW
2010-03-25AR0118/03/10 ANNUAL RETURN FULL LIST
2010-03-25CH01Director's details changed for Robert John Glibbery on 2010-03-18
2010-01-07AA05/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-02363aRETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2009-01-09AA05/04/08 TOTAL EXEMPTION SMALL
2008-03-19363aRETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
2008-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-03-23363aRETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2007-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-03-30363(287)REGISTERED OFFICE CHANGED ON 30/03/06
2006-03-30363sRETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2006-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-05-12363sRETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2004-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-05-20363sRETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
2004-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2003-04-16363sRETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
2003-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2002-03-27363sRETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS
2001-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2001-04-05363sRETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS
2001-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2000-03-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-31363sRETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS
1999-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
1999-03-26363sRETURN MADE UP TO 18/03/99; NO CHANGE OF MEMBERS
1998-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
1998-04-03363sRETURN MADE UP TO 18/03/98; FULL LIST OF MEMBERS
1997-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
1997-04-06363sRETURN MADE UP TO 18/03/97; NO CHANGE OF MEMBERS
1996-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
1996-04-11363sRETURN MADE UP TO 18/03/96; NO CHANGE OF MEMBERS
1995-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
1995-07-11288SECRETARY'S PARTICULARS CHANGED
1995-06-21363sRETURN MADE UP TO 18/03/95; FULL LIST OF MEMBERS
1995-06-14288NEW DIRECTOR APPOINTED
1994-04-21224ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04
1994-04-2188(2)RAD 18/03/94--------- £ SI 78@1=78 £ IC 2/80
1994-03-23288SECRETARY RESIGNED
1994-03-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks
26512 - Manufacture of electronic industrial process control equipment

29 - Manufacture of motor vehicles, trailers and semi-trailers
293 - Manufacture of parts and accessories for motor vehicles
29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines



Licences & Regulatory approval
We could not find any licences issued to R2G2 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 R2G2 CONTROLS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
R2G2 CONTROLS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.379
MortgagesNumMortOutstanding0.259
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 26512 - Manufacture of electronic industrial process control equipment

Filed Financial Reports
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2021-04-05

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 R2G2 CONTROLS LIMITED

Intangible Assets
Patents
We have not found any records of R2G2 CONTROLS LIMITED registering or being granted any patents
Domain Names

R2G2 CONTROLS LIMITED owns 3 domain names.

enginecontrolsystems.co.uk   r2g2.co.uk   controlsystem-design.co.uk  

Trademarks
We have not found any records of R2G2 CONTROLS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for R2G2 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 (26512 - Manufacture of electronic industrial process control equipment) as R2G2 CONTROLS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where R2G2 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded R2G2 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 R2G2 CONTROLS 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 LS1 2JG